PAGE & MOY PROPERTIES LIMITED

Overview

Company Name	PAGE & MOY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00742497
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1962
Date of Cessation	Aug 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAGE & MOY PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PAGE & MOY PROPERTIES LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of PAGE & MOY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PAGE & MOY (HOLDINGS) LIMITED	Nov 29, 1962	Nov 29, 1962

What are the latest accounts for PAGE & MOY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for PAGE & MOY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2019

Return of final meeting in a creditors' voluntary winding up

34 pages

LIQ14

Apr 28, 2018

Liquidators' statement of receipts and payments to Mar 20, 2018

39 pages

LIQ03

Apr 04, 2017

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 04, 2017

2 pages

AD01

Apr 03, 2017

Statement of affairs with form 4.19

6 pages

4.20

Apr 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 21, 2017	LRESEX

Sep 30, 2016

Appointment of Mr Peter Eric Buckley as a director on Sep 27, 2016

2 pages

AP01

Sep 29, 2016

Appointment of Mr Peter Eric Buckley as a secretary on Sep 27, 2016

2 pages

AP03

Sep 29, 2016

Termination of appointment of Nigel John Arthur as a secretary on Sep 27, 2016

1 pages

TM02

Sep 28, 2016

Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016

1 pages

TM01

Jul 07, 2016

Accounts for a dormant company made up to Oct 31, 2015

9 pages

May 03, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 483,500	SH01

Jun 06, 2015

Accounts for a dormant company made up to Oct 31, 2014

9 pages

Apr 13, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 483,500	SH01

Jan 08, 2015

Termination of appointment of Christopher James Gadsby as a director on Dec 19, 2014

