About

Registered Number: 07813013
Date of Incorporation: 17/10/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (6 years and 5 months ago)
Registered Address: 37a Church Road, Tiptree, Colchester, Essex, CO5 0SU

 

Established in 2011, Paul Payne Holdings Ltd has its registered office in Colchester in Essex, it's status at Companies House is "Dissolved". Payne, Tracy Ann is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAYNE, Tracy Ann 22 December 2011 02 November 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 26 October 2017
MR04 - N/A 14 November 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 12 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 22 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 02 January 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 18 October 2012
SH01 - Return of Allotment of shares 02 February 2012
AA01 - Change of accounting reference date 27 January 2012
AP03 - Appointment of secretary 22 December 2011
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 20 October 2011
NEWINC - New incorporation documents 17 October 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2012 Outstanding

N/A

Debenture 02 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.