TRUDSON (PAYTON) LIMITED
Overview
| Company Name | TRUDSON (PAYTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05417110 |
| 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 TRUDSON (PAYTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRUDSON (PAYTON) LIMITED located?
| Registered Office Address | The Administrative Office Honiley Hall CV8 1TJ Honiley Kenilworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUDSON (PAYTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARTONA LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest accounts for TRUDSON (PAYTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRUDSON (PAYTON) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter Douglas Warwick on Sep 25, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from The Administrative Office Honiley Hall Honiley Kenilworth CV8 1NP to The Administrative Office Honiley Hall Honiley Kenilworth CV8 1TJ on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Itym Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TRUDSON (PAYTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITYM LIMITED | Secretary | Honiley Hall Honiley CV8 1NP Kenilworth The Administrative Office Warwickshire United Kingdom |
| 95229830001 | ||||||||||
| WARWICK, Peter Douglas | Director | Honiley CV8 1TJ Kenilworth Honiley Hall Warwickshire United Kingdom | United Kingdom | British | 90908360002 | |||||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Does TRUDSON (PAYTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 23, 2007 Delivered On Aug 30, 2007 | 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
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Transactions
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| Debenture | Created On Jan 27, 2006 Delivered On Feb 11, 2006 | 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
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Transactions
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| Legal charge | Created On Jan 27, 2006 Delivered On Feb 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a southbourne house payton street stratford upon avon. | ||||
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