PAGE & MOY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00742497

Incorporation date

29/11/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

01/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (34 pages)

28/04/2018

Liquidators' statement of receipts and payments to 2018-03-20

View PDF (39 pages)

04/04/2017

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 2017-04-04

View PDF (2 pages)

03/04/2017

Statement of affairs with form 4.19

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03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Resolutions

View PDF (1 pages)

30/09/2016

Appointment of Mr Peter Eric Buckley as a director on 2016-09-27

View PDF (2 pages)

29/09/2016

Appointment of Mr Peter Eric Buckley as a secretary on 2016-09-27

View PDF (2 pages)

29/09/2016

Termination of appointment of Nigel John Arthur as a secretary on 2016-09-27

View PDF (1 pages)

28/09/2016

Termination of appointment of Nigel John Arthur as a director on 2016-09-27

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (9 pages)

03/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

06/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (9 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

08/01/2015

Termination of appointment of Christopher James Gadsby as a director on 2014-12-19

View PDF (1 pages)

11/12/2014

Appointment of Mr Nigel John Arthur as a secretary on 2014-12-03

View PDF (2 pages)

11/12/2014

Termination of appointment of Kevan Ronald Witts as a director on 2014-12-03

View PDF (1 pages)

11/12/2014

Termination of appointment of Kevan Witts as a secretary on 2014-12-03

View PDF (1 pages)

05/12/2014

Appointment of Mr Nigel John Arthur as a director on 2014-12-03

View PDF (2 pages)

15/09/2014

Termination of appointment of Christopher Gadsby as a secretary on 2014-09-11

View PDF (1 pages)

15/09/2014

Appointment of Mr Kevan Witts as a secretary on 2014-09-11

View PDF (2 pages)

15/09/2014

Appointment of Mr Kevan Witts as a director on 2014-09-11

View PDF (2 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (10 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

24/07/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

30/08/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

20/07/2012

Current accounting period shortened from 2012-11-30 to 2012-10-31

View PDF (1 pages)

17/07/2012

Miscellaneous

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

04/08/2011

Appointment of Mr Christopher Gadsby as a secretary

View PDF (1 pages)

04/08/2011

Termination of appointment of Hywel Thomas as a secretary

View PDF (1 pages)

04/08/2011

Termination of appointment of Hywel Thomas as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Christopher James Gadsby as a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Ian Smith as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of William Burton as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (3 pages)

11/03/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

22/09/2010

Director's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (2 pages)

22/09/2010

Director's details changed for Mr William John Burton on 2010-09-22

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

30/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

24/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

16/04/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

16/03/2009

Appointment terminated director mark watts

View PDF (1 pages)

14/01/2009

Secretary appointed mr hywel thomas

View PDF (3 pages)

14/01/2009

Director appointed mr hywel thomas

View PDF (3 pages)

08/01/2009

Appointment terminated secretary john hardman

View PDF (1 pages)

04/11/2008

Appointment terminated director steve foster

View PDF (1 pages)

31/10/2008

Director appointed mr william john burton

View PDF (1 pages)

26/09/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

09/06/2008

Secretary appointed mr john benjamin hardman

View PDF (1 pages)

30/05/2008

Appointment terminated director ian parkinson

View PDF (1 pages)

30/05/2008

Appointment terminated secretary ian parkinson

View PDF (1 pages)

15/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

13/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: 136-140 london road leicester LE2 1EN

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

05/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

03/05/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

08/12/2004

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

23/03/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

08/05/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

22/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

13/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

25/04/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

18/02/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

28/08/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

17/02/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

22/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

01/05/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-10-31

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27/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

07/04/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

10/05/1994

Director resigned

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08/05/1994

Return made up to 12/04/94; full list of members

View PDF (5 pages)

21/04/1994

Full group accounts made up to 1993-10-31

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28/03/1994

Declaration of assistance for shares acquisition

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31/01/1994

Certificate of change of name

View PDF (2 pages)

09/01/1994

Resolutions

View PDF (11 pages)

09/01/1994

Director resigned

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09/01/1994

Director resigned

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09/01/1994

Director resigned

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09/01/1994

Accounting reference date shortened from 31/12 to 31/10

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11/12/1993

Director resigned

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04/06/1993

Full group accounts made up to 1992-12-31

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12/05/1993

Return made up to 12/04/93; full list of members

View PDF (8 pages)

03/11/1992

Declaration of satisfaction of mortgage/charge

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03/11/1992

Declaration of satisfaction of mortgage/charge

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24/07/1992

Full group accounts made up to 1991-12-31

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01/05/1992

Return made up to 12/04/92; no change of members

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01/05/1992

Registered office changed on 01/05/92

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30/04/1992

Annual return made up to 12/04/92

View PDF (7 pages)

27/11/1991

Director's particulars changed

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17/10/1991

New director appointed

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24/09/1991

Director resigned;new director appointed

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01/07/1991

Full group accounts made up to 1990-12-31

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11/06/1991

Return made up to 11/04/91; no change of members

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16/10/1990

Full group accounts made up to 1989-12-31

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29/06/1990

Return made up to 12/04/90; full list of members

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18/07/1989

New director appointed

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08/06/1989

Full group accounts made up to 1988-12-31

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08/06/1989

Return made up to 17/04/89; full list of members

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20/04/1989

Auditor's resignation

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27/01/1989

Director resigned

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20/01/1989

Wd 22/12/88 ad 01/12/88--------- £ si 200000@1=200000 £ ic 283500/483500

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20/01/1989

Resolutions

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20/01/1989

Resolutions

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20/01/1989

Resolutions

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20/01/1989

£ nc 311850/1000000

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12/01/1989

Memorandum and Articles of Association

View PDF (27 pages)

09/11/1988

Secretary's particulars changed;director's particulars changed

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09/11/1988

Accounts made up to 1987-11-30

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09/11/1988

Return made up to 31/03/88; full list of members

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01/11/1988

New director appointed

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25/08/1988

Accounting reference date extended from 30/11 to 31/12

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02/08/1988

Director resigned

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20/07/1988

Director resigned;new director appointed

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03/11/1987

Return made up to 02/04/87; full list of members

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08/10/1987

Full group accounts made up to 1986-11-30

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29/01/1987

Gazettable document

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01/05/1986

Full accounts made up to 1985-11-30

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01/05/1986

Return made up to 10/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2015

Last change occurred

31/10/2015

Accounts

Dormant

Last made up date

31/10/2015

Next account date

31/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coe, Albert Henry	Director	30/11/2004 - 28/04/2006	35
Buckley, Peter Eric	Director	27/09/2016 - Present	27
Thomas, Hywel David	Director	08/01/2009 - 29/07/2011	68
Gadsby, Christopher James	Director	25/07/2011 - 19/12/2014	95
Watts, Mark Bingham Titus	Director	30/11/2004 - 12/03/2009	15

Persons with Significant Control

No PSC data available.

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Description

About PAGE & MOY PROPERTIES LIMITED

PAGE & MOY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/11/1962 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAGE & MOY PROPERTIES LIMITED?

PAGE & MOY PROPERTIES LIMITED is currently Dissolved. It was registered on 29/11/1962 and dissolved on 01/08/2019.

Where is PAGE & MOY PROPERTIES LIMITED located?

PAGE & MOY PROPERTIES LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does PAGE & MOY PROPERTIES LIMITED do?

PAGE & MOY PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PAGE & MOY PROPERTIES LIMITED?

The latest filing was on 01/08/2019: Final Gazette dissolved following liquidation.