PAYROLL SPECIALIST SERVICES LIMITED

Overview

Company Name	PAYROLL SPECIALIST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02963711
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1994
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYROLL SPECIALIST SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is PAYROLL SPECIALIST SERVICES LIMITED located?

Registered Office Address	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PAYROLL SPECIALIST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PREMIERE EMPLOYMENT LIMITED	Jan 03, 1995	Jan 03, 1995
PREMIERE EMPLOYMENT GROUP LIMITED	Nov 11, 1994	Nov 11, 1994
QUOTEDIRECT LIMITED	Aug 31, 1994	Aug 31, 1994

What are the latest accounts for PAYROLL SPECIALIST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PAYROLL SPECIALIST SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 18, 2021	Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021	1 pages	TM01

Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2021	Application to strike the company off the register	1 pages	DS01

Sep 02, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Satisfaction of charge 029637110010 in full	1 pages	MR04

Sep 02, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Sep 02, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Apr 08, 2020	Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020	1 pages	TM01

Mar 19, 2020	Satisfaction of charge 029637110011 in full	1 pages	MR04

Mar 06, 2020	Appointment of Mr Alan Connor as a secretary on Mar 05, 2020	2 pages	AP03

Mar 06, 2020	Appointment of Mr Chris Martin Kenneally as a director on Mar 05, 2020	2 pages	AP01

Mar 05, 2020	Termination of appointment of Alan Connor as a secretary on Mar 05, 2020	1 pages	TM02

Mar 05, 2020	Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020	1 pages	TM01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Aug 28, 2018	Amended accounts for a dormant company made up to Dec 31, 2016	8 pages	AAMD

Aug 13, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Aug 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 01, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Current accounting period extended from Jun 30, 2016 to Dec 31, 2016	1 pages	AA01

Nov 07, 2016	Registration of charge 029637110011, created on Nov 03, 2016	70 pages	MR01

Aug 15, 2016	Registration of charge 029637110010, created on Aug 15, 2016	45 pages	MR01

