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PAYROLL HUMAN RESOURCE SERVICES LIMITED

PAYROLL HUMAN RESOURCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePAYROLL HUMAN RESOURCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05014708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAYROLL HUMAN RESOURCE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAYROLL HUMAN RESOURCE SERVICES LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYROLL HUMAN RESOURCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONTREND LIMITEDJan 14, 2004Jan 14, 2004

    What are the latest accounts for PAYROLL HUMAN RESOURCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PAYROLL HUMAN RESOURCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to 7th Floor 21 Lombard Street London EC3V 9AH on Jan 28, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2018

    		LRESSP

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Secretary's details changed for Neil Richard Elsden on Jan 19, 2018

    		1 pagesCH03

    Confirmation statement made on Jan 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		8 pagesCS01

    Director's details changed for Neil Richard Elsden on Oct 27, 2016

    		2 pagesCH01

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on Oct 27, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Termination of appointment of Patrick Bernard Harrington as a director on Sep 30, 2016

    		2 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 90
    		SH01

    Appointment of Mr Patrick Bernard Harrington as a director on Sep 21, 2015

    		2 pagesAP01

    Termination of appointment of Richard Sean Mathews as a director on Sep 21, 2015

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PAYROLL HUMAN RESOURCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSDEN, Neil Richard
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    United Kingdom
    		Secretary
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    United Kingdom
    		BritishAccountant90804310003
    ELSDEN, Neil Richard
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		EnglandBritishAccountant90804310003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BLUH, Anne
    2 Speen Place
    RG14 1RX Newbury
    Berkshire
    		Director
    2 Speen Place
    RG14 1RX Newbury
    Berkshire
    		BritishDirector99673830001
    BLUH, Roderick
    112 Clifton Street
    Old Town
    SN1 3QA Swindon
    Wiltshire
    		Director
    112 Clifton Street
    Old Town
    SN1 3QA Swindon
    Wiltshire
    		EnglandBritishAccountant6090280004
    HARRINGTON, Patrick Bernard
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    Wiltshire
    England
    		Director
    160 Ermin Street
    SN3 4NE Swindon
    Vicarage Court
    Wiltshire
    England
    		EnglandIrishAccountant65817540008
    MATHEWS, Richard Sean
    Soller House
    14 The Croft
    OX11 9LS East Hagbourne
    Oxon
    		Director
    Soller House
    14 The Croft
    OX11 9LS East Hagbourne
    Oxon
    		EnglandBritishTax Director96239060002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Nov 09, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number971268
    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.
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    United Kingdom
    		Apr 06, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number02946499
    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 PAYROLL HUMAN RESOURCE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 18, 2005
    Delivered On Apr 21, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 21, 2005Registration of a charge (395)
    • May 11, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PAYROLL HUMAN RESOURCE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2020Dissolved on
    Dec 19, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    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.
    • license: CC0