PAYNES HEATING APPLIANCE SERVICES LTD.

PAYNES HEATING APPLIANCE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePAYNES HEATING APPLIANCE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02789960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYNES HEATING APPLIANCE SERVICES LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PAYNES HEATING APPLIANCE SERVICES LTD. located?

    Registered Office Address
    Oak Tree Barn
    Lewes Road Scaines Hill
    TN22 5JL Blackboys
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYNES HEATING APPLIANCE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for PAYNES HEATING APPLIANCE SERVICES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PAYNES HEATING APPLIANCE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 110
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Stephen Richard Payne on May 05, 2011

    2 pagesCH03

    Director's details changed for Stephen Richard Payne on May 05, 2011

    2 pagesCH01

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of PAYNES HEATING APPLIANCE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Stephen Richard
    40 Gander Hill
    RH16 1QX Haywards Heath
    Field House
    West Sussex
    United Kingdom
    Secretary
    40 Gander Hill
    RH16 1QX Haywards Heath
    Field House
    West Sussex
    United Kingdom
    British56074770003
    PAYNE, Andrew Francis
    Valehaven 14 Keld Avenue
    TN22 5BN Uckfield
    East Sussex
    Director
    Valehaven 14 Keld Avenue
    TN22 5BN Uckfield
    East Sussex
    United KingdomBritishHeating Engineer33665060003
    PAYNE, Francis William
    Woodcote Lewes Road
    Ridgewood
    TN22 5SN Uckfield
    East Sussex
    Director
    Woodcote Lewes Road
    Ridgewood
    TN22 5SN Uckfield
    East Sussex
    EnglandBritishHeating Engineer33281150003
    PAYNE, Stephen Richard
    40 Gander Hill
    RH16 1QX Haywards Heath
    Field House
    West Sussex
    United Kingdom
    Director
    40 Gander Hill
    RH16 1QX Haywards Heath
    Field House
    West Sussex
    United Kingdom
    EnglandBritishPlumbing And Heating Engineer152539740001
    COOK, Michael Edward
    82 Meadway
    CR5 1PH Coulsdon
    Surrey
    Secretary
    82 Meadway
    CR5 1PH Coulsdon
    Surrey
    BritishEngineer33087450001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    COOK, Michael Edward
    82 Meadway
    CR5 1PH Coulsdon
    Surrey
    Director
    82 Meadway
    CR5 1PH Coulsdon
    Surrey
    BritishEngineer33087450001
    SHARP, David Malcomb
    47 Broad View
    Broad Oak
    TN21 8SB Heathfield
    East Sussex
    Director
    47 Broad View
    Broad Oak
    TN21 8SB Heathfield
    East Sussex
    BritishService Manager43026500001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    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