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Home > England & Wales Companies > A.PAYNE ELECTRICAL & DATA SERVICES LIMITED
Company Information for

A.PAYNE ELECTRICAL & DATA SERVICES LIMITED

SWANSEA, SA1,
Company Registration Number
06189022
Private Limited Company
Dissolved

Dissolved 2014-10-22

Company Overview

About A.payne Electrical & Data Services Ltd
A.PAYNE ELECTRICAL & DATA SERVICES LIMITED was founded on 2007-03-28 and had its registered office in Swansea. The company was dissolved on the 2014-10-22 and is no longer trading or active.

Key Data
Company Name
A.PAYNE ELECTRICAL & DATA SERVICES LIMITED
 
Legal Registered Office
SWANSEA
 
Filing Information
Company Number 06189022
Date formed 2007-03-28
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 02:50:52
Primary Source:Companies House
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Company Officers of A.PAYNE ELECTRICAL & DATA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARC PAYNE
Company Secretary 2007-03-28
ANTHONY MARC PAYNE
Director 2007-03-28
ANTHONY PAYNE
Director 2007-03-28
JAMES IAN PAYNE
Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL PAYNE
Director 2007-03-28 2007-09-21

More director information

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.

DateDocument TypeDocument Description
2014-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
2012-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012
2011-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
2010-11-034.20STATEMENT OF AFFAIRS/4.19
2010-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 71 COLCHESTER AVENUE PENYLAN CARDIFF SOUTH GLAMORGAN CF23 9NY
2010-07-01LATEST SOC01/07/10 STATEMENT OF CAPITAL;GBP 6
2010-07-01AR0128/03/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN PAYNE / 28/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARC PAYNE / 28/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAYNE / 28/03/2010
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-19225CURRSHO FROM 31/03/2008 TO 31/12/2007
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05288bDIRECTOR RESIGNED
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to A.PAYNE ELECTRICAL & DATA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.PAYNE ELECTRICAL & DATA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of A.PAYNE ELECTRICAL & DATA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.PAYNE ELECTRICAL & DATA SERVICES LIMITED
Trademarks
We have not found any records of A.PAYNE ELECTRICAL & DATA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.PAYNE ELECTRICAL & DATA SERVICES 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 (4531 - Installation electrical wiring etc.) as A.PAYNE ELECTRICAL & DATA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.PAYNE ELECTRICAL & DATA SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyA PAYNE ELECTRICAL & DATA SERVICES LIMITEDEvent Date2010-10-29
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 18 July 2014 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, E-mail: stones.co@btconnect.com ) by 12.00 noon on 17 July 2014 . Gary Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT . Date of Appointment: 29 October 2010
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.PAYNE ELECTRICAL & DATA SERVICES 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 A.PAYNE ELECTRICAL & DATA SERVICES 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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