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PLUS PAYROLL LIMITED

PLUS PAYROLL LIMITED

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

    • Overview

    Company NamePLUS PAYROLL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09928980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUS PAYROLL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PLUS PAYROLL LIMITED located?

    Registered Office Address
    The Bull Pit Beech Hyde Farm, Dyke Lane
    Wheathampstead
    AL4 8EN St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUS PAYROLL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDERSON EXCHANGE LIMITEDDec 24, 2015Dec 24, 2015

    What are the latest filings for PLUS PAYROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 20, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to The Bull Pit Beech Hyde Farm, Dyke Lane Wheathampstead St. Albans Hertfordshire AL4 8EN on Sep 20, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2016

    		RES15

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    		SH01
    incorporationDec 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PLUS PAYROLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYNN, Adam James
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		Director
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		EnglandBritish173160070001
    SMITH, David
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		Director
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		EnglandBritish184066820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUS PAYROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam J Holdings Limited
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		Apr 06, 2016
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09929175
    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.
    Mr Adam Fynn
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		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

    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