Company NamePaycheck Services 12 Limited
Company StatusDissolved
Company Number03800683
CategoryPrivate Limited Company
Incorporation Date5 July 1999 (20 years, 2 months ago)
Dissolution Date16 August 2011 (8 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NamePc Directors Limited (Corporation)
StatusClosed
Appointed13 July 1999(1 week, 1 day after company formation)
Appointment Duration12 years, 1 month (closed 16 August 2011)
Correspondence Address2 Wynnstay Road
Colwyn Bay
LL29 8NB
Wales
Secretary NamePCSS Limited (Corporation)
StatusClosed
Appointed13 July 1999(1 week, 1 day after company formation)
Appointment Duration12 years, 1 month (closed 16 August 2011)
Correspondence Address2 Wynnstay Road
Colwyn Bay
LL29 8NB
Wales
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressC/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£763
Cash£24,023
Current Liabilities£45,871

Accounts

Latest Accounts31 July 2003 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2011Liquidators statement of receipts and payments to 22 February 2011 (5 pages)
10 September 2010Liquidators statement of receipts and payments to 22 August 2010 (5 pages)
11 March 2010Liquidators statement of receipts and payments to 22 February 2010 (5 pages)
14 September 2009Liquidators statement of receipts and payments to 22 August 2009 (5 pages)
12 March 2009Liquidators statement of receipts and payments to 22 February 2009 (5 pages)
8 September 2008Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
12 March 2008Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
30 October 2007Registered office changed on 30/10/07 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
5 September 2007Liquidators statement of receipts and payments (5 pages)
6 March 2007Liquidators statement of receipts and payments (5 pages)
1 September 2006Liquidators statement of receipts and payments (5 pages)
6 March 2006Liquidators statement of receipts and payments (5 pages)
23 February 2005Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
23 February 2005Administrator's progress report (11 pages)
15 December 2004Result of meeting of creditors (6 pages)
14 December 2004Statement of affairs (4 pages)
19 November 2004Statement of administrator's proposal (18 pages)
28 October 2004Registered office changed on 28/10/04 from: 2 wynnstay road colwyn bay conwy LL29 8NB (1 page)
25 October 2004Appointment of an administrator (1 page)
6 October 2004Ad 16/08/04--------- £ si [email protected]=1 £ ic 48/49 (2 pages)
6 October 2004Ad 28/06/04--------- £ si [email protected] (2 pages)
5 August 2004Ad 15/07/04--------- £ si [email protected]=1 £ ic 47/48 (2 pages)
5 August 2004Ad 13/07/04--------- £ si [email protected]=1 £ ic 46/47 (2 pages)
5 August 2004Ad 23/06/04--------- £ si [email protected] (2 pages)
23 July 2004Return made up to 05/07/04; full list of members (17 pages)
14 June 2004Ad 26/04/04--------- £ si [email protected]=1 £ ic 43/44 (2 pages)
14 June 2004Ad 21/04/04--------- £ si [email protected]=1 £ ic 42/43 (2 pages)
27 April 2004Total exemption small company accounts made up to 31 July 2003 (1 page)
23 April 2004Ad 30/03/03--------- £ si [email protected] (2 pages)
23 April 2004Ad 29/03/04--------- £ si [email protected]=1 £ ic 41/42 (2 pages)
23 April 2004Ad 09/03/04--------- £ si [email protected]=1 £ ic 40/41 (2 pages)
23 April 2004Ad 16/02/04--------- £ si [email protected]=1 £ ic 39/40 (2 pages)
5 December 2003Memorandum and Articles of Association (16 pages)
5 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 December 2003£ nc 1001/1501 14/09/00 (2 pages)
28 August 2003Ad 01/07/03--------- £ si [email protected] (2 pages)
6 August 2003Return made up to 05/07/03; full list of members (17 pages)
13 July 2003Ad 09/06/03--------- £ si [email protected]=1 £ ic 36/37 (2 pages)
13 July 2003Ad 02/06/03--------- £ si [email protected]=1 £ ic 35/36 (2 pages)
13 July 2003Ad 14/05/03--------- £ si [email protected]=1 £ ic 34/35 (2 pages)
13 July 2003Ad 02/06/03--------- £ si [email protected]=1 £ ic 33/34 (2 pages)
21 May 2003Total exemption small company accounts made up to 31 July 2002 (1 page)
14 January 2003Ad 18/11/02--------- £ si [email protected]=1 £ ic 32/33 (2 pages)
26 October 2002Ad 07/10/02--------- £ si [email protected]=1 £ ic 31/32 (2 pages)
2 August 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 May 2002Total exemption small company accounts made up to 31 July 2001 (2 pages)
31 July 2001Return made up to 05/07/01; change of members (6 pages)
23 April 2001Ad 12/03/01--------- £ si [email protected]=1 £ ic 30/31 (2 pages)
1 March 2001Accounts for a small company made up to 31 July 2000 (2 pages)
10 November 2000Registered office changed on 10/11/00 from: bridgewater house century park,caspian way altrincham cheshire WA14 5HM (1 page)
5 October 2000Ad 22/08/00--------- £ si [email protected]=1 £ ic 29/30 (2 pages)
19 September 2000Ad 29/08/00--------- £ si [email protected]=1 £ ic 28/29 (2 pages)
19 September 2000Ad 24/08/00--------- £ si [email protected]=1 £ ic 27/28 (2 pages)
18 September 2000Return made up to 05/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
8 August 2000Ad 02/05/00--------- £ si [email protected]=1 £ ic 19/20 (2 pages)
9 June 2000Ad 05/06/00--------- £ si [email protected]=1 £ ic 18/19 (2 pages)
6 June 2000Ad 27/03/00--------- £ si [email protected]=1 £ ic 17/18 (2 pages)
31 May 2000Ad 02/05/00--------- £ si [email protected]=1 £ ic 16/17 (2 pages)
23 May 2000Ad 02/05/00--------- £ si [email protected]=1 £ ic 15/16 (2 pages)
20 August 1999Ad 19/07/99--------- £ si [email protected]=1 £ ic 14/15 (2 pages)
20 August 1999Ad 21/07/99--------- £ si [email protected]=1 £ ic 13/14 (2 pages)
20 August 1999Ad 28/07/99--------- £ si [email protected]=1 £ ic 12/13 (2 pages)
20 August 1999Ad 26/07/99--------- £ si [email protected]=1 £ ic 11/12 (2 pages)
20 August 1999Ad 12/07/99--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
20 August 1999Ad 27/07/99--------- £ si [email protected]=1 £ ic 9/10 (2 pages)
20 August 1999Ad 04/08/99--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
20 August 1999Ad 02/08/99--------- £ si [email protected]=1 £ ic 7/8 (2 pages)
20 August 1999Ad 09/08/99--------- £ si [email protected]=1 £ ic 6/7 (2 pages)
20 August 1999Ad 09/08/99--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
20 August 1999Ad 30/07/99--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
20 August 1999Ad 02/08/99--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
27 July 1999Ad 12/07/99--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
27 July 1999Ad 12/07/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 July 1999Registered office changed on 19/07/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
19 July 1999Secretary resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999New secretary appointed (2 pages)
19 July 1999New director appointed (2 pages)
5 July 1999Incorporation (23 pages)