AG Payroll Ltd

Company Name	AG Payroll Ltd
Company Status	Dissolved
Company Number	06610069
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Simon Colin Scotchbrook
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House Brunel Road Middlesbrough TS6 6JA

Secretary Name	Miss Victoria Louise Turner
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Qnet House Malleable Way Stockton-On-Tees Cleveland TS18 2QX

Director Name	Mr Paul Jones
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA

Director Name	Mr Gavin James Scotchbrook
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2016)
Role	Solutions Director
Country of Residence	England
Correspondence Address	Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA

Director Name	Mr Stephen Harrington
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2016)
Role	Director Of Organisational Development
Country of Residence	England
Correspondence Address	Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA

Director Name	Miss Victoria Louise Turner
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA

Director Name	Mr Shaun Jones
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2016)
Role	Service Director
Country of Residence	England
Correspondence Address	Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA

Director Name	QNET Group Holdings Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2010)
Correspondence Address	Qnet House Malleable Way Stockton-On-Tees Cleveland TS18 2QX

Location

Registered Address	Brunel House Brunel Road Middlesbrough TS6 6JA
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65k at £1	Simon Scotchbrook 100.00% Ordinary

Financials

Year	2014
Net Worth	£426,357
Cash	£644,545
Current Liabilities	£1,182,794

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Registered office address changed from Qnet House Malleable Way Stockton-on-Tees TS18 2QX England to Brunel House Brunel Road Middlesbrough TS6 6JA on 27 June 2018 (1 page)
8 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
5 January 2018	Withdraw the company strike off application (1 page)
5 January 2018	Confirmation statement made on 18 December 2017 with updates (4 pages)
21 November 2017	Registered office address changed from Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA to Qnet House Malleable Way Stockton-on-Tees TS18 2QX on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA to Qnet House Malleable Way Stockton-on-Tees TS18 2QX on 21 November 2017 (1 page)
17 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Termination of appointment of Shaun Jones as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Gavin James Scotchbrook as a director on 6 June 2016 (1 page)
3 August 2016	Termination of appointment of Stephen Harrington as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Shaun Jones as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Paul Jones as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Stephen Harrington as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Victoria Louise Turner as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Gavin James Scotchbrook as a director on 6 June 2016 (1 page)
3 August 2016	Termination of appointment of Victoria Louise Turner as a director on 5 June 2016 (1 page)
3 August 2016	Termination of appointment of Paul Jones as a director on 5 June 2016 (1 page)
13 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 65,000 (7 pages)
13 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 65,000 (7 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Appointment of Mr Shaun Jones as a director on 22 June 2015 (2 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 65,000 (5 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 65,000 (5 pages)
30 June 2015	Appointment of Mr Shaun Jones as a director on 22 June 2015 (2 pages)
30 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 65,000 (5 pages)
29 May 2015	Appointment of Mr Stephen Harrington as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Stephen Harrington as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Stephen Harrington as a director on 1 April 2015 (2 pages)
28 May 2015	Appointment of Miss Victoria Louise Turner as a director on 1 April 2015 (2 pages)
28 May 2015	Appointment of Miss Victoria Louise Turner as a director on 1 April 2015 (2 pages)
28 May 2015	Appointment of Miss Victoria Louise Turner as a director on 1 April 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 65,000 (4 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 65,000 (4 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 65,000 (4 pages)
14 January 2014	Registered office address changed from Qnet House Malleable Way Stockton-on-Tees Cleveland TS18 2QX on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Qnet House Malleable Way Stockton-on-Tees Cleveland TS18 2QX on 14 January 2014 (1 page)
29 November 2013	Appointment of Mr Gavin James Scotchbrook as a director (2 pages)
29 November 2013	Appointment of Mr Gavin James Scotchbrook as a director (2 pages)
29 November 2013	Appointment of Mr Paul Jones as a director (2 pages)
29 November 2013	Appointment of Mr Paul Jones as a director (2 pages)
14 November 2013	Company name changed a group (uk) LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
14 November 2013	Company name changed a group (uk) LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 65,000 (3 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 65,000 (3 pages)
28 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 65,000 (3 pages)
31 January 2012	Termination of appointment of Victoria Turner as a secretary (1 page)
31 January 2012	Termination of appointment of Victoria Turner as a secretary (1 page)
2 November 2011	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 (1 page)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Company name changed agile digital LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-11 (2 pages)
16 August 2011	Company name changed agile digital LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-11 (2 pages)
10 August 2011	Change of name notice (2 pages)
10 August 2011	Change of name notice (2 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
1 September 2010	Termination of appointment of Qnet Group Holdings Limited as a director (1 page)
1 September 2010	Termination of appointment of Qnet Group Holdings Limited as a director (1 page)
1 July 2010	Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Qnet Group Holdings Limited on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
22 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
30 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 March 2009	Company name changed CLICK2QNET LIMITED\certificate issued on 05/03/09 (2 pages)
4 March 2009	Company name changed CLICK2QNET LIMITED\certificate issued on 05/03/09 (2 pages)
9 January 2009	Director appointed qnet group holdings LIMITED (2 pages)
9 January 2009	Director appointed qnet group holdings LIMITED (2 pages)
3 June 2008	Incorporation (15 pages)
3 June 2008	Incorporation (15 pages)

AG Payroll Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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