FPS Paye Umbrella Limited

Company Name	FPS Paye Umbrella Limited
Company Status	Dissolved
Company Number	05973023
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Lacemac Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Mellor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 September 2020)
Role	Compliance Officer
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 69 -70 Long Lane London EC1A 9EJ

Director Name	Mr Matthew Parsons
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 29 September 2020)
Role	Associate Sales Director
Country of Residence	Isle Of Man
Correspondence Address	Viking House St Pauls Square Ramsey IM8 1GB

Director Name	Lisa Rowe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 12 January 2010)
Role	Office Manager
Country of Residence	Isle Of Man
Correspondence Address	34 Clifton Drive Clifton Park Ramsey Isle Of Man IM8 3NG

Director Name	Mr Adam David Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Viking House St Paul's Square Ramsey Isle Of Man IM8 1GB

Director Name	Mr Kingsley Robin Grant Daniels
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(5 years after company formation)
Appointment Duration	3 months (resigned 24 January 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Dock Offices Surrey Quays London SE16 2XU

Director Name	Simon Anthony Last-Sutton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(5 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Dock Offices Surrey Quays London SE16 2XU

Director Name	Archcross Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Secretary Name	Cherryquest Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(4 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Vyxhowe Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Secretary Name	Vohorn Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Contact

Website	fpsgroup.com
Telephone	0800 6344848
Telephone region	Freephone

Location

Registered Address	1st Floor 69 -70 Long Lane London EC1A 9EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Atc Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,597,090
Net Worth	£2
Cash	£2,380
Current Liabilities	£27,229

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
26 February 2020	Application to strike the company off the register (1 page)
23 January 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 December 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 January 2016	Termination of appointment of Kingsley Robin Grant Daniels as a director on 24 January 2012 (1 page)
5 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Kingsley Robin Grant Daniels as a director on 24 January 2012 (1 page)
5 January 2016	Director's details changed for Mr Barry Lee Mellor on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Barry Lee Mellor on 5 January 2016 (2 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 December 2013	Appointment of Mr Matthew Parsons as a director (2 pages)
16 December 2013	Appointment of Mr Matthew Parsons as a director (2 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
16 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012 (1 page)
18 May 2012	Director's details changed for Mr Barry Lee Mellor on 15 May 2012 (3 pages)
18 May 2012	Director's details changed for Mr Barry Lee Mellor on 15 May 2012 (3 pages)
16 March 2012	Appointment of Barry Lee Mellor as a director (3 pages)
16 March 2012	Termination of appointment of Simon Last-Sutton as a director (2 pages)
16 March 2012	Appointment of Barry Lee Mellor as a director (3 pages)
16 March 2012	Termination of appointment of Simon Last-Sutton as a director (2 pages)
15 February 2012	Appointment of Simon Anthony Last-Sutton as a director (3 pages)
15 February 2012	Appointment of Simon Anthony Last-Sutton as a director (3 pages)
1 February 2012	Termination of appointment of Kingsley Daniels as a director (2 pages)
1 February 2012	Termination of appointment of Kingsley Daniels as a director (2 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 December 2011	Appointment of Kingsley Robin Grant Daniels as a director (3 pages)
7 December 2011	Termination of appointment of Atc Secretaries Limited as a secretary (2 pages)
7 December 2011	Appointment of Kingsley Robin Grant Daniels as a director (3 pages)
7 December 2011	Termination of appointment of Atc Directors Limited as a director (2 pages)
7 December 2011	Termination of appointment of Atc Secretaries Limited as a secretary (2 pages)
7 December 2011	Termination of appointment of Atc Directors Limited as a director (2 pages)
7 December 2011	Termination of appointment of Adam Greenwood as a director (2 pages)
7 December 2011	Termination of appointment of Adam Greenwood as a director (2 pages)
1 December 2011	Appointment of Kingsley Robin Grant Daniels as a director ANNOTATION Date of appointment was removed from the public register on 07/02/2012 as it was invalid or ineffective. (3 pages)
1 December 2011	Appointment of Kingsley Robin Grant Daniels as a director ANNOTATION Date of appointment was removed from the public register on 07/02/2012 as it was invalid or ineffective. (3 pages)
18 November 2011	Change of name notice (2 pages)
18 November 2011	Company name changed lacemac LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (3 pages)
18 November 2011	Company name changed lacemac LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (3 pages)
18 November 2011	Change of name notice (2 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of Vohorn Limited as a secretary (1 page)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Vyxhowe Limited as a director (1 page)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Vohorn Limited as a secretary (1 page)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Vyxhowe Limited as a director (1 page)
22 September 2010	Appointment of a director (2 pages)
22 September 2010	Appointment of a director (2 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 January 2010	Appointment of Adam David Greenwood as a director (2 pages)
27 January 2010	Termination of appointment of Lisa Rowe as a director (2 pages)
27 January 2010	Termination of appointment of Lisa Rowe as a director (2 pages)
27 January 2010	Appointment of Adam David Greenwood as a director (2 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW (1 page)
20 August 2009	Registered office changed on 20/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW (1 page)
11 March 2009	Return made up to 20/10/08; full list of members (3 pages)
11 March 2009	Return made up to 20/10/08; full list of members (3 pages)
26 February 2009	Director appointed lisa nicola rowe (2 pages)
26 February 2009	Director appointed lisa nicola rowe (2 pages)
31 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Return made up to 20/10/07; full list of members (2 pages)
6 November 2007	Return made up to 20/10/07; full list of members (2 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New director appointed (1 page)
20 October 2006	Incorporation (12 pages)
20 October 2006	Incorporation (12 pages)

FPS Paye Umbrella Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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