Liquidation
Company Information for VSG PAYROLL SERVICES LIMITED
30 Finsbury Square, London, ENGLAND, EC2A 1AG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VSG PAYROLL SERVICES LIMITED | ||
Legal Registered Office | ||
30 Finsbury Square London ENGLAND EC2A 1AG Other companies in B45 | ||
Previous Names | ||
|
Company Number | 03892294 | |
---|---|---|
Company ID Number | 03892294 | |
Date formed | 1999-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-24 12:04:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
ROBERT KEITH LINDSAY FRANCIS |
||
CHRISTOPHER JOHN GARSIDE |
||
ALISON JANE HENRIKSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY GALVIN |
Director | ||
DENNIS MOULTON HOGAN |
Director | ||
STEPHEN JOHN DAVIES |
Director | ||
IAN JAMES SARSON |
Director | ||
ROBERT JOHN JONES |
Director | ||
LEON KEITH LYFORD BARWELL |
Director | ||
JASON CHARLES LEEK |
Director | ||
NEIL REYNOLDS SMITH |
Director | ||
ROBERT JOHN JONES |
Company Secretary | ||
WILLIAM ROY MUSKIN |
Director | ||
DESMOND VICTOR LARDEAUX |
Company Secretary | ||
DESMOND VICTOR LARDEAUX |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS GROUP FINANCE NO. 3 LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
EAT DOT LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1999-11-16 | Active | |
CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
14FORTY LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ICM FIVE STAR LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Company Secretary | 2011-10-21 | CURRENT | 1996-05-02 | Active | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2002-03-08 | Active | |
FINGERPRINT MANAGED SERVICES LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2003-11-19 | Active | |
LEISURE SUPPORT SERVICES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2004-02-24 | Active | |
CYGNET FOODS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1995-03-27 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2010-07-14 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2004-10-13 | Active | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2005-03-03 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2007-03-23 | Active | |
VISION SECURITY GROUP LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1999-12-10 | Liquidation | |
VISION SECURITY GROUP SYSTEMS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1997-05-06 | Liquidation | |
VSG SYSTEMS DIRECT LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2000-03-30 | Liquidation | |
VISION SECURITY GROUP SYSTEMS LIMITED | Director | 2008-10-31 | CURRENT | 1997-05-06 | Liquidation | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-23 | Active | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
HARDINGSTONE PROPERTIES LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-03-03 | |
VISION SECURITY GROUP LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Liquidation | |
CASTLE INDEPENDENT LIMITED | Director | 2018-01-02 | CURRENT | 2001-07-02 | Active | |
VISION SECURITY GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-10 | Liquidation | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2005-03-03 | Active | |
THE CUISINE CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-06 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2007-03-23 | Active | |
BAXTER AND PLATTS LIMITED | Director | 2018-01-02 | CURRENT | 1987-10-09 | Active | |
EVERSON HEWETT LIMITED | Director | 2018-01-02 | CURRENT | 1995-06-21 | Active | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 1996-05-02 | Active | |
QCL LIMITED | Director | 2018-01-02 | CURRENT | 1998-02-17 | Active | |
VISION SECURITY GROUP SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1997-05-06 | Liquidation | |
VSG SYSTEMS DIRECT LIMITED | Director | 2018-01-02 | CURRENT | 2000-03-30 | Liquidation | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2002-03-08 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2007-03-23 | Active | |
14FORTY LIMITED | Director | 2018-01-02 | CURRENT | 2013-05-17 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-10-13 | Active | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2010-06-30 | CURRENT | 1988-06-29 | Active | |
COMPASS SERVICES (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1984-02-10 | Active | |
PDM TRAINING AND COMPLIANCE SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
FOODBUY EUROPE LIMITED | Director | 2017-12-30 | CURRENT | 2000-03-21 | Active | |
COMPASS SERVICES TRADING LIMITED | Director | 2017-12-30 | CURRENT | 1993-11-26 | Active | |
