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Company Information for

PAYG CARS LIMITED

WEST YORKSHIRE, ENGLAND, S2 1AS,
Company Registration Number
05462324
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Payg Cars Ltd
PAYG CARS LIMITED was founded on 2005-05-24 and had its registered office in West Yorkshire. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
PAYG CARS LIMITED
 
Legal Registered Office
WEST YORKSHIRE
ENGLAND
S2 1AS
Other companies in RH15
 
Previous Names
GAS-N-GO LIMITED07/11/2016
ST. JAMES PRIVATE FINANCE LIMITED27/04/2009
PROPERTYNET MLS LIMITED08/08/2007
C.V.B LIMITED29/07/2005
Filing Information
Company Number 05462324
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts MICRO
Last Datalog update: 2018-02-14 16:41:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYG CARS LIMITED
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Companies with same name PAYG CARS LIMITED
The following companies were found which have the same name as PAYG CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYG CARS PTY LTD Active Company formed on the 2021-03-15

Company Officers of PAYG CARS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JAMES BRIDGEMAN
 Director 2016-11-01
PAY AS YOU GO CARS LTD
 Director 2016-03-31
MARK WILSON
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE JAMES BRIDGEMAN
 Director 2011-10-25 2016-03-31
ALEXANDER KANISHCHEV
 Director 2013-09-23 2013-10-02
JONATHAN CHARLES BRIDGEMAN
 Director 2011-06-02 2013-09-23
CHWEE TIAN CHAN
 Director 2013-07-26 2013-09-23
AMANDA JANE WELLS
 Director 2013-01-01 2013-04-26
JOHN CHRISTOPHER BULLIVANT
 Director 2012-05-01 2012-12-31
ANTHONY JAMES WILLIAMSON
 Director 2012-02-01 2012-09-27
CHRISTOPHER BURTON
 Company Secretary 2005-06-13 2011-07-01
ALBERT JOHN CRAVEN
 Company Secretary 2005-09-26 2011-07-01
CHRISTOPHER BURTON
 Director 2005-06-13 2011-07-01
VICTOR ALLAN LEES
 Director 2007-04-01 2007-08-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-05-24 2005-06-11
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-05-24 2005-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILSON AUTOMATCH SOFTWARE LTD. Director 2014-08-27 CURRENT 2014-07-14 Active - Proposal to Strike off

