Company NameMax Pay Limited
Company StatusDissolved
Company Number08463769
CategoryPrivate Limited Company
Incorporation Date27 March 2013(11 years, 1 month ago)
Dissolution Date19 October 2021 (2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameMs Julie Mary Richardson
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Keystage Recruitment Ltd Map House
Stockton On Tees
Teesside
TS18 3TG

Contact

Websitewww.imaxpayroll.co.uk/
Telephone01642 678019
Telephone regionMiddlesbrough

Location

Registered AddressFergusson & Co Ltd 12 Halegrove Court
Cygnet Drive
Stockton On Tees
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1Julie Mary Richardson
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 October 2021Final Gazette dissolved following liquidation (1 page)
19 July 2021Return of final meeting in a creditors' voluntary winding up (16 pages)
31 March 2021Liquidators' statement of receipts and payments to 7 February 2021 (19 pages)
14 April 2020Liquidators' statement of receipts and payments to 7 February 2020 (17 pages)
19 April 2019Liquidators' statement of receipts and payments to 7 February 2019 (17 pages)
22 March 2018Liquidators' statement of receipts and payments to 7 February 2018 (20 pages)
20 February 2017Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 20 February 2017 (2 pages)
20 February 2017Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 20 February 2017 (2 pages)
16 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
(1 page)
16 February 2017Statement of affairs with form 4.19 (6 pages)
16 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-08
(1 page)
16 February 2017Statement of affairs with form 4.19 (6 pages)
16 February 2017Appointment of a voluntary liquidator (1 page)
16 February 2017Appointment of a voluntary liquidator (1 page)
25 November 2016Compulsory strike-off action has been suspended (1 page)
25 November 2016Compulsory strike-off action has been suspended (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
11 April 2016Director's details changed for Julie Mary Richardson on 8 April 2016 (2 pages)
11 April 2016Director's details changed for Julie Mary Richardson on 8 April 2016 (2 pages)
27 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
27 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
27 March 2013Incorporation (36 pages)
27 March 2013Incorporation (36 pages)