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Company Information for

EDWARD PAGE FITTINGS LIMITED

Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane, Grimsby, NORTH EAST LINCOLNSHIRE, DN31 2LJ,

Company Registration Number

01396246

Private Limited Company

Liquidation

Company Overview

About Edward Page Fittings Ltd

EDWARD PAGE FITTINGS LIMITED was founded on 1978-10-26 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Edward Page Fittings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

EDWARD PAGE FITTINGS LIMITED

Legal Registered Office

Wilkin Chapman Business Solutions Limited Cartergate House
26 Chantry Lane
Grimsby
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in B6


Telephone	0121-359 5378

Filing Information

Company Number		01396246
Company ID Number		01396246
Date formed		1978-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-03-31
Account next due		31/12/2013
Latest return		16/01/2014
Return next due		13/02/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-02-28 12:00:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD PAGE FITTINGS LIMITED

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Company Officers of EDWARD PAGE FITTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RODERICK CLEWS	Company Secretary	1994-06-10
CHRISTOPHER RODERICK CLEWS	Director	1991-01-16
VIOLET RHIND CLEWS	Director	1994-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BARRINGTON EDWARDS	Company Secretary	1991-01-16	1994-06-10
BETTY MARGARET EDWARDS	Director	1991-01-16	1994-06-10
JOHN BARRINGTON EDWARDS	Director	1991-01-16	1994-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER RODERICK CLEWS	EP LABORATORY FITTINGS LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off
VIOLET RHIND CLEWS	EP LABORATORY FITTINGS LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-28		Final Gazette dissolved via compulsory strike-off
2022-07-05		Voluntary liquidation Statement of receipts and payments to 2022-05-07
2022-01-06		REGISTERED OFFICE CHANGED ON 06/01/22 FROM The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/22 FROM The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-06-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-07
2021-05-07	LIQ10	Removal of liquidator by court order
2021-05-07	600	Appointment of a voluntary liquidator
2020-05-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-07
2018-07-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-07
2017-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-07
2016-06-07	4.68	Liquidators' statement of receipts and payments to 2016-05-07
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM Clifford Works 89 Bracebridge Street Birmingham B6 4PD
2015-05-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-05-27	600	Appointment of a voluntary liquidator
2015-05-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-05-08
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 15100
2014-10-09	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-04-09	LATEST SOC	09/04/13 STATEMENT OF CAPITAL;GBP 15100
2013-04-09	AR01	16/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	16/01/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	16/01/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIOLET RHIND CLEWS / 22/01/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK CLEWS / 22/01/2010
2009-12-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23	363a	Return made up to 16/01/09; full list of members
2009-01-19	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	363a	Return made up to 16/01/08; full list of members
2008-02-04	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-19	363a	Return made up to 16/01/07; full list of members
2007-01-07	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-13	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-02	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06	ELRES	S369(4) SHT NOTICE MEET 22/03/00
2000-04-06	ELRES	S366A DISP HOLDING AGM 22/03/00
2000-01-23	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-03-01	363s	RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-13	363s	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-19	363s	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-11	363s	RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1996-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-08	363s	RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-03	169	£ IC 33100/15100 10/06/94 £ SR 18000@1=18000
1994-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-28	SRES09	POS OFF-MARKET 10/06/94
1994-06-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-16	SRES01	ALTER MEM AND ARTS 10/06/94
1994-06-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01	363s	RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25	363s	RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-09	288	DIRECTOR'S PARTICULARS CHANGED
1992-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-05	363s	RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-02-20	363a	RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-28	363	RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/88

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28140 - Manufacture of taps and valves

Licences & Regulatory approval

We could not find any licences issued to EDWARD PAGE FITTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-05-19
Resolutions for Winding-up	2015-05-19
Meetings of Creditors	2015-04-28
Petitions to Wind Up (Companies)	2014-12-03

Fines / Sanctions

No fines or sanctions have been issued against EDWARD PAGE FITTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-07-01	Outstanding	TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD PAGE FITTINGS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by EDWARD PAGE FITTINGS LIMITED

EDWARD PAGE FITTINGS LIMITED has registered 1 patents

GB2291490 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EDWARD PAGE FITTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD PAGE FITTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as EDWARD PAGE FITTINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD PAGE FITTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EDWARD PAGE FITTINGS LIMITED	Event Date	2015-05-08
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: Emily Stokell, 01302 342875

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EDWARD PAGE FITTINGS LIMITED	Event Date	2015-05-08
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Lichfield, Wall Island, Birmingham Road, Shenstone, Lichfield, WS14 0QP on 08 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: Emily Stokell, 01302 342875 Christopher Roderick Clews , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	EDWARD PAGE FITTINGS LIMITED	Event Date	2015-04-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at The Holiday Inn Express Lichfield, Well Island, Birmingham Road, Shenstone, Lichfield, WS14 0QP on 08 May 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 7 May 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Limited on 01302 342875.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	EDWARD PAGE FITTINGS LIMITED	Event Date	2014-10-31
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7883 A Petition to wind up the above-named Company, Registration Number 01396246, of Clifford Works, 89 Bracebridge Street, Birmingham, B6 4PD, presented on 31 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDWARD PAGE FITTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDWARD PAGE FITTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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