Payne Bros. (Watford) Limited

Company Name	Payne Bros. (Watford) Limited
Company Status	Dissolved
Company Number	01979466
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Rapid 452 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Irene Honoria Burrows
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(5 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 Langley Lane Abbots Langley Hertfordshire WD5 0LR

Director Name	Stanley Arthur Burrows
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(5 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langley Lane Abbots Langley Hertfordshire WD5 0LR

Secretary Name	Stanley Arthur Burrows
Nationality	British
Status	Closed
Appointed	06 June 1991(5 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Langley Lane Abbots Langley Hertfordshire WD5 0LR

Location

Registered Address	2 Langley Lane Abbots Langley Hertfordshire WD5 0LR
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£94,411
Current Liabilities	£8,753

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

12 October 1990	Delivered on: 17 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 October 1990

Delivered on: 17 October 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
30 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1,000 (6 pages)
30 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1,000 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 1,000 (5 pages)
4 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 1,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
9 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Director's details changed for Irene Honoria Burrows on 30 May 2010 (2 pages)
29 June 2010	Director's details changed for Stanley Arthur Burrows on 30 May 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Irene Honoria Burrows on 30 May 2010 (2 pages)
29 June 2010	Director's details changed for Stanley Arthur Burrows on 30 May 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 October 2008	Return made up to 31/05/08; no change of members (5 pages)
8 October 2008	Return made up to 31/05/08; no change of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007	Return made up to 31/05/07; no change of members (5 pages)
20 July 2007	Return made up to 31/05/07; no change of members (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2006	Return made up to 31/05/06; full list of members (7 pages)
19 July 2006	Return made up to 31/05/06; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005	Return made up to 31/05/05; full list of members (7 pages)
21 July 2005	Return made up to 31/05/05; full list of members (7 pages)
25 August 2004	Return made up to 31/05/04; full list of members (7 pages)
25 August 2004	Return made up to 31/05/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 July 2003	Return made up to 31/05/03; full list of members (7 pages)
9 July 2003	Return made up to 31/05/03; full list of members (7 pages)
22 October 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
22 October 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 May 2002	Return made up to 31/05/01; full list of members (6 pages)
2 May 2002	Return made up to 31/05/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999	Return made up to 31/05/99; no change of members 363(287) ‐ Registered office changed on 07/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 1999	Return made up to 31/05/99; no change of members 363(287) ‐ Registered office changed on 07/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1998	Accounts made up to 30 September 1997 (8 pages)
4 August 1998	Accounts made up to 30 September 1997 (8 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
29 July 1997	Accounts made up to 30 September 1996 (9 pages)
29 July 1997	Accounts made up to 30 September 1996 (9 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
1 July 1997	Return made up to 31/05/97; full list of members (6 pages)
2 October 1996	Accounts made up to 30 September 1995 (9 pages)
2 October 1996	Accounts made up to 30 September 1995 (9 pages)
20 June 1996	Return made up to 31/05/96; no change of members (4 pages)
20 June 1996	Return made up to 31/05/96; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995	Return made up to 31/05/95; no change of members (4 pages)
26 July 1995	Return made up to 31/05/95; no change of members (4 pages)