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

FIRST PAYROLL SOLUTIONS LIMITED

WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
08266384
Private Limited Company
Dissolved

Dissolved 2018-07-11

Company Overview

About First Payroll Solutions Ltd
FIRST PAYROLL SOLUTIONS LIMITED was founded on 2012-10-24 and had its registered office in Walsall. The company was dissolved on the 2018-07-11 and is no longer trading or active.

Key Data
Company Name
FIRST PAYROLL SOLUTIONS LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS1
 
Filing Information
Company Number 08266384
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST PAYROLL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of FIRST PAYROLL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JON REDDY
Director 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JON REDDY BLUE STAR SERVICES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Liquidation
MATTHEW JON REDDY AVIDITY TRAINING LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MATTHEW JON REDDY FUTURA PAYROLL SERVICES LIMITED Director 2012-10-31 CURRENT 2011-08-17 Dissolved 2016-11-22
MATTHEW JON REDDY FIRST MANAGED SERVICES LIMITED Director 2012-10-31 CURRENT 2005-06-24 Active
MATTHEW JON REDDY FIRST PERSONNEL PAYROLL LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-07-01

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
2018-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CELTIC HOUSE 135 -140 HATHERTON STREET WALSALL WS1 1YB
2016-06-284.20STATEMENT OF AFFAIRS/4.19
2016-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0124/10/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0124/10/14 FULL LIST
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082663840001
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-21AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-11AR0124/10/13 FULL LIST
2013-06-14RES01ADOPT ARTICLES 01/05/2013
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 135-140 HATHERTON STREET WALSALL WS1 1YB UNITED KINGDOM
2012-11-06RES15CHANGE OF NAME 30/10/2012
2012-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL UNITED KINGDOM
2012-11-02AA01CURRSHO FROM 31/10/2013 TO 31/08/2013
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM CELTIC HOUSE 135-140 HATHERTON STREET 135-140 HATHERTON STREET WALSALL WS1 1YB ENGLAND
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to FIRST PAYROLL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-22
Appointment of Liquidators2016-06-22
Meetings of Creditors2016-06-06
Fines / Sanctions
No fines or sanctions have been issued against FIRST PAYROLL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of FIRST PAYROLL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST PAYROLL SOLUTIONS LIMITED
Trademarks
We have not found any records of FIRST PAYROLL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST 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 (78200 - Temporary employment agency activities) as FIRST PAYROLL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST 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 TypeResolutions for Winding-up
Defending partyFIRST PAYROLL SOLUTIONS LIMITEDEvent Date2016-06-17
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 TypeAppointment of Liquidators
Defending partyFIRST PAYROLL SOLUTIONS LIMITEDEvent Date2016-06-17
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST 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 FIRST 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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