BARRIE PAYNE GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01699802

Incorporation date

16/02/1983

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

20/03/2025

Final Gazette dissolved following liquidation

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20/12/2024

Return of final meeting in a members' voluntary winding up

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02/05/2024

Liquidators' statement of receipts and payments to 2024-02-07

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22/02/2023

Declaration of solvency

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22/02/2023

Resolutions

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22/02/2023

Appointment of a voluntary liquidator

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22/02/2023

Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-02-22

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14/11/2022

Change of details for Mrs Melanie Jane Colbourne Waycott as a person with significant control on 2022-11-11

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11/11/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

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11/11/2022

Registered office address changed from Payne's Shipyard Coronation Road Southville Bristol BS3 1RP England to Bath House 6-8 Bath Street Bristol BS1 6HL on 2022-11-11

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11/11/2022

Director's details changed for Mrs Victoria Ann Colbourne on 2022-11-11

View PDF (2 pages)

11/11/2022

Director's details changed for Mrs Debra Louise Colbourne Nelmes on 2022-11-11

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11/11/2022

Director's details changed for Mrs Gillian Ann Payne on 2022-11-11

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11/11/2022

Director's details changed for Mrs Melanie Jane Colbourne Waycott on 2022-11-11

View PDF (2 pages)

11/11/2022

Secretary's details changed for Mrs Melanie Jane Colbourne Waycott on 2022-11-11

View PDF (1 pages)

11/11/2022

Change of details for Mrs. Victoria Ann Colbourne as a person with significant control on 2022-11-11

View PDF (2 pages)

11/11/2022

Change of details for Mrs Debra Louise Colbourne Nelmes as a person with significant control on 2022-11-11

View PDF (2 pages)

10/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Mrs Victoria Ann Colbourne-Brown on 2021-07-02

View PDF (2 pages)

15/07/2021

Change of details for Mrs. Victoria Ann Colbourne-Brown as a person with significant control on 2021-07-02

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16/04/2021

Confirmation statement made on 2021-04-16 with no updates

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16/04/2021

Registered office address changed from Payne's Shipyard Coronation Road Southville Bristol BS3 1RP to Payne's Shipyard Coronation Road Southville Bristol BS3 1RP on 2021-04-16

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22/03/2021

Total exemption full accounts made up to 2020-06-30

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30/04/2020

Confirmation statement made on 2020-04-19 with no updates

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16/03/2020

Total exemption full accounts made up to 2019-06-30

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24/04/2019

Confirmation statement made on 2019-04-19 with no updates

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21/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

30/04/2018

Notification of Victoria Ann Colbourne-Brown as a person with significant control on 2016-04-06

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30/04/2018

Notification of Debra Louise Colbourne Nelmes as a person with significant control on 2016-04-06

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30/04/2018

Notification of Melanie Jane Colbourne Waycott as a person with significant control on 2018-04-02

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30/04/2018

Cessation of Melanie Jane Colbourne Waycott as a person with significant control on 2018-04-01

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03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

19/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

02/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (8 pages)

06/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

21/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (8 pages)

04/05/2012

Director's details changed for Mrs Melanie Jane Colbourne Waycott on 2012-04-05

View PDF (2 pages)

04/05/2012

Registered office address changed from Payne's Shipyard Coronation Road Bristol BS3 1RP on 2012-05-04

View PDF (1 pages)

25/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-05

View PDF (18 pages)

25/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-04-05

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17/04/2012

Annual return made up to 2009-04-05 with full list of shareholders

View PDF (6 pages)

13/01/2012

Total exemption small company accounts made up to 2011-06-30

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28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (9 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for Mrs Debra Louise Colbourne Nelmes on 2010-04-05

View PDF (2 pages)

18/05/2010

Secretary's details changed for Mrs Melanie Jane Colbourne Waycott on 2010-04-05

View PDF (1 pages)

18/05/2010

Director's details changed for Mrs Gillian Ann Payne on 2010-04-05

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Melanie Jane Colbourne Waycott on 2010-04-05

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Victoria Ann Colbourne-Brown on 2010-04-05

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-06-30

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29/05/2008

Return made up to 05/04/08; full list of members

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28/05/2008

Registered office changed on 28/05/2008 from, payne's shipyard, coronation road, bristol, BS3 1RP

View PDF (1 pages)