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
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4400000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O STEVEN KINCH 23 THE FORUM 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU ENGLAND
2016-11-07RES15CHANGE OF NAME 06/11/2016
2016-11-07CERTNMCOMPANY NAME CHANGED GAS-N-GO LIMITED CERTIFICATE ISSUED ON 07/11/16
2016-11-06AP01DIRECTOR APPOINTED MR MARK WILSON
2016-11-06AP01DIRECTOR APPOINTED MR CLIVE JAMES BRIDGEMAN
2016-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07CH01CHANGE PERSON AS DIRECTOR
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4400000
2016-04-11AR0119/03/16 FULL LIST
2016-04-11AP02CORPORATE DIRECTOR APPOINTED PAY AS YOU GO CARS LTD
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGEMAN
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 56 GRANVILLE ROAD SHERBORNE DORSET DT9 4AT ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C.J.BRIDGEMAN 3 3A PARK ROAD BURGESS HILL WEST SUSSEX RH15 8EU UNITED KINGDOM
2015-08-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O C.J.BRIDGEMAN 3A PARK ROAD BURGESS HILL WEST SUSSEX RH15 8EU
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 4400000
2015-04-05AR0119/03/15 FULL LIST
2015-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES BRIDGEMAN / 04/02/2012
2015-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2015 FROM 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE ENGLAND
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FLAT A, 3 PARK ROAD BURGESS HILL WEST SUSSEX RH15 8EU
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4400000
2014-06-12AR0119/03/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE, UNITED KINGDOM
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KANISHCHEV
2013-09-24AP01DIRECTOR APPOINTED MR ALEXANDER KANISHCHEV
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIDGEMAN
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHWEE CHAN
2013-07-26AP01DIRECTOR APPOINTED MR CHWEE TIAN CHAN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLS
2013-03-20AR0119/03/13 FULL LIST
2013-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES BRIDGEMAN / 01/01/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BRIDGEMAN / 01/01/2013
2013-03-12AP01DIRECTOR APPOINTED MRS AMANDA JANE WELLS
2013-02-12AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BULLIVANT
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGEMAN / 31/08/2012
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, 7 STANFORD TERRACE, STATION APPROACH WEST, HASSOCKS, WEST SUSSEX, BN6 8JF, ENGLAND
2012-07-09RES13ABOLISH AUTH SHARE CAP ALLT 700000 SHARES 08/05/2012
2012-07-03AR0124/05/12 FULL LIST
2012-06-29AD02SAIL ADDRESS CREATED
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, C/O J C BRIDGEMAN, I-DEAL HOUSE KING BUSINESS CENTRE, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9LS, UNITED KINGDOM
2012-06-19AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER BULLIVANT
2012-02-02AP01DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAMSON
2012-01-23AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-06SH0106/01/12 STATEMENT OF CAPITAL GBP 3700000
2011-10-25AP01DIRECTOR APPOINTED MR CLIVE BRIDGEMAN
2011-08-08AR0124/05/11 FULL LIST
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURTON
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY ALBERT CRAVEN
2011-06-02AP01DIRECTOR APPOINTED MR JONATHAN CHARLES BRIDGEMAN
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 129 FINCHLEY ROAD, LONDON, NW3 6HY, UNITED KINGDOM
2011-02-27AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 8 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
2010-06-28AR0124/05/10 FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, THE OLD PUMP HOUSE 1A STONECROSS, ST ALBANS, HERTFORDSHIRE, AL1 4AA
2010-04-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 32 DRURY ROAD, HARROW, MIDDLESEX, HA1 4BY, UNITED KINGDOM
2009-07-0288(2)CAPITALS NOT ROLLED UP
2009-06-25363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-25123GBP NC 1000/3000999 27/04/09
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 32 DRURY ROAD, HARROW, HA1 4BY
2009-04-24CERTNMCOMPANY NAME CHANGED ST. JAMES PRIVATE FINANCE LIMITED CERTIFICATE ISSUED ON 27/04/09
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 25/04/2008
2008-04-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 25/04/2008
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 9 GABLES AVENUE, BOREHAMWOOD, WD6 4SP
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-29288bDIRECTOR RESIGNED
2007-08-08CERTNMCOMPANY NAME CHANGED PROPERTYNET MLS LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-06-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to PAYG CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYG CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYG CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,715
Creditors Due Within One Year 2011-12-31 £ 11,416
Creditors Due Within One Year 2011-12-31 £ 11,416
Creditors Due Within One Year 2011-05-31 £ 9,293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PAYG CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 4,400,000
Called Up Share Capital 2011-12-31 £ 3,000,000
Called Up Share Capital 2011-12-31 £ 3,000,000
Called Up Share Capital 2011-05-31 £ 3,000,000
Current Assets 2011-12-31 £ 3,000,140
Current Assets 2011-12-31 £ 3,000,140
Current Assets 2011-05-31 £ 3,000,770
Debtors 2011-12-31 £ 3,000,073
Debtors 2011-12-31 £ 3,000,073
Debtors 2011-05-31 £ 3,000,190
Fixed Assets 2012-12-31 £ 4,400,252
Shareholder Funds 2012-12-31 £ 4,383,657
Shareholder Funds 2011-12-31 £ 2,988,724
Shareholder Funds 2011-12-31 £ 2,988,724
Shareholder Funds 2011-05-31 £ 2,991,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAYG CARS LIMITED registering or being granted any patents
Domain Names

PAYG CARS LIMITED owns 1 domain names.

gas-n-go.co.uk  

Trademarks
We have not found any records of PAYG CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYG CARS 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 (63120 - Web portals) as PAYG CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYG CARS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYG CARS 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 PAYG CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S2 1AS