THE PAYROLL NETWORK LIMITED

Overview

Company Name	THE PAYROLL NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05618731
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2005
Date of Cessation	Apr 15, 2013

Summary

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

What is the purpose of THE PAYROLL NETWORK LIMITED?

(7487) /

Where is THE PAYROLL NETWORK LIMITED located?

Registered Office Address	C/O Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool
Undeliverable Registered Office Address	No

What were the previous names of THE PAYROLL NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
PAYROLL PLUS (UK) LIMITED	Nov 10, 2005	Nov 10, 2005

What are the latest accounts for THE PAYROLL NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THE PAYROLL NETWORK LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2013

Liquidators' statement of receipts and payments to Jan 07, 2013

5 pages

4.68

Jan 15, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 30, 2012

Liquidators' statement of receipts and payments to Oct 20, 2012

5 pages

4.68

May 01, 2012

Liquidators' statement of receipts and payments to Apr 20, 2012

5 pages

4.68

Oct 27, 2011

Liquidators' statement of receipts and payments to Oct 20, 2011

5 pages

4.68

May 31, 2011

Liquidators' statement of receipts and payments to Apr 20, 2011

5 pages

4.68

Nov 03, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

5 pages

4.68

Apr 30, 2010

Liquidators' statement of receipts and payments to Apr 20, 2010

5 pages

4.68

Apr 30, 2009

legacy

1 pages

287

Apr 27, 2009

Statement of affairs with form 4.19

5 pages

4.20

Apr 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 21, 2009	LRESEX

Mar 10, 2009

legacy

4 pages

363a

Mar 10, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

1 pages

288c

Mar 09, 2009

legacy

1 pages

288b

Nov 11, 2008

legacy

4 pages

363a

Nov 03, 2008

legacy

2 pages

288c

Oct 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jul 29, 2008

Amended accounts made up to Dec 31, 2006

6 pages

AAMD

Jan 29, 2008

Total exemption small company accounts made up to Dec 31, 2006

1 pages

Jan 29, 2008

legacy

2 pages

288a

Oct 10, 2007

legacy

5 pages

395

View All Filings

Who are the officers of THE PAYROLL NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHISTANCE, Stuart John The Quays M50 3RB Salford 1306 United Kingdom	Jan 29, 2008		Secretary	The Quays M50 3RB Salford 1306 United Kingdom		British			2884420015
PYWELL, Christopher Graham Highfield Farm Cobbs Lane CW2 5JL Hough Crew	May 09, 2006		Director	Highfield Farm Cobbs Lane CW2 5JL Hough Crew		British	1964-8	Director	53753420001
WHISTANCE, Stuart John The Quays M50 3RB Salford 1306 United Kingdom	Nov 10, 2005		Director	The Quays M50 3RB Salford 1306 United Kingdom	England	British	1950-6	Company Director	2884420015
HAMILTON, William Patrick 66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon	Nov 10, 2005	Oct 12, 2006	Secretary	66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon		English			13336460001
HOGAN, Michaela 9 Dalton Road CH45 1HL Wallasey Merseyside	Jan 25, 2008	Jan 29, 2008	Secretary	9 Dalton Road CH45 1HL Wallasey Merseyside		British			127377010001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 10, 2005	Nov 10, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HAMILTON, William Patrick 66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon	May 09, 2006	Oct 12, 2006	Director	66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon		English	1949-4	Director	13336460001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 10, 2005	Nov 10, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does THE PAYROLL NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2007 Delivered On Oct 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Liverpool Seed Fund Limited Partnership and Alliance Fund Managers Nominees Limited
	Transactions Oct 10, 2007Registration of a charge (395)
Debenture	Created On May 09, 2006 Delivered On May 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge: all future f/h and l/h property the goodwill of the company and its uncalled capital all present and future book debts by way of floating charge all its undertaking and all its property and assets wherever situated present and future. See the mortgage charge document for full details.
	Persons Entitled Liverpool Seed Fund Limited Partnership
	Transactions May 17, 2006Registration of a charge (395)
Debenture	Created On Apr 03, 2006 Delivered On Apr 04, 2006	Outstanding	Amount secured £45,000 due or to become due from the company to
	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 Merseyside Special Investment (Small Firms) Fund No. 3
	Transactions Apr 04, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE PAYROLL NETWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2009	Commencement of winding up
Apr 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	Apr 21, 2009
Gary Norton Lee Begbies Traynor No. 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No. 1 Old Hall Street L3 9HF Liverpool	Apr 21, 2009

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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