PAGE GROUP LIMITED

Overview

Company Name	PAGE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03796957
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1999
Date of Cessation	Jul 08, 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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PAGE GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 779 LIMITED	Jun 28, 1999	Jun 28, 1999

What are the latest accounts for PAGE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2012

What is the status of the latest annual return for PAGE GROUP LIMITED?

Annual Return

Last Annual Return	Jun 28, 2014

What are the latest filings for PAGE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 08, 2015

Insolvency resolution

Resolution insolvency:res re statement of account

1 pages

LIQ MISC RES

Oct 01, 2014

Register inspection address has been changed from Claverham Limited Bishops Road Claverham BS49 4NF to Chubb Group Limited Mathisen Way Poyle Road Colnbrook Slough SL3 0HB

2 pages

AD02

Sep 29, 2014

Register inspection address has been changed to Claverham Limited Bishops Road Claverham BS49 4NF

2 pages

AD02

Sep 05, 2014

Registered office address changed from Page Aerospace Ltd Page Works, Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on Sep 05, 2014

2 pages

AD01

Sep 03, 2014

Appointment of a voluntary liquidator

2 pages

600

Sep 03, 2014

Declaration of solvency

3 pages

4.70

Sep 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2014	LRESSP

Aug 04, 2014

Annual return made up to Jun 28, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 1	SH01

Jul 15, 2014

Termination of appointment of Scott Robert Anderson as a director on Jun 10, 2014

2 pages

TM01

Jul 15, 2014

Termination of appointment of James Scott Erickson as a director on Jun 10, 2014

2 pages

TM01

Jul 15, 2014

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

2 pages

TM01

Jul 15, 2014

Termination of appointment of Mark Alexander Lipyeat as a director on Jun 10, 2014

