C & C PAYNE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 06251092
Status Liquidation
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED, PEEK HOUSE, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Unit 12 Union Square Eridge Road Tunbridge Wells Kent TN4 8HE to Peek House 20 Eastcheap London EC3M 1EB on 15 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of C & C PAYNE LIMITED are www.ccpayne.co.uk, and www.c-c-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Payne Limited is a Private Limited Company. The company registration number is 06251092. C C Payne Limited has been working since 17 May 2007. The present status of the company is Liquidation. The registered address of C C Payne Limited is Marsh Hammond Limited Peek House London Ec3m 1eb. . PAYNE, Colin Malcolm is a Secretary of the company. PAYNE, Claire Elizabeth is a Director of the company. PAYNE, Colin Malcolm is a Director of the company. Secretary PAYNE, Claire Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PAYNE, Colin Malcolm
Appointed Date: 30 June 2013

Director
PAYNE, Claire Elizabeth
Appointed Date: 06 February 2017
55 years old

Director
PAYNE, Colin Malcolm
Appointed Date: 17 May 2007
63 years old

Resigned Directors

Secretary
PAYNE, Claire Elizabeth
Resigned: 30 June 2013
Appointed Date: 17 May 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

C & C PAYNE LIMITED Events

24 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Registered office address changed from Unit 12 Union Square Eridge Road Tunbridge Wells Kent TN4 8HE to Peek House 20 Eastcheap London EC3M 1EB on 15 March 2017
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01

09 Feb 2017
Appointment of Claire Elizabeth Payne as a director on 6 February 2017
...
... and 29 more events
25 Jun 2007
New director appointed
25 Jun 2007
New secretary appointed
25 Jun 2007
Director resigned
25 Jun 2007
Secretary resigned
17 May 2007
Incorporation

C & C PAYNE LIMITED Charges

8 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2007
Rent deposit trust deed
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: B.S.Pension Fund Trustee Limited
Description: The right to recive payment of all monies. See the mortgage…