Liquidation
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Home > England & Wales Companies > COMPANY PAYROLL SOLUTIONS LIMITED
Company Information for COMPANY PAYROLL SOLUTIONS LIMITED
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH,
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Company Registration Number
 07873985 Private Limited Company
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Company Overview
About Company Payroll Solutions Ltd
COMPANY PAYROLL SOLUTIONS LIMITED was founded on 2011-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Company Payroll Solutions Limited 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 | |
|---|---|
| COMPANY PAYROLL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 4th Floor Allan House 10 John Princes Street London W1G 0AH Other companies in EC3N | |
Filing Information
| Company Number | 07873985 | |
|---|---|---|
| Company ID Number | 07873985 | |
| Date formed | 2011-12-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-09-30 | |
| Account next due | 2015-06-30 | |
| Latest return | 07/12/2014 | |
| Return next due | 2016-12-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-04-15 09:53:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY PAYROLL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED
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Company Officers of COMPANY PAYROLL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNSEY MAE GOSLING |
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JONATHAN MARGRAVE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPS ACCOUNTING LTD | Director | 2014-08-01 | CURRENT | 2011-06-16 | Liquidation | |
| CIS PAYMENT SOLUTIONS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Liquidation |
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.
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COMPANY PAYROLL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2022-01-20 |
| Notices to Creditors | 2015-02-16 |
| Appointment of Liquidators | 2015-02-16 |
| Resolutions for Winding-up | 2015-02-16 |
| Meetings of Creditors | 2015-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against COMPANY PAYROLL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPANY PAYROLL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 327,893 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-07 | £ 45,809 |
Creditors and other liabilities
Filed Financial Reports
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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 COMPANY PAYROLL SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-12-07 | £ 100 |
| Cash Bank In Hand | 2012-10-01 | £ 136,992 |
| Cash Bank In Hand | 2011-12-07 | £ 33,106 |
| Current Assets | 2012-10-01 | £ 327,993 |
| Current Assets | 2011-12-07 | £ 45,909 |
| Debtors | 2012-10-01 | £ 191,001 |
| Debtors | 2011-12-07 | £ 12,803 |
| Shareholder Funds | 2012-10-01 | £ 100 |
| Shareholder Funds | 2011-12-07 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPANY PAYROLL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPANY PAYROLL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for COMPANY PAYROLL SOLUTIONS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as COMPANY PAYROLL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY PAYROLL SOLUTIONS LIMITED 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | COMPANY PAYROLL SOLUTIONS LIMITED | Event Date | 2015-02-09 |
| 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 Company Payroll Solutions Limited 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 ). : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COMPANY PAYROLL SOLUTIONS LIMITED | Event Date | 2015-02-09 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | COMPANY PAYROLL SOLUTIONS LIMITED | Event Date | 2015-02-09 |
| 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 :- Resolution details: 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 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 Jonathan Margrave - Director | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COMPANY PAYROLL SOLUTIONS LIMITED | Event Date | 2015-01-20 |
| 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 11.00 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 Type | Resolutions for Winding-up | |
| Defending party | Event Date | ||
| Company No: NI070770 Registered in N Ireland Passed on: 6 October 2014 At a General meeting of the above named company duly convened and held at First Floor, Linenhall Exchange, 26 Linenhall St, Belfast, BT2 8BG the following resolutions were duly passed: No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Barry Forrest of Forrest & Co, Corporate Recovery Specialists, First Floor, Linenhall Exchange, 26 Linenhall St, Belfast, BT2 8BG be and is hereby appointed liquidator of the company for the purpose of the winding up. Signature: Name: Patrick Higgins Description: Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY PAYROLL SOLUTIONS LIMITED 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 COMPANY PAYROLL SOLUTIONS LIMITED 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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