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Company Information for

CNC PAYNE LIMITED

C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
06863058
Private Limited Company
Liquidation

Company Overview

About Cnc Payne Ltd
CNC PAYNE LIMITED was founded on 2009-03-30 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Cnc Payne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CNC PAYNE LIMITED
 
Legal Registered Office
C/O AD BUSINESS RECOVERY, SWIFT HOUSE
HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in BN6
 
Filing Information
Company Number 06863058
Company ID Number 06863058
Date formed 2009-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 08:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNC PAYNE LIMITED
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Company Officers of CNC PAYNE LIMITED

Current Directors
Officer Role Date Appointed
COLIN MALCOLM PAYNE
 Company Secretary 2013-06-30
CLAIRE ELIZABETH PAYNE
 Director 2017-02-06
COLIN MALCOLM PAYNE
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH PAYNE
 Company Secretary 2009-03-30 2013-06-30
CLAIRE ELIZABETH PAYNE
 Director 2009-03-30 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH PAYNE C & C PAYNE LIMITED Director 2017-02-06 CURRENT 2007-05-17 Liquidation
CLAIRE ELIZABETH PAYNE CCP REIGATE LTD Director 2017-02-06 CURRENT 2010-04-14 Liquidation
COLIN MALCOLM PAYNE CCP REIGATE LTD Director 2010-04-14 CURRENT 2010-04-14 Liquidation
COLIN MALCOLM PAYNE C & C PAYNE LIMITED Director 2007-05-17 CURRENT 2007-05-17 Liquidation

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
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2023-05-25Appointment of a voluntary liquidator
2023-02-06Voluntary liquidation Statement of receipts and payments to 2018-02-28
2023-02-06Voluntary liquidation Statement of receipts and payments to 2019-02-28
2023-02-06Voluntary liquidation Statement of receipts and payments to 2020-02-29
2023-02-06Voluntary liquidation Statement of receipts and payments to 2021-02-28
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-02-28
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Marsh Hammond Limited Peak House 20 Eastcheap London EC3M 1EB
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 38 Keymer Road Hassocks West Sussex BN6 8AP
2017-03-134.20Volunatary liquidation statement of affairs with form 4.19
2017-03-13600Appointment of a voluntary liquidator
2017-03-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-01
2017-02-20AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH PAYNE
2016-11-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-29SH0131/03/15 STATEMENT OF CAPITAL GBP 1200
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-17AD04Register(s) moved to registered office address 38 Keymer Road Hassocks West Sussex BN6 8AP
2015-04-17AD02Register inspection address changed from 188 Summerhouse Drive Dartford DA2 7PB United Kingdom to Unit 5 Lexden Lodge Industrial Estate Crowborough Hill Crowborough East Sussex TN6 2NQ
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16CH01Director's details changed for Mr Colin Malcolm Payne on 2014-09-16
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AP03Appointment of Mr Colin Malcolm Payne as company secretary
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAYNE
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE PAYNE
2013-04-29AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-15AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0130/03/10 FULL LIST
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-03AD02SAIL ADDRESS CREATED
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 188 SUMMERHOUSE DRIVE DARTFORD KENT DA2 7PB UNITED KINGDOM
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to CNC PAYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-03
Resolutions for Winding-up2017-03-03
Meetings of Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against CNC PAYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-16 Outstanding THE BIGG TRADING COMPANY LIMITED
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 8,712
Creditors Due After One Year 2012-04-01 £ 8,712
Creditors Due Within One Year 2012-04-01 £ 167,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CNC PAYNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,200
Cash Bank In Hand 2012-04-01 £ 20,377
Current Assets 2012-04-01 £ 159,316
Debtors 2012-04-01 £ 103,191
Fixed Assets 2012-04-01 £ 24,720
Shareholder Funds 2012-04-01 £ 7,927
Stocks Inventory 2012-04-01 £ 35,748
Tangible Fixed Assets 2012-04-01 £ 24,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CNC PAYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC PAYNE LIMITED
Trademarks
We have not found any records of CNC PAYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CNC PAYNE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where CNC 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 TypeAppointment of Liquidators
Defending partyCNC PAYNE LIMITEDEvent Date2017-03-01
Liquidator's name and address: Patricia Angela Marsh of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB : Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCNC PAYNE LIMITEDEvent Date2017-03-01
At a General Meeting of the Company, duly convened and held at Peek House, 20 Eastcheap, London EC3M 1EB on 1 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and THAT Patricia Angela Marsh (Office Holder Number: 9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB be appointed Liquidator of the Company for the purposes of the voluntary winding up. Office Holder Details: Patricia Angela Marsh (IP number 9592 ) of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB . Date of Appointment: 1 March 2017 . Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 . Claire Payne , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCNC PAYNE LIMITEDEvent Date2017-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Marsh Hammond, Peek House, 20 Eastcheap, London EC3M 1EB, on 1 March 2017 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Marsh Hammond, Peek House, 20 Eastcheap, London EC3M 1EB on 27 February 2017 and 28 February 2017 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 . Claire Payne , Director : Dated: 10 February 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNC 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 CNC PAYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM1 1GU