BRINTONS PAYMENTS LIMITED
Overview
| Company Name | BRINTONS PAYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07715275 |
| 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 BRINTONS PAYMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRINTONS PAYMENTS LIMITED located?
| Registered Office Address | No 6 Factory Stourport Road DY11 7PZ Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINTONS PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYTHAM OLDCO LIMITED | Sep 05, 2011 | Sep 05, 2011 |
| BRINTONS CARPETS LIMITED | Jul 22, 2011 | Jul 22, 2011 |
What are the latest accounts for BRINTONS PAYMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2014 |
What is the status of the latest annual return for BRINTONS PAYMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRINTONS PAYMENTS 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 | ||||||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 27, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 28, 2013 | 9 pages | AA | ||||||||||||||
Appointment of Mr Duccio Latino Senese Baldi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Coates as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 29, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Andrew John Edwards as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Hopcroft as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Po Box Po Box 16 - Exchange Street Kidderminster Worcestershire DY10 1AG United Kingdom* on Jan 16, 2012 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jul 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Martin Peter Hopcroft as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Johansen as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Donald William Coates on Sep 06, 2011 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed lytham oldco LIMITED\certificate issued on 16/09/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
legacy | 12 pages | MG01 | ||||||||||||||
Certificate of change of name Company name changed brintons carpets LIMITED\certificate issued on 05/09/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Who are the officers of BRINTONS PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDI, Duccio Latino Senese | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 71508110004 | |||||
| EDWARDS, Andrew John | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 170333660001 | |||||
| COATES, Donald William | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | United Kingdom | British | 73109880003 | |||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||
| HOPCROFT, Martin Peter | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 40168200003 | |||||
| JOHANSEN, Peter John Sverre | Director | Exchange Street PO BOX 16 DY10 1AG Kidderminster - Worcestershire United Kingdom | England | British | 96262210001 | |||||
| PAXTON, Christopher James | Director | Exchange Street PO BOX 16 DY10 1AG Kidderminster - Worcestershire United Kingdom | United Kingdom | British | 162293000001 | |||||
| SMITH, David John | Director | Exchange Street PO BOX 16 DY10 1AG Kidderminster - Worcestershire United Kingdom | United Kingdom | British | 162292880001 |
Does BRINTONS PAYMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2011 Delivered On Sep 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company formerly known as brintons carpets limited to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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