PAGE & MOY TRAVEL LIMITED

Overview

Company Name	PAGE & MOY TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02776775
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993
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 TRAVEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PAGE & MOY TRAVEL LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
PAGE & MOY GROUP LIMITED	Feb 01, 1994	Feb 01, 1994
FORAY 515 LIMITED	Jan 04, 1993	Jan 04, 1993

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

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for PAGE & MOY TRAVEL 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

33 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 Spinning Fields 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

Mar 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2016

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

2 pages

AP01

Sep 29, 2016

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

1 pages

TM02

Sep 29, 2016

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

2 pages

AP03

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

10 pages

Jan 05, 2016

Annual return made up to Jan 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 55,086.1	SH01

Jun 06, 2015

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

10 pages

Jan 08, 2015

Annual return made up to Jan 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 55,086.1	SH01

Jan 08, 2015

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

1 pages

TM01

Dec 11, 2014

Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 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 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 07, 2014

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

8 pages

View All Filings

Who are the officers of PAGE & MOY TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Peter Eric M3 3EB Spinning Fields 4 Hardman Square Manchester	Sep 27, 2016		Secretary	M3 3EB Spinning Fields 4 Hardman Square Manchester					215235880001
BUCKLEY, Peter Eric M3 3EB Spinning Fields 4 Hardman Square Manchester	Sep 27, 2016		Director	M3 3EB Spinning Fields 4 Hardman Square Manchester	England	British	1952-7	Company Director	14052080003
SMITH, Ian M3 3EB Spinning Fields 4 Hardman Square Manchester	Jun 22, 2011		Director	M3 3EB Spinning Fields 4 Hardman Square Manchester	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					193406430001
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					162103750001
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
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Jan 04, 1993	Aug 01, 1993	Nominee Secretary	44 Beebee Road WS10 9RX Wednesbury West Midlands		British			900003700001
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	Sep 04, 2000	Jun 26, 2006	Secretary	The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire		British		Company Secretary	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	Aug 01, 1993	Sep 04, 2000	Secretary	113 Main Street Swithland LE12 8TQ Loughborough Leicestershire		British		Company Director	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					190947990001
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	Apr 28, 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
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
DAVIES, Malcolm John Pinfold Church Lane LE7 9EX Goadby Leicester	Aug 01, 1993	Apr 25, 2005	Director	Pinfold Church Lane LE7 9EX Goadby Leicester		British	1955-5	Company Director	36073720003
ELSOM, John 2 South Cliff YO15 3LU Bridlington North Humberside	Aug 01, 1993	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
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	Solicitor	49435800004
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Jan 04, 1993	Aug 01, 1993	Nominee Director	44 Beebee Road WS10 9RX Wednesbury West Midlands		British	1929-4		900003700001
MIDDLEMISS, Graham 46 Stanmore Road Edgbaston B16 9TA Birmingham	Jan 04, 1993	Aug 01, 1993	Director	46 Stanmore Road Edgbaston B16 9TA Birmingham		British	1967-10	Solicitor	65483160001
NEWCOMBE, Philip Grange Barn Marston Lane LE16 9SL East Farndon Leics	Mar 01, 2005	Apr 28, 2006	Director	Grange Barn Marston Lane LE16 9SL East Farndon Leics		British	1963-7	Tour Operator	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	Accountant	100921910001
SHARMAN, Jeremy William 33 King William Street EC4R 9AS London	Nov 30, 2004	Apr 20, 2005	Director	33 King William Street EC4R 9AS London		British	1963-4	Banker	57824380001
SHORT, David Reginald 7 Southernhay Road LE2 3TN Leicester Leicestershire	Aug 01, 1993	Apr 22, 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	Aug 01, 1993	Apr 22, 2005	Director	113 Main Street Swithland LE12 8TQ Loughborough Leicestershire	England	British	1953-8	Company Director	7814230001
WILLS, Richard John 14 Hare Hill Close Pyrford GU22 8UH Woking Surrey	Nov 23, 2001	Apr 28, 2006	Director	14 Hare Hill Close Pyrford GU22 8UH Woking Surrey	England	British	1948-6	Director	11201940001
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 TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture accession deed	Created On May 02, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions May 16, 2006Registration of a charge (395) May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 27, 2005 Delivered On May 14, 2005	Satisfied	Amount secured All monies due or to become due from any member of the group to each finance party (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Agent for the Finance Parties
	Transactions May 14, 2005Registration of a charge (395) May 15, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	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 under or in connection with the agreements (as defined) and this debenture or 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. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 06, 1994Registration of a charge (395) Nov 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAGE & MOY TRAVEL 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
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Mar 21, 2017
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

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.
license: CC0