PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED

Overview

Company Name	PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04948518
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2003

Summary

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

What is the purpose of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED located?

Registered Office Address	C/O FROST GROUP LIMITED Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch
Undeliverable Registered Office Address	No

What were the previous names of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BOOKKEEPING 4 BIZ LIMITED	Mar 14, 2011	Mar 14, 2011
THE LOCAL CHILD CONTACT CENTRE LIMITED	Nov 04, 2010	Nov 04, 2010
JSM GROUP LIMITED	Oct 30, 2003	Oct 30, 2003

What are the latest accounts for PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2016
Next Accounts Due On	Jul 31, 2017
Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What is the status of the latest confirmation statement for PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2019
Next Confirmation Statement Due	Nov 13, 2019
Next Confirmation Statement Made Up To	Oct 30, 2018
Overdue	Yes

What are the latest filings for PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2024

Liquidators' statement of receipts and payments to Sep 10, 2024

17 pages

LIQ03

Nov 14, 2023

Liquidators' statement of receipts and payments to Sep 10, 2023

21 pages

LIQ03

Nov 17, 2022

Liquidators' statement of receipts and payments to Sep 10, 2022

25 pages

LIQ03

Oct 28, 2021

Liquidators' statement of receipts and payments to Sep 10, 2021

36 pages

LIQ03

Nov 19, 2020

Liquidators' statement of receipts and payments to Sep 10, 2020

22 pages

LIQ03

Jun 10, 2020

Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley BR1 1LR to Court House the Old Police Station South Street Ashby De La Zouch LE65 1BS on Jun 10, 2020

2 pages

AD01

Sep 18, 2019

Registered office address changed from Office 60 Pure Offices Broadwell Road Oldbury B69 4BY England to Regus City South Tower 26 Elmfield Road Bromley BR1 1LR on Sep 18, 2019

2 pages

AD01

Sep 17, 2019

Statement of affairs

8 pages

LIQ02

Sep 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 11, 2019	LRESEX

Jul 06, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 04, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 01, 2018

Confirmation statement made on Oct 30, 2018 with no updates

3 pages

CS01

Jul 12, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 29, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 07, 2017

Confirmation statement made on Oct 30, 2017 with no updates

3 pages

CS01

Nov 11, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 03, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2017

Confirmation statement made on Oct 30, 2016 with updates

5 pages

CS01

Jan 05, 2017

Registered office address changed from Office 41 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY United Kingdom to Office 60 Pure Offices Broadwell Road Oldbury B69 4BY on Jan 05, 2017

1 pages

AD01

Jul 24, 2016

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Apr 09, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2016

Annual return made up to Oct 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 3	SH01

View All Filings

Who are the officers of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Robert Doulton Road B65 8JR Rowley Regis Ashlea West Midlands England	Oct 01, 2014		Director	Doulton Road B65 8JR Rowley Regis Ashlea West Midlands England	England	English	1979-3	Payroll Consultant	194371660001
HUNT, Stephen John 44 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands	Oct 30, 2003	May 31, 2013	Secretary	44 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		British			86033160001
OCS CORPORATE SECRETARIES LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Oct 30, 2003	Oct 30, 2003	Secretary	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					71518050017
JAMES, Lee 210-222 Hagley Road West Trigate Business Centre Birmingham West Midlands B68 Onp	Jun 01, 2013	Jan 23, 2015	Director	210-222 Hagley Road West Trigate Business Centre Birmingham West Midlands B68 Onp	England	English	1969-11	Director	178831240001
RADFORD, Jamie Colin Briery Road B63 1AS Halesowen 86 West Midlands	Oct 30, 2003	May 31, 2013	Director	Briery Road B63 1AS Halesowen 86 West Midlands	United Kingdom	British	1973-2	Accountant	101526660001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Oct 30, 2003	Oct 30, 2003	Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					71518040006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Ellis The Old Police Station South Street LE65 1BS Ashby De La Zouch Court House	Apr 06, 2016	The Old Police Station South Street LE65 1BS Ashby De La Zouch Court House	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Patrick Jens Wadsted Regus City South Tower 26 Elmfield Road BR1 1LR Bromley Kent	practitioner	Regus City South Tower 26 Elmfield Road BR1 1LR Bromley Kent	Sep 11, 2019
Jeremy Charles Frost Regus City South Tower 26 Elmfield Road BR1 1LR Bromley Kent	practitioner	Regus City South Tower 26 Elmfield Road BR1 1LR Bromley Kent	Sep 11, 2019

View Detailed Information on Insolvency Cases

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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