GROUP SURFACE REALISATIONS LIMITED

Overview

Company Name	GROUP SURFACE REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01151142
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1973
Date of Cessation	Jul 03, 2020

Summary

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

What is the purpose of GROUP SURFACE REALISATIONS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is GROUP SURFACE REALISATIONS LIMITED located?

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

What were the previous names of GROUP SURFACE REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED	Mar 04, 2011	Mar 04, 2011
PAGE & MOY LIMITED	Dec 13, 1973	Dec 13, 1973

What are the latest accounts for GROUP SURFACE REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for GROUP SURFACE REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2020

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Sep 20, 2019

Insolvency filing

Insolvency:form WU09 - secretary of state's release

3 pages

LIQ MISC

Aug 01, 2019

Liquidators' statement of receipts and payments to May 21, 2019

16 pages

LIQ03

May 13, 2019

Removal of liquidator by court order

11 pages

LIQ10

Jun 13, 2018

Appointment of a voluntary liquidator

4 pages

600

May 22, 2018

Notice of move from Administration case to Creditors Voluntary Liquidation

41 pages

AM22

Feb 05, 2018

Administrator's progress report

33 pages

AM10

Dec 14, 2017

Notice of extension of period of Administration

4 pages

AM19

Aug 03, 2017

Administrator's progress report

38 pages

AM10

May 08, 2017

Statement of affairs with form AM02SOA

9 pages

AM02

Mar 15, 2017

Statement of administrator's proposal

48 pages

2.17B

Mar 13, 2017

Result of meeting of creditors

50 pages

2.23B

Jan 20, 2017

Registered office address changed from 4 Hardman Square Spinnginfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 20, 2017

2 pages

AD01

Jan 16, 2017

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinnginfields Manchester M3 3EB on Jan 16, 2017

1 pages

AD01

Jan 13, 2017

Appointment of an administrator

1 pages

2.12B

Jan 11, 2017

Certificate of change of name

Company name changed page & moy travel group surface holidays LIMITED\certificate issued on 11/01/17

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 30, 2016	RES15

Jan 11, 2017

Change of name notice

2 pages

CONNOT

Dec 16, 2016

Satisfaction of charge 6 in full

4 pages

MR04

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

Jun 28, 2016

Full accounts made up to Oct 31, 2015

24 pages

May 03, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 100,000	SH01

May 17, 2015

Full accounts made up to Oct 31, 2014

24 pages

View All Filings

Who are the officers of GROUP SURFACE REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Peter Eric Hardman Square Spinningfields M3 3EB Manchester 4	Sep 27, 2016		Secretary	Hardman Square Spinningfields M3 3EB Manchester 4				215236170001
ALLARD, Roger Jeffrey Hardman Square Spinningfields M3 3EB Manchester 4	May 15, 2012		Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	English	1954-6	81122260002
MCKINNON, Tracey Anne Hardman Square Spinningfields M3 3EB Manchester 4	Aug 26, 2011		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1959-2	162927400001
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	5734800003
WILSON, Colin James Hardman Square Spinningfields M3 3EB Manchester 4	Aug 26, 2011		Director	Hardman Square Spinningfields M3 3EB Manchester 4	England	British	1962-6	162927160001
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				193406170001
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				162104070001
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		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		100921910001
ROBERTS, Karen Dawn The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire	Jan 17, 1996	Jun 10, 2005	Secretary	The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire		British		126457090001
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Jun 10, 2005	Oct 02, 2007	Secretary	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire		British		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		59274640002
WHITE, Geoffrey Ralph 113 Main Street Swithland LE12 8TQ Loughborough Leicestershire		Jan 17, 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				190943030001
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	175689210001
BRYANT, Robert David Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	May 15, 2012	Apr 06, 2013	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	United Kingdom	British	1952-12	152320790001
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	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	64885440001
CHERRY, Patrick Alan 101 Exchange Road West Bridgford NG2 6BX Nottingham	Jan 01, 1998	May 05, 2005	Director	101 Exchange Road West Bridgford NG2 6BX Nottingham		British	1949-7	56498560003
COE, Albert Henry Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	Nov 30, 2004	Apr 28, 2005	Director	Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	United Kingdom	British	1944-5	3977310002
DAVIES, Malcolm John Pinfold Church Lane LE7 9EX Goadby Leicester		Sep 27, 2005	Director	Pinfold Church Lane LE7 9EX Goadby Leicester		British	1955-5	36073720003
DUFTY, Andrew Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Jul 25, 2011	Jan 16, 2015	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	United Kingdom	British	1969-11	161857980002
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	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	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	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	10396270001
HAGGETT, David Stephen Burn Lane Ombersley WR9 0JU Droitwich Worcestershire	Dec 23, 1993	Dec 02, 2000	Director	Burn Lane Ombersley WR9 0JU Droitwich Worcestershire		British	1938-3	49435800004
HARVEY, Gillian Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Aug 26, 2009	Jan 21, 2013	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	United Kingdom	British	1961-5	140490960002
HIGMAN, Mark Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	Aug 26, 2009	Aug 22, 2011	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	United Kingdom	British	1960-1	140504540003
HOLLEY, Michael John 5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	Sep 04, 2000	Sep 02, 2005	Director	5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	United Kingdom	British	1955-9	72208680001
LAWRENCE, Wendy Anne 8 Edison Drive NN5 4AB Northampton Northamptonshire	Jun 27, 2005	Nov 29, 2006	Director	8 Edison Drive NN5 4AB Northampton Northamptonshire	United Kingdom	British	1967-8	49876410001
MORRIS, Neil John Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	May 15, 2012	May 31, 2013	Director	Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire	United Kingdom	British	1975-10	158818060001
NEWCOMBE, Philip Grange Barn Marston Lane LE16 9SL East Farndon Leics	Mar 01, 2005	Nov 14, 2006	Director	Grange Barn Marston Lane LE16 9SL East Farndon Leics		British	1963-7	122400270001
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	100921910001
PAYNE, Jonathan Masson 1 Mead Road NN15 7RF Kettering Northamptonshire	Nov 01, 2005	Oct 31, 2006	Director	1 Mead Road NN15 7RF Kettering Northamptonshire	England	British	1963-7	198409100001

View Detailed Information on Officers and People with Significant Control

Does GROUP SURFACE REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On May 15, 2012 Delivered On Jun 01, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 01, 2012Registration of a charge (MG01) Dec 16, 2016Satisfaction of a charge (MR04)
Deed of assignment	Created On Mar 25, 1994 Delivered On Apr 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 25TH march 1994 and this deed (as defined therein)
	Short particulars Benefit of the whole of the proceeds payable under the insurance policy. See the mortgage charge document for full details.
	Persons Entitled The Telegraph PLC
	Transactions Apr 09, 1994Registration of a charge (395) Oct 15, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Dec 23, 1993 Delivered On Jan 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all the chargors right title benefit and interewt in the blocked deposit account opened by the chargor with the bank account number P62/DO63. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 06, 1994Registration of a charge (395) Jan 08, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 04, 1985 Delivered On Mar 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 1985Registration of a charge
Letter of set-off	Created On Nov 07, 1977 Delivered On Nov 10, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 10, 1977Registration of a charge Nov 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1974 Delivered On Nov 22, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 136 and 138 london road leicester.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 22, 1974Registration of a charge Nov 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GROUP SURFACE REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2016	Administration started
May 22, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	May 22, 2018
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	May 22, 2018
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	May 22, 2018

Date	Type
May 22, 2018	Commencement of winding up
Jul 03, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	May 22, 2018	Feb 25, 2019
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	May 22, 2018
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	May 22, 2018

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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