Walter Page(Safeway'S)Limited

Company Name	Walter Page(Safeway'S)Limited
Company Status	Dissolved
Company Number	00899077
Category	Private Limited Company
Incorporation Date	24 February 1967(57 years, 2 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bruce William Wishart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(38 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Pitcaple Gardens Bellsquary West Lothian EH54 9HW Scotland

Director Name	Brenda Eileen Page
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(24 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2003)
Role	Secretary
Correspondence Address	10 Vicarage Close Ravensden Bedford MK44 2RW

Director Name	Mr Clifford Victor Page
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(24 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2005)
Role	Technical Director
Correspondence Address	3 The Old Barns Biddenham Bedford MK40 4BL

Director Name	Iris Violet Page
Date of Birth	June 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(24 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2000)
Role	Company Adviser
Correspondence Address	7 Stewart Close Bromham Bedford Bedfordshire MK43 8GZ

Secretary Name	Brenda Eileen Page
Nationality	British
Status	Resigned
Appointed	21 March 1991(24 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	10 Vicarage Close Ravensden Bedford MK44 2RW

Director Name	Iain Scott Mackay
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(30 years, 2 months after company formation)
Appointment Duration	9 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	The Shelter 6 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	Mr Paul Thomas Wray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(36 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Laurel Hill Way Colton Leeds LS15 9EW

Secretary Name	Mr Paul Thomas Wray
Nationality	British
Status	Resigned
Appointed	01 May 2003(36 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	36 Laurel Hill Way Colton Leeds LS15 9EW

Secretary Name	David William Mitchell
Nationality	British
Status	Resigned
Appointed	21 January 2008(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2014)
Role	Accountant
Correspondence Address	48 Eagles View Livingston West Lothian EH54 8AE Scotland

Contact

Website	walterpage.co.uk

Location

Registered Address	7a Waddington Way Rotherham S65 3SH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield

Shareholders

10k at £1	Empteezy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

12 December 1991	Delivered on: 19 December 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-unit 5 kempston court manor road kempston hardwick bedfordshire the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1989	Delivered on: 16 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit numbr 68 bempston court, manor road, kempston hardwick, bedford MK43 9NS. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 July 1983	Delivered on: 5 August 1983 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Outstanding

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
19 August 2020	Application to strike the company off the register (1 page)
30 April 2020	Registered office address changed from 7a Waddington Way Rotherham S65 3SH England to 7a Waddington Way Rotherham S65 3SH on 30 April 2020 (1 page)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 August 2019	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to 7a Waddington Way Rotherham S65 3SH on 15 August 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,002 (3 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,002 (3 pages)
9 September 2015	Termination of appointment of David William Mitchell as a secretary on 1 November 2014 (1 page)
9 September 2015	Termination of appointment of Paul Wray as a director on 1 November 2014 (1 page)
9 September 2015	Termination of appointment of David William Mitchell as a secretary on 1 November 2014 (1 page)
9 September 2015	Termination of appointment of Paul Wray as a director on 1 November 2014 (1 page)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,002 (5 pages)
29 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,002 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,002 (5 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,002 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
4 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 April 2010	Registered office address changed from 6 Kempston Court Manor Road Kempston Harwick Bedford MK43 9PQ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 6 Kempston Court Manor Road Kempston Harwick Bedford MK43 9PQ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 6 Kempston Court Manor Road Kempston Harwick Bedford MK43 9PQ on 8 April 2010 (1 page)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Paul Wray on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Bruce William Wishart on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Paul Wray on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Bruce William Wishart on 30 March 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
6 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
8 May 2009	Return made up to 21/03/09; full list of members (3 pages)
8 May 2009	Return made up to 21/03/09; full list of members (3 pages)
5 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 April 2008	Return made up to 21/03/08; full list of members (3 pages)
30 April 2008	Return made up to 21/03/08; full list of members (3 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
12 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
12 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
24 April 2007	Return made up to 21/03/07; full list of members (7 pages)
24 April 2007	Return made up to 21/03/07; full list of members (7 pages)
5 April 2007	Return made up to 21/03/06; full list of members (7 pages)
5 April 2007	Return made up to 21/03/06; full list of members (7 pages)
25 October 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
25 October 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
7 December 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
7 December 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
2 September 2005	Delivery ext'd 3 mth 31/10/05 (1 page)
2 September 2005	Delivery ext'd 3 mth 31/10/05 (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
19 April 2005	Return made up to 21/03/05; full list of members (7 pages)
19 April 2005	Return made up to 21/03/05; full list of members (7 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
16 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Return made up to 21/03/03; full list of members (7 pages)
12 April 2003	Return made up to 21/03/03; full list of members (7 pages)
11 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 August 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
17 August 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 April 2002	Return made up to 21/03/02; full list of members (6 pages)
4 April 2002	Return made up to 21/03/02; full list of members (6 pages)
15 March 2001	Return made up to 21/03/01; full list of members (6 pages)
15 March 2001	Return made up to 21/03/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
18 April 2000	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Return made up to 21/03/99; no change of members (4 pages)
29 March 1999	Return made up to 21/03/99; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	Return made up to 21/03/98; change of members (6 pages)
16 April 1998	Return made up to 21/03/98; change of members (6 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
4 July 1997	Return made up to 21/03/97; full list of members (6 pages)
4 July 1997	Return made up to 21/03/97; full list of members (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (15 pages)
24 June 1997	Full accounts made up to 31 December 1996 (15 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 April 1996	Return made up to 21/03/96; no change of members (4 pages)
15 April 1996	Return made up to 21/03/96; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 March 1995	Return made up to 21/03/95; no change of members (4 pages)
23 March 1995	Return made up to 21/03/95; no change of members (4 pages)

Walter Page(Safeway'S)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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