| Company Name | Masterpay Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470117 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Lynn Margaret Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 27 Rose Crescent Mastin Moor Chesterfield Derbyshire S43 3AY |
| Director Name | Mr Christopher Robinson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325 Woodseats Road Sheffield South Yorkshire S8 0PP |
| Director Name | Mr Jeremy Ronald Goldberg |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(1 week after company formation) |
| Appointment Duration | 3 years (resigned 16 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Primley Park View Leeds West Yorkshire LS17 7JX |
| Director Name | David Stuart Hoyle |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(1 week after company formation) |
| Appointment Duration | 4 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 91 Meadow Road Garforth Leeds West Yorkshire LS25 2EN |
| Director Name | Mr Robert Christopher Sykes |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(1 week after company formation) |
| Appointment Duration | 3 years (resigned 16 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penny Hill Weeton Lane Leeds LS17 0AN |
| Secretary Name | David Stuart Hoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(1 week after company formation) |
| Appointment Duration | 4 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 91 Meadow Road Garforth Leeds West Yorkshire LS25 2EN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.masterpay.co.uk/ |
|---|---|
| Telephone | 01423 865164 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 8 Meadow Court Amos Road Sheffield South Yorkshire S9 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,152 |
| Cash | £4,980 |
| Current Liabilities | £2,280 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2008 | Application for striking-off (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 June 2008 | Appointment terminated director jeremy goldberg (1 page) |
| 17 June 2008 | Appointment terminated director robert sykes (1 page) |
| 6 June 2008 | Secretary's change of particulars / lynn stephens / 30/05/2008 (1 page) |
| 6 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 1 November 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 24 July 2006 | Ad 09/06/05--------- £ si 1@1 (4 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: sherwood house 8 meadow court amos road sheffield south yorkshire S9 1BX (1 page) |
| 29 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 23 June 2006 | New director appointed (2 pages) |
| 5 April 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: longley hall longley lane sheffield south yorkshire S5 7FB (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Secretary resigned;director resigned (1 page) |
| 4 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 23 June 2005 | Particulars of mortgage/charge (9 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: longley hall longley lane sheffield S7 5FP (1 page) |
| 17 June 2005 | New secretary appointed;new director appointed (1 page) |
| 17 June 2005 | New director appointed (1 page) |
| 17 June 2005 | New director appointed (1 page) |
| 2 June 2005 | Incorporation (12 pages) |