Agency 2 Payroll Limited

Company Registration Number: 07481273

Company registered in England and Wales

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Agency 2 Payroll Limited is a Private Company Limited by Shares first registered on 4 January 2011. It was dissolved on 3 September 2015.

Registered Address

C/O Leonard Curtis 2nd Floor
20 Chapel Street
Liverpool
L3 9AG

There are 280 companies currently registered at this postcode, including this one.

All companies at L3 9AG

Registration Data

Company Number

07481273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 January 2011

Dissolution Date

3 September 2015

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

30 October 2014

Returns Last Made Up

4 January 2014

Returns Next Due

1 February 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £124,692£131,651
of which Cash £24,450£6,014
Total Assets £124,692£131,651
Current Liabilities £136,411£131,717
Net Current Assets £-11,719£-66
Total Net Worth £-11,719£-66

Previous Names

No previous names

Company Officers

  • FULTON, Darren

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Seymour Chambers
    92 London Road
    Liverpool
    Merseyside
    L3 5NW
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 January 2011

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDMzMTE5NmFkaXF6a2N4.

  2. 3 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A481CYU1. Transaction: MzEyNDQ3MTA3M2FkaXF6a2N4.

  3. 28 March 2014 Registered office address changed from Seymour Chambers 92 London Rd Liverpool Liverpool L3 5NW on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: A343UN14. Transaction: MzA5NzE2NjE4NGFkaXF6a2N4.

  4. 26 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A343UN0G. Transaction: MzA5NzAyMzk5OWFkaXF6a2N4.

  5. 26 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A343UN0O. Transaction: MzA5NzAyMzg0MWFkaXF6a2N4.

  6. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAyMzgwNmFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X307A8XT. Transaction: MzA5MzIxNzY1NGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMA0A. Transaction: MzA5MjY4OTQxOGFkaXF6a2N4.

  9. 24 October 2013 Previous accounting period shortened from 31 January 2013 to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA01. Barcode: X2JO7QF6. Transaction: MzA4NzU3ODI1NmFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20MG67S. Transaction: MzA3MTU1MTY5MGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITSL1D. Transaction: MzA2NTI3MDQ2N2FkaXF6a2N4.

  12. 28 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NSNSC. Transaction: MzA1MzQ2MjE4MmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT9TU. Transaction: MzA1MDc3MDIxMGFkaXF6a2N4.

  14. 14 January 2011 Appointment of Mr Darren Fulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6JZQSK. Transaction: MzAzMDQyMzQ2OWFkaXF6a2N4.

  15. 4 January 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEXSQIL. Transaction: MzAyOTcwMzYwNWFkaXF6a2N4.

  16. 4 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDEA4QIA. Transaction: MzAyOTcwMTQ1M2FkaXF6a2N4.

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