COMPASS PURCHASING LIMITED | Director | 2017-12-30 | CURRENT | 1994-08-30 | Active | |
CYGNET FOODS LIMITED | Director | 2017-12-30 | CURRENT | 1995-03-27 | Active | |
EUREST OFFSHORE SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1987-09-04 | Active | |
EATON WINE BARS LIMITED | Director | 2017-12-30 | CURRENT | 1989-06-29 | Active | |
EUREST DEFENCE SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-08-03 | Active | |
FAIRFIELD CATERING COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1990-05-25 | Active | |
DRE DEVELOPMENTS LIMITED | Director | 2017-12-30 | CURRENT | 1998-04-06 | Active | |
GRUPPO EVENTS LIMITED | Director | 2017-12-30 | CURRENT | 2000-02-25 | Active | |
COMPASS SECRETARIES LIMITED | Director | 2017-12-30 | CURRENT | 2000-10-02 | Active | |
CASTLE INDEPENDENT LIMITED | Director | 2017-12-30 | CURRENT | 2001-07-02 | Active | |
BUSINESS CLEAN LIMITED | Director | 2017-12-30 | CURRENT | 2001-10-10 | Active | |
CRBS RESOURCING LIMITED | Director | 2017-12-30 | CURRENT | 2006-02-06 | Active | |
ICM FIVE STAR LIMITED | Director | 2017-12-30 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
SELKIRK HOUSE (CVH) LIMITED | Director | 2017-12-30 | CURRENT | 1985-12-17 | Active | |
SELKIRK HOUSE (WBRK) LIMITED | Director | 2017-12-30 | CURRENT | 1990-12-21 | Active | |
WEMBLEY SPORTS ARENA LIMITED | Director | 2017-12-30 | CURRENT | 1991-08-13 | Active | |
VENDEPAC HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-28 | Active | |
ROUX FINE DINING LIMITED | Director | 2017-12-30 | CURRENT | 1995-12-18 | Active | |
VSG STAFF HIRE LIMITED | Director | 2017-12-30 | CURRENT | 1999-12-10 | Liquidation | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 2005-03-03 | Active | |
THE CUISINE CENTRE LIMITED | Director | 2017-12-30 | CURRENT | 2005-12-06 | Active | |
SYCAMORE NEWCO LIMITED | Director | 2017-12-30 | CURRENT | 2007-02-07 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2017-12-30 | CURRENT | 2007-03-23 | Active | |
WASELEY (CVI) LIMITED | Director | 2017-12-30 | CURRENT | 1973-04-30 | Active | |
WASELEY (CVS) LIMITED | Director | 2017-12-30 | CURRENT | 1992-01-16 | Active | |
HAMARD CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-03-15 | Active | |
COMPASS RESTAURANT PROPERTIES LIMITED | Director | 2017-12-30 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
CATERSKILL GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1987-12-11 | Active | |
CAPITOL CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-08-09 | Active | |
NLC (WEMBLEY) LIMITED | Director | 2017-12-30 | CURRENT | 1993-09-10 | Active | |
COMPASS SERVICES GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1961-08-29 | Active | |
BROMWICH CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1970-03-17 | Active | |
BATEMAN HEALTHCARE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1983-12-30 | Active | |
CATEREXCHANGE LIMITED | Director | 2017-12-30 | CURRENT | 1984-07-23 | Active | |
3 GATES SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1985-10-08 | Active | |
CHARTWELLS LIMITED | Director | 2017-12-30 | CURRENT | 1985-09-20 | Active | |
HAMARD GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1985-12-18 | Active | |
CATERSKILL MANAGEMENT LIMITED | Director | 2017-12-30 | CURRENT | 1986-09-19 | Active | |
COMPASS MOBILE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1986-11-05 | Active | |
COMPASS EXPERIENCE LIMITED | Director | 2017-12-30 | CURRENT | 1986-11-25 | Active | |
COMPASS SERVICES (MIDLANDS) LIMITED | Director | 2017-12-30 | CURRENT | 1987-03-05 | Active | |
BAXTER AND PLATTS LIMITED | Director | 2017-12-30 | CURRENT | 1987-10-09 | Active | |
COMPASS ROAD SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-01-17 | Active | |
LANGSTON SCOTT LIMITED | Director | 2017-12-30 | CURRENT | 1989-06-28 | Active | |
CIRCADIA LIMITED | Director | 2017-12-30 | CURRENT | 1990-12-12 | Active | |
CARLTON CATERING PARTNERSHIP LIMITED | Director | 2017-12-30 | CURRENT | 1992-06-01 | Active | |
NLC (HOLDINGS) LIMITED | Director | 2017-12-30 | CURRENT | 1993-01-25 | Active | |
MILBURNS LIMITED | Director | 2017-12-30 | CURRENT | 1993-07-09 | Active | |
A.C.M.S. LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-28 | Active | |
EVERSON HEWETT LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-21 | Active | |
COMPASS ACCOUNTING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1995-10-27 | Active | |
COMPASS OFFICE CLEANING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-03-12 | Active | |
