PAYZONE PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

03743041

Incorporation date

28/03/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1999)

03/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2014

Application to strike the company off the register

View PDF (3 pages)

12/03/2014

Resolutions

View PDF (1 pages)

12/03/2014

Change of name notice

View PDF (2 pages)

12/03/2014

Restoration by order of the court

View PDF (5 pages)

12/03/2014

Certificate of change of name

View PDF (0 pages)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2012

Application to strike the company off the register

View PDF (4 pages)

12/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (3 pages)

12/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

07/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

12/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Director's details changed for Mary Margaret Turrell on 2009-10-01

View PDF (2 pages)

12/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

29/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

01/02/2009

Appointment terminated director james murphy

View PDF (1 pages)

21/10/2008

Appointment terminated director john nagle

View PDF (1 pages)

21/10/2008

Appointment terminated director john williamson

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

12/05/2008

Director appointed mary turrell

View PDF (3 pages)

06/05/2008

Director appointed james timmerman murphy

View PDF (3 pages)

06/05/2008

Director appointed michael maloney

View PDF (3 pages)

19/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

14/05/2007

Return made up to 29/03/07; no change of members

View PDF (7 pages)

07/05/2007

Director's particulars changed

View PDF (3 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/05/2006

Registered office changed on 30/05/06 from: 364 high street harlington hayes middlesex UB3 5LE

View PDF (1 pages)

29/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

29/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/10/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

09/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

18/01/2004

Auditor's resignation

View PDF (1 pages)

15/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

07/09/2003

Resolutions

View PDF (2 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (13 pages)

10/06/2003

Particulars of property mortgage/charge

View PDF (3 pages)

10/06/2003

Particulars of property mortgage/charge

View PDF (3 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

14/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

04/12/2002

Memorandum and Articles of Association

View PDF (15 pages)

01/12/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

29/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

15/11/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

23/07/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (16 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/07/2000

Memorandum and Articles of Association

View PDF (15 pages)

20/07/2000

Resolutions

View PDF (5 pages)

12/06/2000

Registered office changed on 13/06/00 from: 28 kinmel street rhyl clwyd LL18 1AN

View PDF (1 pages)

01/06/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

16/04/2000

New director appointed

View PDF (2 pages)

09/06/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

28/03/1999

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	28/03/1999 - 28/03/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/03/1999 - 28/03/1999	5474
Healy, Maurice Leonard	Director	28/03/1999 - 06/01/2002	32
Turrell, Mary Margaret	Director	09/03/2008 - Present	29
Mccormick, David	Secretary	28/03/1999 - 26/02/2001	2

Persons with Significant Control

No PSC data available.

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Description

About PAYZONE PROPERTY LIMITED

PAYZONE PROPERTY LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. There are currently 3 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 PAYZONE PROPERTY LIMITED?

PAYZONE PROPERTY LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 03/11/2014.

Where is PAYZONE PROPERTY LIMITED located?

PAYZONE PROPERTY LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What does PAYZONE PROPERTY LIMITED do?

PAYZONE PROPERTY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PAYZONE PROPERTY LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.