PAYNES PARK SOCIAL CLUB LIMITED

Key Data

Status

Dissolved

Company No.

00549476

Incorporation date

19/05/1955

Size

Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1955)

10/07/2015

Final Gazette dissolved following liquidation

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10/04/2015

Return of final meeting in a creditors' voluntary winding up

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28/02/2014

Registered office address changed from Legion House, Paynes Park, Hitchin, Herts SG5 1EH on 2014-02-28

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26/02/2014

Notice to Registrar of Companies of Notice of disclaimer

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25/02/2014

Statement of affairs with form 4.19

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25/02/2014

Appointment of a voluntary liquidator

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25/02/2014

Resolutions

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19/12/2013

Annual return made up to 2013-12-11 no member list

View PDF (9 pages)

19/12/2013

Director's details changed for Mrs Katherine Shell on 2013-09-27

View PDF (2 pages)

05/12/2013

Termination of appointment of Judith Welch as a director

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-12-11 no member list

View PDF (10 pages)

13/12/2012

Termination of appointment of Maureen Critchley as a director

View PDF (1 pages)

29/11/2012

Accounts for a small company made up to 2012-05-31

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03/10/2012

Termination of appointment of Margaret Byrne as a director

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15/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-12-11 no member list

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12/12/2011

Termination of appointment of Graham Walker as a director

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07/12/2011

Appointment of Mr Keith George Jones as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Kenneth Byrne as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-11 no member list

View PDF (13 pages)

01/02/2011

Termination of appointment of Darren Mcgrory as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Janet Hickling as a director

View PDF (1 pages)

01/02/2011

Director's details changed for Kenneth John Byrne on 2010-12-11

View PDF (2 pages)

01/02/2011

Termination of appointment of Tracy Jordan as a director

View PDF (1 pages)

26/01/2011

Appointment of Mrs Janet Amie Hickling as a director

View PDF (3 pages)

26/01/2011

Appointment of Maureen Elizabeth Critchley as a director

View PDF (3 pages)

26/01/2011

Appointment of Sonia Anne Church as a director

View PDF (3 pages)

26/01/2011

Appointment of Mrs Janet Amie Hickling as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Kevin Mcgrory as a director

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26/01/2011

Termination of appointment of Brian Olney as a director

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13/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (5 pages)

26/02/2010

Annual return made up to 2009-12-11 no member list

View PDF (8 pages)

26/02/2010

Director's details changed for Graham Michael Walker on 2010-02-25

View PDF (2 pages)

26/02/2010

Director's details changed for Judith Rosemary Welch on 2010-02-25

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26/02/2010

Director's details changed for Brian John Olney on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Mrs Barbara Ann Merrifield on 2010-02-25

View PDF (2 pages)

26/02/2010

Director's details changed for Mrs Katherine Shell on 2010-02-25

View PDF (2 pages)

26/02/2010

Director's details changed for Sharon Elizabeth Sharp on 2010-02-25

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26/02/2010

Director's details changed for Margaret Mary Byrne on 2010-02-25

View PDF (2 pages)

26/02/2010

Director's details changed for Tracy Susan Jordan on 2010-02-25

View PDF (2 pages)

26/02/2010

Director's details changed for Kenneth John Byrne on 2010-02-25

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26/02/2010

Director's details changed for Mrs Betty Day on 2010-02-25

View PDF (2 pages)

21/11/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

11/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

14/01/2009

Annual return made up to 11/12/08

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25/09/2008

Appointment terminated director keith jones

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20/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

01/02/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Annual return made up to 11/12/07

View PDF (3 pages)

20/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

26/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Annual return made up to 11/12/06

View PDF (3 pages)

19/01/2007

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

Annual return made up to 11/12/05

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Annual return made up to 11/12/04

View PDF (9 pages)

06/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

23/02/2004

Annual return made up to 11/12/03

View PDF (9 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Annual return made up to 11/12/02

View PDF (9 pages)

16/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

08/03/2002

Annual return made up to 11/12/01

View PDF (7 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

03/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Annual return made up to 11/12/00

View PDF (6 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Annual return made up to 11/12/99

View PDF (5 pages)

12/11/1999

Accounts for a small company made up to 1999-05-31

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26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Director resigned

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26/10/1999

Director resigned

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24/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

22/12/1998

Annual return made up to 11/12/98

View PDF (8 pages)

22/12/1998

New director appointed

View PDF (2 pages)

28/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Annual return made up to 11/12/97

View PDF (6 pages)

06/01/1998

New director appointed

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27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

30/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

09/01/1997

Annual return made up to 11/12/96

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03/01/1997

New director appointed

View PDF (2 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

18/02/1996

Annual return made up to 11/12/95

View PDF (8 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

14/03/1995

Full accounts made up to 1994-05-31

View PDF (13 pages)

21/02/1995

New director appointed

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21/02/1995

New director appointed

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21/02/1995

Annual return made up to 11/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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25/02/1994

Accounts for a small company made up to 1993-05-31

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

New director appointed

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19/01/1994

Annual return made up to 11/12/93

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29/03/1993

Full accounts made up to 1992-05-31

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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31/01/1993

Annual return made up to 11/12/92

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07/05/1992

Full accounts made up to 1991-05-31

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06/02/1992

New director appointed

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06/02/1992

New director appointed

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06/02/1992

New director appointed

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06/02/1992

New director appointed

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06/02/1992

New secretary appointed;new director appointed

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06/02/1992

Annual return made up to 11/12/91

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24/04/1991

Full accounts made up to 1990-05-31

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16/02/1991

New director appointed

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22/01/1991

New director appointed

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03/01/1991

Director resigned

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02/01/1991

Annual return made up to 11/12/90

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19/02/1990

Full accounts made up to 1989-05-31

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15/01/1990

Annual return made up to 24/11/89

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06/12/1989

New director appointed

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18/10/1989

Director resigned

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02/03/1989

Director resigned;new director appointed

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04/02/1989

Full accounts made up to 1988-05-31

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04/02/1989

Annual return made up to 18/11/88

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28/01/1988

Full accounts made up to 1987-05-31

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28/01/1988

Annual return made up to 20/11/87

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05/12/1986

Full accounts made up to 1986-05-31

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05/12/1986

Annual return made up to 21/11/86

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19/05/1955

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Small

Last made up date

31/05/2012

Next account date

31/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PAYNES PARK SOCIAL CLUB LIMITED

PAYNES PARK SOCIAL CLUB LIMITED is an(a) Dissolved company incorporated on 19/05/1955 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYNES PARK SOCIAL CLUB LIMITED?

PAYNES PARK SOCIAL CLUB LIMITED is currently Dissolved. It was registered on 19/05/1955 and dissolved on 10/07/2015.

Where is PAYNES PARK SOCIAL CLUB LIMITED located?

PAYNES PARK SOCIAL CLUB LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PAYNES PARK SOCIAL CLUB LIMITED do?

PAYNES PARK SOCIAL CLUB LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for PAYNES PARK SOCIAL CLUB LIMITED?

The latest filing was on 10/07/2015: Final Gazette dissolved following liquidation.