1ST CONTACT PAYROLL LIMITED
Overview
| Company Name | 1ST CONTACT PAYROLL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322942 |
| 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 1ST CONTACT PAYROLL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 1ST CONTACT PAYROLL LIMITED located?
| Registered Office Address | Castlewood House 77-91 New Oxford Street WC1A 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST CONTACT PAYROLL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTER-PAYROLL LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for 1ST CONTACT PAYROLL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 1ST CONTACT PAYROLL LIMITED?
| Annual Return |
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What are the latest filings for 1ST CONTACT PAYROLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 063229420002 | 27 pages | MR01 | ||||||||||
Termination of appointment of Jose Castanho as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Carla Hattingh as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Carla Hattingh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Emma Lovett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Carla Hattingh as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Melanie Daniels as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jose Castanho as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Emma Lovett as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Leverne Petersen as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Carol Shrosbee as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Carla Hattingh as a secretary | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Who are the officers of 1ST CONTACT PAYROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Melanie | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House England | British | 155055960001 | ||||||
| DEAKIN, Ashley Martin | Secretary | Woodbridge House Old Boars Hill OX1 5JQ Oxford | British | 64437810002 | ||||||
| PETERSEN, Leverne | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House England | British | 155055820001 | ||||||
| SHROSBEE, Carol | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House England | British | 155055790001 | ||||||
| BAMFORD, Reginald Lewis | Director | 16 Hazlewell Road SW15 6LH London | United Kingdom | British | 59796680006 | |||||
| DEAKIN, Ashley Martin | Director | Woodbridge House Old Boars Hill OX1 5JQ Oxford | United Kingdom | British | 64437810002 | |||||
| BROWNE, Tania | Secretary | 2b Trewince Road Raynes Park SW20 8RD London | British | 127616140001 | ||||||
| CASTANHO, Jose | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House England | British | 155055920001 | ||||||
| DAN, Gaenor | Secretary | 33 Tithe Barne Close KT2 6RZ Kingston Upon Thames Surrey | South African | 127129280001 | ||||||
| HATTINGH, Carla | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House England | British | 155055740001 | ||||||
| LOVETT, Emma | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House England | British | 155055860001 | ||||||
| MCDAVID, Bridget | Secretary | 61 Chestnut Road SW20 8ED London | British | 127616090001 | ||||||
| WALKLEY, Tony | Secretary | 16a Brightwell Crescent SW17 9AE London | British | 100184340005 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030080001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030070001 |
Does 1ST CONTACT PAYROLL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 06, 2013 Delivered On Jun 11, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 21, 2008 Delivered On Jan 31, 2008 | 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. | ||||
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