PAGE MOULDINGS (PERSHORE) LIMITED

Overview

Company Name	PAGE MOULDINGS (PERSHORE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03069139
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1995
Date of Cessation	Jul 21, 2015

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 MOULDINGS (PERSHORE) LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is PAGE MOULDINGS (PERSHORE) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PAGE MOULDINGS (PERSHORE) LIMITED?

Previous Company Names
Company Name	From	Until
PAGE (MOULDINGS PERSHORE) LIMITED	Aug 14, 1995	Aug 14, 1995
111 QUARRY STREET LIMITED	Jun 16, 1995	Jun 16, 1995

What are the latest accounts for PAGE MOULDINGS (PERSHORE) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for PAGE MOULDINGS (PERSHORE) LIMITED?

Annual Return

Last Annual Return	Dec 12, 2013

What are the latest filings for PAGE MOULDINGS (PERSHORE) LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 24, 2014

Register inspection address has been changed to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

2 pages

AD02

Dec 10, 2014

Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2014

2 pages

AD01

Dec 08, 2014

Declaration of solvency

3 pages

4.70

Dec 08, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Dec 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2014	LRESSP

Dec 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2014

Appointment of Mr Evan Francis Smith as a director on Nov 21, 2014

3 pages

AP01

Dec 01, 2014

Appointment of Christian Bruno Jean Idczak as a director on Nov 21, 2014

3 pages

AP01

Nov 27, 2014

Appointment of Rajinder Singh Kullar as a director on Nov 21, 2014

3 pages

AP01

Nov 27, 2014

Termination of appointment of Mark Alexander Lipyeat as a director on Nov 21, 2014

2 pages

TM01

Nov 27, 2014

Termination of appointment of Scott Robert Anderson as a director on Nov 21, 2014

2 pages

TM01

Nov 27, 2014

Termination of appointment of James Scott Erickson as a director on Nov 21, 2014

2 pages

TM01

Jul 17, 2014

Termination of appointment of Robert Andrew Fulton as a director on Jun 16, 2014

2 pages

TM01

Jul 15, 2014

Full accounts made up to Nov 30, 2013

14 pages

Mar 20, 2014

Appointment of James Scott Erickson as a director

3 pages

AP01

Mar 12, 2014

Termination of appointment of John Clay as a director

2 pages

TM01

Jan 06, 2014

Annual return made up to Dec 12, 2013 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 2	SH01

