PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED

Overview

Company Name	PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121435
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995
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 SURFACE TRANSPORT SERVICES LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Other passenger land transport (49390) / Transportation and storage
Tour operator activities (79120) / Administrative and support service activities

Where is PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED located?

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

What were the previous names of PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PAGE & MOY TRANSPORTATION LIMITED	Jan 02, 1996	Jan 02, 1996
FORAY 858 LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for PAGE & MOY SURFACE TRANSPORT SERVICES 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 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

Dec 16, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Nov 14, 2016

Confirmation statement made on Nov 02, 2016 with updates

5 pages

CS01

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

15 pages

Nov 03, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 2,000	SH01

May 17, 2015

Full accounts made up to Oct 31, 2014

15 pages

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

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

1 pages

TM02

Dec 11, 2014

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

2 pages

AP03

Dec 05, 2014

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

2 pages

AP01

Nov 03, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 2,000	SH01

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 15, 2014

Full accounts made up to Oct 31, 2013

15 pages

View All Filings

Who are the officers of PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Peter Eric Hardman Square M3 3EB Spinningfields 4 Manchester	Sep 27, 2016		Secretary	Hardman Square M3 3EB Spinningfields 4 Manchester				215237000001
ALLARD, Roger Jeffrey Hardman Square M3 3EB Spinningfields 4 Manchester	May 15, 2012		Director	Hardman Square M3 3EB Spinningfields 4 Manchester	United Kingdom	English	1954-6	81122260002
SMITH, Ian Hardman Square M3 3EB Spinningfields 4 Manchester	Jun 22, 2011		Director	Hardman Square M3 3EB Spinningfields 4 Manchester	United Kingdom	British	1950-3	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				193406240001
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				162105550001
HACKETT, Elaine 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands	Nov 02, 1995	Dec 20, 1995	Secretary	6 Meadow Lane Lapworth B94 6LS Solihull West Midlands		British		40685580002
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 01, 1996	Jun 26, 2006	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 26, 2006	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	Dec 20, 1995	Jan 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				190944300001
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
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	3977310002
DAVIES, Malcolm John Pinfold Church Lane LE7 9EX Goadby Leicester	Dec 20, 1995	Sep 27, 2005	Director	Pinfold Church Lane LE7 9EX Goadby Leicester		British	1955-5	36073720003
ELSOM, John 2 South Cliff YO15 3LU Bridlington North Humberside	Dec 20, 1995	Nov 30, 2004	Director	2 South Cliff YO15 3LU Bridlington North Humberside		British	1939-8	86435540002
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Nov 02, 1995	Dec 20, 1995	Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	44103090001
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
HACKETT, Elaine 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands	Nov 02, 1995	Dec 20, 1995	Director	6 Meadow Lane Lapworth B94 6LS Solihull West Midlands		British	1963-1	40685580002
HOLLEY, Michael John 5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	Dec 11, 2000	Sep 02, 2005	Director	5 Oaktree Close Kibworth Beauchamp LE8 0RL Leicester Leicestershire	United Kingdom	British	1955-9	72208680001
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
SHORT, David Reginald 7 Southernhay Road LE2 3TN Leicester Leicestershire	Dec 20, 1995	Oct 21, 2005	Director	7 Southernhay Road LE2 3TN Leicester Leicestershire	England	British	1946-10	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	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	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	43948350004
WHITE, Geoffrey Ralph 113 Main Street Swithland LE12 8TQ Loughborough Leicestershire	Dec 20, 1995	Nov 22, 2005	Director	113 Main Street Swithland LE12 8TQ Loughborough Leicestershire	England	British	1953-8	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	83156160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Page & Moy Travel Group Surface Holidays Ltd

Apr 06, 2016

Rockingham Road

LE16 7QD Market Harborough

Compass House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	01151142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PAGE & MOY SURFACE TRANSPORT SERVICES 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)

View Detailed Information on Charges

Does PAGE & MOY SURFACE TRANSPORT SERVICES 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.
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