Company Information for PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY DE LA ZOUCH, LE65 1BS,
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Company Registration Number
04948518
Private Limited Company
Liquidation |
Company Name | ||||||
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PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY DE LA ZOUCH LE65 1BS | ||||||
Previous Names | ||||||
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Company Number | 04948518 | |
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Company ID Number | 04948518 | |
Date formed | 2003-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-15 06:49:28 |
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Officer | Role | Date Appointed |
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ROBERT ELLIS |
Officer | Role | Date Appointed | Date Resigned |
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LEE JAMES |
Director | ||
STEPHEN JOHN HUNT |
Company Secretary | ||
JAMIE COLIN RADFORD |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2022-09-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley BR1 1LR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Office 60 Pure Offices Broadwell Road Oldbury B69 4BY England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Office 41 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 210-222 Hagley Road West Trigate Business Centre Birmingham West Midlands B68 Onp | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 05/06/19 | |
CERTNM | Company name changed bookkeeping 4 biz LIMITED\certificate issued on 28/07/14 | |
NM01 | Change of name by resolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED LEE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT | |
AR01 | 30/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | COMPANY NAME CHANGED THE LOCAL CHILD CONTACT CENTRE LIMITED CERTIFICATE ISSUED ON 14/03/11 | |
RES15 | CHANGE OF NAME 01/11/2010 | |
CERTNM | COMPANY NAME CHANGED JSM GROUP LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
AR01 | 30/10/10 FULL LIST | |
SH01 | 30/10/10 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLIN RADFORD / 18/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: TRIGATE BUSINESS CENTRE 210-222 HAGLEY ROAD WEST BIRMINGHAM WEST MIDLANDS B68 ONP | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 57 BRIERY ROAD HALESOWEN WEST MIDLANDS B63 1AS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 01/11/06--------- £ SI 2@1=2 £ IC 2/4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 30/10/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 30/10/03 | |
ELRES | S386 DISP APP AUDS 30/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-09-02 |
Notice of | 2019-11-13 |
Appointmen | 2019-09-11 |
Resolution | 2019-09-11 |
Petitions | 2019-04-25 |
Proposal to Strike Off | 2004-10-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
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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 PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 4 |
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Cash Bank In Hand | 2011-11-01 | £ 126 |
Debtors and other cash assets
PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED owns 1 domain names.
premierbookkeeping.co.uk
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | Event Date | 2020-09-02 |
Initiating party | Event Type | Notice of | |
Defending party | PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | Event Date | 2019-11-13 |
Initiating party | Event Type | Appointmen | |
Defending party | PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | Event Date | 2019-09-11 |
Company Number: 04948518 Name of Company: PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED Nature of Business: Bookkeeping activities Type of Liquidation: Creditors' Voluntary Liquidation Registered… | |||
Initiating party | Event Type | Resolution | |
Defending party | PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | Event Date | 2019-09-11 |
Initiating party | Event Type | Petitions | |
Defending party | PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | Event Date | 2019-04-25 |
In the High Court of Justice (Chancery Division) Companies Court No 001967 of 2019 In the Matter of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED (Company Number 04948518 ) and in the Matter of t… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED | Event Date | 2004-10-19 |
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. |