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Paymill Motor Holdings Limited

Paymill Motor Holdings Limited is a dissolved company incorporated on 6 January 2005 with the registered office located in Warwick, Warwickshire. Paymill Motor Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05325212
Private limited company
Age
20 years
Incorporated 6 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
Warwickshire
CV34 6RT
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 6 Athena Drive Tachbrook Park Warwick CV34 6RT England
Telephone
01902457000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1963
Director • Lives in UK • Born in Feb 1949
Director • Lives in UK • Born in Aug 1973
Ryland Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benham Wolverhampton Ltd
Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Rycliff Cars Limited
Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Ryland Motors Limited
Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Dealership Developments Limited
Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Ryland Leisure Limited
Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Ryland Automotive Limited
Peter William Whale, Jatinder Pal Singh Nurpuri, and 1 more are mutual people.
Active
Argo Nautical Limited
Peter William Whale and Henry William Whale are mutual people.
Active
Ryland Athena Limited
Peter William Whale and Jatinder Pal Singh Nurpuri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 21 Feb 2025
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Mr Peter William Whale Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Mr Henry William Whale Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Rybrook Investments Limited (PSC) Resigned
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 21 Feb 2025
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Henry William Whale on 15 January 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Peter William Whale on 11 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Notification of Ryland Automotive Limited as a person with significant control on 8 January 2024
Submitted on 18 Jan 2024
Repayment History
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