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Company Information for

COMPANY PAYROLL SOLUTIONS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07873985
Private Limited Company
Liquidation

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 30/09/2013
Account next due 30/06/2015
Latest return 07/12/2014
Return next due 04/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:15:39
Primary Source:Companies House
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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

Company Officers of COMPANY PAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY MAE GOSLING
Director 2014-08-01
JONATHAN MARGRAVE
Director 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY MAE GOSLING CPS ACCOUNTING LTD Director 2014-08-01 CURRENT 2011-06-16 Liquidation
JONATHAN MARGRAVE CIS PAYMENT SOLUTIONS LIMITED Director 2011-12-07 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
2015-02-194.20STATEMENT OF AFFAIRS/4.19
2015-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM THE CPS GROUP 150 MINORIES LONDON EC3N 1LS
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0107/12/14 FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MISS LYNSEY MAE GOSLING
2014-02-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0107/12/13 FULL LIST
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-04AR0107/12/12 FULL LIST
2012-12-07AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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.
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Risks
Legal Notices
Notices to Creditors2015-02-16
Appointment of Liquidators2015-02-16
Resolutions for Winding-up2015-02-16
Meetings of Creditors2015-02-02
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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
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 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
Trademarks
We have not found any records of COMPANY PAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

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 TypeNotices to Creditors
Defending partyCOMPANY PAYROLL SOLUTIONS LIMITEDEvent 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 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 TypeAppointment of Liquidators
Defending partyCOMPANY PAYROLL SOLUTIONS LIMITEDEvent 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 TypeResolutions for Winding-up
Defending partyCOMPANY PAYROLL SOLUTIONS LIMITEDEvent Date2015-02-09
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 TypeMeetings of Creditors
Defending partyCOMPANY PAYROLL SOLUTIONS LIMITEDEvent 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 11.00 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 TypeResolutions for Winding-up
Defending partyEvent 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
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