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Company Information for

IMPACT PAY LTD

BURTON SWEET CORPORATE RECOVERY, SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE,
Company Registration Number
09013251
Private Limited Company
Liquidation

Company Overview

About Impact Pay Ltd
IMPACT PAY LTD was founded on 2014-04-28 and has its registered office in Shrewsbury. The organisation's status is listed as "Liquidation". Impact Pay Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPACT PAY LTD
 
Legal Registered Office
BURTON SWEET CORPORATE RECOVERY
SUITE 1 CANON COURT EAST ABBEY LAWN
ABBEY FOREGATE
SHREWSBURY
SHROPSHIRE
SY2 5DE
Other companies in TF10
 
Filing Information
Company Number 09013251
Company ID Number 09013251
Date formed 2014-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB189554061  
Last Datalog update: 2018-08-05 04:38:52
Primary Source:Companies House
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Companies with same name IMPACT PAY LTD
The following companies were found which have the same name as IMPACT PAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPACT PAYROLL SYSTEMS, INC. 2722 W BITTERS RD STE 222 SAN ANTONIO TX 78248 Active Company formed on the 2011-09-28
IMPACT PAYMENT PARTNERS LLC 64 WALNUT ST - DAYTON OH 45402 Active Company formed on the 2011-10-24
IMPACT PAYMENT SYSTEMS, LLC 8275 S EASTERN AVE STE 200 LAS VEGAS NV 89123 Revoked Company formed on the 2004-03-30
IMPACT PAYMENTS LLC Delaware Unknown
Impact Payment Systems, LLC Delaware Unknown
IMPACT PAYMENT SOLUTIONS LLC 9196 RUTLEDGE AVENUE BOCA RATON FL 33434 Inactive Company formed on the 2013-01-07
Impact Payments LLC 4600 S Ulster St Suite 1200 Denver CO 80237 Voluntarily Dissolved Company formed on the 2017-11-27
Impact Payments Inc. 2113-100 Wellesley St East Toronto Ontario M4Y 1H5 Dissolved Company formed on the 2020-10-13
IMPACT PAYMENTS LTD 17 VICTORIA GROVE BRIDPORT DORSET DT6 3AD Active - Proposal to Strike off Company formed on the 2021-10-01
IMPACT PAYMENTS LLC 17524 S ABIQUA RD NE SILVERTON OR 97381 Active Company formed on the 2022-05-03

Company Officers of IMPACT PAY LTD

Current Directors
Officer Role Date Appointed
WAYNE O'NEALE AUSTIN
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSILEA MURPHY
Director 2014-04-28 2016-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE O'NEALE AUSTIN PLANET 123 LTD Director 2016-10-18 CURRENT 2016-09-22 Active

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
2021-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-28
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-28
2018-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-28
2017-02-06600Appointment of a voluntary liquidator
2017-01-124.20STATEMENT OF AFFAIRS/4.19
2017-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 124 Cromwell Road London SW7 4ET
2017-01-124.20STATEMENT OF AFFAIRS/4.19
2017-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSILEA MURPHY
2016-06-02AP01DIRECTOR APPOINTED MR WAYNE O'NEALE AUSTIN
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/15 FROM 10 Ben Jones Avenue Newport Shropshire TF10 7XY England
2014-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/14 FROM 145-157 St John Street London EC1V 4PW England
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28NEWINCNew incorporation
2014-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPACT PAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-10
Notices to Creditors2017-01-10
Resolutions for Winding-up2017-01-10
Meetings of Creditors2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against IMPACT 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
IMPACT PAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31

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 IMPACT PAY LTD

Intangible Assets
Patents
We have not found any records of IMPACT PAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPACT PAY LTD
Trademarks
We have not found any records of IMPACT PAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPACT 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 (64929 - Other credit granting n.e.c.) as IMPACT PAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPACT 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 partyIMPACT PAY LIMITEDEvent Date2017-01-10
We, Paul Harding and Graham Lindsay Down both of Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE give notice that we were appointed joint liquidators of the above named company on 29 December 2016. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 February 2017 to prove their debts by sending to the undersigned, Paul Harding of Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE, the joint 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 liquidators 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. Paul Harding, IP Number: 6310 and Graham Lindsay Down, IP Number: 6600, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE. Contact Name: Ian K Stewart. Email Address: ian.stewart@bscorprecovery.co.uk. Telephone Number. 01743 233603 Paul Harding , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPACT PAY LIMITEDEvent Date2017-01-10
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) Members Meeting At a General Meeting of the above named company duly convened and held at Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE , on 29 December 2016, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolutions That Paul Harding and Graham Lindsay Down both of Burton Sweet Corporate Recovery , Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. That any act required or authorised under any enactment to be done by the joint liquidators may be done by any or both of the joint liquidators. Creditors Meeting At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Paul Harding and Graham Lindsay Down as joint liquidators. Wayne ONeale Austin , Chairman of both meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMPACT PAY LIMITEDEvent Date2016-12-29
Liquidator's name and address: Paul Harding and Graham Lindsay Down , Burton Sweet Corporate Recovery , Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE . Contact Person: Ian K Stewart. Telephone no. 01743 233603 , e-mail address: ian.stewart@bscorprecovery.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMPACT PAY LIMITEDEvent Date2016-12-14
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 Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury SY2 5DE on 29 December 2016 at 12 noon 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 Burton Sweet Corporate Recovery Limited , Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE 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 Burton Sweet Corporate Recovery Limited , Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE no later than 12 noon on 28 December 2016. Unless there 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 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. Names of Insolvency Practitioners calling the meeting: Paul Harding and Graham Lindsay Down , IP Numbers 6310 and 6600 , Burton Sweet Corporate Recovery Limited , Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE . Contact Name Ian K Stewart, Email Address ian.stewart@bscorprecovery.co.uk, Telephone Number 01743 233603 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT 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 IMPACT PAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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