Aug 05, 2013

Full accounts made up to Nov 30, 2012

18 pages

Jul 18, 2013

Termination of appointment of Vint Buckwater as a director

2 pages

TM01

Jul 18, 2013

Termination of appointment of Andreas Schell as a director

2 pages

TM01

Jul 18, 2013

Termination of appointment of Steven Hill as a director

2 pages

TM01

Jul 18, 2013

Appointment of John Earl Clay as a director

3 pages

AP01

Jul 18, 2013

Appointment of Scott Robert Anderson as a director

2 pages

AP01

View All Filings

Who are the officers of PAGE MOULDINGS (PERSHORE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWIN COE SECRETARIES LIMITED 2 Stone Buildings Lincolns Inn WC2A 3TH London	Nov 30, 2006		Secretary	2 Stone Buildings Lincolns Inn WC2A 3TH London				98679750001
IDCZAK, Christian Bruno Jean Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire United Kingdom	Nov 21, 2014		Director	Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire United Kingdom	United Kingdom	French	1963-6	193085170001
KULLAR, Rajinder Singh Mathisen Way Poyle Road SL3 0HB Colnbrook Berkshire United Kingdom	Nov 21, 2014		Director	Mathisen Way Poyle Road SL3 0HB Colnbrook Berkshire United Kingdom	Untied Kingdom	British	1958-7	74999290008
SMITH, Evan Francis Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire	Nov 21, 2014		Director	Poyle Road SL3 0HB Colnbrook Mathisen Way Berkshire	England	American,Irish	1956-1	73647690004
GOODYEAR, Christine Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey	Jun 16, 1995	Aug 04, 1995	Secretary	Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey		British		38722410001
HAYES, Alan Newton 31 Rivermead KT8 9AZ East Molesey Surrey	Aug 04, 1995	Dec 31, 2002	Secretary	31 Rivermead KT8 9AZ East Molesey Surrey		British		50244440001
JOHNSON, Stephen 55 New Inn Lane Burpham GU4 7HT Guildford Surrey	Jan 01, 2003	Nov 30, 2006	Secretary	55 New Inn Lane Burpham GU4 7HT Guildford Surrey		British		87153000001
ANDERSON, Scott Robert S 7th Street Phoenix Suite 100, 3420 Arizona Az 85040 Usa	Jul 01, 2013	Nov 21, 2014	Director	S 7th Street Phoenix Suite 100, 3420 Arizona Az 85040 Usa	Usa	Usa	1971-6	179893610001
BUCKWATER, Vint William North Highland Avenue Rockford 319 Illinois United States Of America	Nov 01, 2010	Jul 02, 2013	Director	North Highland Avenue Rockford 319 Illinois United States Of America	United States	United States	1958-10	155607470001
CLAY, John Earl S. Maize Road Wichita 1643 Kansas 67209 Usa	Jul 01, 2013	Feb 28, 2014	Director	S. Maize Road Wichita 1643 Kansas 67209 Usa	Usa	Usa	1956-9	179893780001
ERICKSON, James Scott 3414 South 5th Street Phoenix Arizona Az85040 United States Of America	Feb 28, 2014	Nov 21, 2014	Director	3414 South 5th Street Phoenix Arizona Az85040 United States Of America	United States Of America	American	1967-4	186117700001
FULTON, Robert Andrew c/o Goodrich Control Systems The Green Stratford Road B90 4LA Solihull 3 West Midlands England	Jul 01, 2013	Jun 16, 2014	Director	c/o Goodrich Control Systems The Green Stratford Road B90 4LA Solihull 3 West Midlands England	United Kingdom	British	1956-5	90652480001
GIBBS, Paul Richard St Julians House Ford Road GU24 8SS Chobham	Aug 04, 1995	Jan 28, 2011	Director	St Julians House Ford Road GU24 8SS Chobham	United Kingdom	British	1950-5	24933430003
GOODYEAR, Christine Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey	Jun 16, 1995	Aug 04, 1995	Director	Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey	England	British	1956-7	38722410001
HAYES, Alan Newton 31 Rivermead KT8 9AZ East Molesey Surrey	Aug 04, 1995	Dec 31, 2002	Director	31 Rivermead KT8 9AZ East Molesey Surrey		British	1936-4	50244440001
HILL, Steven William 7 Ellwood Gardens WD25 0DR Watford Hertfordshire	Nov 30, 2006	Jul 02, 2013	Director	7 Ellwood Gardens WD25 0DR Watford Hertfordshire	United Kingdom	British	1953-9	86799890001
JACOBS, Clifton Dale 4209 Martina Drive Loves Park Illinois 61111 Usa	Nov 30, 2006	Jul 30, 2008	Director	4209 Martina Drive Loves Park Illinois 61111 Usa		American	1957-9	117893050001
JOHNSON, Stephen 55 New Inn Lane Burpham GU4 7HT Guildford Surrey	Jan 01, 2003	Nov 01, 2010	Director	55 New Inn Lane Burpham GU4 7HT Guildford Surrey	United Kingdom	British	1957-5	87153000001
KNOX, David Alexander Westfield Priorsfield Road Hurtmore GU7 2RQ Godalming Surrey	Jun 16, 1995	Aug 04, 1995	Director	Westfield Priorsfield Road Hurtmore GU7 2RQ Godalming Surrey		British	1944-9	12616630001
LIPYEAT, Mark Alexander Forge Lane Sunbury On Thames TW16 6EQ Middlesex	Aug 27, 2012	Nov 21, 2014	Director	Forge Lane Sunbury On Thames TW16 6EQ Middlesex	United Kingdom	British	1960-8	87359810001
LIPYEAT, Mark Alexander 4 Yew Tree Close GU14 0QR Farnborough Hampshire	Jan 01, 2003	Nov 01, 2010	Director	4 Yew Tree Close GU14 0QR Farnborough Hampshire	United Kingdom	British	1960-8	87359810001
MARKS, Nigel William Am Reisblick 10 86751 Moenchsdeggingen Germany	Jan 28, 2011	Aug 27, 2012	Director	Am Reisblick 10 86751 Moenchsdeggingen Germany	Germany	British	1955-7	157482810001
SCHELL, Andreas Harrison Avenue Rockford 4747 Illinois	Nov 01, 2010	Jul 02, 2013	Director	Harrison Avenue Rockford 4747 Illinois	Usa	German	1969-7	176150890001
SPANA, Mark David Burgess Trail Stillman Valley 6780 E 61084 Illinois United States	Nov 06, 2008	Feb 02, 2010	Director	Burgess Trail Stillman Valley 6780 E 61084 Illinois United States		United States	1950-7	134506380001
WICKS, Eve Shirland Road Rockton 6203 61072 Illinois United States	Nov 06, 2008	Feb 12, 2010	Director	Shirland Road Rockton 6203 61072 Illinois United States		United States	1956-12	134505750001

View Detailed Information on Officers and People with Significant Control

Does PAGE MOULDINGS (PERSHORE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1996 Delivered On Nov 15, 1996	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 1996Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAGE MOULDINGS (PERSHORE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2014	Commencement of winding up
Jul 21, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 26, 2014
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 26, 2014

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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