1 pages

TM01

Dec 11, 2014

Appointment of Mr Nigel John Arthur as a secretary on Dec 03, 2014

2 pages

AP03

Dec 11, 2014

Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014

1 pages

TM01

Dec 11, 2014

Termination of appointment of Kevan Witts as a secretary on Dec 03, 2014

1 pages

TM02

Dec 05, 2014

Appointment of Mr Nigel John Arthur as a director on Dec 03, 2014

2 pages

AP01

Sep 15, 2014

Termination of appointment of Christopher Gadsby as a secretary on Sep 11, 2014

1 pages

TM02

Sep 15, 2014

Appointment of Mr Kevan Witts as a secretary on Sep 11, 2014

2 pages

AP03

Sep 15, 2014

Appointment of Mr Kevan Witts as a director on Sep 11, 2014

2 pages

AP01

Jul 08, 2014

Accounts for a dormant company made up to Oct 31, 2013

10 pages

Apr 28, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 483,500	SH01

View All Filings

Who are the officers of PAGE & MOY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Peter Eric Hardman Square Spinningfields M3 3EB Manchester 4	Sep 27, 2016		Secretary	Hardman Square Spinningfields M3 3EB Manchester 4					215236550001
BUCKLEY, Peter Eric Hardman Square Spinningfields M3 3EB Manchester 4	Sep 27, 2016		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1952-7	Company Director	14052080003
SMITH, Ian Hardman Square Spinningfields M3 3EB Manchester 4	Jun 22, 2011		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1950-3	Director	5734800003
ARTHUR, Nigel John Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Dec 03, 2014	Sep 27, 2016	Secretary	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire					193406560001
GADSBY, Christopher Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jul 29, 2011	Sep 11, 2014	Secretary	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire					162104240001
HARDMAN, John Benjamin Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom	May 30, 2008	Jan 08, 2009	Secretary	Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom		British		Tax & Treasury Manager	131024350001
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 02, 2007	May 30, 2008	Secretary	17 South Green LA12 0UJ Ulverston Cumbria		British		Accountant	100921910001
ROBERTS, Karen Dawn The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire	Mar 01, 1996	Jun 26, 2006	Secretary	The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire		British		Administration Manager	126457090001
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Jun 26, 2006	Oct 02, 2007	Secretary	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire		British		Finance Director	125431690001
THOMAS, Hywel David Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jan 08, 2009	Jul 29, 2011	Secretary	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire		British		Director	59274640002
WHITE, Geoffrey Ralph 113 Main Street Swithland LE12 8TQ Loughborough Leicestershire		Mar 01, 1996	Secretary	113 Main Street Swithland LE12 8TQ Loughborough Leicestershire		British			7814230001
WITTS, Kevan Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Sep 11, 2014	Dec 03, 2014	Secretary	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire					190950580001
ARTHUR, Nigel John Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Dec 03, 2014	Sep 27, 2016	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	English	1961-3	Finance Director	175689210001
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Nov 30, 2004	Sep 30, 2006	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	Director	73653730001
BURTON, William John Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Oct 31, 2008	Jun 22, 2011	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1960-8	Director	64885440001
CHEESE, John Graham The Old Oak House Flecknoe CV23 8AT Rugby Warwickshire		Nov 24, 1993	Director	The Old Oak House Flecknoe CV23 8AT Rugby Warwickshire		British	1944-1	Company Director	10448630001
CLEMSON, David New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire	Sep 27, 2005	Dec 31, 2006	Director	New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire		British	1966-4	Director	68160250001
COE, Albert Henry Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	Nov 30, 2004	Apr 28, 2006	Director	Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	United Kingdom	British	1944-5	Director	3977310002
ELSOM, John 2 South Cliff YO15 3LU Bridlington North Humberside		Nov 30, 2004	Director	2 South Cliff YO15 3LU Bridlington North Humberside		British	1939-8	Company Director	86435540002
FOSTER, Stephen Albert The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire	Mar 27, 2007	Oct 31, 2008	Director	The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire	United Kingdom	British	1958-4	Director	94033560001
GADSBY, Christopher James Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jul 25, 2011	Dec 19, 2014	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1959-3	Director	118396090002
GOODERHAM, Alan Robert 15 Laurel Way Ickleford SG5 3UP Hitchin Herts		Dec 23, 1993	Director	15 Laurel Way Ickleford SG5 3UP Hitchin Herts		British	1944-5	Company Director	10396270001
HOLLEY, Michael John 3 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	Jul 02, 2001	Sep 02, 2005	Director	3 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire		British	1953-9	Finance Director	76907660001
MOY, Anthony Gibson The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire		Mar 03, 1994	Director	The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	United Kingdom	British	1938-9	Company Director	62053990001
PAGE, Leon Hillside Granville Road St Margarets Bay CT15 6DR Dover Kent		Dec 23, 1993	Director	Hillside Granville Road St Margarets Bay CT15 6DR Dover Kent		British	1937-4	Company Director	10448640001
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 02, 2007	May 30, 2008	Director	17 South Green LA12 0UJ Ulverston Cumbria		British	1967-8	Accountant	100921910001
POTTS, James Robert Pond Cottage 54 The Green, Little Gaddesden HP4 2QG Berkhamsted Herts		Dec 23, 1993	Director	Pond Cottage 54 The Green, Little Gaddesden HP4 2QG Berkhamsted Herts		British	1944-6	Company Director	73384100001
SHORT, David Reginald 7 Southernhay Road LE2 3TN Leicester Leicestershire		Oct 21, 2005	Director	7 Southernhay Road LE2 3TN Leicester Leicestershire	England	British	1946-10	Company Director	112415430001
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Nov 30, 2004	Oct 15, 2007	Director	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	England	British	1956-4	Accountant	125431690001
THOMAS, Hywel David Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jan 08, 2009	Jul 29, 2011	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1958-9	Director	59274640002
WATTS, Mark Bingham Titus May Tree Lodge Newlands, Naseby NN6 6DE Northampton	Nov 30, 2004	Mar 12, 2009	Director	May Tree Lodge Newlands, Naseby NN6 6DE Northampton	United Kingdom	British	1959-7	Company Director	43948350004
WHITE, Geoffrey Ralph 113 Main Street Swithland LE12 8TQ Loughborough Leicestershire		Nov 22, 2005	Director	113 Main Street Swithland LE12 8TQ Loughborough Leicestershire	England	British	1953-8	Company Director	7814230001
WITTS, Kevan Ronald Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Sep 11, 2014	Dec 03, 2014	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	England	British	1959-11	Finance Director	83156160001

View Detailed Information on Officers and People with Significant Control

Does PAGE & MOY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 26, 1975 Delivered On Dec 17, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 140 london road 46 mill hill lane leicester.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1975Registration of a charge Nov 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1972 Delivered On Jan 11, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mandora house, 136/138 london road leicester.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 11, 1973Registration of a charge Nov 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAGE & MOY PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2017	Commencement of winding up
Aug 01, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Mar 21, 2017
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Mar 21, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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