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Company Information for

C.B. PAYNE LIMITED

33 BLAGRAVE STREET, READING, RG1 1PW,
Company Registration Number
00236174
Private Limited Company
Dissolved

Dissolved 2015-04-06

Company Overview

About C.b. Payne Ltd
C.B. PAYNE LIMITED was founded on 1929-01-05 and had its registered office in 33 Blagrave Street. The company was dissolved on the 2015-04-06 and is no longer trading or active.

Key Data
Company Name
C.B. PAYNE LIMITED
 
Legal Registered Office
33 BLAGRAVE STREET
READING
RG1 1PW
Other companies in RG1
 
Filing Information
Company Number 00236174
Date formed 1929-01-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-04-06
Type of accounts SMALL
Last Datalog update: 2015-09-21 04:52:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. PAYNE LIMITED

Company Officers of C.B. PAYNE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY CHARLES PAYNE
Director 1992-04-10
SALLY ANN TODD
Director 2007-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GROVES
Director 1992-04-10 2013-10-21
PETER JOHN GROVES
Company Secretary 1992-04-10 2013-10-21
SHIRLEY DENISE PAYNE
Director 1987-11-22 2008-02-07
MARGARET JOAN LAING
Director 1992-04-10 2000-06-17
GORDON JOHN PAYNE
Director 1992-04-10 1997-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM NORFOLK HOUSE 75 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU
2014-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-044.70DECLARATION OF SOLVENCY
2014-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 27600
2014-05-16AR0110/04/14 FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GROVES
2014-05-16TM02APPOINTMENT TERMINATED, SECRETARY PETER GROVES
2014-04-03AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 17 CAVERSHAM WHARF WATERMAN PLACE READING BERKSHIRE RG1 8DS
2013-04-26AR0110/04/13 FULL LIST
2013-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-04-28AR0110/04/12 FULL LIST
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-05-11AR0110/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN TODD / 01/12/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GROVES / 01/12/2010
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GROVES / 01/12/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES PAYNE / 01/12/2010
2011-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM OAKRIDGE NEWTOWN COMMON NEWBURY BERKSHIRE RG20 9DE
2010-05-26AR0110/04/09 NO CHANGES
2010-05-26AR0110/04/10 FULL LIST
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-04-25363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY TODD / 10/01/2008
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY PAYNE
2008-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-24363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-04-23288aNEW DIRECTOR APPOINTED
2006-05-11363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-04-27363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07363sRETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS
2003-05-07363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-04-27363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-21SRES01ALTER ARTICLES 20/04/00
2000-07-21SRES09RE:POS 5400 X £1 SHARES 02/05/00
2000-07-21169£ IC 33000/27600 02/06/00 £ SR 5400@1=5400
2000-07-21288bDIRECTOR RESIGNED
2000-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-04-19363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-22363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-01-13288aNEW DIRECTOR APPOINTED
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-05288bDIRECTOR RESIGNED
1997-04-28363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.B. PAYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-20
Notices to Creditors2014-07-31
Resolutions for Winding-up2014-07-31
Appointment of Liquidators2014-07-31
Fines / Sanctions
No fines or sanctions have been issued against C.B. PAYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-08-22 Satisfied BARCLAYS BANK PLC
CHARGE 1977-02-07 Satisfied MARGARET JOAN LAING.
LEGAL CHARGE 1976-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1970-03-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1967-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1967-04-03 Outstanding R N I HARRISON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. PAYNE LIMITED

Intangible Assets
Patents
We have not found any records of C.B. PAYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. PAYNE LIMITED
Trademarks
We have not found any records of C.B. PAYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. PAYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.B. PAYNE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.B. PAYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.B. PAYNE LIMITEDEvent Date2014-07-28
Nature of Business: Other letting and operating of own real estate Notice is hereby given that the Creditors of the above named company are required, on or before 28 August 2014 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up. David Clements (IP No 8765 ) and Paul Boyle (IP No 8897 ), of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Email: Reading@harrisons.uk.com Tel: 0118 951 0798 . Date of Appointment: 28 July 2014 : Alternative person to contact with enquiries about the case: Ailar Gharachoorloo
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.B. PAYNE LIMITEDEvent Date2014-07-28
Nature of Business: Other letting and operating of own real estate At a general meeting of the Company, duly convened and held at Holiday Inn Maidenhead, Manor Lane, Maidenhead, SL6 2RA on 28 July 2014 , the following Resolution was passed as a Special Resolution: That the Company be wound up voluntarily Date of Appointment: 28 July 2014 Who the Liquidator was appointed by: Members David Clements (IP No 8765 ) and Paul Boyle (IP No 8897 ), of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Email: Reading@harrisons.uk.com , Tel: 0118 951 0798 : Alternative person to contact with enquiries about the case: Ailar Gharachoorloo
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.B. PAYNE LIMITEDEvent Date2014-07-28
David Clements and Paul Boyle , both of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave, Street, Reading RG1 1PW . : Ailar Gharachoorloo , email Reading@harrisons.uk.com , Telephone 0118 951 0798. :
 
Initiating party Event TypeFinal Meetings
Defending partyC.B. PAYNE LIMITEDEvent Date2014-07-28
Nature of business: Other letting and operating of own real estate Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW on 23 December 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW by 12.00 noon on 22 December 2014 in order that the member be entitled to vote. Date of appointment: 28 July 2014 David Clements (IP No 8765 ) and Paul Boyle (IP No 8897 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW , Email: reading@harrisons.uk.com Tel: 0118 951 0798 : Alternative person to contact with enquiries about the case: Ailar Gharachoorloo
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B. PAYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B. PAYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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