P. P. PAYNE LIMITED
Overview
| Company Name | P. P. PAYNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02018971 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P. P. PAYNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P. P. PAYNE LIMITED located?
| Registered Office Address | Langford Locks OX5 1HX Kidlington Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P. P. PAYNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOKE HOUSE (NO.1) LIMITED | Aug 08, 1989 | Aug 08, 1989 |
| MICROFINE HOLDINGS LIMITED | Aug 28, 1986 | Aug 28, 1986 |
| STOCKCO (NO.76) LIMITED | May 12, 1986 | May 12, 1986 |
What are the latest accounts for P. P. PAYNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for P. P. PAYNE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Lili Liu on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on Aug 02, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital on Jan 05, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Emma Reid as a secretary on Mar 11, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Patricia Kendall as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Lily Liu on Nov 15, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Lily Liu as a director on Nov 15, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefan Schellinger as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Who are the officers of P. P. PAYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Emma | Secretary | OX5 1HX Kidlington Langford Locks Oxford England | 268271260001 | |||||||
| GREEN, Jon Michael | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 105507950005 | |||||
| LIU, Lili | Director | OX5 1HX Kidlington Langford Locks Oxford England | United Kingdom | British | 230718520002 | |||||
| GREEN, Jon Michael | Secretary | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | British | 105507950003 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| KENDALL, Patricia | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | 235462600001 | |||||||
| BASON, John George | Director | 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex | England | British | 55405970001 | |||||
| CRUMMETT, Stephen Paul | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 177741840001 | |||||
| DRYDEN, Stephen William | Director | Home Farm Arlescote OX17 1DQ Banbury Oxfordshire | England | British | 47821400004 | |||||
| GREGORY, Matthew | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 70063900003 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | England | British | 201247630001 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 | ||||||
| WILLIAMS, David Michael | Director | 29 Fort Road GU1 3TE Guildford Surrey | United Kingdom | British | 12672070002 |
Who are the persons with significant control of P. P. PAYNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esnt Packaging & Securing Solutions Limited | Apr 06, 2016 | Kidlington OX5 1HX Oxford Langford Locks England | No | ||||||||||
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Natures of Control
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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