MASTERPAY GROUP LIMITED
STAPLEFORD MASTERPAY HOLDINGS LIMITED

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Company number 05832074
Status Liquidation
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 058320740001 in full; Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016; Termination of appointment of Christopher Robinson as a director on 22 December 2016. The most likely internet sites of MASTERPAY GROUP LIMITED are www.masterpaygroup.co.uk, and www.masterpay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Masterpay Group Limited is a Private Limited Company. The company registration number is 05832074. Masterpay Group Limited has been working since 30 May 2006. The present status of the company is Liquidation. The registered address of Masterpay Group Limited is 14 Derby Road Stapleford Nottinghamshire Ng9 7aa. . SYKES, Robert Christopher is a Director of the company. Secretary HULATT, Sandra Jane has been resigned. Secretary STEPHENS, Lynn Margaret has been resigned. Director GOLDBERG, Jeremy Ronald has been resigned. Director ROBINSON, Christopher David has been resigned. Director SYKES, Robert Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SYKES, Robert Christopher
Appointed Date: 23 December 2016
71 years old

Resigned Directors

Secretary
HULATT, Sandra Jane
Resigned: 26 May 2011
Appointed Date: 06 January 2011

Secretary
STEPHENS, Lynn Margaret
Resigned: 06 January 2011
Appointed Date: 30 May 2006

Director
GOLDBERG, Jeremy Ronald
Resigned: 16 June 2008
Appointed Date: 30 May 2006
52 years old

Director
ROBINSON, Christopher David
Resigned: 22 December 2016
Appointed Date: 16 June 2008
46 years old

Director
SYKES, Robert Christopher
Resigned: 16 June 2008
Appointed Date: 30 May 2006
71 years old

MASTERPAY GROUP LIMITED Events

03 Mar 2017
Satisfaction of charge 058320740001 in full
30 Dec 2016
Appointment of Mr Robert Christopher Sykes as a director on 23 December 2016
30 Dec 2016
Termination of appointment of Christopher Robinson as a director on 22 December 2016
18 Oct 2016
Director's details changed for Mr Christopher Robinson on 6 July 2015
30 Sep 2016
Registered office address changed from Unit 8 Meadow Court, Amos Road Sheffield South Yorkshire S9 1BX to 1 Meadowcourt Amos Road Sheffield S9 1BX on 30 September 2016
...
... and 45 more events
24 Jul 2006
Ad 29/06/06--------- £ si 9@1=9 £ ic 1/10
24 Jul 2006
Resolutions
  • RES13 ‐ Draft shar dist agree 29/06/06

24 Jul 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

24 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

30 May 2006
Incorporation

MASTERPAY GROUP LIMITED Charges

22 November 2013
Charge code 0583 2074 0001
Delivered: 28 November 2013
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…