Dissolved
Dissolved 2015-07-08
Company Information for PAGE GROUP LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
03796957
Private Limited Company
Dissolved Dissolved 2015-07-08 |
Company Name | ||
---|---|---|
PAGE GROUP LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON | ||
Previous Names | ||
|
Company Number | 03796957 | |
---|---|---|
Date formed | 1999-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2015-07-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 00:54:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAGE GROUP HOLDINGS LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1996-10-11 | |
PAGE GROUP PROPERTIES LLC | 3107 OMEGA DR. - COLUMBUS OH 43231 | Active | Company formed on the 2006-03-02 | |
PAGE GROUP LLC | 7828 GALLOPING HILLS STREET LAS VEGAS NV 89113 | Active | Company formed on the 2013-06-28 | |
Page Group LLC | 6945 W 61st Ave Arvada CO 80003 | Delinquent | Company formed on the 2016-07-07 | |
PAGE GROUP PTY LTD | VIC 3942 | Active | Company formed on the 2009-09-14 | |
PAGE GROUP SERVICES PTY LTD | QLD 4019 | Active | Company formed on the 2008-04-30 | |
PAGE GROUP INC | Delaware | Unknown | ||
PAGE GROUP MAGAZINES INC | Delaware | Unknown | ||
PAGE GROUP LIMITED | Dissolved | Company formed on the 1993-01-26 | ||
PAGE GROUP COMMERCIAL REAL ESTATE, INC. | 624 SHORE RD NORTH PALM BEACH FL 33408 | Active | Company formed on the 2000-06-23 | |
PAGE GROUP SIX, INC. | 3675 BROADWAY, APT. L-8 FT. MYERS FL 33901 | Inactive | Company formed on the 1983-03-22 | |
PAGE GROUP, INC. | 249 ROYAL PALM WAY, STE 501 PALM BEACH FL 33480 | Inactive | Company formed on the 2000-04-24 | |
PAGE GROUP INC | Georgia | Unknown | ||
PAGE GROUP MAGAZINES INC | California | Unknown | ||
PAGE GROUP INCORPORATED | Michigan | UNKNOWN | ||
PAGE GROUP LLC | Michigan | UNKNOWN | ||
PAGE GROUP INCORPORATED | New Jersey | Unknown | ||
PAGE GROUP LLC | California | Unknown | ||
PAGE GROUP INCORPORATED | California | Unknown | ||
PAGE GROUP INC THE | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWIN COE SECRETARIES LIMITED |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER SINGH KULLAR |
||
EVAN FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW FULTON |
Director | ||
SCOTT ROBERT ANDERSON |
Director | ||
JAMES SCOTT ERICKSON |
Director | ||
MARK ALEXANDER LIPYEAT |
Director | ||
JOHN EARL CLAY |
Director | ||
VINT WILLIAM BUCKWALTER |
Director | ||
STEVEN WILLIAM HILL |
Director | ||
ANDREAS SCHELL |
Director | ||
NIGEL WILLIAM MARKS |
Director | ||
PAUL RICHARD GIBBS |
Director | ||
JOSEPH TRIOMPO |
Director | ||
MARK DAVID SPANA |
Director | ||
EVE WICKS |
Director | ||
CLIFTON DALE JACOBS |
Director | ||
ALAN NEWTON HAYES |
Company Secretary | ||
PATRICK DAVID BULMER |
Director | ||
CLIVE IAN DOLAN |
Director | ||
ALAN NEWTON HAYES |
Director | ||
MICHAEL WILLIAM PATRICK KNIGHT |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
PAGE MOULDINGS (PERSHORE) LIMITED | Director | 2014-11-21 | CURRENT | 1995-06-16 | Dissolved 2015-07-21 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS ENERGY SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2003-10-16 | Dissolved 2016-04-25 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
OAKLAND ELEVATORS LIMITED | Director | 2014-10-10 | CURRENT | 1997-04-28 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
THE EXPRESS LIFT COMPANY LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-08 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
EXPRESS EVANS LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1909-11-01 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
PAGE MOULDINGS (PERSHORE) LIMITED | Director | 2014-11-21 | CURRENT | 1995-06-16 | Dissolved 2015-07-21 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS ENERGY SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2003-10-16 | Dissolved 2016-04-25 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
OAKLAND ELEVATORS LIMITED | Director | 2014-10-10 | CURRENT | 1997-04-28 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
THE EXPRESS LIFT COMPANY LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-08 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
EXPRESS EVANS LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1909-11-01 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE STATEMENT OF ACCOUNT | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CHANGED FROM: CLAVERHAM LIMITED BISHOPS ROAD CLAVERHAM BS49 4NF | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM PAGE AEROSPACE LTD PAGE WORKS, FORGE LANE SUNBURY ON THAMES MIDDLESEX TW16 6EQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIPYEAT | |
AP01 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED RAJINDER SINGH KULLAR | |
AP01 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/05/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/05/2014 | |
RES06 | REDUCE ISSUED CAPITAL 23/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 12/05/2014 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 555556 | |
AP01 | DIRECTOR APPOINTED JAMES SCOTT ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINT BUCKWALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL | |
AP01 | DIRECTOR APPOINTED JOHN EARL CLAY | |
AP01 | DIRECTOR APPOINTED SCOTT ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW FULTON | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ALEXANDER LIPYEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARKS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS | |
AP01 | DIRECTOR APPOINTED NIGEL WILLIAM MARKS | |
AP01 | DIRECTOR APPOINTED ANDREAS SCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TRIOMPO | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED VINT WILLIAM BUCKWALTER | |
288a | DIRECTOR APPOINTED JOSEPH TRIOMPO | |
288b | APPOINTMENT TERMINATED DIRECTOR EVE WICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SPANA | |
363a | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS | |
RES01 | ADOPT ARTICLES 27/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS EDWIN COE SECRETARIES LIMITED LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETAREIS LIMITED / 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MARK DAVID SPANA | |
288a | DIRECTOR APPOINTED EVE WICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFTON JACOBS | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Final Meetings | 2015-02-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAGE GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PAGE GROUP LIMITED | Event Date | 2015-02-18 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, 66 Shoe Lane, London EC4A 3BQ on 25 March 2015 at 10:00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 27 August 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Paige Law, E-mail: plaw@deloitte.co.uk, Tel: +44 (0) 20 7007 8907. | |||
Initiating party | Event Type | ||
Defending party | PAGE GROUP LIMITED | Event Date | 2014-08-28 |
The Companies were placed into Members Voluntary Liquidation on 27 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 1 October 2014 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 October 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 8907. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |