PAYLESS DIY LIMITED

Overview

Company Name	PAYLESS DIY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00783953
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1963
Date of Cessation	Aug 15, 2012

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 DIY LIMITED?

(7499) /

Where is PAYLESS DIY 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 DIY LIMITED?

Previous Company Names
Company Name	From	Until
W.H. SMITH DO IT ALL LIMITED	Dec 31, 1978	Dec 31, 1978
L.C.P. HOME IMPROVEMENTS LIMITED	Dec 09, 1963	Dec 09, 1963

What are the latest accounts for PAYLESS DIY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for PAYLESS DIY LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2014	Bona Vacantia disclaimer	1 pages	BONA

Dec 17, 2013	Bona Vacantia disclaimer	1 pages	BONA

May 09, 2013	Bona Vacantia disclaimer	1 pages	BONA

Oct 08, 2012	Bona Vacantia disclaimer	1 pages	BONA

Aug 15, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 15, 2012	Notice of move from Administration to Dissolution on May 01, 2012	27 pages	2.35B

Dec 01, 2011	Administrator's progress report to Nov 04, 2011	38 pages	2.24B

Jul 29, 2011	Notice of deemed approval of proposals	96 pages	F2.18

Jul 04, 2011	Statement of administrator's proposal	95 pages	2.17B

Jun 15, 2011	Statement of affairs with form 2.14B/2.15B	9 pages	2.16B

May 20, 2011	Director's details changed for Mr William Grimsey on May 13, 2011	3 pages	CH01

May 12, 2011	Appointment of an administrator	1 pages	2.12B

May 11, 2011	Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on May 11, 2011	2 pages	AD01

Mar 11, 2011	Termination of appointment of Brian Robbins as a director	2 pages	TM01

Oct 25, 2010	Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010	3 pages	CH03

Oct 18, 2010	Director's details changed for Thomas Christopher Morgan on Oct 11, 2010	3 pages	CH01

Oct 18, 2010	Termination of appointment of Richard Bird as a director	2 pages	TM01

Oct 18, 2010	Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010	3 pages	CH01

Oct 15, 2010	Director's details changed for Brian Keith Robbins on Oct 11, 2010	3 pages	CH01

Aug 20, 2010	Accounts for a dormant company made up to Feb 21, 2010	7 pages	AA

Aug 20, 2010	Appointment of Brian Keith Robbins as a director	3 pages	AP01

Aug 05, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Jun 03, 2010	2 pages	1.3

Aug 05, 2010	Notice of completion of voluntary arrangement	2 pages	1.4

Jul 05, 2010	Appointment of Thomas Christopher Morgan as a director	3 pages	AP01

Jun 30, 2010	Termination of appointment of Andrew Unitt as a director	2 pages	TM01

