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Home > England & Wales Companies > CENTRAL PAYROLL SPECIALISTS LTD
Company Information for

CENTRAL PAYROLL SPECIALISTS LTD

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07958752
Private Limited Company
Liquidation

Company Overview

About Central Payroll Specialists Ltd
CENTRAL PAYROLL SPECIALISTS LTD was founded on 2012-02-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Central Payroll Specialists Ltd is a Private Limited Company registered in 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
CENTRAL PAYROLL SPECIALISTS LTD
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WD3
 
Filing Information
Company Number 07958752
Company ID Number 07958752
Date formed 2012-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 31/05/2015
Latest return 21/02/2015
Return next due 20/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PAYROLL SPECIALISTS LTD
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Company Officers of CENTRAL PAYROLL SPECIALISTS LTD

Current Directors
Officer Role Date Appointed
GEOFFREY MICHAEL COPP
Director 2012-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MICHAEL COPP QUALITY CONTRACTOR SERVICES LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-08-30
GEOFFREY MICHAEL COPP QUALITY CARE SERVICES (QCS) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Liquidation
GEOFFREY MICHAEL COPP QUALITY FREELANCE SERVICES LIMITED Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-07-26
GEOFFREY MICHAEL COPP CENTRAL CONSTRUCTION RECRUITMENT LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2014-11-04
GEOFFREY MICHAEL COPP CENTRAL CONSTRUCTION PAYROLL LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2014-11-04
GEOFFREY MICHAEL COPP CENTRAL CARE SPECIALISTS LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-04-05

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
2021-02-22WU15Compulsory liquidation. Final meeting
2020-04-08WU07Compulsory liquidation winding up progress report
2019-03-29WU07Compulsory liquidation winding up progress report
2018-04-11WU07Compulsory liquidation winding up progress report
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
2017-04-07LIQ MISCInsolvency:re progress report 29/01/2016-28/01/2017
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Hollybush House Unit 1 5a New Road Croxley Green Herts WD3 3EJ
2016-02-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-02-02COCOMPORDER OF COURT TO WIND UP
2016-02-02COCOMPORDER OF COURT TO WIND UP
2015-10-20DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA01Previous accounting period extended from 28/02/14 TO 31/08/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-08SH0101/03/13 STATEMENT OF CAPITAL GBP 100
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0121/02/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Mr Geoffrey Michael Copp on 2013-02-16
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 55 Lansdowne Road Stanmore HA7 2RZ United Kingdom
2012-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PAYROLL SPECIALISTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-11
Appointment of Liquidators2016-02-04
Winding-Up Orders2016-02-01
Petitions to Wind Up (Companies)2016-01-13
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PAYROLL SPECIALISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PAYROLL SPECIALISTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 74,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 CENTRAL PAYROLL SPECIALISTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 54,663
Current Assets 2013-02-28 £ 150,643
Debtors 2013-02-28 £ 95,980
Shareholder Funds 2013-02-28 £ 98,335
Tangible Fixed Assets 2013-02-28 £ 21,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL PAYROLL SPECIALISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PAYROLL SPECIALISTS LTD
Trademarks
We have not found any records of CENTRAL PAYROLL SPECIALISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PAYROLL SPECIALISTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CENTRAL PAYROLL SPECIALISTS LTD are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PAYROLL SPECIALISTS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCENTRAL PAYROLL SPECIALISTS LTDEvent Date2020-09-11
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRAL PAYROLL SPECIALISTS LTDEvent Date2016-01-29
In the High Court of Justice case number 9464 Principal Trading Address: Hollybush House, Unit 1 5a New Road, Rickmansworth, Hertfordshire, WD3 3EJ Notice is hereby given in accordance with Rule 4.106A of the Insolvency Rules 1986 (as amended) that Adrian Allen , of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Mark Wilson , both of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB , (IP Nos. 008740 and 008612) give notice that they were hereby appointed Joint Liquidators of the company on 29 January 2016 . Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Contact Details for Joint Liquidators: Adrian Allen, Tel: 0113 285 5250. Mark Wilson, Tel: 0203 201 8662
 
Initiating party Event TypeWinding-Up Orders
Defending partyCENTRAL PAYROLL SPECIALISTS LTDEvent Date2016-01-25
In the High Court Of Justice case number 009464 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCENTRAL PAYROLL SPECIALISTS LTDEvent Date2015-12-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9464 A Petition to wind up the above-named Company, Registration Number 07958752, of ,Hollybush House, Unit 1 5a New Road, Croxley Green, Herts, WD3 3EJ, presented on 10 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PAYROLL SPECIALISTS 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 CENTRAL PAYROLL SPECIALISTS 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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