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Home > England & Wales Companies > PAYNE ENGINEERING SOLUTIONS LIMITED
Company Information for

PAYNE ENGINEERING SOLUTIONS LIMITED

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
07329448
Private Limited Company
Liquidation

Company Overview

About Payne Engineering Solutions Ltd
PAYNE ENGINEERING SOLUTIONS LIMITED was founded on 2010-07-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Payne Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PAYNE ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
Other companies in GL52
 
Filing Information
Company Number 07329448
Company ID Number 07329448
Date formed 2010-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYNE ENGINEERING SOLUTIONS LIMITED
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Company Officers of PAYNE ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAYNE
Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE PAYNE
Director 2010-10-01 2014-07-29

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
2020-07-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-11
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-11
2018-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-11
2017-03-214.68 Liquidators' statement of receipts and payments to 2017-01-11
2016-01-184.20Volunatary liquidation statement of affairs with form 4.19
2016-01-18600Appointment of a voluntary liquidator
2016-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-01-12
2016-01-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 27 Gretton Road Gotherington Cheltenham Gloucestershire GL52 9EP
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0128/07/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 237B London Road Charlton Kings Cheltenham Gloucestershire GL52 6HZ
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PAYNE
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PAYNE / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAYNE / 06/09/2012
2012-08-01AR0128/07/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 2 Bell Orchard Arlingham Gloucester Gloucestershire GL2 7JS United Kingdom
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM the Lavenders Pearcroft Road Stonehouse Gloucestershire GL10 2JY England
2011-10-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0128/07/11 ANNUAL RETURN FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MRS JOANNE PAYNE
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAYNE / 01/10/2010
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 23 GRETTON ROAD GOTHERINGTON CHELTENHAM GLOUCESTERSHIRE GL52 9EP UNITED KINGDOM
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to PAYNE ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-15
Resolutions for Winding-up2016-01-15
Petitions to Wind Up (Companies)2016-01-06
Meetings of Creditors2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against PAYNE ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYNE ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 38,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYNE ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2011-08-01 £ 51,031
Debtors 2011-08-01 £ 50,996
Fixed Assets 2011-08-01 £ 477
Shareholder Funds 2011-08-01 £ 13,298
Tangible Fixed Assets 2011-08-01 £ 477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYNE ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYNE ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of PAYNE ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYNE ENGINEERING SOLUTIONS 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 (71122 - Engineering related scientific and technical consulting activities) as PAYNE ENGINEERING SOLUTIONS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where PAYNE ENGINEERING SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyPAYNE ENGINEERING SOLUTIONS LIMITEDEvent Date2016-01-12
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAYNE ENGINEERING SOLUTIONS LIMITEDEvent Date2016-01-12
At a General Meeting of the members of the above named company, duly convened and held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 12 January 2016 the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG , (IP No. 9031), be and he is hereby appointed Liquidator of the Company for the purpose of such winding up. For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Michael C Payne , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPAYNE ENGINEERING SOLUTIONS LIMITEDEvent Date2015-11-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9206 A Petition to wind up the above-named Company, Registration Number 07329448, of ,27 Gretton Road, Gotherington, Cheltenham, Gloucestershire, GL52 9EP, presented on 27 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyPAYNE ENGINEERING SOLUTIONS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 12 January 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at The Conifers , Filton Road, Hambrook, Bristol BS16 1QG , not later than 12.00 noon on the business day prior to the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details are available from Simon Thornton (IP No. 9031), Email: recovery@hsbr.co.uk or telephone 0117 970 9220.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYNE ENGINEERING SOLUTIONS 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 PAYNE ENGINEERING SOLUTIONS 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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