Aug 05, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PAYROLL SPECIALIST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Mar 05, 2020		Secretary	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex				267882580001
ULLMANN, Phillip Lionel Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Feb 05, 2007		Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	England	British	1964-12	46458480002
BELCHEM, Gary 17 Turkey Oak Close Upper Norwood SE19 2NZ London	Sep 30, 1999	Sep 19, 2002	Secretary	17 Turkey Oak Close Upper Norwood SE19 2NZ London		British		66391670002
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Jan 23, 2009	Mar 05, 2020	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex		British		118003220001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Feb 05, 2007	Jan 23, 2009	Secretary	21 Stradella Road Herne Hill SE24 9HN London		British		118003050001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Dec 10, 2003	Feb 05, 2007	Secretary	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British		94546740001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Jan 03, 1995	Dec 12, 1997	Secretary	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British		94546740001
MILLER, David 3 Worsdell Way SG4 0EB Hitchin Hertfordshire	Jul 07, 1998	Sep 30, 1999	Secretary	3 Worsdell Way SG4 0EB Hitchin Hertfordshire		British		59650030004
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey	Sep 19, 2002	Dec 10, 2003	Secretary	6 Garratts Lane SM7 2DZ Banstead Surrey		British		64380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 31, 1994	Oct 18, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Oct 18, 1994	Jan 03, 1995	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				77050230003
BLEASDALE, Kathleen Veronica The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Jul 23, 1998	Nov 26, 1998	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1961-1	67650680001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Jul 23, 1998	Nov 26, 1998	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	69554890001
CHAPMAN, Clive Richard Flat 1 36 Oakley Street SW3 5NT London	Aug 12, 1999	Nov 05, 1999	Director	Flat 1 36 Oakley Street SW3 5NT London	United Kingdom	British	1949-3	86129050001
DURSTON, Robert 13 Roundell Road BB18 6EB Barnoldswick Lancashire	Jan 03, 1995	Aug 09, 1999	Director	13 Roundell Road BB18 6EB Barnoldswick Lancashire		British	1950-3	110017830001
HALLIDAY, Steven Don Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	Nov 19, 1998	Jun 30, 2000	Director	Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	England	British	1953-9	61413670001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Mar 05, 2020	Mar 16, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Wales	British	1960-12	267876240001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Sep 17, 2015	Mar 05, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Wales	British	1960-12	267876240001
KIRKPATRICK, Steven William Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Apr 10, 2014	Jul 21, 2015	Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Northern Ireland	Northern Irish	1973-6	185295780002
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Dec 10, 2003	Feb 05, 2007	Director	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British	1946-12	94546740001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Jan 03, 1995	Dec 12, 1997	Director	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British	1946-12	94546740001
O'BRIEN, Fergal 79 Hermitage Road WA15 8BW Hale Cheshire	Dec 15, 1998	Feb 05, 2007	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	78893160002
O'BRIEN, Fergal 79 Hermitage Road WA15 8BW Hale Cheshire	Jan 03, 1995	Jul 24, 1998	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	78893160002
PERCIVAL, Lorraine Elizabeth Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Feb 05, 2007	Apr 30, 2013	Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	United Kingdom	British	1961-2	85413680001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Nov 12, 2001	Dec 10, 2003	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	11755290002
PINDER, John Richard West Pelham Manor Park BR7 5QE Chislehurst Kent	Apr 14, 2000	Dec 10, 2003	Director	West Pelham Manor Park BR7 5QE Chislehurst Kent		British	1950-8	78379030001
ULLMANN, Jack Rainer Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Apr 10, 2014	Mar 12, 2021	Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	England	British	1928-12	11342820001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	Feb 05, 2007	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingson Middlesex	England	British	1937-10	6228260001
WILLIAMSON, Lynda 277 Hardsough Lane Irwell Vale Ewood Bridge BL0 0QF Rossendale Lancashire	Jan 03, 1995	Feb 28, 1995	Director	277 Hardsough Lane Irwell Vale Ewood Bridge BL0 0QF Rossendale Lancashire		British	1959-11	39140490001
WILLIAMSON, Mark 94 Ringley Road Whitefield M45 7UV Manchester	Jan 03, 1995	Jul 24, 1998	Director	94 Ringley Road Whitefield M45 7UV Manchester		British	1965-11	64862020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 31, 1994	Oct 18, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Oct 18, 1994	Jan 03, 1995	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				58396030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYROLL SPECIALIST SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordant Procurement Recruitment Limited

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

Chevron House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	02720955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PAYROLL SPECIALIST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2016 Delivered On Nov 07, 2016	Satisfied
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture dated 3 march 2014. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Nov 07, 2016Registration of a charge (MR01) Mar 19, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 15, 2016 Delivered On Aug 15, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centrovalli LTD
	Transactions Aug 15, 2016Registration of a charge (MR01) Sep 02, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 28, 2011Registration of a charge (MG01) Sep 02, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 27, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2011Registration of a charge (MG01) Sep 02, 2020Satisfaction of a charge (MR04)
Security accession deed to a debenture originally dated 14 june 2007 and	Created On Aug 05, 2009 Delivered On Aug 19, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, investments. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Aug 19, 2009Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 02, 2007 Delivered On Apr 12, 2007	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 National Westminster Bank PLC
	Transactions Apr 12, 2007Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 07, 2000 Delivered On Jan 26, 2000	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 The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries
	Transactions Jan 26, 2000Registration of a charge (395) Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 18, 1999 Delivered On Aug 25, 1999	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 The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
	Transactions Aug 25, 1999Registration of a charge (395) Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1998 Delivered On Aug 12, 1998	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 Barclays Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 22, 1997 Delivered On Jan 09, 1998	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 Barclays Bank PLC
	Transactions Jan 09, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 06, 1995 Delivered On Mar 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1995Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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