Active
Company Information for PAYMILL MOTOR HOLDINGS LIMITED
6 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT,
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Company Registration Number
05325212
Private Limited Company
Active |
Company Name | ||
---|---|---|
PAYMILL MOTOR HOLDINGS LIMITED | ||
Legal Registered Office | ||
6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT Other companies in WV2 | ||
Previous Names | ||
|
Company Number | 05325212 | |
---|---|---|
Company ID Number | 05325212 | |
Date formed | 2005-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:15:43 |
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Officer | Role | Date Appointed |
---|---|---|
JATINDER PAL SINGH NURPURI |
||
JATINDER PAL SINGH NURPURI |
||
HENRY WILLIAM WHALE |
||
PETER WILLIAM WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELIZABETH MILLS |
Director | ||
STEPHEN JOHN MILLS |
Director | ||
NIGEL JAMES PAYNE |
Company Secretary | ||
NIGEL JAMES PAYNE |
Director | ||
SARAH JANE PAYNE |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2007-05-16 | Active | |
RYBROOK CARS LIMITED | Director | 2016-03-22 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 2016-03-22 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 2016-03-22 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2016-03-22 | CURRENT | 1997-10-02 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2016-03-22 | CURRENT | 2002-10-01 | Active | |
ROUND STAMP LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-04 | Liquidation | |
RYBROOK LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2006-07-25 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2016-03-22 | CURRENT | 2007-10-09 | Liquidation | |
ORCA MARINE LEISURE LIMITED | Director | 2016-03-22 | CURRENT | 2007-11-08 | Active | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-19 | Liquidation | |
INDIGO FISH LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-07 | Liquidation | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-23 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 1992-01-30 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2016-03-22 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2016-03-22 | CURRENT | 1984-03-26 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
ORCA MARINE LEISURE LIMITED | Director | 2008-06-12 | CURRENT | 2007-11-08 | Active | |
ARGO NAUTICAL LIMITED | Director | 2008-06-12 | CURRENT | 1964-12-02 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK CARS LIMITED | Director | 2006-09-01 | CURRENT | 1988-06-16 | Active | |
RYCLIFF CARS LIMITED | Director | 2006-09-01 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2006-09-01 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK LIMITED | Director | 2006-09-01 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-25 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-16 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
MONSERRAT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2007-12-31 | CURRENT | 2007-10-09 | Liquidation | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-19 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2007-12-31 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2007-12-31 | CURRENT | 1984-03-26 | Active | |
ORCA MARINE LEISURE LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-08 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK SERVICES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
RYBROOK LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK CARS LIMITED | Director | 1994-07-15 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 1993-05-01 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 1992-08-31 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF RYBROOK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rybrook Automotive Limited as a person with significant control on 2024-01-08 | ||
CESSATION OF RYBROOK AUTOMOTIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rybrook Group Limited as a person with significant control on 2024-01-08 | ||
CESSATION OF RYBROOK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 6 Athena Drive Tachbrook Park Warwick CV34 6RT England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-06 GBP 1 | |
CAP-SS | Solvency Statement dated 06/12/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter William Whale on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF STEPHEN JOHN MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rybrook Limited as a person with significant control on 2017-06-01 | |
AP03 | Appointment of Mr Jatinder Pal Singh Nurpuri as company secretary on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 20 Raby Street Wolverhampton West Midlands WV2 1AS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM WHALE | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MILLS | |
AP01 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
SH06 | 31/03/15 STATEMENT OF CAPITAL GBP 150000.00 | |
SH02 | 31/03/15 STATEMENT OF CAPITAL GBP 175000.00 | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL PAYNE | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 06/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE PAYNE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES PAYNE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH MILLS / 06/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS RACHEL ELIZABETH MILLS | |
288a | DIRECTOR APPOINTED MRS SARAH JANE PAYNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 22/01/07 | |
ELRES | S366A DISP HOLDING AGM 22/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 20 RABY STREET WOLVERHAMPTON WV2 1AS | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/06/05 | |
88(2)R | AD 01/06/05--------- £ SI 299999@1=299999 £ IC 1/300000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/300000 01/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HOWPER 528 LIMITED CERTIFICATE ISSUED ON 22/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BMW FINANCIAL SERVICES (GB) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PAYMILL MOTOR HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |