Company NamePayguru Limited
Company StatusDissolved
Company Number08488626
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)
Previous NamesPayguru Limited and Go Contracting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael Hockenhull
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2015(1 year, 10 months after company formation)
Appointment Duration9 months, 2 weeks (closed 08 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Overpool Road
Ellesmere Port
CH66 1JN
Wales
Director NamePeter Gunning
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityIrish
StatusResigned
Appointed15 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence Address30 Overpool Road
Ellesmere Port
Cheshire
CH66 1JN
Wales
Director NameMr Michael Hockenhull
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2013(6 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 21 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Shavington Avenue
Hoole
Chester
CH2 3RD
Wales
Director NameMrs Naomi Gunning
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2014(1 year after company formation)
Appointment Duration10 months, 1 week (resigned 23 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Shavington Avenue
Hoole
Chester
Cheshire
CH2 3RD
Wales

Location

Registered Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Michael Hockenhull
100.00%
Ordinary

Financials

Year2014
Net Worth£44,163
Cash£127,149
Current Liabilities£140,170

Accounts

Latest Accounts30 April 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
12 August 2015Application to strike the company off the register (3 pages)
9 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
25 April 2015Company name changed go contracting LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-01
(2 pages)
25 April 2015Change of name notice (2 pages)
20 March 2015Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
23 February 2015Termination of appointment of Naomi Gunning as a director on 23 February 2015 (1 page)
23 February 2015Appointment of Mr Michael Hockenhull as a director on 23 February 2015 (2 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20TH March 2015
(3 pages)
24 April 2014Appointment of Mrs Naomi Gunning as a director (2 pages)
24 April 2014Termination of appointment of Michael Hockenhull as a director (1 page)
15 January 2014Termination of appointment of Peter Gunning as a director (1 page)
15 January 2014Appointment of Mr Michael Hockenhull as a director (2 pages)
26 September 2013Company name changed payguru LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)