Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 4 PAY LTD
Company Information for

4 PAY LTD

WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
05868000
Private Limited Company
Dissolved

Dissolved 2017-09-06

Company Overview

About 4 Pay Ltd
4 PAY LTD was founded on 2006-07-06 and had its registered office in Wokingham. The company was dissolved on the 2017-09-06 and is no longer trading or active.

Key Data
Company Name
4 PAY LTD
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in RG40
 
Filing Information
Company Number 05868000
Date formed 2006-07-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 PAY LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 4 PAY LTD

Current Directors
Officer Role Date Appointed
MARGARET KATRINA MCKINLAY
Company Secretary 2006-07-06
GAVIN PETER WOODS
Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KATRINA MCKINLAY
Director 2006-10-01 2014-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2015-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2014-10-294.20STATEMENT OF AFFAIRS/4.19
2014-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-22AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0106/07/14 FULL LIST
2014-05-08AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKINLAY
2013-08-01AR0106/07/13 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-27AR0106/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0106/07/11 FULL LIST
2011-02-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0106/07/10 FULL LIST
2010-01-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER WOODS / 14/12/2009
2009-08-14363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCKINLAY / 23/02/2009
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08ELRESS366A DISP HOLDING AGM 03/04/07
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08ELRESS386 DISP APP AUDS 03/04/07
2007-05-08ELRESS369(4) SHT NOTICE MEET 03/04/07
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 56A LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AH
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O HUGHES & CO 22 GREENVALE ROAD ELTHAM LONDON SE9 1PD
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 4 PAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-03-14
Notices to Creditors2014-10-27
Appointment of Liquidators2014-10-27
Resolutions for Winding-up2014-10-27
Meetings of Creditors2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against 4 PAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 PAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 PAY LTD

Intangible Assets
Patents
We have not found any records of 4 PAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 PAY LTD
Trademarks
We have not found any records of 4 PAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 PAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as 4 PAY LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where 4 PAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party4 PAY LTDEvent Date2014-10-22
I, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchhampstead, Wokingham, Berkshire, RG40 4QT give notice that I was appointed liquidator of the above named Company on 21 October 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 December 2014 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776
 
Initiating party Event TypeAppointment of Liquidators
Defending party4 PAY LTDEvent Date2014-10-21
Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776
 
Initiating party Event TypeResolutions for Winding-up
Defending party4 PAY LTDEvent Date2014-10-21
At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 21 October 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No. 9539) be appointed liquidator of the company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776 Gavin Woods , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending party4 PAY LTDEvent Date2014-10-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of 4 Pay Limited will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 23 May 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies and proofs to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 21 October 2014 Office Holder details: Mike Grieshaber , (IP No. 9539) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT . For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator : Ag GF121363
 
Initiating party Event TypeMeetings of Creditors
Defending party4 PAY LTDEvent Date2014-10-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire SO14 5FE , on 21 October 2014 , at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , no later than 12.00 noon on 20 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. Contact Name: Mike Grieshaber, E-mail: mike@mlgassociates.com, Tel: 0118 973 7776.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 PAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 PAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4