GALAXY PAYROLL LIMITED
Overview
| Company Name | GALAXY PAYROLL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01553154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALAXY PAYROLL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GALAXY PAYROLL LIMITED located?
| Registered Office Address | Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALAXY PAYROLL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR COMPUTERS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED | Mar 26, 1981 | Mar 26, 1981 |
What are the latest accounts for GALAXY PAYROLL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for GALAXY PAYROLL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 19 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 22 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Notification of Iris Capital Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC02 | ||
Cessation of Blayhall Payroll Limited as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 22 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr David James Lockie as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 22 pages | AA | ||
Who are the officers of GALAXY PAYROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | England | British | 196375170004 | |||||
| LOCKIE, David James | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 161344690001 | |||||
| MORTIMER ZHIKA, Elona | Director | 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom | United Kingdom | British | 232279630001 | |||||
| EVANS, Dylan James David | Secretary | Gate House Place Rickmansworth Road WD18 7BY Watford 18 United Kingdom | British | 14204810002 | ||||||
| TOMLINSON, Glen Wilfrid | Secretary | 29 Gallows Hill Lane WD5 0DB Abbots Langley Hertfordshire | British | 32998760001 | ||||||
| BENNETT, Clive Charles William | Director | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre, Building 3 Hertfordshire United Kingdom | England | British | 158504320001 | |||||
| BLECHNER, Judith Naomi | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House United Kingdom | England | British | 192372890001 | |||||
| BLECHNER, Michael David | Director | 10a Oakhill Avenue NW3 7RE London | England | British | 7650720002 | |||||
| BLECHNER, Ronald Paul | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House United Kingdom | England | British | 6609060003 | |||||
| CAMP, John Anthony | Director | 31 Azalea Walk HA5 2EJ Pinner | United Kingdom | British | 80670300001 | |||||
| CORNISH, Malcolm Ivor | Director | 21a 4 Oaks Road B74 Sutton Coldfield West Midlands | United Kingdom | British | 14204800002 | |||||
| COTTON, David Simon | Director | Stainborough 39 High Street Cheddington LU7 0RG Leighton Buzzard Bedfordshire | British | 58038680001 | ||||||
| EVANS, Dylan James David | Director | Gate House Place Rickmansworth Road WD18 7BY Watford 18 Hertfordshire | England | British | 14204810003 | |||||
| PEAT, Heather | Director | The Ridge Eastern Way Heath & Reach LU7 9LE Leighton Buzzard Bedfordshire | British | 37077120001 | ||||||
| ROBINSON, Peter | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House United Kingdom | England | British | 195119360001 | |||||
| SCHUMANN, Jack Werner | Director | 17404 Sudbury Court FOREIGN Carson California 90746 Usa | British | 15814910001 | ||||||
| SKALLA, Bernard | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House United Kingdom | England | British | 192372900001 | |||||
| STILLWELL, Ivan | Director | Woodside Dunsmore HP22 6QL Wendover Buckinghamshire | British | 47078420001 |
Who are the persons with significant control of GALAXY PAYROLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Sep 25, 2020 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Blayhall Payroll Limited | Apr 06, 2016 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Naomi Blechner | Apr 06, 2016 | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre, Building 3 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Skalla | Apr 06, 2016 | Hatters Lane Croxley Green Business Park WD18 8YG Watford Star Centre, Building 3 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does GALAXY PAYROLL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2003 Delivered On Apr 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2002 Delivered On Jul 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 04, 1993 Delivered On Nov 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 23, 1990 Delivered On Apr 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0