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PAYNE BROTHERS (FERTILISER) LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05858432
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- HESS, Walker
- SUNDERLAND, Richard Antony
- Company secretaries
- HESS, Walker
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-27
- Dissolved on
- 2015-05-27
- SIC/NACE
- 20150
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIDEAWHILE 511 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-06-27
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PAYNE BROTHERS (FERTILISER) LIMITED Company Description
- PAYNE BROTHERS (FERTILISER) LIMITED is a ltd registered in United Kingdom with the Company reg no 05858432. Its current trading status is "closed". It was registered 2006-06-27. It was previously called BIDEAWHILE 511 LIMITED. It has declared SIC or NACE codes as "20150". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at 55 Baker Street .
Get PAYNE BROTHERS (FERTILISER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payne Brothers (Fertiliser) Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-05-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-02-27) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-02-27) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-23) - 4.68
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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termination-director-company-with-name-termination-date (2013-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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resolution (2013-09-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-09-18) - 600
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appoint-person-director-company-with-name-date (2013-03-22) - AP01
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appoint-person-director-company-with-name-date (2013-09-19) - AP01
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appoint-person-secretary-company-with-name-date (2013-09-19) - AP03
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termination-director-company-with-name-termination-date (2013-09-19) - TM01
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liquidation-voluntary-declaration-of-solvency (2013-09-18) - 4.70
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termination-secretary-company-with-name-termination-date (2013-09-19) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-full (2012-10-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-account-reference-date-company-previous-extended (2011-11-09) - AA01
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change-account-reference-date-company-previous-shortened (2011-08-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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move-registers-to-sail-company (2011-07-27) - AD03
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change-sail-address-company (2011-07-27) - AD02
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miscellaneous (2011-04-04) - MISC
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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change-account-reference-date-company-current-shortened (2011-11-17) - AA01
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termination-director-company-with-name (2011-03-28) - TM01
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accounts-with-made-up-date (2011-01-06) - AA
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termination-secretary-company-with-name (2011-03-28) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-13) - TM02
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-made-up-date (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-made-up-date (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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legacy (2008-03-05) - 288c
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legacy (2008-09-08) - 288a
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-08) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-01-20) - 287
keyboard_arrow_right 2006
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legacy (2006-08-30) - 225
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legacy (2006-08-30) - 288a
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 287
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certificate-change-of-name-company (2006-08-01) - CERTNM
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incorporation-company (2006-06-27) - NEWINC