Company NameAccupay Limited
Company StatusDissolved
Company Number04334076
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 4 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Terence Anthony Doyle
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMr Antony William Luckett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMr Clive Faulkner Owen
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Secretary NameMr Antony William Luckett
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Alan David Moore
9.09%
Ordinary J
1 at £1Angus Ian Allan
9.09%
Ordinary H
1 at £1Anthony William Luckett
9.09%
Ordinary C
1 at £1Christopher Paul Beaumont
9.09%
Ordinary I
1 at £1Clive Faulkner Owen
9.09%
Ordinary A
1 at £1Gary John Ellis
9.09%
Ordinary F
1 at £1Neville William Baldry
9.09%
Ordinary E
1 at £1Nicola Jane Bellerby
9.09%
Ordinary G
1 at £1Peter Andrew Hogan
9.09%
Ordinary D
1 at £1Simon Paul Hook
9.09%
Ordinary K
1 at £1Terence Anthony Doyle
9.09%
Ordinary B

Financials

Year2014
Net Worth£28,485
Cash£35,894
Current Liabilities£7,409

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
4 January 2016Application to strike the company off the register (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 11
(9 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 11
(9 pages)
19 November 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 11
(15 pages)
19 November 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 11
(15 pages)
17 October 2014Change of share class name or designation (2 pages)
19 September 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ No auth share cap 06/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 September 2014Statement of company's objects (2 pages)
19 September 2014Memorandum and Articles of Association (39 pages)
29 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 December 2012Director's details changed for Antony William Luckett on 4 December 2012 (2 pages)
5 December 2012Director's details changed for Terence Anthony Doyle on 4 December 2012 (2 pages)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
5 December 2012Director's details changed for Antony William Luckett on 4 December 2012 (2 pages)
5 December 2012Director's details changed for Terence Anthony Doyle on 4 December 2012 (2 pages)
4 December 2012Secretary's details changed for Antony William Luckett on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mr Clive Faulkner Owen on 4 December 2012 (2 pages)
4 December 2012Secretary's details changed for Antony William Luckett on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mr Clive Faulkner Owen on 4 December 2012 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
14 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
7 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Clive Faulkner Owen on 4 December 2009 (2 pages)
21 December 2009Director's details changed for Terence Anthony Doyle on 4 December 2009 (2 pages)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Director's details changed for Antony William Luckett on 4 December 2009 (2 pages)
21 December 2009Director's details changed for Clive Faulkner Owen on 4 December 2009 (2 pages)
21 December 2009Director's details changed for Antony William Luckett on 4 December 2009 (2 pages)
21 December 2009Director's details changed for Terence Anthony Doyle on 4 December 2009 (2 pages)
27 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2008Return made up to 04/12/08; full list of members (4 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 December 2007Return made up to 04/12/07; full list of members (3 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 September 2007Director's particulars changed (1 page)
19 December 2006Registered office changed on 19/12/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington county durham DL3 7RT (1 page)
19 December 2006Location of register of members (1 page)
19 December 2006Location of debenture register (1 page)
19 December 2006Return made up to 04/12/06; full list of members (3 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 December 2005Location of debenture register (1 page)
9 December 2005Registered office changed on 09/12/05 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT (1 page)
9 December 2005Return made up to 04/12/05; full list of members (3 pages)
9 December 2005Location of register of members (1 page)
30 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 January 2005Return made up to 04/12/04; full list of members (7 pages)
24 January 2004Return made up to 04/12/03; full list of members (7 pages)
24 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
20 December 2002Return made up to 04/12/02; full list of members (7 pages)
29 August 2002Director's particulars changed (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001Director resigned (1 page)
12 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001Incorporation (18 pages)