PAYDAY SERVICES LIMITED
Overview
| Company Name | PAYDAY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03012310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYDAY SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAYDAY SERVICES LIMITED located?
| Registered Office Address | 21 Wilfred Owen Close SY2 5BY Shrewsbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYDAY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for PAYDAY SERVICES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 11 Bridge Street Llanfyllin Powys SY22 5AU to 21 Wilfred Owen Close Shrewsbury SY2 5BY on Dec 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ronald Mills as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Mills as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 7 Belan Fields Guilsfield Welshpool Powys SY21 9NW United Kingdom* on Jan 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PAYDAY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Simon Nicholas Fletcher | Director | 11 Bridge Street SY22 5AU Llanfyllin Powys | Wales | British | It Services | 78526850001 | ||||
| KENDAL, Andrew | Secretary | 30 Siddons Close PE8 4QJ Oundle | British | 72095740001 | ||||||
| KENDAL, Brian | Secretary | Kingfisher House Meadow Lane Denford NN14 4EH Kettering Northamptonshire | British | 20928510001 | ||||||
| KENDAL, Pamela | Secretary | 8 High Street Brigstock NN14 3HA Kettering Northamptonshire | British | 48589650001 | ||||||
| MILLS, Ronald Gerald | Secretary | 11 Bridge Street SY22 5AU Llanfyllin Powis | British | Consultant | 46856130002 | |||||
| WHITEHOUSE, Roger Allan | Secretary | Caestory House NP15 2EJ Raglan Gwent | British | Director | 24865790001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| KENDAL, Andrew | Director | 30 Siddons Close PE8 4QJ Oundle | British | Director | 72095740001 | |||||
| KENDAL, Brian | Director | 8 High Street Brigstock NN14 3HA Kettering | England | British | Consultant | 64235530001 | ||||
| MILLS, Ronald Gerald | Director | 11 Bridge Street SY22 5AU Llanfyllin Powis | Wales | British | Consultant | 46856130002 | ||||
| O'CONNOR, Rosalind Lesley | Director | 142 Biggleswade Road Upper Caldecote SG18 9BJ Biggleswade Bedfordshire | British | Consultant | 41710150003 | |||||
| SONES, Caroline Elizabeth | Director | Kingfisher House Meadow Lane Denford NN14 4EH Kettering Northamptonshire | England | British | Consultant | 41710160002 | ||||
| WHITEHOUSE, Roger Allan | Director | Caestory House NP15 2EJ Raglan Gwent | British | Director | 24865790001 |
Who are the persons with significant control of PAYDAY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Mills | Apr 06, 2016 | Wilfred Owen Close SY2 5BY Shrewsbury 21 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PAYDAY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Nov 04, 1996 Delivered On Nov 06, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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