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Payne Security Limited
Payne Security Limited is a dissolved company incorporated on 27 November 1995 with the registered office located in Milton Keynes, Buckinghamshire. Payne Security Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2017
(8 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03131037
Private limited company
Age
29 years
Incorporated
27 November 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Payne Security Limited
Contact
Address
Avebury House
201-249 Avebury Boulevard
Milton Keynes
MK9 1AU
Same address for the past
20 years
Companies in MK9 1AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jon Michael Green
Director • Secretary • Solicitor • British • Lives in UK • Born in Oct 1962
Stefan Ludwig Schellinger
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Metal Packaging UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
77 Warrington Crescent Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Trading UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Holdings UK Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Holdings Limited
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh HP Holding Ltd
Stefan Ludwig Schellinger is a mutual person.
Active
Ardagh Metal Packaging Finance UK Plc
Stefan Ludwig Schellinger is a mutual person.
Active
Green Square Consulting Ltd
Jon Michael Green is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 22 Nov 2016
Application To Strike Off
8 Years Ago on 10 Nov 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Mr Stefan Schellinger Appointed
10 Years Ago on 28 Aug 2015
Matthew Gregory Resigned
10 Years Ago on 28 Aug 2015
Mr Matthew Gregory Details Changed
10 Years Ago on 30 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 15 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 14 Jul 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2016
Application to strike the company off the register
Submitted on 10 Nov 2016
Statement by Directors
Submitted on 23 Aug 2016
Statement of capital on 23 August 2016
Submitted on 23 Aug 2016
Solvency Statement dated 06/07/16
Submitted on 23 Aug 2016
Resolutions
Submitted on 23 Aug 2016
Annual return made up to 27 November 2015 with full list of shareholders
Submitted on 7 Jan 2016
Termination of appointment of Matthew Gregory as a director on 28 August 2015
Submitted on 24 Sep 2015
Appointment of Mr Stefan Schellinger as a director on 28 August 2015
Submitted on 24 Sep 2015
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Repayment History
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See All Charges & CCJs