Payless Properties Limited

Company Name	Payless Properties Limited
Company Status	Dissolved
Company Number	00543407
Category	Private Limited Company
Incorporation Date	17 January 1955(68 years, 9 months ago)
Dissolution Date	15 August 2012 (11 years, 1 month ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Grimsey
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(52 years, 6 months after company formation)
Appointment Duration	5 years (closed 15 August 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 9 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Mr Robert Patrick Gladwin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(53 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Mrs Dawn Michelle Wilkinson
Nationality	British
Status	Closed
Appointed	17 September 2008(53 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(55 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	John Hood
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Briarwood 15 Twatling Road Barnt Green Birmingham West Midlands B45 8HX

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(37 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Company Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Director Name	Alan Laurence Bowe
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	Church View Farmhouse Church Lane, Osgathorpe Loughborough Leicestershire LE12 9SY

Director Name	Stephen George Russell
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(37 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1995)
Role	Company Executive
Correspondence Address	The Manor Barn 19b Far Street Wymeswold Loughborough Leicestershire LE12 6TZ

Secretary Name	Philip Alan Stevens
Nationality	British
Status	Resigned
Appointed	31 July 1992(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	31 Summit Drive Woodford Green Essex IG8 8QW

Director Name	Mr Ivor Malcolm Morton
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 1996)
Role	Company Executive
Correspondence Address	Lysander 8 Pine Close Shottery Stratford-Upon-Avon Warwickshire CV37 9FB

Director Name	Stephan Peter Murray
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1995)
Role	Company Executive
Correspondence Address	Red Brick Barn Caythorpe Nottingham Nottinghamshire NG14 7EB

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Resigned
Appointed	01 October 1994(39 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	53 Chesilton Road Fulham London SW6 5AA

Director Name	David Banks
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 1995)
Role	Computer
Correspondence Address	Ground Floor Flat Redland Green Road Bristol Avon BS6 7HE

Secretary Name	David Banks
Nationality	British
Status	Resigned
Appointed	01 November 1994(39 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 1995)
Role	Computer
Correspondence Address	Ground Floor Flat Redland Green Road Bristol Avon BS6 7HE

Director Name	Mr Kenneth Stanton Piggott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(40 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	172 Loughborough Road Ruddington Nottingham NG11 6LF

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 1997)
Role	Company Executive
Correspondence Address	57 Hallfields Edwalton Nottingham NG12 4AA

Director Name	Kenneth Thomas Radford
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(41 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 1998)
Role	Company Executive
Correspondence Address	21 Melton Road Tollerton Nottingham NG12 4EL

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	05 September 1996(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	Rodney Martin Scribbins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hemploe Hemploe Road Welford Northampton NN6 6HF

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(42 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(43 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 19 August 1998)
Role	Solicitor
Correspondence Address	3 Cottage Farm Close Osgathorpe Loughborough Leicestershire LE12 9UE

Director Name	Mr John Alexander Cohen
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(43 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 19 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rectory Gardens Wollaton Nottingham Nottinghamshire NG8 2AR

Director Name	William Ernest Archer
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(43 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ

Secretary Name	Geoffrey Charles Wilson
Nationality	British
Status	Resigned
Appointed	19 August 1998(43 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	Robert Hugh McDougal
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(43 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	41 Tensing Close Great Sankey Warrington Cheshire WA5 5AN

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	01 April 2001(46 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(50 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Secretary Name	Mr David Robert Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(50 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	William Hoskins
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(52 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	William Hoskins
Nationality	British
Status	Resigned
Appointed	26 July 2007(52 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Mr Richard Sidney Bird
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(52 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mrs Shelley Frances Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(52 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(53 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Penelope Jane Teale
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(54 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weldon Rise Off Pitcher Lane Loughton Milton Keynes MK5 8BW

Director Name	Brian Keith Robbins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(55 years, 6 months after company formation)
Appointment Duration	7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

998 at £1	Do It All LTD 99.80% Ordinary
2 at £1	Focus No 1 Limited 0.20% Ordinary

Accounts

Latest Accounts	21 February 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

