Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > PETER PAYNE LIMITED
Company Information for PETER PAYNE LIMITED
ENFIELD, MIDDLESEX, EN2,
|
Company Registration Number
 05903267 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Peter Payne Ltd
PETER PAYNE LIMITED was founded on 2006-08-11 and had its registered office in Enfield. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PETER PAYNE LIMITED | |
| Legal Registered Office | |
| ENFIELD MIDDLESEX | |
Filing Information
| Company Number | 05903267 | |
|---|---|---|
| Date formed | 2006-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-02 09:53:00 |
| Companies House |
|
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Companies with same name PETER PAYNE LIMITED
The following companies were found which have the same name as PETER PAYNE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PETER PAYNE LAW PTY LTD | NSW 2835 | Active | Company formed on the 2017-12-13 |
Company Officers of PETER PAYNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN PAUL (SECRETARIES) LIMITED |
||
PETER FREDERICK PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOURLOTTOSERVICE UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| ASCOT LODGE FREEHOLD LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
| RIVERSMEET RTM LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2007-07-18 | Active | |
| RIVERSMEET OWNERS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2006-02-08 | Active | |
| WAYWOOD LIMITED | Company Secretary | 2014-01-06 | CURRENT | 1984-10-17 | Active | |
| BROOKSIDE COLNE WAY LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2002-07-15 | Active | |
| EON MOTORS LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2017-09-12 | |
| CLESIDRA LTD | Company Secretary | 2011-10-01 | CURRENT | 2009-03-12 | Active | |
| MORGAN DAVIES LIMITED | Company Secretary | 2010-05-24 | CURRENT | 1998-08-12 | Active | |
| ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
| COLNE WAY COURT MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1987-10-09 | Active | |
| WHARFSIDE MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1988-06-24 | Active | |
| LANGLEY TERRACE MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1984-10-01 | Active | |
| 43 AUGUSTUS ROAD FREEHOLD LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2006-10-10 | Active | |
| HOWARD & SON LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation | |
| CARRY-A-BAG LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-10-08 | |
| HADFIELD CLOSE MANAGEMENT LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1999-03-30 | Active | |
| CERTIFIED PROPERTIES LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-05-05 | Dissolved 2014-11-11 | |
| OAKLEIGH (NORTH LONDON) PROPERTY MANAGEMENT CO. LIMITED | Company Secretary | 2005-12-22 | CURRENT | 1962-04-13 | Active | |
| 7 CAMDEN TERRACE (FREEHOLD) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| STAMFORD BRIDGE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
| K & W GROUP LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| LIQUIDELECTRIC LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
| THISTLEBANK LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2013-12-24 | |
| DEENSIDE MANAGEMENT LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-10-02 | Active | |
| KATABIT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
| 54 RADNOR WALK LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-11-07 | Active | |
| KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2000-04-05 | Active | |
| D.A.D. INSULATIONS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-10 | |
| JEANS BOULTON SEYMOUR LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active | |
| ASTRALAND LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2003-12-02 | Dissolved 2014-05-13 | |
| TRANSWRITE LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-07-23 | Dissolved 2014-08-26 | |
| PK MEDICALS LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Dissolved 2014-05-20 | |
| ART MANAGEMENT LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
| ANNIE WAITE LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
| EXOTIC RETREATS LIMITED | Company Secretary | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
| ATLANTIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-04-17 | CURRENT | 1998-12-08 | Active | |
| REGENCY GRAPHICS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1996-01-18 | Dissolved 2016-09-06 | |
| KALAMI DEVELOPMENTS LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-07-18 | Active | |
| JEANS HAIRSTYLISTS LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-03-05 | Active | |
| CELEBRAND LIMITED | Company Secretary | 2001-05-29 | CURRENT | 2001-05-29 | Liquidation | |
| EURO INSIGHTS LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2000-03-03 | Active | |
| THE RACE DRIVERS ACADEMY LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-03-11 | |
| JUNCTION SERVICES LTD | Company Secretary | 2000-03-30 | CURRENT | 1999-11-15 | Active | |
| WYFOLD STUDIOS MANAGEMENT LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1988-11-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 FULL LIST | |
| AR01 | 11/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PAYNE / 11/08/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PAYNE / 11/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK PAYNE / 14/02/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 11/08/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 12/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 12/01/2009 | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAYNE / 11/08/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF | |
| 123 | £ NC 1000/10000 11/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PETER PAYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PETER PAYNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETER PAYNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of PETER PAYNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETER PAYNE LIMITED
Income
Government Income
We have not found government income sources for PETER PAYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PETER PAYNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETER PAYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER PAYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PETER PAYNE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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