HALLMARK CATERING MANAGEMENT LIMITED | Director | 2017-12-30 | CURRENT | 1996-04-04 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1998-02-03 | Active | |
QCL LIMITED | Director | 2017-12-30 | CURRENT | 1998-02-17 | Active | |
GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1999-02-24 | Active | |
EAT DOT LIMITED | Director | 2017-12-30 | CURRENT | 1999-11-16 | Active | |
CLEANING SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2003-05-08 | Active | |
COMPASS PAYROLL SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2006-02-06 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 2010-07-14 | Active | |
LOUGH ERNE HOLIDAY VILLAGE LIMITED | Director | 2017-12-30 | CURRENT | 1952-08-20 | Active | |
COMPASS OFFSHORE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1975-07-07 | Active | |
COFFEE PARTNERS LIMITED | Director | 2017-12-30 | CURRENT | 1994-10-20 | Active | |
CCG (UK) LIMITED | Director | 2017-12-30 | CURRENT | 1995-11-10 | Active | |
WASELEY FIFTEEN LIMITED | Director | 2017-12-30 | CURRENT | 1988-08-05 | Active | |
SHAW CATERING COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1974-05-02 | Active | |
RHINE FOUR LIMITED | Director | 2017-12-30 | CURRENT | 1976-08-16 | Active | |
PENNINE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1973-07-09 | Active | |
SKI CLASS LIMITED | Director | 2017-12-30 | CURRENT | 1983-05-12 | Active | |
NATIONAL LEISURE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1988-04-22 | Active | |
WHEELER'S RESTAURANTS LIMITED | Director | 2017-12-30 | CURRENT | 1968-08-16 | Active | |
SUTCLIFFE CATERING SOUTH EAST LIMITED | Director | 2017-12-30 | CURRENT | 1948-04-14 | Active | |
SUTCLIFFE CATERING MIDLANDS LIMITED | Director | 2017-12-30 | CURRENT | 1948-04-30 | Active | |
WASELEY NOMINEES LIMITED | Director | 2017-12-30 | CURRENT | 1965-03-25 | Active | |
SELKIRK HOUSE (GHPL) LIMITED | Director | 2017-12-30 | CURRENT | 1928-05-17 | Active | |
SELKIRK HOUSE (GTP) LIMITED | Director | 2017-12-30 | CURRENT | 1948-05-03 | Active | |
SELKIRK HOUSE (FP) LIMITED | Director | 2017-12-30 | CURRENT | 1954-01-08 | Active | |
TUNCO (1999) 103 LIMITED | Director | 2017-12-30 | CURRENT | 1966-11-10 | Active | |
SCOLAREST LIMITED | Director | 2017-12-30 | CURRENT | 1974-03-26 | Active | |
THF OIL LIMITED | Director | 2017-12-30 | CURRENT | 1980-03-05 | Active | |
SUMMIT CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1980-02-21 | Active | |
SECURITY OFFICE CLEANERS LIMITED | Director | 2017-12-30 | CURRENT | 1981-01-29 | Active | |
QUAGLINO'S LIMITED | Director | 2017-12-30 | CURRENT | 1935-06-18 | Active | |
P & C MORRIS (CATERING) LIMITED | Director | 2017-12-30 | CURRENT | 1959-06-08 | Active | |
MILBURNS RESTAURANTS LIMITED | Director | 2017-12-30 | CURRENT | 1956-03-21 | Active | |
MEAL SERVICE COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1948-06-04 | Active | |
PRIDEOAK LIMITED | Director | 2017-12-30 | CURRENT | 1980-03-05 | Active | |
KNOTT HOTELS COMPANY OF LONDON | Director | 2017-12-30 | CURRENT | 1953-03-25 | Active | |
FUNPARK CATERERS LIMITED | Director | 2017-12-30 | CURRENT | 1954-06-21 | Active | |
EUREST PRISON SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1963-12-13 | Active | |
EUREST UK LIMITED | Director | 2017-12-30 | CURRENT | 1973-06-25 | Active | |
FADS CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1974-10-15 | Active | |
KENNEDY BROOKES FINANCE LIMITED | Director | 2017-12-30 | CURRENT | 1975-12-15 | Active | |
EUREST AIRPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1977-03-29 | Active | |
HOSPITAL HYGIENE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-10-17 | Active | |
EATON CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1979-12-18 | Active | |
HENRY HIGGINS LIMITED | Director | 2017-12-30 | CURRENT | 1982-05-25 | Active | |
RELIABLE REFRESHMENTS LIMITED | Director | 2017-12-30 | CURRENT | 1983-08-24 | Active | |
CRN 1990 (FOUR) LIMITED | Director | 2017-12-30 | CURRENT | 1982-05-04 | Active | |
COOKIE JAR LIMITED | Director | 2017-12-30 | CURRENT | 1904-02-10 | Active | |
COMPASS SERVICES, UK AND IRELAND LIMITED | Director | 2017-12-30 | CURRENT | 1954-07-03 | Active | |
COMPASS PLANNING AND DESIGN LIMITED | Director | 2017-12-30 | CURRENT | 1947-01-27 | Active | |
COMPASS FOOD SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1946-09-25 | Active | |
COMPASS CLEANING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1927-06-01 | Active | |
COMPASS GROUP MEDICAL BENEFITS LIMITED | Director | 2017-12-30 | CURRENT | 1960-03-10 | Active | |