2 pages

TM01

Jun 26, 2014

Appointment of Mr Evan Francis Smith as a director

3 pages

AP01

Jun 26, 2014

Appointment of Rajinder Singh Kullar as a director

3 pages

AP01

Jun 26, 2014

Appointment of Christian Bruno Jean Idczak as a director

3 pages

AP01

May 28, 2014

legacy

1 pages

SH20

May 28, 2014

legacy

1 pages

CAP-SS

May 28, 2014

Statement of capital on May 28, 2014

Capital: GBP 1

4 pages

SH19

May 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 23/05/2014	RES13

May 20, 2014

Statement of capital following an allotment of shares on May 12, 2014

Capital: GBP 555,556

4 pages

SH01

May 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

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

View All Filings

Who are the officers of PAGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWIN COE SECRETARIES LIMITED 2 Stone Buildings Lincoln's Inn WC2A 3TH London	Nov 30, 2006		Secretary	2 Stone Buildings Lincoln's Inn WC2A 3TH London				117563020002
IDCZAK, Christian Bruno Jean 1 Little New Street EC4A 3TR London Hill House	Jun 09, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	French	1963-8	129935690010
KULLAR, Rajinder Singh 1 Little New Street EC4A 3TR London Hill House	Jun 09, 2014		Director	1 Little New Street EC4A 3TR London Hill House	Untied Kingdom	British	1958-7	74999290008
SMITH, Evan Francis 1 Little New Street EC4A 3TR London Hill House	Jun 09, 2014		Director	1 Little New Street EC4A 3TR London Hill House	England	American,Irish	1956-1	73647690004
HAYES, Alan Newton 27 Cormorant Wharf FOREIGN Queensway Quay Gibraltar	Aug 20, 1999	Nov 30, 2006	Secretary	27 Cormorant Wharf FOREIGN Queensway Quay Gibraltar		British		50244440002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 1999	Aug 20, 1999	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ANDERSON, Scott Robert S 7th Street Phoenix Suite 100, 3420 Arizona Az 85040 Usa	Jul 01, 2013	Jun 10, 2014	Director	S 7th Street Phoenix Suite 100, 3420 Arizona Az 85040 Usa	Usa	Usa	1971-6	179893610001
BUCKWALTER, Vint William North Highland Avenue 61107 Rockford, Illinois 319 United States	Jun 03, 2009	Jul 02, 2013	Director	North Highland Avenue 61107 Rockford, Illinois 319 United States	United States Of America	Us Citizen	1958-10	140551230001
BULMER, Patrick David 33 Saint Johns Wood Road NW8 8RA London	Aug 20, 1999	Nov 30, 2006	Director	33 Saint Johns Wood Road NW8 8RA London	Uk	Uk	1957-9	75700190001
CLAY, John Earl S. Maize Road Wichita 1643 Kansas Ks 67	Jul 01, 2013	Feb 24, 2014	Director	S. Maize Road Wichita 1643 Kansas Ks 67	Usa	Usa	1956-9	179893780001
DOLAN, Clive Ian Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex	Jul 01, 2000	Nov 30, 2006	Director	Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex	England	British	1946-1	151735280001
ERICKSON, James Scott 3414 South 5th Street Phoenix Arizona Az85040 United States Of America	Feb 28, 2014	Jun 10, 2014	Director	3414 South 5th Street Phoenix Arizona Az85040 United States Of America	United States Of America	American	1967-4	186117700001
FULTON, Robert Andrew The Green Stratford Road B90 4LA Solihull C/O Goodrich Control Systems 3 West Midlands England	Jul 01, 2013	Jun 16, 2014	Director	The Green Stratford Road B90 4LA Solihull C/O Goodrich Control Systems 3 West Midlands England	United Kingdom	British	1956-5	90652480001
GIBBS, Paul Richard St Julians House Ford Road GU24 8SS Chobham	Aug 20, 1999	Jan 28, 2011	Director	St Julians House Ford Road GU24 8SS Chobham	United Kingdom	British	1950-5	24933430003
HAYES, Alan Newton 27 Cormorant Wharf FOREIGN Queensway Quay Gibraltar	Aug 20, 1999	Nov 30, 2006	Director	27 Cormorant Wharf FOREIGN Queensway Quay Gibraltar		British	1936-4	50244440002
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
KNIGHT, Michael William Patrick C/O Cobham Plc Brook Road BH21 2BJ Wimborne Dorset	Aug 20, 1999	Jun 30, 2000	Director	C/O Cobham Plc Brook Road BH21 2BJ Wimborne Dorset		British	1932-11	65873590002
LIPYEAT, Mark Alexander Page Aerospace Ltd Page Works, Forge Lane TW16 6EQ Sunbury On Thames Middlesex	Aug 27, 2012	Jun 10, 2014	Director	Page Aerospace Ltd Page Works, Forge Lane TW16 6EQ Sunbury On Thames Middlesex	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 61125	Nov 09, 2010	Jul 02, 2013	Director	Harrison Avenue Rockford 4747 Illinois 61125	Usa	German	1969-7	176150890001
SPANA, Mark David Burgess Trail Stillman Valley 6780 E 61084 Illinois United States	Oct 30, 2008	Jun 03, 2009	Director	Burgess Trail Stillman Valley 6780 E 61084 Illinois United States		United States	1950-7	134506380001
TRIOMPO, Joseph 108 Piera Drive Ricky Hil Connecticut United States	Jun 03, 2009	Nov 09, 2010	Director	108 Piera Drive Ricky Hil Connecticut United States		United States	1957-4	140414510001
WICKS, Eve Shirland Road Rockton 6203 61072 Illinois United States	Oct 30, 2008	Jun 03, 2009	Director	Shirland Road Rockton 6203 61072 Illinois United States		United States	1956-12	134505750001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 1999	Aug 20, 1999	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 1999	Aug 20, 1999	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Does PAGE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Aug 27, 1999Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAGE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2014	Commencement of winding up
Jul 08, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 27, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 27, 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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