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Home > England & Wales Companies > CONTRACTORS PAYMENT SOLUTIONS LTD
Company Information for

CONTRACTORS PAYMENT SOLUTIONS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07594882
Private Limited Company
Liquidation

Company Overview

About Contractors Payment Solutions Ltd
CONTRACTORS PAYMENT SOLUTIONS LTD was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Contractors Payment Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACTORS PAYMENT SOLUTIONS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in EC3N
 
Filing Information
Company Number 07594882
Company ID Number 07594882
Date formed 2011-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:13:27
Primary Source:Companies House
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Company Officers of CONTRACTORS PAYMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JONATHAN PAUL MARGRAVE
Director 2011-04-07
DAVID GRAHAM O'DEA
Director 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM O'DEA CIS PAYMENT SOLUTIONS LIMITED Director 2014-08-01 CURRENT 2011-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2016
2015-02-204.20STATEMENT OF AFFAIRS/4.19
2015-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 150 MINORIES LONDON EC3N 1LS
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-05AR0104/11/14 FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR DAVID GRAHAM O'DEA
2014-02-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-04AR0104/11/13 FULL LIST
2013-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-23RES01ADOPT ARTICLES 11/10/2013
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 200
2013-06-24AR0107/04/13 FULL LIST
2013-03-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27AA01PREVEXT FROM 30/04/2012 TO 30/09/2012
2012-05-16AR0107/04/12 FULL LIST
2011-12-21SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL MARGRAVE / 20/12/2011
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN UNITED KINGDOM
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to CONTRACTORS PAYMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-13
Appointment of Liquidators2015-02-13
Resolutions for Winding-up2015-02-13
Meetings of Creditors2015-02-02
Fines / Sanctions
No fines or sanctions have been issued against CONTRACTORS PAYMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTRACTORS PAYMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-04-07 £ 365,341
Creditors Due Within One Year 2012-10-01 £ 980,361
Creditors Due Within One Year 2011-04-07 £ 198,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 CONTRACTORS PAYMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 200
Called Up Share Capital 2011-04-07 £ 100
Cash Bank In Hand 2012-10-01 £ 83,310
Cash Bank In Hand 2011-04-07 £ 26,470
Current Assets 2012-10-01 £ 684,302
Current Assets 2011-04-07 £ 83,688
Debtors 2012-10-01 £ 600,992
Debtors 2011-04-07 £ 57,218
Fixed Assets 2012-10-01 £ 8,258
Fixed Assets 2011-04-07 £ 14,959
Shareholder Funds 2012-10-01 £ 287,801
Shareholder Funds 2011-04-07 £ 465,237
Tangible Fixed Assets 2012-10-01 £ 8,258
Tangible Fixed Assets 2011-04-07 £ 14,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRACTORS PAYMENT SOLUTIONS LTD registering or being granted any patents
Domain Names

CONTRACTORS PAYMENT SOLUTIONS LTD owns 1 domain names.

thecpsgroup.co.uk  

Trademarks
We have not found any records of CONTRACTORS PAYMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACTORS PAYMENT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CONTRACTORS PAYMENT SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACTORS PAYMENT SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCONTRACTORS PAYMENT SOLUTIONS LTDEvent Date2015-02-09
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 9 February 2015 I was appointed Liquidator of Independent Contractors Payment Solutions Ltd by resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 May 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyds Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTRACTORS PAYMENT SOLUTIONS LTDEvent Date2015-02-09
Lloyd Edward Hinton (IP Number 9516) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines, christinevaines@insolveplus.com , 020 7495 2348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTRACTORS PAYMENT SOLUTIONS LTDEvent Date2015-01-20
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 February 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Christine Vaines either by email at christinevaines@insolveplus.com or by telephone: 020 7495 2348 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTRACTORS PAYMENT SOLUTIONS LTDEvent Date
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 February 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz : That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Jonathan Margrave - Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACTORS PAYMENT SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRACTORS PAYMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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