THE PAYROLL SERVICE COMPANY LIMITED
Company Number 01785949
Status
Dissolved
Incorporated
January 25, 1984
Entity Type
Ltd
Registered Office
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
74990
Previous Names
HOVERTIME LIMITED
Ceased on Sep 29, 2000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE PAYROLL SERVICE COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01785949, this organization has been active since January 1984. Primarily in the 74990 sector, the business maintains its official headquarters at 2nd Floor Regis House 45 King William Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 8, 2024
Insolvency
Mar 8, 2024
Insolvency
Apr 26, 2023
Insolvency
Mar 22, 2022
Insolvency
Jul 13, 2021
Insolvency
Jul 13, 2021
Address
Jun 14, 2021
Insolvency
Jun 11, 2021
Resolution
Mar 11, 2021
Insolvency
Mar 11, 2021
Officers
Jan 29, 2021
Officers
Jan 29, 2021
Officers
Jan 29, 2021
Mortgage
Nov 23, 2020
Confirmation Statement
Nov 2, 2020
Resolution
Nov 18, 2019
Confirmation Statement
Nov 14, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Access Uk Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Sherry Lynn Woolston
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Guy Michael Leadbeater
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Geoffrey John Leadbeater
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Naomi Ann Leadbeater
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
11%
over 42 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
director
director
director
director
director
director
director
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