STEPHEN PAYNE PLANNING LIMITED - Urban planning and landscape architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Stephen Payne Planning Ltd

STEPHEN PAYNE PLANNING LIMITED was founded on 2005-04-05 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Stephen Payne Planning Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
STEPHEN PAYNE PLANNING LIMITED

LAMEYS ENVOY HOUSE LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LU Other companies in TR1

Filing Information

Company Number		05413557
Company ID Number		05413557
Date formed		2005-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2016-04-05
Return next due		2017-04-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-14 13:26:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN PAYNE PLANNING LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED

Menu

Is this data useful to you?

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.

Company Officers of STEPHEN PAYNE PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY ANN PAYNE	Company Secretary	2005-04-05
STEPHEN ROBERT PAYNE	Director	2005-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-04-05	2005-04-05
INSTANT COMPANIES LIMITED	Nominated Director	2005-04-05	2005-04-05

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.

Date	Document Type	Document Description
2018-02-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/17 FROM Pine Ridge Treviglas Rise Probus Truro Cornwall TR2 4LJ United Kingdom
2017-04-04	4.70	Declaration of solvency
2017-04-04	600	Appointment of a voluntary liquidator
2017-04-04	LRESSP	Resolutions passed: Special resolution to wind up on 2017-03-22
2016-11-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/16 FROM 43 Lemon Street Truro Cornwall TR1 2NS
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-03-14	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-03-18	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02	363a	Return made up to 05/04/09; full list of members
2009-04-16	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01	363a	Return made up to 05/04/08; full list of members
2008-04-30	288c	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY PAYNE / 01/01/2008
2008-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAYNE / 01/01/2008
2008-03-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-16	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO CORNWALL TR1 1DG
2006-05-11	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-23	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-05-04	88(2)R	AD 05/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-05	288b	DIRECTOR RESIGNED
2005-04-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to STEPHEN PAYNE PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-03-27
Appointment of Liquidators	2017-03-27
Resolutions for Winding-up	2017-03-27

Fines / Sanctions

No fines or sanctions have been issued against STEPHEN PAYNE PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STEPHEN PAYNE PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	7
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	3

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 26,760
Creditors Due Within One Year	2012-06-30	£ 27,255
Creditors Due Within One Year	2012-06-30	£ 27,255
Creditors Due Within One Year	2011-06-30	£ 65,465

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 STEPHEN PAYNE PLANNING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 22,674
Cash Bank In Hand	2012-06-30	£ 29,976
Cash Bank In Hand	2012-06-30	£ 29,976
Cash Bank In Hand	2011-06-30	£ 24,870
Current Assets	2013-06-30	£ 56,693
Current Assets	2012-06-30	£ 66,378
Current Assets	2012-06-30	£ 66,378
Current Assets	2011-06-30	£ 105,159
Debtors	2013-06-30	£ 28,019
Debtors	2012-06-30	£ 30,402
Debtors	2012-06-30	£ 30,402
Debtors	2011-06-30	£ 72,789
Fixed Assets	2013-06-30	£ 60,512
Fixed Assets	2012-06-30	£ 65,886
Fixed Assets	2012-06-30	£ 65,886
Fixed Assets	2011-06-30	£ 70,299
Shareholder Funds	2013-06-30	£ 90,445
Shareholder Funds	2012-06-30	£ 105,009
Shareholder Funds	2012-06-30	£ 105,009
Shareholder Funds	2011-06-30	£ 109,993
Stocks Inventory	2013-06-30	£ 6,000
Stocks Inventory	2012-06-30	£ 6,000
Stocks Inventory	2012-06-30	£ 6,000
Stocks Inventory	2011-06-30	£ 7,500
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STEPHEN PAYNE PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEPHEN PAYNE PLANNING LIMITED

Trademarks

We have not found any records of STEPHEN PAYNE PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STEPHEN PAYNE PLANNING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2015-02-26	GBP £1,013	10600C-Planning_
Cornwall Council	2014-11-04	GBP £3,600	10600C-Planning_
Cornwall Council	2014-05-08	GBP £2,787

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where STEPHEN PAYNE PLANNING 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 Type	Notices to Creditors
Defending party	STEPHEN PAYNE PLANNING LIMITED	Event Date	2017-03-22
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required by 20 April 2017 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 Liquidator, Michelle Anne Weir of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU. If so required by notice from the Liquidator, creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice. If they default in providing such proof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 22 March 2017 Office Holder details: Michelle Anne Weir , (IP No. 9107) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . Note: This notice is purely formal. All known creditors have been or will be paid in full. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk Ag GF122826

Initiating party		Event Type	Appointment of Liquidators
Defending party	STEPHEN PAYNE PLANNING LIMITED	Event Date	2017-03-22
Michelle Anne Weir , (IP No. 9107) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk Ag GF122826

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STEPHEN PAYNE PLANNING LIMITED	Event Date	2017-03-22
At a General Meeting of the members of STEPHEN PAYNE PLANNING LIMITED held on 22 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Anne Weir , (IP No. 9107) of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk Ag GF122826

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEPHEN PAYNE PLANNING 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 STEPHEN PAYNE PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.