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Home > England & Wales Companies > PAGE & MOY PROPERTIES LIMITED
Company Information for

PAGE & MOY PROPERTIES LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
00742497
Private Limited Company
Liquidation

Company Overview

About Page & Moy Properties Ltd
PAGE & MOY PROPERTIES LIMITED was founded on 1962-11-29 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Page & Moy Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAGE & MOY PROPERTIES LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in LE16
 
Filing Information
Company Number 00742497
Company ID Number 00742497
Date formed 1962-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-04-12
Return next due 2017-04-26
Type of accounts DORMANT
Last Datalog update: 2018-09-06 17:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGE & MOY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of PAGE & MOY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC BUCKLEY
Company Secretary 2016-09-27
PETER ERIC BUCKLEY
Director 2016-09-27
IAN SMITH
Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN ARTHUR
Company Secretary 2014-12-03 2016-09-27
NIGEL JOHN ARTHUR
Director 2014-12-03 2016-09-27
CHRISTOPHER JAMES GADSBY
Director 2011-07-25 2014-12-19
KEVAN WITTS
Company Secretary 2014-09-11 2014-12-03
KEVAN RONALD WITTS
Director 2014-09-11 2014-12-03
CHRISTOPHER GADSBY
Company Secretary 2011-07-29 2014-09-11
HYWEL DAVID THOMAS
Company Secretary 2009-01-08 2011-07-29
HYWEL DAVID THOMAS
Director 2009-01-08 2011-07-29
WILLIAM JOHN BURTON
Director 2008-10-31 2011-06-22
MARK BINGHAM TITUS WATTS
Director 2004-11-30 2009-03-12
JOHN BENJAMIN HARDMAN
Company Secretary 2008-05-30 2009-01-08
STEPHEN ALBERT FOSTER
Director 2007-03-27 2008-10-31
IAN PARKINSON
Company Secretary 2007-10-02 2008-05-30
IAN PARKINSON
Director 2007-10-02 2008-05-30
SUSAN SIMMONS
Director 2004-11-30 2007-10-15
SUSAN SIMMONS
Company Secretary 2006-06-26 2007-10-02
DAVID CLEMSON
Director 2005-09-27 2006-12-31
DAVID CAMPBELL BURNS
Director 2004-11-30 2006-09-30
KAREN DAWN ROBERTS
Company Secretary 1996-03-01 2006-06-26
ALBERT HENRY COE
Director 2004-11-30 2006-04-28
GEOFFREY RALPH WHITE
Director 1992-04-12 2005-11-22
DAVID REGINALD SHORT
Director 1992-04-12 2005-10-21
MICHAEL JOHN HOLLEY
Director 2001-07-02 2005-09-02
JOHN ELSOM
Director 1992-04-12 2004-11-30
GEOFFREY RALPH WHITE
Company Secretary 1992-04-12 1996-03-01
ANTHONY GIBSON MOY
Director 1992-04-12 1994-03-03
ALAN ROBERT GOODERHAM
Director 1992-04-12 1993-12-23
LEON PAGE
Director 1992-04-12 1993-12-23
JAMES ROBERT POTTS
Director 1992-04-12 1993-12-23
JOHN GRAHAM CHEESE
Director 1992-04-12 1993-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC BUCKLEY DISCOVERY SHIPPING LIMITED Director 2016-09-27 CURRENT 2002-07-02 Dissolved 2017-08-08
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Director 2016-09-27 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Director 2016-09-27 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY BLUE CHIP TRAVEL COACHING LTD. Director 2016-09-27 CURRENT 1995-12-19 Dissolved 2017-08-15
PETER ERIC BUCKLEY BLUE CHIP TRAVEL LIMITED Director 2016-09-27 CURRENT 1982-01-05 Dissolved 2017-08-08
PETER ERIC BUCKLEY PAGE & MOY LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY TRAVELSPHERE LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY ALL DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2010-02-03 Dissolved 2018-02-13
PETER ERIC BUCKLEY CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
PETER ERIC BUCKLEY JUST YOU HOLIDAYS LTD Director 2016-09-27 CURRENT 2000-04-06 Dissolved 2018-06-12
PETER ERIC BUCKLEY ATHOLL SHIPPING CORPORATION Director 2016-09-27 CURRENT 2004-01-01 Active
PETER ERIC BUCKLEY PAGE & MOY TRAVEL LIMITED Director 2016-09-27 CURRENT 1993-01-04 Liquidation
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Director 2016-09-27 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
IAN SMITH ALL LEISURE HOLIDAYS LIMITED Director 2012-08-28 CURRENT 1994-01-18 Liquidation
IAN SMITH ALL LEISURE GROUP PLC Director 2012-08-28 CURRENT 1982-01-26 Liquidation
IAN SMITH BLUE CHIP TRAVEL COACHING LTD. Director 2011-06-22 CURRENT 1995-12-19 Dissolved 2017-08-15
IAN SMITH BLUE CHIP TRAVEL LIMITED Director 2011-06-22 CURRENT 1982-01-05 Dissolved 2017-08-08
IAN SMITH PAGE & MOY LIMITED Director 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
IAN SMITH TRAVELSPHERE LIMITED Director 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
IAN SMITH JUST YOU HOLIDAYS LTD Director 2011-06-22 CURRENT 2000-04-06 Dissolved 2018-06-12
IAN SMITH TRAVEL GROUP REALISATIONS LIMITED Director 2011-06-22 CURRENT 2000-07-13 Liquidation
IAN SMITH PAGE & MOY TRAVEL LIMITED Director 2011-06-22 CURRENT 1993-01-04 Liquidation
IAN SMITH PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2011-06-22 CURRENT 1995-11-02 Liquidation
IAN SMITH GROUP SURFACE REALISATIONS LIMITED Director 2011-06-22 CURRENT 1973-12-13 Liquidation
IAN SMITH GROUP AIR REALISATIONS LIMITED Director 2011-06-22 CURRENT 1977-09-07 Liquidation
IAN SMITH PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2011-06-22 CURRENT 1996-02-09 Liquidation
IAN SMITH BEVERLEY CONSULTANCY LTD Director 2006-08-08 CURRENT 2006-08-08 Active

