PAYMEX LIMITED

In Liquidation

General Information

NAME
PAYMEX LIMITED

COMPANY NUMBER
05823633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
22/05/2006 (18 years and 5 months old)

WEBSITE
http://paymex.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/05/2017

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
22/05/2006 13/02/2007
BEALAW (MAN) 13 LIMITED

REGISTERED ADDRESS

110 CANNON STREET
LONDON
EC4N 6EU

TRADING ADDRESSES

110 Cannon Street
LONDON
EC4N 6EU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£277k

35.58%

NET WORTH

- £17.2M

14.83%

TOTAL LIABILITIES

£5.2M

28.31%

NET ASSETS

£6.6M

18.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAYMEX LIMITED	In Liquidation	View Report
BAINES & ERNST LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2020	Event: Change in Reg. Office
Date: 12/08/2020	Event: New Board Member Christopher Paul Brooks (920602866) Appointed
Date: 12/08/2020	Event: New Board Member Andrew Wisedale (918643864) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PAYMEX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£277k

35.58%

NET WORTH

- £17.2M

14.83%

TOTAL LIABILITIES

£5.2M

28.31%

NET ASSETS

£6.6M

18.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN HARRISON	Owned: 0.01 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.90
ANDREW WISEDALE	Owned: 0.02 %	Shares: 280,000	Price per share: £0.00	Total Value: £2.80
SHAHZAD SULAMAN	Owned: 0.03 %	Shares: 380,000	Price per share: £0.00	Total Value: £3.80
PAUL NICHOLSON	Owned: 9.99 %	Shares: 121,704,978	Price per share: £0.00	Total Value: £1,217.05
TERENCE JAMES O'NEILL	Owned: 89.89 %	Shares: 1,095,344,799	Price per share: £0.00	Total Value: £10,953.45
CHRISTOPHER BROOKS	Owned: 0.01 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
STEPHEN BRILUS	Owned: 0.04 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
ROBIN RUSSEL-FISHER	Owned: 0.01 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Wisedale 10/03/2016 - Present (8 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Christopher Paul Brooks 11/03/2016 - Present (8 years and 8 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CROFT NOMINEES LIMITED 22/05/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 320	View Report
BEACH SECRETARIES LIMITED 22/05/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 69 Past: 509	View Report
Terence James O'Neill 01/08/2006 - Present (18 years and 3 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAYMEX LIMITED	In Liquidation	View Report
BAINES & ERNST LIMITED	In Liquidation	View Report
BAINES & ERNST LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 09/09/2020	Event: Change in Reg. Office
Date: 12/08/2020	Event: New Board Member Christopher Paul Brooks (920602866) Appointed
Date: 12/08/2020	Event: New Board Member Andrew Wisedale (918643864) Appointed
Date: 06/06/2017	Event: New Annual Return filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Board Member Christopher Paul Brooks (920602866) Appointed
Date: 15/03/2016	Event: New Board Member Andrew Wisedale (918643864) Appointed
Date: 15/03/2016	Event: Paul Nicholson (906441666) has left the board
Date: 15/03/2016	Event: Stephen Philip Brilus (913493370) has left the board
Date: 15/03/2016	Event: Terence James O'Neill (910479724) has left the board
Date: 08/10/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 19/09/2014	Event: New Accounts filed
Date: 02/06/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Annual Return filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Accounts filed

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PAYMEX LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£277k

- £17.2M

£5.2M

£6.6M

People Overview

2

4

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£277k

- £17.2M

£5.2M

£6.6M

Accounts

People Overview

2

4

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™