Dissolved
Dissolved 2018-07-11
Company Information for FIRST PAYROLL SOLUTIONS LIMITED
WALSALL, WEST MIDLANDS, WS1 1QL,
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Company Registration Number
08266384
Private Limited Company
Dissolved Dissolved 2018-07-11 |
Company Name | |
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FIRST PAYROLL SOLUTIONS LIMITED | |
Legal Registered Office | |
WALSALL WEST MIDLANDS WS1 1QL Other companies in WS1 | |
Company Number | 08266384 | |
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Date formed | 2012-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-07-11 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-14 17:21:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JON REDDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
AVIDITY TRAINING LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
FUTURA PAYROLL SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2011-08-17 | Dissolved 2016-11-22 | |
FIRST MANAGED SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2005-06-24 | Active | |
FIRST PERSONNEL PAYROLL LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CELTIC HOUSE 135 -140 HATHERTON STREET WALSALL WS1 1YB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082663840001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 24/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 135-140 HATHERTON STREET WALSALL WS1 1YB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM CELTIC HOUSE 135-140 HATHERTON STREET 135-140 HATHERTON STREET WALSALL WS1 1YB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-06-22 |
Appointment of Liquidators | 2016-06-22 |
Meetings of Creditors | 2016-06-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 FIRST PAYROLL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FIRST PAYROLL SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FIRST PAYROLL SOLUTIONS LIMITED | Event Date | 2016-06-17 |
At a Special General Meeting of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 17 June 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or Tel: 01922 722205 Matthew Jon Reddy , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRST PAYROLL SOLUTIONS LIMITED | Event Date | 2016-06-17 |
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or Tel: 01922 722205 | |||
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. |