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Company Information for

PAYNE ASSOCIATES (UK) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03630108
Private Limited Company
Liquidation

Company Overview

About Payne Associates (uk) Ltd
PAYNE ASSOCIATES (UK) LIMITED was founded on 1998-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Payne Associates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAYNE ASSOCIATES (UK) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
PAYNE ASSOCIATES (LONDON) LIMITED28/10/1998
J & B PAYNE ASSOCIATES LIMITED20/10/1998
Filing Information
Company Number 03630108
Company ID Number 03630108
Date formed 1998-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/01/2016
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 10:47:48
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 PAYNE ASSOCIATES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PAYNE ASSOCIATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIGITTA PAYNE
Director 1998-09-11
JOHN DAVID PAYNE
Director 1998-09-11
JOHN DAVID PAYNE
Company Secretary 1998-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-09-11 1998-09-11
L & A REGISTRARS LIMITED
Nominated Director 1998-09-11 1998-09-11

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
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2016-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-114.70DECLARATION OF SOLVENCY
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0111/09/15 FULL LIST
2015-07-16AA01PREVEXT FROM 31/10/2014 TO 30/04/2015
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0111/09/14 FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0111/09/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-18AR0111/09/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-10-04AR0111/09/11 FULL LIST
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-16AR0111/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAYNE / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTA PAYNE / 01/10/2009
2010-09-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-29AR0111/09/09 FULL LIST
2009-08-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAYNE / 09/10/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / BRIGITTA PAYNE / 09/10/2008
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-04363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER 45 MORTIMER STREET LONDON W1W 8HJ
2005-09-16363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-16225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1999-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/99
1999-10-29363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-11-3088(2)RAD 28/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288aNEW SECRETARY APPOINTED
1998-10-30288bDIRECTOR RESIGNED
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288bSECRETARY RESIGNED
1998-10-27CERTNMCOMPANY NAME CHANGED PAYNE ASSOCIATES (LONDON) LIMITE D CERTIFICATE ISSUED ON 28/10/98
1998-10-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/98
1998-10-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/98
1998-10-19CERTNMCOMPANY NAME CHANGED J & B PAYNE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/10/98
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYNE ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-10
Notices to Creditors2016-02-10
Resolutions for Winding-up2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against PAYNE ASSOCIATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-13 Outstanding KEYSTONE HOLDINGS LIMITED
RENT DEPOSIT DEED 2005-07-07 Outstanding FORDALE PROPERTIES LIMITED
RENT DEPOSIT DEED 2004-07-03 Outstanding FORDALE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 PAYNE ASSOCIATES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PAYNE ASSOCIATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYNE ASSOCIATES (UK) LIMITED
Trademarks

Trademark applications by PAYNE ASSOCIATES (UK) LIMITED

PAYNE ASSOCIATES (UK) LIMITED is the Original Applicant for the trademark A DAY IN A LIFE ™ (UK00003055424) through the UKIPO on the 2014-05-14
Trademark class: Clothing, footwear, headgear.
Income
Government Income
We have not found government income sources for PAYNE ASSOCIATES (UK) 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 (82990 - Other business support service activities n.e.c.) as PAYNE ASSOCIATES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where PAYNE ASSOCIATES (UK) 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.
Import/Export of Goods
Goods imported/exported by PAYNE ASSOCIATES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2015-03-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2015-03-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2015-03-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2015-02-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-01-0155169300Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, made of yarn of different colours
2013-10-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2013-10-0161046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2013-10-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2013-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2013-10-0161152900Pantyhose and tights of textile materials, knitted or crocheted (excl. graduated compression hosiery, those of synthetic fibres and hosiery for babies)
2010-07-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2010-07-0162046231Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)
2010-07-0162046918Women's or girls' trousers and breeches, of artificial fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2010-06-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2010-06-0162045300Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPAYNE ASSOCIATES (UK) LIMITEDEvent Date2016-02-04
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, W1G 0AH :
 
Initiating party Event TypeNotices to Creditors
Defending partyPAYNE ASSOCIATES (UK) LIMITEDEvent Date2016-02-04
Nature of Business: Supplier of womens & childrens fashion to retailers In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 4 February 2016 , I was appointed Liquidator of Payne Associates (UK) Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 4 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAYNE ASSOCIATES (UK) LIMITEDEvent Date2016-02-04
Passed: 4 February 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 February 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 02074952348 . John Payne , Chairman of the meeting . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYNE ASSOCIATES (UK) 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 PAYNE ASSOCIATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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