JOHN PAYNE MODELS LIMITED
Overview
| Company Name | JOHN PAYNE MODELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04549888 |
| 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 JOHN PAYNE MODELS LIMITED?
- Manufacture of professional and arcade games and toys (32401) / Manufacturing
Where is JOHN PAYNE MODELS LIMITED located?
| Registered Office Address | 1 Stanyards Courtyard Stanyards Farm Chertsey Road GU24 8JE Chobham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN PAYNE MODELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMARILLO LIMITED | Oct 01, 2002 | Oct 01, 2002 |
What are the latest accounts for JOHN PAYNE MODELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for JOHN PAYNE MODELS 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 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of JOHN PAYNE MODELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINK, June | Secretary | 8 Stonegallows TA1 5JN Taunton Somerset | British | 89449800001 | ||||||
| PAYNE, John William | Director | 8 Stonegallows TA1 5JN Taunton Somerset | United Kingdom | British | 89449720001 | |||||
| AHMAD, Basit | Secretary | Caernarvon Frimley GU16 8YQ Camberley 23 Surrey | British | 130585330001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| MEHTA, Danny | Director | Prides Crossing The Mount GU24 8AW Chobham Surrey | British | 66880070001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of JOHN PAYNE MODELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John William Payne | Apr 06, 2016 | TA1 5JN Taunton 8 Stonegallows Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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