JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED

Overview

Company Name	JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04049673
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000
Date of Cessation	Jul 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED?

(4545) /

Where is JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED located?

Registered Office Address	C/O Deloitte & Touche Llp Abbots House Abbey Street RG1 3BD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN PAYNE DEVELOPMENTS LTD	Aug 09, 2000	Aug 09, 2000

What are the latest accounts for JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What are the latest filings for JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 05, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jun 10, 2010	Liquidators' statement of receipts and payments to May 10, 2010	5 pages	4.68

Dec 15, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Jun 15, 2009	Liquidators' statement of receipts and payments to May 09, 2009	5 pages	4.68

Jun 09, 2009	Liquidators' statement of receipts and payments to May 09, 2009	5 pages	4.68

Dec 10, 2008	Liquidators' statement of receipts and payments to Nov 09, 2008	5 pages	4.68

May 27, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 02, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 14, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 14, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 03, 2006	legacy	1 pages	287
Nov 23, 2005	Statement of affairs	7 pages	4.20
Nov 21, 2005	Appointment of a voluntary liquidator	1 pages	600
Aug 11, 2005	legacy	7 pages	363s
Feb 08, 2005	legacy	1 pages	288b
Nov 30, 2004	legacy	2 pages	288a
Nov 30, 2004	legacy	2 pages	288a
Oct 31, 2004	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Oct 07, 2004	legacy	7 pages	395
Aug 04, 2004	legacy	6 pages	363s
Jul 24, 2004	legacy	1 pages	403a
Jul 24, 2004	legacy	1 pages	403a
May 21, 2004	Total exemption small company accounts made up to Jul 31, 2003	6 pages	AA
Aug 13, 2003	legacy	6 pages	363s

View All Filings

Who are the officers of JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE HAWKINS, Claire The Elms Glen Road Swanwick SO31 7HD Southampton Hampshire	Aug 09, 2000		Secretary	The Elms Glen Road Swanwick SO31 7HD Southampton Hampshire		British			68287350002
HAWKINS PAYNE, Claire The Elms Glen Road Swanwick SO31 7HD Southampton Hampshire	Nov 09, 2004		Director	The Elms Glen Road Swanwick SO31 7HD Southampton Hampshire		British	1977-3	Accountant	101716550001
PAYNE, John Allan La Moriniere Bazoges En Pareds Vendee 85390 France	Aug 09, 2000		Director	La Moriniere Bazoges En Pareds Vendee 85390 France		British	1944-10	Director	65436330003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2000	Aug 09, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KEAST, Gary Chester 21 Mallow Road Hedge End SO30 4TQ Southampton Hampshire	Aug 09, 2000	Jan 31, 2003	Director	21 Mallow Road Hedge End SO30 4TQ Southampton Hampshire		British	1950-11	Director	78964130001
PAYNE, Stuart John 2 Sunnyside The Green Sarisbury Green, Park Gate SO31 7AA Southampton Hampshire	Nov 09, 2004	Jan 28, 2005	Director	2 Sunnyside The Green Sarisbury Green, Park Gate SO31 7AA Southampton Hampshire	United Kingdom	British	1972-11	Director	102727420002

View Detailed Information on Officers and People with Significant Control

Does JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Oct 03, 2004 Delivered On Oct 07, 2004	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 07, 2004Registration of a charge (395)
Legal charge	Created On Feb 05, 2002 Delivered On Feb 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site to the rear of winning post public house,merridale rd,bitterne,southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2002Registration of a charge (395) Jul 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 09, 2002 Delivered On Jan 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of the rising sun public house southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2002Registration of a charge (395) Jul 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN PAYNE BUILDING CONTRACTORS AND DEVELOPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2011	Dissolved on
Nov 10, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin David Allen Abbotts House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbotts House Abbey Street RG1 3BD Reading Berkshire	Nov 10, 2005
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire	Nov 10, 2005

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.
license: CC0