PAYDENS HOLDINGS LIMITED
Overview
| Company Name | PAYDENS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07201526 |
| 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 PAYDENS HOLDINGS LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAYDENS HOLDINGS LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NE Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYDENS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYDENS H LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for PAYDENS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PAYDENS HOLDINGS 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 Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 42 pages | AA | ||||||||||
Termination of appointment of John Seal as a secretary on Oct 16, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rosemary Elizabeth Ann Pay as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander George Pay as a director on Oct 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 43 pages | AA | ||||||||||
Registration of charge 072015260002, created on Nov 04, 2016 | 62 pages | MR01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA | 1 pages | AD03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 30 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 28 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PAYDENS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONVILLE, John Patrick | Director | Sutton Road ME15 9NN Maidstone Parkwood Kent | United Kingdom | British | 117255190001 | |||||
| PAY, Alexander George | Director | Sutton Road ME15 9NE Maidstone Parkwood Kent | United Kingdom | British | 232518640001 | |||||
| PAY, Dennis Charles | Director | Sutton Road ME15 9NN Maidstone Parkwood Kent United Kingdom | England | British | 34642370001 | |||||
| SEAL, John | Secretary | Sutton Road ME15 9NN Maidstone Parkwood Kent United Kingdom | British | 158733440001 | ||||||
| PAY, Rosemary Elizabeth Ann | Director | Sutton Road ME15 9NN Maidstone Parkwood Kent United Kingdom | England | British | 4329000001 |
Who are the persons with significant control of PAYDENS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paydens Group Holdings Limited | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood Kent England | No | ||||||||||
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Natures of Control
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Does PAYDENS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2016 Delivered On Nov 09, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2010 Delivered On Apr 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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