Phillip Payne Limited

Company Name	Phillip Payne Limited
Company Status	Dissolved
Company Number	01914062
Category	Private Limited Company
Incorporation Date	16 May 1985(38 years, 11 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Mortex Enterprises Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Chandrakant Morjaria
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (closed 09 October 2018)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	25 Cryfield Heights Coventry West Midlands CV4 7LA

Secretary Name	Nirupa Morjaria
Nationality	British
Status	Closed
Appointed	31 August 1996(11 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (closed 09 October 2018)
Role	Company Director
Correspondence Address	25 Cryfield Heights Coventry West Midlands CV4 7LA

Director Name	Mrs Nirupa Morjaria
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	1 Ashdown Close Binley Coventry West Midlands CV3 2PT

Secretary Name	Mr Chandrakant Morjaria
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	1 Ashdown Close Binley Coventry West Midlands CV3 2PT

Contact

Website	www.phillips-digital.com
Telephone	020 72422015
Telephone region	London

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£63,641
Cash	£11,719
Current Liabilities	£220,641

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Registered office changed on 09/11/05 from: the old mill 9 soar lane leicester LE3 5DE (1 page)
9 November 2005	Registered office changed on 09/11/05 from: the old mill 9 soar lane leicester LE3 5DE (1 page)
1 November 2005	Statement of affairs (6 pages)
1 November 2005	Statement of affairs (6 pages)
1 November 2005	Appointment of a voluntary liquidator (1 page)
1 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2005	Appointment of a voluntary liquidator (1 page)
1 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 38 newdigate road coventry CV6 5ES (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 38 newdigate road coventry CV6 5ES (1 page)
29 July 2005	Company name changed mortex enterprises LIMITED\certificate issued on 29/07/05 (2 pages)
29 July 2005	Company name changed mortex enterprises LIMITED\certificate issued on 29/07/05 (2 pages)
11 January 2005	Return made up to 18/12/04; full list of members (6 pages)
11 January 2005	Return made up to 18/12/04; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 December 2003	Return made up to 18/12/03; full list of members (6 pages)
19 December 2003	Return made up to 18/12/03; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 18/12/02; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 18/12/02; full list of members (6 pages)
29 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
29 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
15 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
15 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 December 2001	Return made up to 18/12/01; full list of members (6 pages)
14 December 2001	Return made up to 18/12/01; full list of members (6 pages)
22 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
16 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
17 December 1998	Return made up to 18/12/98; full list of members (6 pages)
17 December 1998	Return made up to 18/12/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 December 1997	Return made up to 28/12/97; full list of members (6 pages)
29 December 1997	Return made up to 28/12/97; full list of members (6 pages)
23 December 1996	Return made up to 28/12/96; full list of members (6 pages)
23 December 1996	Return made up to 28/12/96; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
19 December 1995	Return made up to 28/12/95; no change of members (4 pages)
19 December 1995	Return made up to 28/12/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
25 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
8 August 1985	Particulars of mortgage/charge (3 pages)
8 August 1985	Particulars of mortgage/charge (3 pages)
16 May 1985	Incorporation (20 pages)
16 May 1985	Incorporation (20 pages)

Phillip Payne Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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