15 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2012	Final Gazette dissolved following liquidation (1 page)
15 August 2012	Final Gazette dissolved following liquidation (1 page)
15 May 2012	Notice of move from Administration to Dissolution (27 pages)
15 May 2012	Notice of move from Administration to Dissolution on 1 May 2012 (27 pages)
1 December 2011	Administrator's progress report to 4 November 2011 (36 pages)
1 December 2011	Administrator's progress report to 4 November 2011 (36 pages)
1 December 2011	Administrator's progress report to 4 November 2011 (36 pages)
29 July 2011	Notice of deemed approval of proposals (97 pages)
29 July 2011	Notice of deemed approval of proposals (97 pages)
4 July 2011	Statement of administrator's proposal (95 pages)
4 July 2011	Statement of administrator's proposal (95 pages)
15 June 2011	Statement of affairs with form 2.14B/2.15B (9 pages)
15 June 2011	Statement of affairs with form 2.14B/2.15B (9 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
12 May 2011	Appointment of an administrator (1 page)
12 May 2011	Appointment of an administrator (1 page)
11 May 2011	Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 11 May 2011 (2 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 1,000 (7 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 1,000 (7 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
30 September 2009	Accounts for a dormant company made up to 22 February 2009 (7 pages)
30 September 2009	Accounts made up to 22 February 2009 (7 pages)
21 August 2009	Return made up to 31/07/09; full list of members (5 pages)
21 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 February 2009	Director appointed penny teale (2 pages)
20 February 2009	Director appointed penny teale (2 pages)
11 February 2009	Appointment terminated director gary west (1 page)
11 February 2009	Appointment Terminated Director gary west (1 page)
11 December 2008	Accounts for a dormant company made up to 24 February 2008 (7 pages)
11 December 2008	Accounts made up to 24 February 2008 (7 pages)
29 September 2008	Appointment terminated director shelley thomas (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
29 September 2008	Appointment Terminated Director shelley thomas (1 page)
29 September 2008	Secretary appointed dawn michelle wilkinson (2 pages)
26 August 2008	Return made up to 31/07/08; full list of members (5 pages)
26 August 2008	Return made up to 31/07/08; full list of members (5 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
8 May 2008	Appointment Terminated Director and Secretary william hoskins (1 page)
8 May 2008	Appointment terminated director and secretary william hoskins (1 page)
4 March 2008	Accounts for a dormant company made up to 29 April 2007 (7 pages)
4 March 2008	Accounts made up to 29 April 2007 (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
12 October 2007	Return made up to 31/07/07; full list of members (5 pages)
12 October 2007	Return made up to 31/07/07; full list of members (5 pages)
7 September 2007	Accounts for a dormant company made up to 29 October 2006 (7 pages)
7 September 2007	Accounts made up to 29 October 2006 (7 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Memorandum and Articles of Association (4 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2007	Memorandum and Articles of Association (4 pages)
6 March 2007	Particulars of mortgage/charge (8 pages)
6 March 2007	Particulars of mortgage/charge (8 pages)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
4 April 2006	Accounts made up to 30 October 2005 (7 pages)
4 April 2006	Accounts for a dormant company made up to 30 October 2005 (7 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
10 February 2005	Accounts made up to 31 October 2004 (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members (6 pages)
26 August 2004	Return made up to 31/07/04; full list of members (6 pages)
25 May 2004	Return made up to 31/07/03; full list of members (5 pages)
25 May 2004	Return made up to 31/07/03; full list of members (5 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
6 April 2004	Accounts for a dormant company made up to 26 October 2003 (7 pages)
6 April 2004	Accounts made up to 26 October 2003 (7 pages)
4 June 2003	Accounts for a dormant company made up to 27 October 2002 (7 pages)
4 June 2003	Accounts made up to 27 October 2002 (7 pages)
22 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary's particulars changed (1 page)
28 August 2002	Return made up to 31/07/02; full list of members (5 pages)
28 August 2002	Return made up to 31/07/02; full list of members (5 pages)
5 June 2002	Accounts for a dormant company made up to 28 October 2001 (7 pages)
5 June 2002	Accounts made up to 28 October 2001 (7 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Return made up to 31/07/01; full list of members (6 pages)
7 September 2001	Return made up to 31/07/01; full list of members (6 pages)
21 August 2001	Accounts made up to 29 October 2000 (7 pages)
21 August 2001	Accounts for a dormant company made up to 29 October 2000 (7 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 October 1999 (8 pages)
9 May 2000	Accounts made up to 31 October 1999 (8 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
3 September 1999	Return made up to 31/07/99; full list of members (6 pages)
3 September 1999	Return made up to 31/07/99; full list of members (6 pages)
1 September 1999	Accounts for a dormant company made up to 1 November 1998 (7 pages)
1 September 1999	Accounts made up to 1 November 1998 (7 pages)