27/05/2008

Director's change of particulars / gillian payne / 05/04/2008

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27/05/2008

Director and secretary's change of particulars / melanie waycott / 05/04/2008

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27/05/2008

Director's change of particulars / debra nelmes / 05/04/2008

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27/05/2008

Director's change of particulars / victoria colbourne-brown / 07/05/2008

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10/12/2007

Total exemption small company accounts made up to 2007-06-30

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14/11/2007

Resolutions

View PDF (1 pages)

23/10/2007

Auditor's resignation

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02/06/2007

Accounts for a small company made up to 2006-06-30

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22/05/2007

Return made up to 05/04/07; full list of members

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22/05/2007

Director's particulars changed

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22/05/2007

Secretary's particulars changed;director's particulars changed

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22/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director resigned

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25/05/2006

Return made up to 05/04/06; full list of members

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28/03/2006

Accounts for a small company made up to 2005-06-30

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10/05/2005

Return made up to 05/04/05; full list of members

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07/03/2005

Accounts for a small company made up to 2004-06-30

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14/01/2005

Particulars of contract relating to shares

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14/01/2005

Ad 19/11/04--------- £ si 2946@1=2946 £ ic 1000/3946

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14/01/2005

Nc inc already adjusted 19/11/04

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24/12/2004

Resolutions

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22/04/2004

Return made up to 05/04/04; full list of members

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09/02/2004

Accounts for a small company made up to 2003-06-30

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16/05/2003

Return made up to 05/04/03; full list of members

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03/02/2003

Accounts for a small company made up to 2002-06-30

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10/06/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

27/01/2002

Accounts for a small company made up to 2001-06-30

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12/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-06-30

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03/05/2000

Return made up to 05/04/00; full list of members

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10/04/2000

Accounts for a small company made up to 1999-06-30

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21/04/1999

Return made up to 05/04/99; full list of members

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01/04/1999

Accounts for a small company made up to 1998-06-30

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13/05/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

24/02/1998

Accounts for a small company made up to 1997-06-30

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15/10/1997

New director appointed

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30/04/1997

Return made up to 05/04/97; no change of members

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25/02/1997

Accounts for a small company made up to 1996-06-30

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31/03/1996

Return made up to 05/04/96; full list of members

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07/03/1996

Accounts for a small company made up to 1995-06-30

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09/05/1995

Return made up to 05/04/95; no change of members

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16/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/04/1994

Accounts for a small company made up to 1993-06-30

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25/04/1994

Return made up to 05/04/94; no change of members

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20/04/1993

Return made up to 05/04/93; full list of members

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12/11/1992

Accounts for a small company made up to 1992-06-30

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27/05/1992

Return made up to 05/04/92; no change of members

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22/04/1992

Accounts for a small company made up to 1991-06-30

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08/05/1991

Return made up to 05/04/91; no change of members

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23/04/1991

Group accounts for a small company made up to 1990-06-30

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24/04/1990

Group accounts for a small company made up to 1989-06-30

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24/04/1990

Return made up to 05/04/90; full list of members

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05/04/1989

Return made up to 16/03/89; full list of members

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05/04/1989

Group accounts for a medium company made up to 1988-06-30

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10/03/1989

New director appointed

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06/09/1988

Secretary's particulars changed

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06/09/1988

Return made up to 26/05/88; full list of members

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23/05/1988

Accounts for a medium company made up to 1987-06-30

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06/08/1987

Accounts for a medium company made up to 1986-06-30

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06/08/1987

Return made up to 29/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1986

Accounts for a medium company made up to 1985-06-30

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29/07/1986

Return made up to 22/07/86; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

16/04/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2021
4
-
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colbourne, Victoria Ann	Director	30/06/1997 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRIE PAYNE GROUP LIMITED(THE)

BARRIE PAYNE GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 16/02/1983 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRIE PAYNE GROUP LIMITED(THE)?

BARRIE PAYNE GROUP LIMITED(THE) is currently Dissolved. It was registered on 16/02/1983 and dissolved on 20/03/2025.

Where is BARRIE PAYNE GROUP LIMITED(THE) located?

BARRIE PAYNE GROUP LIMITED(THE) is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BARRIE PAYNE GROUP LIMITED(THE) do?

BARRIE PAYNE GROUP LIMITED(THE) operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does BARRIE PAYNE GROUP LIMITED(THE) have?

BARRIE PAYNE GROUP LIMITED(THE) had 4 employees in 2021.

What is the latest filing for BARRIE PAYNE GROUP LIMITED(THE)?

The latest filing was on 20/03/2025: Final Gazette dissolved following liquidation.