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PAGE 1 CONSULTING LIMITED

PAGE 1 CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePAGE 1 CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04777817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAGE 1 CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PAGE 1 CONSULTING LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGE 1 CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PAGE 1 CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 20 Kensington Court Mews London W8 5DR to Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Sep 16, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2022

    		LRESSP

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Catherine Anne Page on Jun 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of PAGE 1 CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Catherine Anne
    Elsley Road
    SW11 5LJ London
    73
    England
    		Secretary
    Elsley Road
    SW11 5LJ London
    73
    England
    		British119662670002
    PAGE, Fiona Jane
    Kensington Court Mews
    W8 5DR London
    20
    		Director
    Kensington Court Mews
    W8 5DR London
    20
    		United KingdomBritishConsultant90347240002
    PAGE, Fiona Jane
    Firs Cottage
    Lindfield
    RH16 2HT Haywards Heath
    Sussex
    		Secretary
    Firs Cottage
    Lindfield
    RH16 2HT Haywards Heath
    Sussex
    		BritishInvestment Banker90347240001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    PAGE, Sheila Lydia
    Burton House
    Burton Park,
    GU28 0QU Duncton
    West Sussex
    		Director
    Burton House
    Burton Park,
    GU28 0QU Duncton
    West Sussex
    		BritishNone90632510001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAGE 1 CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fiona Jane Page
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    		Apr 06, 2016
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PAGE 1 CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2022Commencement of winding up
    Dec 07, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Julie Anne Palmer
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Units 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    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