ST PAYNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameST PAYNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST PAYNE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ST PAYNE LIMITED located?

    Registered Office Address
    Orchard Street Business Centre 13-14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST PAYNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ST PAYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jul 13, 2023 with updates

    4 pagesCS01

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Previous accounting period shortened from Aug 31, 2023 to Jan 29, 2023

    1 pagesAA01

    Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Feb 14, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2023

    LRESSP

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Dna Accountants Limited on Jan 19, 2022

    1 pagesCH04

    Change of details for Mr Stephen Thomas Payne as a person with significant control on Jan 19, 2022

    2 pagesPSC04

    Director's details changed for Mr Stephen Thomas Payne on Jan 19, 2022

    2 pagesCH01

    Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Jan 19, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Denyer Nevill Accountants Limited on Jul 13, 2021

    1 pagesCH04

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Who are the officers of ST PAYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DNA ACCOUNTANTS LIMITED
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    Secretary
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04353986
    115750560003
    PAYNE, Stephen Thomas
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    Director
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    United KingdomBritish52781770001

    Who are the persons with significant control of ST PAYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thomas Payne
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    Apr 06, 2016
    Clay Lane
    Headley
    KT18 6JX Epsom
    Oyster Hill Forge
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does ST PAYNE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2023Commencement of winding up
    Aug 12, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Samuel Jonathan Talby
    Orchard St Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre, 13-14 Orchard Street
    BS1 5EH Bristol

    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