View All Filings

Who are the officers of PAYLESS DIY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British			105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	Director	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	Retailer	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	None	152428250002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Sep 05, 1996	Aug 19, 1998	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		Chartered Accountant	121893830001
HUGHES, Gerard Maxwell 53 Chesilton Road Fulham SW6 5AA London	Oct 01, 1994	Jun 14, 1996	Secretary	53 Chesilton Road Fulham SW6 5AA London		British			70698270002
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Apr 01, 2001	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British			76973560002
STEVENS, Philip Alan 31 Summit Drive IG8 8QW Woodford Green Essex		Sep 30, 1994	Secretary	31 Summit Drive IG8 8QW Woodford Green Essex		British			9581300001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British			157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Aug 19, 1998	Apr 01, 2001	Secretary	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British			72996700001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Nov 09, 1993	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	Man Dir Retail - Boots Co	9261020001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Aug 19, 1998	Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	Director	15170380004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	Director	111500210002
BOWE, Alan Laurence Church View Farmhouse Church Lane, Osgathorpe LE12 9SY Loughborough Leicestershire		Mar 08, 1994	Director	Church View Farmhouse Church Lane, Osgathorpe LE12 9SY Loughborough Leicestershire		British	1947-1	Company Director	64241650002
COHEN, John Alexander 7 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire	Aug 07, 1998	Aug 19, 1998	Director	7 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire	England	British	1947-4	Company Director	25406220001
FIELD, Malcolm, Sir 15 Eaton Terrace SW1W 9DD London		Nov 09, 1993	Director	15 Eaton Terrace SW1W 9DD London		British	1937-8	Company Director	74857040001
FOSTER, David Charles Geoffrey 3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire	Aug 07, 1998	Aug 19, 1998	Director	3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire		British	1959-9	Solicitor	52040210002
FURNISS, Ronald William 30 Marlock Close Fiskerton NG25 0UB Southwell Nottinghamshire		Nov 09, 1993	Director	30 Marlock Close Fiskerton NG25 0UB Southwell Nottinghamshire		British	1945-11	Company Executive	24556400001
GILES, Alan James Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire		Sep 30, 1992	Director	Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire	England	British	1954-6	Company Executive	156046020001
HOOD, John Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands		May 11, 1994	Director	Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands		British	1952-11	Company Director	39644740001
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	Chartered Accountant	121893830001
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 14, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	Director	87398750001
KIDD, Geoffrey David Orchard House Grey Green Lane Wribbenhall DY12 1LT Bewdley Worcestershire		Nov 09, 1993	Director	Orchard House Grey Green Lane Wribbenhall DY12 1LT Bewdley Worcestershire		British	1944-12	Director	21889890002
MCDOUGAL, Robert Hugh 41 Tensing Close Great Sankey WA5 5AN Warrington Cheshire	Nov 18, 1998	Apr 19, 1999	Director	41 Tensing Close Great Sankey WA5 5AN Warrington Cheshire		British	1942-12	Company Director	15170390002
MORTON, Ivor Malcolm Lysander 8 Pine Close Shottery CV37 9FB Stratford-Upon-Avon Warwickshire	Oct 01, 1992	Feb 12, 1996	Director	Lysander 8 Pine Close Shottery CV37 9FB Stratford-Upon-Avon Warwickshire		British	1947-1	Company Executive	30725390003
MURRAY, Stephan Peter Red Brick Barn Caythorpe NG14 7EB Nottingham Nottinghamshire	Mar 31, 1994	Oct 01, 1995	Director	Red Brick Barn Caythorpe NG14 7EB Nottingham Nottinghamshire		British	1952-6	Company Executive	53490630001
NAPIER, John Alexander Rocks Stud Farm Brantridge Lane RH17 6JR Balcombe West Sussex		Nov 09, 1993	Director	Rocks Stud Farm Brantridge Lane RH17 6JR Balcombe West Sussex		British	1937-3	Finance Director	14311010002
PIGGOTT, Kenneth Stanton 172 Loughborough Road NG11 6LF Ruddington Nottingham	May 10, 1995	Aug 01, 1997	Director	172 Loughborough Road NG11 6LF Ruddington Nottingham	United Kingdom	British	1948-10	Company Executive	144061950001
RADFORD, Kenneth Thomas 21 Melton Road Tollerton NG12 4EL Nottingham	Mar 12, 1996	Aug 19, 1998	Director	21 Melton Road Tollerton NG12 4EL Nottingham		British	1950-11	Company Executive	47191400001
RICE, John Michael Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire	Nov 16, 1999	Jun 14, 2004	Director	Wayside Cottage Street Lane Rodeheath ST7 3SN Cheshire		British	1944-8	Director/Businessman	72718070001
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	None	153559370002
RUSSELL, Stephen George The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire		May 10, 1995	Director	The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire		British	1945-3	Company Executive	145267530001
SCRIBBINS, Rodney Martin The Hemploe Hemploe Road NN6 6HF Welford Northampton	Aug 01, 1997	Aug 19, 1998	Director	The Hemploe Hemploe Road NN6 6HF Welford Northampton	England	British	1946-6	Director	98160250001
SINCLAIR, Jonathan Stuart 57 Hallfields Edwalton NG12 4AA Nottingham	Oct 01, 1995	Oct 01, 1997	Director	57 Hallfields Edwalton NG12 4AA Nottingham		British	1962-1	Company Executive	45080280003

View Detailed Information on Officers and People with Significant Control

Does PAYLESS DIY LIMITED have any charges?

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 Ing Bank N.V. London Branch (The Security Agent)
	Transactions Mar 06, 2007Registration of a charge (395)
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 The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1998Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAYLESS DIY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2009	Date of meeting to approve CVA
Jun 03, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

Date	Type
May 01, 2012	Administration ended
May 05, 2011	Administration started

In administration

Name	Role	Address
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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.
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