1 September 1999	Accounts for a dormant company made up to 1 November 1998 (7 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
3 September 1998	Particulars of mortgage/charge (19 pages)
3 September 1998	Particulars of mortgage/charge (19 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (3 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (3 pages)
26 August 1998	Registered office changed on 26/08/98 from: 1 thane road west nottingham NG2 3AA (1 page)
26 August 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
25 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 August 1998	Declaration of assistance for shares acquisition (9 pages)
25 August 1998	Declaration of assistance for shares acquisition (9 pages)
14 August 1998	Return made up to 31/07/98; full list of members (6 pages)
14 August 1998	Return made up to 31/07/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
29 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 May 1998	Accounts made up to 31 March 1998 (3 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
18 August 1997	Accounts made up to 22 March 1997 (3 pages)
18 August 1997	Accounts for a dormant company made up to 22 March 1997 (3 pages)
14 August 1997	Accounting reference date extended from 22/03/98 to 31/03/98 (1 page)
14 August 1997	Accounting reference date extended from 22/03/98 to 31/03/98 (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: falcon house the minories dudley west midlands DY2 8PG (1 page)
6 March 1997	Registered office changed on 06/03/97 from: falcon house the minories dudley west midlands DY2 8PG (1 page)
22 December 1996	Accounts made up to 28 February 1996 (5 pages)
22 December 1996	Accounts for a dormant company made up to 28 February 1996 (5 pages)
14 November 1996	Memorandum and Articles of Association (15 pages)
14 November 1996	Memorandum and Articles of Association (15 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 October 1996	Accounting reference date extended from 28/02/97 to 22/03/97 (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (14 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 October 1996	Accounting reference date extended from 28/02/97 to 22/03/97 (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (19 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
11 October 1996	Return made up to 31/07/96; full list of members (4 pages)
11 October 1996	Return made up to 31/07/96; full list of members (4 pages)
10 September 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
4 April 1996	New director appointed (3 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
25 October 1995	Director resigned;new director appointed (6 pages)
22 August 1995	Return made up to 31/07/95; full list of members (14 pages)
22 August 1995	Return made up to 31/07/95; full list of members (7 pages)
22 May 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
22 May 1995	Accounts made up to 28 February 1995 (5 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
31 August 1994	Return made up to 31/07/94; full list of members (7 pages)
17 May 1994	Accounts for a dormant company made up to 28 February 1994 (5 pages)
17 May 1994	Accounts made up to 28 February 1994 (5 pages)
2 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1993	Return made up to 31/07/93; full list of members (7 pages)
19 July 1993	Accounts for a dormant company made up to 28 February 1993 (6 pages)
19 July 1993	Accounts made up to 28 February 1993 (6 pages)
2 September 1992	Return made up to 31/07/92; full list of members (7 pages)
13 August 1992	Accounts for a dormant company made up to 28 February 1992 (4 pages)
13 August 1992	Accounts made up to 28 February 1992 (4 pages)
31 October 1991	Return made up to 07/08/91; full list of members (7 pages)
10 July 1991	Accounts for a dormant company made up to 28 February 1991 (5 pages)
10 July 1991	Accounts made up to 28 February 1991 (5 pages)
17 September 1990	Return made up to 07/08/90; full list of members (4 pages)
17 September 1990	Accounts made up to 31 March 1990 (5 pages)
17 September 1990	Return made up to 07/08/90; full list of members (4 pages)
17 September 1990	Accounts for a dormant company made up to 31 March 1990 (5 pages)
19 October 1989	Accounts for a dormant company made up to 31 January 1989 (4 pages)
19 October 1989	Accounts made up to 31 January 1989 (4 pages)
24 August 1989	Return made up to 04/07/89; full list of members (5 pages)
24 August 1989	Return made up to 04/07/89; full list of members (5 pages)
28 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1988	Return made up to 13/07/88; full list of members (4 pages)
25 August 1988	Full accounts made up to 31 January 1988 (9 pages)
25 August 1988	Full accounts made up to 31 January 1988 (9 pages)
25 August 1988	Return made up to 13/07/88; full list of members (4 pages)
9 September 1987	Accounts made up to 31 January 1987 (13 pages)
25 August 1987	Return made up to 24/06/87; full list of members (4 pages)
25 August 1987	Return made up to 24/06/87; full list of members (4 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
10 December 1985	Company name changed\certificate issued on 10/12/85 (2 pages)
10 December 1985	Company name changed\certificate issued on 10/12/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
12 September 1968	Company name changed\certificate issued on 12/09/68 (14 pages)
12 September 1968	Company name changed\certificate issued on 12/09/68 (14 pages)
17 January 1955	Certificate of incorporation (1 page)
17 January 1955	Certificate of incorporation (1 page)

Payless Properties Limited

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