MASTERPAY SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Masterpay Services Ltd

MASTERPAY SERVICES LIMITED was founded on 2009-09-17 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Masterpay Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MASTERPAY SERVICES LIMITED

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NG9 7AA Other companies in S9

Filing Information

Company Number		07022058
Company ID Number		07022058
Date formed		2009-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		FULL

Last Datalog update:	2018-08-04 17:19:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERPAY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H. H. BURKE & COMPANY LIMITED INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD CHARMING LOVE LTD

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Company Officers of MASTERPAY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SYKES	Director	2016-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID ROBINSON	Director	2009-09-17	2016-12-22
SANDRA JANE HULATT	Company Secretary	2011-01-06	2011-05-26
LYNN MARGARET STEPHENS	Company Secretary	2009-09-17	2011-01-06

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.

Date	Document Type	Document Description
2020-06-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-06-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-09
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM 1, Meadowcourt Amos Road Sheffield S9 1BX England
2017-05-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-29	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-05-28	LIQ02	Voluntary liquidation Statement of affairs
2017-05-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070220580002
2016-12-30	AP01	DIRECTOR APPOINTED MR ROBERT SYKES
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2016-10-18	CH01	Director's details changed for Mr Christopher Robinson on 2015-07-06
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/16 FROM Unit 8 Meadow Court Amos Road Sheffield S9 1BX
2016-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21	AR01	17/09/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070220580002
2013-09-30	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	17/09/12 ANNUAL RETURN FULL LIST
2011-09-30	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-09-20	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA HULATT
2011-01-06	AP03	SECRETARY APPOINTED MRS SANDRA JANE HULATT
2011-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN STEPHENS
2010-10-27	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-17	AR01	17/09/10 FULL LIST
2010-03-03	AA01	CURRSHO FROM 30/09/2010 TO 30/06/2010
2010-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 01/11/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNN MARGARET STEPHENS / 01/11/2009
2009-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MASTERPAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASTERPAY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2010-01-26	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 0
Creditors Due Within One Year	2011-07-01	£ 193,860
Provisions For Liabilities Charges	2011-07-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 MASTERPAY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2011-07-01	£ 169,954
Current Assets	2011-07-01	£ 200,624
Debtors	2011-07-01	£ 30,670
Fixed Assets	2011-07-01	£ 2,833
Shareholder Funds	2011-07-01	£ 2,111

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MASTERPAY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MASTERPAY SERVICES LIMITED

Trademarks

We have not found any records of MASTERPAY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASTERPAY SERVICES LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as MASTERPAY SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where MASTERPAY SERVICES LIMITED 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 Type
Defending party	MASTERPAY SERVICES LIMITED	Event Date	2017-05-10
Liquidator's name and address: Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA : Ag IF20943

Initiating party		Event Type
Defending party	MASTERPAY SERVICES LIMITED	Event Date	2017-05-10
At general meetings of the above-named Companies, duly convened, and held on 10 May 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution: "That it has been proved to the satisfaction of the meetings that the Companies cannot by reason of their liabilities continue their business and that it is advisable to wind up the same and accordingly that the Companies be wound up voluntarily and that Tauseef A Rashid (IP No. 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is hereby appointed Liquidator for the purpose of such windings up." For further details contact: The Liquidator, Tel: 0800 955 3595 Ag IF20943

Initiating party		Event Type
Defending party	MASTERPAY SERVICES LIMITED	Event Date	2017-04-12
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Robert Sykes ("the Convener"), the Director of the Companies in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Companies and the decision date is 23.59 on 10 May 2017 . The meetings of shareholders have been called and will be held prior to 23.59 on 10 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 10 May 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery is qualified to act as an Insolvency Practitioner in relation to the above Companies and a list of the names and addresses of the Companies creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meetings. In case of queries, please contact Maggi White on 0800 955 3595 or email on info@kingslandbr.co.uk Ag HF11874

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASTERPAY SERVICES LIMITED 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 MASTERPAY SERVICES LIMITED 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.

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