PAYLESS PROPERTIES LIMITED
Overview
| Company Name | PAYLESS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00543407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAYLESS PROPERTIES LIMITED?
- (7012) /
Where is PAYLESS PROPERTIES LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3EY Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYLESS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYLESS D.I.Y. LIMITED | Dec 10, 1985 | Dec 10, 1985 |
| TUBBS BUILDING SUPPLIES LIMITED | Jul 01, 1985 | Jul 01, 1985 |
| PAYLESS D.I.Y. LIMITED | Jan 01, 1983 | Jan 01, 1983 |
| MARLEY HOMECARE LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| MARLEY RETAIL LIMITED | Jan 17, 1955 | Jan 17, 1955 |
What are the latest accounts for PAYLESS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 21, 2010 |
What are the latest filings for PAYLESS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on May 01, 2012 | 27 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 04, 2011 | 36 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 97 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 95 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 9 pages | 2.16B | ||||||||||
Director's details changed for Mr William Grimsey on May 13, 2011 | 3 pages | CH01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on May 11, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Brian Robbins as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Thomas Christopher Morgan on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Richard Bird as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Brian Keith Robbins on Oct 11, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 21, 2010 | 7 pages | AA | ||||||||||
Appointment of Brian Keith Robbins as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Thomas Christopher Morgan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Unitt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Penelope Teale as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Feb 22, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PAYLESS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Dawn Michelle | Secretary | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom | British | 105435010001 | ||||||
| GLADWIN, Robert Patrick | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 130288970001 | |||||
| GRIMSEY, William | Director | 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire | United Kingdom | British | 50647840004 | |||||
| MORGAN, Thomas Christopher | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 152428250002 | |||||
| BANKS, David | Secretary | Ground Floor Flat Redland Green Road BS6 7HE Bristol Avon | British | 87235970001 | ||||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| HOSKINS, William | Secretary | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| HUGHES, Gerard Maxwell | Secretary | 53 Chesilton Road Fulham SW6 5AA London | British | 70698270002 | ||||||
| RIMMER, Barbara | Secretary | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||
| STEVENS, Philip Alan | Secretary | 31 Summit Drive IG8 8QW Woodford Green Essex | British | 9581300001 | ||||||
| WILLIAMS, David Robert | Secretary | 15 St Stephens Road CH42 8PP Prenton Merseyside | British | 157062220001 | ||||||
| WILSON, Geoffrey Charles | Secretary | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 | ||||||
| ARCHER, William Ernest | Director | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BANKS, David | Director | Ground Floor Flat Redland Green Road BS6 7HE Bristol Avon | British | 87235970001 | ||||||
| BIRD, Richard Sidney | Director | 80 Wolsey Road HA6 2EH Northwood Middlesex | United Kingdom | British | 111500210002 | |||||
| BOWE, Alan Laurence | Director | Church View Farmhouse Church Lane, Osgathorpe LE12 9SY Loughborough Leicestershire | British | 64241650002 | ||||||
| COHEN, John Alexander | Director | 7 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire | England | British | 25406220001 | |||||
| FOSTER, David Charles Geoffrey | Director | 3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire | British | 52040210002 | ||||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| HOOD, John | Director | Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands | British | 39644740001 | ||||||
| HOSKINS, William | Director | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| JOHNSON, Stephen Richard | Director | The Old Vicarage Lower Dunsforth YO26 9SA York | England | British | 87398750001 | |||||
| MCDOUGAL, Robert Hugh | Director | 41 Tensing Close Great Sankey WA5 5AN Warrington Cheshire | British | 15170390002 | ||||||
| MORTON, Ivor Malcolm | Director | Lysander 8 Pine Close Shottery CV37 9FB Stratford-Upon-Avon Warwickshire | British | 30725390003 | ||||||
| MURRAY, Stephan Peter | Director | Red Brick Barn Caythorpe NG14 7EB Nottingham Nottinghamshire | British | 53490630001 | ||||||
| PIGGOTT, Kenneth Stanton | Director | 172 Loughborough Road NG11 6LF Ruddington Nottingham | United Kingdom | British | 144061950001 | |||||
| RADFORD, Kenneth Thomas | Director | 21 Melton Road Tollerton NG12 4EL Nottingham | British | 47191400001 | ||||||
| ROBBINS, Brian Keith | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | American | 153559370002 | |||||
| RUSSELL, Stephen George | Director | The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire | British | 145267530001 | ||||||
| SCRIBBINS, Rodney Martin | Director | The Hemploe Hemploe Road NN6 6HF Welford Northampton | England | British | 98160250001 | |||||
| SINCLAIR, Jonathan Stuart | Director | 57 Hallfields Edwalton NG12 4AA Nottingham | British | 45080280003 | ||||||
| TEALE, Penelope Jane | Director | 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes | United Kingdom | British | 126053080001 | |||||
| THOMAS, Shelley Frances | Director | Everest Road SK14 4DX Hyde Woodside Farm Cheshire | United Kingdom | British | 133244600001 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 |
Does PAYLESS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Feb 22, 2007 Delivered On Mar 06, 2007 | Outstanding | Amount secured All monies due or to become due from each charging company and each of the other obligors to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 19, 1998 Delivered On Sep 03, 1998 | Satisfied | Amount secured All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter | |
Short particulars F/H property known as bonehill road tamworth t/n SF319160, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Nov 13, 1968 Delivered On Dec 02, 1968 | Satisfied | Amount secured Trust deed for further securing £5,000,000 debenture stock of the marley tile (holding) company LTD. Secured by two trust deeds dated 14/2/58 & 8/5/63 respectively. | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does PAYLESS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0