PS PAYROLL SERVICES LIMITED
Overview
| Company Name | PS PAYROLL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02958185 |
| 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 PS PAYROLL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PS PAYROLL SERVICES LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH Gloucester Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PS PAYROLL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARYS SNOWDON (PAYROLL SERVICES) LIMITED | May 13, 2002 | May 13, 2002 |
| HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED | Jul 28, 2000 | Jul 28, 2000 |
| NORWICH SYSTEMS AND ACCOUNTING LIMITED | Aug 12, 1994 | Aug 12, 1994 |
What are the latest accounts for PS PAYROLL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PS PAYROLL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ben Robert Westran on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of PS PAYROLL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Director | Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court Glos | United Kingdom | British | 127102240004 | |||||||||
| MEARS GROUP PLC | Director | Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court Glos England |
| 149799340001 | ||||||||||
| CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||||||
| HEYWOOD, Stephen Dene | Secretary | 17 Harman Close Hethersett NR9 3PR Norwich Norfolk | British | 85611360001 | ||||||||||
| MADDEN, Mark Ian Andrew | Secretary | 130 Kingswood Avenue Taverham NR8 6UR Norwich Norfolk | British | 54484240002 | ||||||||||
| STONE, Martin Howard | Secretary | 33 Lawrence Gardens Mill Hill NW7 4JU London | British Virgin Islander | 78646790010 | ||||||||||
| THOMAS, Christine | Secretary | Belan Fawr Rhosneigr LL64 5JE Anglesey Gwynedd | British | 73605250001 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester 5th Floor Greater Manchester | 133475250001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||||||
| CURRAN, Michael Joseph | Director | Larchwood 12 Larch Road Dumbreck G41 5DA Glasgow | British | 99239610001 | ||||||||||
| GORRINGE, Malcolm Kenneth | Director | 67 Great Melton Road Hethersett NR9 3HB Norwich Norfolk | British | 42638930002 | ||||||||||
| HOYLE, Paul Adam | Director | 14 Saint Helens Crescent Llanellen NP7 9HN Abergavenny Gwent | British | 71449780001 | ||||||||||
| HUNTER, Mandy Elizabeth | Director | Garden Flat 5 Pelham Road SW19 1SU Wimbledon | British | 39912290002 | ||||||||||
| JASPER, John Arthur | Director | The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire | United Kingdom | British | 163578860001 | |||||||||
| JENKINS, Rhiannon | Director | 19a Muswell Avenue Muswell Hill N10 2EB London | British | 99469340002 | ||||||||||
| JOHNSON, Peter Melvin | Director | Vale Lodge Kirk Hammerton Lane Green Hammerton YO5 8BS York North Yorkshire | British | 44297250001 | ||||||||||
| KAYE, Gavin Mark | Director | Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire | United Kingdom | British | 128648070001 | |||||||||
| LONSDALE, Timothy Leonard | Director | 22 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan | British | 71449820001 | ||||||||||
| MADDEN, Mark Ian Andrew | Director | 130 Kingswood Avenue Taverham NR8 6UR Norwich Norfolk | British | 54484240002 | ||||||||||
| OUIN, Charles Nigel | Director | 3 Dorlcote Road SW18 3RT London | British | 16769590001 | ||||||||||
| PADGETT, Stephen John | Director | Christmas Hill Farm Gaydon Road CV47 2QY Bishops Itchington Warwickshire | United Kingdom | British | 117724360001 | |||||||||
| SMYTH, Michael Anthony | Director | 8 Regent Square WC1H 8HZ London | England | British | 4337440001 | |||||||||
| TAYLOR, Jeffrey | Director | 157 Henley Road IP1 4NU Ipswich Suffolk | British | 43022810002 | ||||||||||
| THOMAS, James Anthony | Director | 203 Cyncoed Road CF23 6AJ Cardiff | Wales | Welsh | 94054670001 | |||||||||
| VITKOVITCH, Nikolas Vladimir | Director | 14 Overbury Road NR6 5LB Norwich Norfolk | British | 37558210002 | ||||||||||
| WATERS, James Edward | Director | Old Farm The Heath NR16 2DS Kenninghall Norfolk | England | British | 37679070001 | |||||||||
| WHITING, Steven Kenneth | Director | 1 Thornhill Cottages Common Road, Corston SN16 0HN Malmesbury Wiltshire | British | 73716710001 | ||||||||||
| WILLIAMS, John William | Director | Tyn Pwll Rhosneigr LL64 5XA Anglesey Gwynedd | United Kingdom | British | 30855430003 | |||||||||
| WILLIAMS, Robert Humphrey | Director | Ty Mawr Llanfaelog LL63 5TN Anglesey Gwynedd | Wales | Welsh | 35002080001 | |||||||||
| XIBERRAS, Darren Antony | Director | 17 Dorchester Avenue Penylan CF23 9BS Cardiff South Glamorgan | Wales | British | 122322990001 |
Who are the persons with significant control of PS PAYROLL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supporta Limited | Apr 06, 2016 | Gloucester Business Park GL3 4AH Brockworth 1390 Montpellier Court Gloucester United Kingdom | No | ||||||||||
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Natures of Control
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Does PS PAYROLL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating debenture and security assignment of agreements | Created On Dec 08, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All present and future moneys, debts and liabilities due or to become due from the chargor to any finance party in any manner whatsoever, including under or in connection with any finance document(all terms as defined) | |
Short particulars The company with full title guarantee and as security for the payment of its liabilities by way of first fixed equitable charge all other real property book debts bank account investments uncalled capital and goodwill by way of first floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 26, 1999 Delivered On Mar 03, 1999 | 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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| Guarantee & debenture | Created On Feb 21, 1997 Delivered On Feb 28, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 08, 1995 Delivered On Sep 21, 1995 | 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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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