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Home > Northern Ireland > PAYROLL & FINANCE GB LTD
Company Information for

PAYROLL & FINANCE GB LTD

BANBRIDGE, COUNTY DOWN, BT32 4NL,
Company Registration Number
NI614031
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About Payroll & Finance Gb Ltd
PAYROLL & FINANCE GB LTD was founded on 2012-08-15 and had its registered office in Banbridge. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
PAYROLL & FINANCE GB LTD
 
Legal Registered Office
BANBRIDGE
COUNTY DOWN
BT32 4NL
Other companies in BT62
 
Previous Names
AVANA ENTERPRISES LIMITED11/03/2015
AVANA DEVELOPMENT SERVICES LIMITED14/06/2013
Filing Information
Company Number NI614031
Date formed 2012-08-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-30
Date Dissolved 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 04:11:04
Primary Source:Companies House
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Company Officers of PAYROLL & FINANCE GB LTD

Current Directors
Officer Role Date Appointed
ADRIAN NICHOLL
Director 2014-09-01
EAMONN JOSEPH PEGLEY
Director 2015-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN NICHOLL
Company Secretary 2014-11-14 2015-01-20
EAMONN JOSEPH PEGLEY
Director 2014-10-31 2015-01-20
ANDREW STEWART
Director 2013-06-12 2014-09-01
MATTHEW QUIGLEY
Director 2012-09-04 2013-06-14
ANDREW STEWART
Director 2012-08-15 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN NICHOLL Q.A. TAVERNS LTD Director 2018-02-07 CURRENT 2016-11-08 Active - Proposal to Strike off
ADRIAN NICHOLL CITY TAVERNS (BELFAST) LTD Director 2018-02-07 CURRENT 2016-11-02 Active - Proposal to Strike off
ADRIAN NICHOLL KNOCK WINES & SPIRITS LTD Director 2018-02-07 CURRENT 2016-11-02 Active
ADRIAN NICHOLL KNOCK LAND & PROPERTY LTD Director 2018-02-06 CURRENT 2016-11-02 Active
ADRIAN NICHOLL HIGH STREET PROPERTIES (BELFAST) LTD Director 2018-01-20 CURRENT 2016-11-02 Active - Proposal to Strike off
ADRIAN NICHOLL FD PROPERTY SERVICES LIMITED Director 2017-10-03 CURRENT 2016-02-09 Active - Proposal to Strike off
ADRIAN NICHOLL THOR AGENCIES LIMITED Director 2017-10-03 CURRENT 2016-10-17 Active - Proposal to Strike off
ADRIAN NICHOLL FLORENCE COURT (NI) LTD Director 2017-06-05 CURRENT 2016-11-07 Active
ADRIAN NICHOLL VANTO GLOBAL TRADING PLC Director 2015-10-19 CURRENT 2013-06-19 Dissolved 2017-04-04
ADRIAN NICHOLL NETWORK TRADING GROUP INTERNATIONAL LIMITED Director 2012-04-16 CURRENT 2007-08-15 Dissolved 2014-04-29
ADRIAN NICHOLL GTN INVESTMENTS LTD Director 2011-05-02 CURRENT 2002-08-01 Dissolved 2014-07-04
ADRIAN NICHOLL SONAH (N.I.) LIMITED Director 2010-05-14 CURRENT 1997-06-19 Dissolved 2014-03-04
ADRIAN NICHOLL BANN GROCERIES LIMITED Director 2010-04-21 CURRENT 2003-05-20 Dissolved 2013-08-30
ADRIAN NICHOLL NETWORK TRADING GROUP LTD Director 2009-08-01 CURRENT 1997-10-24 Liquidation
ADRIAN NICHOLL THORNTON TRUST -THE Director 2005-04-08 CURRENT 2001-04-20 Dissolved 2016-09-22
ADRIAN NICHOLL A&D THORNTON LIMITED Director 2002-10-01 CURRENT 1905-05-17 Liquidation
EAMONN JOSEPH PEGLEY INTERREGION RESEARCH & DEVELOPMENT SERVICES LIMITED Director 2016-01-01 CURRENT 2015-08-06 Dissolved 2018-05-29
EAMONN JOSEPH PEGLEY GREBBA TRADING LTD Director 2014-04-17 CURRENT 2013-06-05 Dissolved 2016-08-16
EAMONN JOSEPH PEGLEY COUNTRYWIDE CARPARKS LIMITED Director 2013-09-09 CURRENT 2013-06-06 Dissolved 2016-05-24

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
2016-11-29GAZ2STRUCK OFF AND DISSOLVED
2016-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-22GAZ1FIRST GAZETTE
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 25A MANDEVILLE STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PB
2015-05-29AA30/08/14 TOTAL EXEMPTION SMALL
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED AVANA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2015-02-23AP01DIRECTOR APPOINTED MR ADRIAN NICHOLL
2015-02-23AP01DIRECTOR APPOINTED MR EAMONN PEGLEY
2015-01-22TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN NICHOLL
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN PEGLEY
2014-11-14AP03SECRETARY APPOINTED MR ADRIAN NICHOLL
2014-11-04AP01DIRECTOR APPOINTED MR EAMONN PEGLEY
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-18AR0115/08/14 FULL LIST
2014-08-06AA30/08/13 TOTAL EXEMPTION SMALL
2014-05-06AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 52-54 DOWNSHIRE ROAD NEWRY CO DOWN BT34 1EE
2013-09-03AR0115/08/13 FULL LIST
2013-07-09SH0108/07/13 STATEMENT OF CAPITAL GBP 150000
2013-06-14RES15CHANGE OF NAME 14/06/2013
2013-06-14CERTNMCOMPANY NAME CHANGED AVANA DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/13
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUIGLEY
2013-06-12AP01DIRECTOR APPOINTED MR ANDREW STEWART
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 1B OLD GASWORKS BUSINESS PARK KILMOREY STREET NEWRY CO. DOWN BT34 2DH UNITED KINGDOM
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2012-09-04AP01DIRECTOR APPOINTED MR MATTHEW QUIGLEY
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PAYROLL & FINANCE GB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYROLL & FINANCE GB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYROLL & FINANCE GB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30

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 PAYROLL & FINANCE GB LTD

Intangible Assets
Patents
We have not found any records of PAYROLL & FINANCE GB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAYROLL & FINANCE GB LTD
Trademarks
We have not found any records of PAYROLL & FINANCE GB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYROLL & FINANCE GB 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 (70229 - Management consultancy activities other than financial management) as PAYROLL & FINANCE GB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYROLL & FINANCE GB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYROLL & FINANCE GB 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 PAYROLL & FINANCE GB 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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