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LEXINGTON PAYNE HOMES LIMITED

Learn more about LEXINGTON PAYNE HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGBECK ESTATE,, MARSKE BY THE SEA,, REDCAR, CLEVELAND, TS11 6HD

LEXINGTON PAYNE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00662884
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.06.22
last member list: 2010.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.09.05
overdue: OVERDUE
last made update: 2010.08.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.11.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.04.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.07 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
Form type: 3.6
Date: 2016.04.22
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR002396
Form type: RM02
Date: 2016.04.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015
Form type: 3.6
Date: 2016.04.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015
Form type: 3.6
Date: 2015.06.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014
Form type: 3.6
Date: 2015.01.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014
Form type: 3.6
Date: 2015.01.06
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 09/09/2016: DEFER TO 09/09/2016
Form type: L64.04
Date: 2014.11.21
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.11.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013
Form type: 3.6
Date: 2013.12.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
Form type: 3.6
Date: 2013.08.13
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012
Form type: 3.6
Date: 2012.11.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012
Form type: 3.6
Date: 2012.04.30
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.05.05
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.04.26
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.08
Form type: LATEST SOC
Document description: 08/11/10 STATEMENT OF CAPITAL;GBP 3853
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES PAYNE / 08/08/2010
Form type: CH01
Date: 2010.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ALLISON PAYNE / 08/08/2010
Form type: CH03
Date: 2010.11.08
£2.95
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ORDER OF COURT TO RESCIND WINDING UP
Form type: OCRESCIND
Date: 2010.09.10
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR DEREK BROUGH
Form type: TM01
Date: 2009.10.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.08

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Company directors and board members:

CATHERINE ALLISON PAYNE (dissolve)
Secretary, 1991.08.08
5 CAWDOR CLOSE NEW MARSKE , REDCAR
TS11 8JS, CLEVELAND
ANTHONY CHARLES PAYNE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08
5 CAWDOR CLOSE NEW MARSKE , REDCAR
TS11 8JS, CLEVELAND
DEREK BROUGH (dissolve)
Director, COMMERCIAL MANAGER, 1991.08.08 - 2009.09.07
19 SOUTH TERRACE SKELTON IN CLEVELAND , SALTBURN BY THE SEA
TS12 2EW, CLEVELAND

Information about the Private Limited Company LEXINGTON PAYNE HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data