Company Information for LINK PAYROLL LIMITED
82 St John Street, London, EC1M 4JN,
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Company Registration Number
07376139
Private Limited Company
Liquidation |
Company Name | ||
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LINK PAYROLL LIMITED | ||
Legal Registered Office | ||
82 St John Street London EC1M 4JN Other companies in NR3 | ||
Previous Names | ||
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Company Number | 07376139 | |
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Company ID Number | 07376139 | |
Date formed | 2010-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 18/03/2018 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-20 12:54:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINK PAYROLL LIMITED | Unknown | |||
LINK PAYROLL SOLUTIONS LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-09-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEE |
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MICHAEL JOSEPH MILLSOPP |
||
STEPHEN MILTON MIX |
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MATTHEW FREDERICK TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AFP SERVICES LIMITED |
Company Secretary | ||
AFP SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK GLOBAL MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2016-05-04 | Active | |
IMS ACCOUNTING LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
WORKR CONSTRUCTION LIMITED | Director | 2017-08-31 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
XHR WORKR LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
SILVER MOON CONTRACTING LIMITED | Director | 2017-07-05 | CURRENT | 2009-09-11 | Dissolved 2018-05-15 | |
BRIAN HANN BUSINESS SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
MSM INVESTMENT GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
THE MIX MANAGEMENT COMPANY LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
STUDIO SIXTY LONDON LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
IMS ACCOUNTING LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
LINK GLOBAL MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2016-05-04 | Active | |
WORKR CONSTRUCTION LIMITED | Director | 2017-08-31 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
SILVER MOON CONTRACTING LIMITED | Director | 2017-07-05 | CURRENT | 2009-09-11 | Dissolved 2018-05-15 | |
BRIAN HANN BUSINESS SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
MSM INVESTMENT GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
FREELANCE WORKR LIMITED | Director | 2016-04-06 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
THE WORKR GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2014-06-30 | Active | |
WORKR UMBRELLA LIMITED | Director | 2016-04-06 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
ENHANCED VISION LIMITED | Director | 2016-02-17 | CURRENT | 2016-01-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Admin Assistant | Cromer | We operate across multiple industries including Oil and Gas, Aviation, Telecoms and I.T. Link Payroll provides payroll solutions to high net worth contractors... |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-25 | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM 20 Old Bailey London EC4M 7AN | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Moorfields Advisory Limited 88 Wood Street London EC2V 7QF | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-25 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Suite 24 53 King Street Manchester M2 4LQ England | |
AM01 | Appointment of an administrator | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RP04CS01 | Second filing of Confirmation Statement dated 27/07/2017 | |
PSC02 | Notification of Walker Smith Global Limited as a person with significant control on 2016-09-23 | |
PSC04 | Change of details for Mr Michael Joseph Millsopp as a person with significant control on 2016-09-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH MILLSOPP | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 27/07/17 STATEMENT OF CAPITAL GBP 1.00 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM King Street House 15 Upper King Street Norwich NR3 1RB | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILTON MIX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FREDERICK TYSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Joseph Millsopp on 2016-09-02 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1.99997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 31/12/2014 | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/09/2014 | |
CERTNM | COMPANY NAME CHANGED LINK PERSONNEL LIMITED CERTIFICATE ISSUED ON 25/09/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 28/08/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SUB-DIVISION, DIRS AVOID CONFLICT OF INTEREST, SECTION 175(1) CA 2006 28/08/2014 | |
RES01 | ADOPT ARTICLES 28/08/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED | |
AR01 | 27/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MILLSOPP / 22/08/2013 | |
AR01 | 27/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD, SUDBURY SUFFOLK CO10 7PZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD ENGLAND | |
AR01 | 14/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 02/06/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFP SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2023-04-26 |
Appointmen | 2018-08-08 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-01-26 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-01-26 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-01-26 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-01-26 |
Appointmen | 2018-01-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 LINK PAYROLL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LINK PAYROLL LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | LINK PAYROLL LIMITED | Event Date | 2023-04-26 |
Initiating party | Event Type | Appointmen | |
Defending party | LINK PAYROLL LIMITED | Event Date | 2018-08-08 |
Name of Company: LINK PAYROLL LIMITED Company Number: 07376139 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: Link Personnel Limited Re… | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | LINK PAYROLL LIMITED | Event Date | 2018-01-26 |
On 12 January 2018 , the company entered administration. I, Matthew Frederick Tyson of 11 Macclesfield Road, Wilmslow, England, SK9 1BZ was a director of the above-named company on the day it entered administration I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Link Global Management Limited (also trading as "Link") Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | LINK PAYROLL LIMITED | Event Date | 2018-01-26 |
On 12 January 2018 , the company entered administration. I, Michael Joseph Millsopp of Suite 24, 53 King Street, Manchester, England, M2 4LQ was a director of the above-named company on the day it entered administration I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Link Global Management Limited (also trading as "Link") Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | LINK PAYROLL LIMITED | Event Date | 2018-01-26 |
On 12 January 2018 , the company entered administration. I, Stephen Milton Mix of 93 Black Lion Lane, London, England, W6 9BG was a director of the above-named company on the day it entered administration I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Link Global Management Limited (also trading as "Link") Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | LINK PAYROLL LIMITED | Event Date | 2018-01-26 |
On 12 January 2018 , the company entered administration. I, Michael Lee of 63 Blackheath Road, Greenwich, London, England, SE10 8PD was a director of the above-named company on the day it entered administration I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Link Global Management Limited (also trading as "Link") Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointmen | |
Defending party | LINK PAYROLL LIMITED | Event Date | 2018-01-17 |
In the High Court of Justice Court Number: CR-2018-313 LINK PAYROLL LIMITED (Company Number 07376139 ) Nature of Business: Management consultancy activities other than financial management Registered… | |||
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. |