DAVID PAYNE HOMES MIDLANDS LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

DAVID PAYNE HOMES MIDLANDS LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(354 companies also use this postcode)

Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
02690679
Incorporation Date:
25 Feb 1992
Financial Year End:
31 Dec
Capital:
£2,000.00 on 10 Mar 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2014
Filed on:
10 Mar 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012
Cash at bank: £1,176 £3,180
Debtors: £119
Creditors due within one year: £2,832 £1,286
Total Assets less Current Liabilities: £303,344 £307,013
Creditors due after one year / Non Current Liabilities: £295,391 £301,331
Total Assets less Liabilities: £7,953 £5,682
Shareholders Funds / Net Worth: £7,953 £5,682
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 Apr 2015

DAVID PAYNE HOMES MIDLANDS LIMITED (Company Number 02690679) Registered office: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: The Old Granary, Whitlenge Farm, Whitlenge Lane, Hartlebury, DY10 4HD Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 1 July 2015 at 11:00 am and 11:15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 3 December 2014. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen, Liquidator

10 Dec 2014

DAVID PAYNE HOMES MIDLANDS LIMITED (Company Number 02690679) Registered office: 29 Waterloo Road, Wolverhampton, WV1 4DJ Principal trading address: The Old Granary, Whitlenge Farm, Whitlenge Lane, Hartlebury, DY10 4HD Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 3 December 2014: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 3 December 2014. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Paul Cranidge, Director

10 Dec 2014

Company Number: 02690679 Name of Company: DAVID PAYNE HOMES MIDLANDS LIMITED Nature of Business: Housing Developers Type of Liquidation: Creditors Voluntary Liquidation Registered office: 29 Waterloo Road, Wolverhampton, WV1 4DJ Principal trading address: The Old Granary, Whitlenge Farm, Whitlenge Lane, Hartlebury, DY10 4HD Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 3 December 2014 By whom Appointed: Members and Creditors Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

20 Nov 2014

DAVID PAYNE HOMES MIDLANDS LIMITED (Company Number 02690679) Registered office: 29 Waterloo Road, Wolverhampton, WV1 4DJ Principal trading address: The Old Granary, Whitlenge Farm, Whitlenge Lane, Hartlebury, DY10 4HD Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 3 December 2014 at 11:15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Paul Cranidge, Director

Recently Filed Documents - 67 available


Directors and Secretaries

Paul Cranidge
8 Jul 2003 ⇒ Present ( 13 Years ) Director
Paul Cranidge
29 Sep 2010 ⇒ Present ( 5 Years ) Company Secretary
David Payne
25 Feb 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Dec 2007
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Dec 2007
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Dec 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Sep 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Jul 2004
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 28 Oct 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Oct 2003

Previous Addresses

27 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DJ
Changed 29 Oct 1998

KNARSBORO HOUSE
BRADLEY RD
STOURBRIDGE
WEST MIDLANDS DY8 1XB
Changed 13 Mar 1998

152 CITY ROAD
LONDON
EC1V 2NX
Changed 11 Mar 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.davidpaynehomesmidlands.co.uk
www.davidpaynehomesmidlands.com
www.davidpaynehomesmidlands.net
www.davidpaynehomesmidlands.build
www.davidpaynehomesmidlands.org.uk
www.davidpaynehomesmidlands.construction
www.davidpaynehomesmidlands.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 19 Jul 2013 7
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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