Liquidation
Company Information for IMPACT PAY LTD
BURTON SWEET CORPORATE RECOVERY, SUITE 1 CANON COURT EAST ABBEY LAWN, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 5DE,
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Company Registration Number
09013251
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 09013251 | |
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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 |
Last Datalog update: | 2018-08-05 04:38:52 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
WAYNE O'NEALE AUSTIN |
Officer | Role | Date Appointed | Date Resigned |
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SUSILEA MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET 123 LTD | Director | 2016-10-18 | CURRENT | 2016-09-22 | Active |
Appointment of Liquidators | 2017-01-10 |
Notices to Creditors | 2017-01-10 |
Resolutions for Winding-up | 2017-01-10 |
Meetings of Creditors | 2016-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as IMPACT PAY LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | IMPACT PAY LIMITED | Event Date | 2017-01-10 |
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 Type | Resolutions for Winding-up | |
Defending party | IMPACT PAY LIMITED | Event Date | 2017-01-10 |
(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 Type | Appointment of Liquidators | |
Defending party | IMPACT PAY LIMITED | Event Date | 2016-12-29 |
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 Type | Meetings of Creditors | |
Defending party | IMPACT PAY LIMITED | Event Date | 2016-12-14 |
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 : | |||
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. |