COMPASS SERVICES FOR HOSPITALS LIMITED | Director | 2017-12-30 | CURRENT | 1962-08-01 | Active | |
COMPASS SECURITY LIMITED | Director | 2017-12-30 | CURRENT | 1965-06-15 | Active | |
COMPASS CONTRACTS UK LIMITED | Director | 2017-12-30 | CURRENT | 1971-10-01 | Active | |
COMPASS CATERING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1980-04-30 | Active | |
COMPASS CONTRACT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-01-19 | Active | |
MILBURNS CATERING CONTRACTS LIMITED | Director | 2017-12-30 | CURRENT | 1984-10-04 | Active | |
CHALK CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1965-06-28 | Active | |
CATAFORCE LIMITED | Director | 2017-12-30 | CURRENT | 1971-11-19 | Active | |
BATEMAN CATERING ORGANIZATION LIMITED(THE) | Director | 2017-12-30 | CURRENT | 1950-01-19 | Active | |
BATEMAN CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1972-09-13 | Active | |
SUNWAY CONTRACT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-09-02 | Active | |
SOLUTIONS ON SYSTEMS LTD. | Director | 2017-12-30 | CURRENT | 1996-11-29 | Active | |
COMPASS STAFF SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-12-11 | Active | |
WOODIN & JOHNS LIMITED | Director | 2017-12-30 | CURRENT | 1997-01-15 | Active | |
VISION SECURITY GROUP SYSTEMS LIMITED | Director | 2017-12-30 | CURRENT | 1997-05-06 | Liquidation | |
CUSTOMISED CONTRACT CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1998-10-01 | Active | |
VSG SYSTEMS DIRECT LIMITED | Director | 2017-12-30 | CURRENT | 2000-03-30 | Liquidation | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2002-03-08 | Active | |
FINGERPRINT MANAGED SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2003-11-19 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2017-12-30 | CURRENT | 2007-03-23 | Active | |
14FORTY LIMITED | Director | 2017-12-30 | CURRENT | 2013-05-17 | Active | |
VISION SECURITY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-13 | Liquidation | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2017-10-01 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2017-10-01 | CURRENT | 1988-06-29 | Active | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 1996-05-02 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2004-10-13 | Active | |
COMPASS SERVICES (U.K.) LIMITED | Director | 2017-10-01 | CURRENT | 1984-02-10 | Active | |
COMPASS SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1968-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Level 12, the Shard 32 London Bridge Street London SE1 9SG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE | |
TM02 | Termination of appointment of Compass Secretaries Limited on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR JASON TOWSE | |
AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2018-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH LINDSAY FRANCIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | Director's details changed for Robert Keith Lindsay Francis on 2016-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON BARWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH | |
AR01 | 10/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | |
AP04 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SARSON | |
AP01 | DIRECTOR APPOINTED MR JASON CHARLES LEEK | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 650 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL | |
RES13 | APPOINT AUD 10/09/2010 | |
RES01 | ADOPT ARTICLES 10/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KEITH LYFORD BARWELL / 24/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEON BARWELL / 01/01/2008 | |
RES13 | COMPANY FINANCE DOCUMENTS 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VSG (2) LIMITED CERTIFICATE ISSUED ON 18/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 03/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1 MERCURY DRIVE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VSG PAYROLL SERVICES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | VSG PAYROLL SERVICES LIMITED | Event Date | 2021-03-25 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 March 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. P Dickinson, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | VSG PAYROLL SERVICES LIMITED | Event Date | 2021-03-25 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | VSG PAYROLL SERVICES LIMITED | Event Date | 2021-03-25 |
Final Date For Submission: 19 May 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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