Dissolved
Dissolved 2014-11-19
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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,
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Company Registration Number
 05948229 Private Limited Company
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 | |
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 16:04:59 |
| 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 address | Last known status | Formation 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUREEN CAREY |
Company Secretary | ||
DANIEL COOKE |
Company Secretary | ||
LEGAL-E COMPANY SECRETARY SERVICES LIMITED |
Nominated Secretary | ||
LEGAL-E COMPANY DIRECTOR SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TB DORMANT LIMITED | Director | 2010-06-15 | CURRENT | 2009-07-02 | Liquidation | |
| ADVANTAGE CONSTRUCTION SOLUTIONS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2013-08-07 |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 5 MILLERS HOUSE ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 5 ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 6 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6DW | |
| LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CAREY | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM WENTWORTH HOUSE FERNDALE MUCH HADHAM HERTFORDSHIRE SG10 6DW | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MAUREEN CAREY | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANIEL COOKE | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE LODGE COPTHORNE ROAD CROXLEY GREEN HERTFORDSHIRE WD3 4AQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-11 |
| Resolutions for Winding-up | 2013-06-26 |
| Appointment of Liquidators | 2013-06-26 |
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 | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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
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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 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
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:
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ADVANTAGE PAYROLL SOLUTIONS LIMITED | Event Date | 2013-06-17 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | ADVANTAGE PAYROLL SOLUTIONS LIMITED | Event Date | 2013-06-17 |
| 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 Type | Appointment of Liquidators | |
| Defending party | ADVANTAGE PAYROLL SOLUTIONS LIMITED | Event Date | 2013-06-17 |
| 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
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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