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Home > England & Wales Companies > ADVANTAGE PAYROLL SOLUTIONS LIMITED
Company Information for

ADVANTAGE PAYROLL SOLUTIONS LIMITED

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
05948229
Private Limited Company
Dissolved

Dissolved 2014-11-19

Company Overview

About Advantage Payroll Solutions Ltd
ADVANTAGE PAYROLL SOLUTIONS LIMITED was founded on 2006-09-27 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2014-11-19 and is no longer trading or active.

Key Data
Company Name
ADVANTAGE PAYROLL SOLUTIONS LIMITED
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 05948229
Date formed 2006-09-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 17:04:59
Primary Source:Companies House
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Companies with same name ADVANTAGE PAYROLL SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANTAGE PAYROLL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTAGE PAYROLL SOLUTIONS, INC. 12051 GATEWAY GREENS DRIVE #323 FORT MYERS FL 33913 Inactive Company formed on the 2003-05-27

Company Officers of ADVANTAGE PAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CAREY
Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN CAREY
Company Secretary 2008-10-15 2012-09-18
DANIEL COOKE
Company Secretary 2006-09-27 2008-10-15
LEGAL-E COMPANY SECRETARY SERVICES LIMITED
Nominated Secretary 2006-09-27 2006-09-27
LEGAL-E COMPANY DIRECTOR SERVICES LIMITED
Nominated Director 2006-09-27 2006-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAREY TB DORMANT LIMITED Director 2010-06-15 CURRENT 2009-07-02 Liquidation
JOHN CAREY ADVANTAGE CONSTRUCTION SOLUTIONS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2013-08-07

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
2014-11-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-274.20STATEMENT OF AFFAIRS/4.19
2013-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 5 MILLERS HOUSE ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HN
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 5 ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HN UNITED KINGDOM
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 6 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6DW
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-02AR0127/09/12 FULL LIST
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN CAREY
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM WENTWORTH HOUSE FERNDALE MUCH HADHAM HERTFORDSHIRE SG10 6DW
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0127/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-29AR0127/09/09 FULL LIST
2009-09-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-20288aSECRETARY APPOINTED MAUREEN CAREY
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY DANIEL COOKE
2008-09-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-02-2188(2)RAD 01/02/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE LODGE COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD3 4AQ
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288bSECRETARY RESIGNED
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE PAYROLL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-11
Resolutions for Winding-up2013-06-26
Appointment of Liquidators2013-06-26
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE 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
ADVANTAGE PAYROLL SOLUTIONS LIMITED 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

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 ADVANTAGE PAYROLL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE PAYROLL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE PAYROLL SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANTAGE PAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE 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 (69201 - Accounting and auditing activities) as ADVANTAGE PAYROLL SOLUTIONS LIMITED 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 ADVANTAGE 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 TypeFinal Meetings
Defending partyADVANTAGE PAYROLL SOLUTIONS LIMITEDEvent Date2013-06-17
Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 17 June 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 6 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANTAGE PAYROLL SOLUTIONS LIMITEDEvent Date2013-06-17
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 17 June 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP No 002748) and Lloyd Biscoe (IP No 009141). John Carey , Chairman : 17 June 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANTAGE PAYROLL SOLUTIONS LIMITEDEvent Date2013-06-17
Jamie Taylor and Lloyd Biscoe both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE 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 ADVANTAGE PAYROLL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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