PAGE & MOY AIR TRANSPORT SERVICES LIMITED
Overview
| Company Name | PAGE & MOY AIR TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03157463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AIR TRANSPORT SERVICES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is PAGE & MOY AIR TRANSPORT SERVICES 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 AIR TRANSPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELSPHERE TRANSPORT SERVICES LIMITED | Feb 09, 1996 | Feb 09, 1996 |
What are the latest accounts for PAGE & MOY AIR TRANSPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for PAGE & MOY AIR TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 33 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2018 | 39 pages | LIQ03 | ||||||||||
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 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Peter Eric Buckley as a secretary on Sep 27, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel John Arthur as a secretary on Sep 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christopher James Gadsby as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Arthur as a secretary on Dec 03, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevan Witts as a secretary on Dec 03, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nigel John Arthur as a director on Dec 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gadsby as a secretary on Sep 11, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevan Witts as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevan Witts as a secretary on Sep 11, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAGE & MOY AIR TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Eric | Secretary | Hardman Square Spinningfields M3 3EB Manchester 4 | 215231750001 | |||||||
| ALLARD, Roger Jeffrey | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | English | 81122260002 | |||||
| SMITH, Ian | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | British | 5734800003 | |||||
| ARTHUR, Nigel John | Secretary | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | 193406200001 | |||||||
| EDWARDS, Michael John | Secretary | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| GADSBY, Christopher | Secretary | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | 162102790001 | |||||||
| HARDMAN, John Benjamin | Secretary | Sapcote Road Burbage LE10 2AU Hinckley 42 Leicestershire United Kingdom | British | 131034420001 | ||||||
| PARKINSON, Ian | Secretary | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Secretary | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | British | 125431690001 | ||||||
| THOMAS, Hywel David | Secretary | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | British | 59274640002 | ||||||
| WITTS, Kevan | Secretary | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | 190943540001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ARTHUR, Nigel John | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | England | English | 175689210001 | |||||
| BRYANT, Robert David | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | United Kingdom | British | 152320790001 | |||||
| BURTON, William John | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | England | British | 64885440001 | |||||
| CLEMSON, David | Director | New Sawley Grange Farm Gisburn Road, Sawley BB7 4LH Clitheroe Lancashire | British | 68160250001 | ||||||
| COE, Albert Henry | Director | Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 3977310002 | |||||
| EDWARDS, Michael John | Director | The Hall Ketton PE9 3RB Stamford Lincolnshire | British | 76861010002 | ||||||
| FOSTER, Stephen Albert | Director | The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire | United Kingdom | British | 94033560001 | |||||
| GADSBY, Christopher James | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | England | British | 118396090002 | |||||
| MACKAY, Richard | Director | The Malt House 42 Newbold Road Desford LE9 9GS Leicester Leicestershire | British | 26236830001 | ||||||
| MORRIS, Neil John | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | United Kingdom | British | 158818060001 | |||||
| PARKINSON, Ian | Director | 17 South Green LA12 0UJ Ulverston Cumbria | British | 100921910001 | ||||||
| SIMMONS, Susan | Director | Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire | England | British | 125431690001 | |||||
| SPRIGGS, Pauline Ann | Director | Poppinwell House The Limes LE16 7UN Thorpe Langton Leicestershire | United Kingdom | British | 47259460001 | |||||
| THOMAS, Hywel David | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | England | British | 59274640002 | |||||
| WATTS, Mark Bingham Titus | Director | May Tree Lodge Newlands, Naseby NN6 6DE Northampton | United Kingdom | British | 43948350004 | |||||
| WITTS, Kevan Ronald | Director | Compass House, Rockingham Road Market Harborough LE16 7QD Leicestershire | England | British | 83156160001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does PAGE & MOY AIR TRANSPORT SERVICES LIMITED have any 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
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Transactions
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Does PAGE & MOY AIR TRANSPORT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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