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.

DateDocument TypeDocument Description
2018-04-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM COMPASS HOUSE ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD
2017-04-034.20STATEMENT OF AFFAIRS/4.19
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30AP01DIRECTOR APPOINTED MR PETER ERIC BUCKLEY
2016-09-29AP03SECRETARY APPOINTED MR PETER ERIC BUCKLEY
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ARTHUR
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 483500
2016-05-03AR0112/04/16 FULL LIST
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 483500
2015-04-13AR0112/04/15 FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS
2014-12-11AP03SECRETARY APPOINTED MR NIGEL JOHN ARTHUR
2014-12-11TM02APPOINTMENT TERMINATED, SECRETARY KEVAN WITTS
2014-12-05AP01DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR
2014-09-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY
2014-09-15AP03SECRETARY APPOINTED MR KEVAN WITTS
2014-09-15AP01DIRECTOR APPOINTED MR KEVAN WITTS
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 483500
2014-04-28AR0112/04/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-15AR0112/04/13 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-20AA01CURRSHO FROM 30/11/2012 TO 31/10/2012
2012-07-17MISCSECTION 519
2012-04-20AR0112/04/12 FULL LIST
2011-08-04AP03SECRETARY APPOINTED MR CHRISTOPHER GADSBY
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS
2011-07-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
2011-06-24AP01DIRECTOR APPOINTED MR IAN SMITH
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON
2011-04-20AR0112/04/11 FULL LIST
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-30AR0112/04/10 FULL LIST
2009-04-24363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-16AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR MARK WATTS
2009-01-14288aSECRETARY APPOINTED MR HYWEL THOMAS
2009-01-14288aDIRECTOR APPOINTED MR HYWEL THOMAS
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY JOHN HARDMAN
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR STEVE FOSTER
2008-10-31288aDIRECTOR APPOINTED MR WILLIAM JOHN BURTON
2008-09-26AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-09288aSECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR IAN PARKINSON
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY IAN PARKINSON
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-13353LOCATION OF REGISTER OF MEMBERS
2007-04-13363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2007-02-08288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 136-140 LONDON ROAD LEICESTER LE2 1EN
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-05-03363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-03363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PAGE & MOY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-05-01
Appointmen2017-03-28
Fines / Sanctions
No fines or sanctions have been issued against PAGE & MOY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PAGE & MOY PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 PAGE & MOY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PAGE & MOY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGE & MOY PROPERTIES LIMITED
Trademarks
We have not found any records of PAGE & MOY PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMENT TOTALLY TRAVEL LIMITED 2007-02-16 Outstanding

We have found 1 mortgage charges which are owed to PAGE & MOY PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for PAGE & MOY PROPERTIES 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 (99999 - Dormant Company) as PAGE & MOY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAGE & MOY PROPERTIES 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 TypeAppointment of Liquidators
Defending partyPAGE & MOY PROPERTIES LIMITEDEvent Date2017-03-23
Date of Appointment: 21 March 2017 Joint Liquidator's Name and Address: Matthew E Richards (IP No. 19276) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. Joint Liquidator's Name and Address: Eddie Williams (IP No. 9663) of Grant Thornton UK LLP, Colmore Building, Colmore Circus, Birmingham, B4 6AT. Telephone: 0121 212 4000.
 
Initiating party Event Type
Defending partyPAGE & MOY PROPERTIES LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Companies will be held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 21 March 2017 at 11.15 am, 11.45 am, 12.15 pm, 12.45 pm, 1.15 pm, 1.45 pm and 2.15 pm respectively for the purposes provided for in Sections 100 and 101 of the Act. A list of the names and addresses of the companies creditors will be available for inspection free of charge at the offices of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. To be entitled to vote at the meeting, a creditor must lodge at the offices Grant Thornton UK LLP, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt and (if the creditor is not attending in person) a proxy. For further details contact: Tel: 0121 212 4000. Ag FF112666
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGE & MOY PROPERTIES 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 PAGE & MOY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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