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Home > England & Wales Companies > ELSIAT PAYROLL LIMITED
Company Information for

ELSIAT PAYROLL LIMITED

LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07560432
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Elsiat Payroll Ltd
ELSIAT PAYROLL LIMITED was founded on 2011-03-11 and had its registered office in Loughton. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
ELSIAT PAYROLL LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 07560432
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 04:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSIAT PAYROLL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of ELSIAT PAYROLL LIMITED

Current Directors
Officer Role Date Appointed
HADLEY SILVER
 Company Secretary 2011-03-11
HADLEY SILVER
 Director 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADLEY SILVER HARRIET ELLIS PROPERTY INVESTMENT LTD Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-07-21
HADLEY SILVER ELSIAT CONSULTANCY LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-01-29
HADLEY SILVER PAYDREAM LIMITED Director 2011-03-11 CURRENT 2011-03-11 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
2017-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2013-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-244.20STATEMENT OF AFFAIRS/4.19
2013-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR UNITED KINGDOM
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-30AR0111/03/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-17AR0111/03/12 FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O HADLEY SILVER HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL UNITED KINGDOM
2012-04-17SH0111/03/11 STATEMENT OF CAPITAL GBP 2
2012-04-16AA01PREVSHO FROM 31/03/2012 TO 30/11/2011
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 103 NORTH STREET ROMFORD ESSEX RM1 1EU ENGLAND
2011-03-11NEWINCCERTIFICATE 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELSIAT PAYROLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-21
Notice of Intended Dividends2015-06-12
Resolutions for Winding-up2013-09-24
Appointment of Liquidators2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against ELSIAT PAYROLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELSIAT PAYROLL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-11-30

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 ELSIAT PAYROLL LIMITED

Intangible Assets
Patents
We have not found any records of ELSIAT PAYROLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSIAT PAYROLL LIMITED
Trademarks
We have not found any records of ELSIAT PAYROLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSIAT PAYROLL 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 not elsewhere classified) as ELSIAT PAYROLL 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELSIAT PAYROLL 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 TypeResolutions for Winding-up
Defending partyELSIAT PAYROLL LIMITEDEvent Date2013-09-10
At a General Meeting of the Members of the above-named company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 10 September 2013 , the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the company be wound up voluntarily. 2. That Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purpose of the voluntary winding-up. Hadley Ellis Silver : Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 10 September 2013. The Companys registered office is 311 High Road, Loughton, Essex IG10 1AH and the Companys principal trading address is 103 North Street, Romford RM1 1EU.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELSIAT PAYROLL LIMITEDEvent Date2013-09-10
Richard Jeffrey Rones , ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyELSIAT PAYROLL LIMITEDEvent Date2013-09-10
Pursuant to Rule 11.2 of The Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator proposes declaring a dividend to the unsecured creditors of the Company. The last date for proving debts against the Company is 6 July 2015, by which date claims must be sent to the undersigned, of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the Company. Notice is further given that the Liquidator intends declaring a final dividend within 2 months of the last date for proving. Richard Rones (IP Number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 10 September 2013 . Further information is available from Harrison Smith on 020 8418 9333 . Richard Rones , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyELSIAT PAYROLL LIMITEDEvent Date2013-09-10
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 13 January 2017 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH no later than 12.00 noon on the business day before the meeting. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 10 September 2013 . Further information about this case is available from Sejal Solanki at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Liquidator 15 November 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSIAT PAYROLL 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 ELSIAT PAYROLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IG10 1AH