Dissolved
Dissolved 2016-11-03
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Home > England & Wales Companies > 4SURE PAYROLL LTD
Company Information for 4SURE PAYROLL LTD
LONDON, EC1M,
|
Company Registration Number
 07668229 Private Limited Company
Dissolved 2016-11-03 |
Company Overview
About 4sure Payroll Ltd
4SURE PAYROLL LTD was founded on 2011-06-14 and had its registered office in London. The company was dissolved on the 2016-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4SURE PAYROLL LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07668229 | |
|---|---|---|
| Date formed | 2011-06-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
|
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Company Officers of 4SURE PAYROLL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID PRICE |
||
STEPHEN EDWARD YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM PRICE |
Director | ||
MARK DAVID PRICE |
Director | ||
STEPHEN EDWARD YOUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AQUA ENVIRONMENTAL SYSTEMS LIMITED | Director | 2016-09-30 | CURRENT | 2011-06-13 | Active | |
| TOMORROW'S ENERGY SOUTH EAST LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2016-08-09 | |
| TOMORROW'S ENERGY SOUTH EAST LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2016-08-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM UNIT 3 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PRICE | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID PRICE | |
| AP01 | DIRECTOR APPOINTED STEPHEN EDWARD YOUNG | |
| AR01 | 14/06/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 17 STEPHENSON ROAD ST IVES CAMBRIDGESHIRE PE27 3WJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 4SURE PAYROLL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-31 |
| Appointment of Liquidators | 2014-06-10 |
| Resolutions for Winding-up | 2014-06-10 |
| Petitions to Wind Up (Companies) | 2014-05-20 |
| Meetings of Creditors | 2014-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against 4SURE PAYROLL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4SURE PAYROLL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 170,650 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 4SURE PAYROLL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 38 |
| Current Assets | 2012-04-01 | £ 178,306 |
| Debtors | 2012-04-01 | £ 178,268 |
| Shareholder Funds | 2012-04-01 | £ 7,656 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 4SURE PAYROLL 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 (64999 - Financial intermediation not elsewhere classified) as 4SURE PAYROLL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 4SURE PAYROLL 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 4SURE PAYROLL LTD | Event Date | 2014-05-28 |
| Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : Further details contact: Michael Solomons, Andrew Pear or Claire Kirkwood, Tel: 020 7549 2916 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 4SURE PAYROLL LTD | Event Date | 2014-05-28 |
| At a General Meeting of the above named Company, duly convened, and held at Cambridge Belfry, Back Lane, Cambridge, CB23 6BW on 28 May 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 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, pursuant to 84(1) (b) of the Insolvency Act 1986; and that Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos. 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed. Further details contact: Michael Solomons, Andrew Pear or Claire Kirkwood, Tel: 020 7549 2916 Stephen Young , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 4SURE PAYROLL LIMITED | Event Date | 2014-05-01 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above-named Company will be held at Cambridge Belfry, Back Lane, Cambridge, CB23 6BW , on 28 May 2014 , at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory, 82 St John Street, London EC1M 4JN before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory , 82 St John Street, London, EC1M 4JN , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomon (IP No 9043), Andrew Pear (IP No 9016) or Claire Kirkwood all at BM Advisory on 020 7549 2916. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 4SURE PAYROLL LTD | Event Date | 2014-04-14 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2897 A Petition to wind up the above-named Company, Registration Number 07668229, of Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom, IP1 4JJ, presented on 14 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4SURE PAYROLL 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 4SURE PAYROLL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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