Page's Motor Accessories Limited

Company Name	Page's Motor Accessories Limited
Company Status	Dissolved
Company Number	01029549
Category	Private Limited Company
Incorporation Date	2 November 1971(52 years, 6 months ago)
Dissolution Date	4 June 2020 (3 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr John Frederick Coombes
Nationality	British
Status	Closed
Appointed	07 September 2005(33 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 04 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Occupation Road Huddersfield West Yorkshire HD3 3AZ

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2018(46 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Ian Laurence Page
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 September 2005)
Role	Manager
Correspondence Address	Chantry Cottage Monkmead Lane Pulborough West Sussex RH20 2NH

Director Name	Pauline Denise Page
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1993(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 September 2005)
Role	Secretary
Correspondence Address	Chantry Cottage Monkmead Lane Pulborough West Sussex RH20 2NH

Secretary Name	Pauline Denise Page
Nationality	British
Status	Resigned
Appointed	21 February 1993(21 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	Chantry Cottage Monkmead Lane Pulborough West Sussex RH20 2NH

Director Name	Alistair Stuart Brown
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 September 2005(33 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Director Name	Mr Jean-Jacques Mathieu Lafont
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 October 2005(33 years, 11 months after company formation)
Appointment Duration	13 years (resigned 19 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Contact

Website	pma-motor-factors.co.uk

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£988,889
Current Liabilities	£1,173,592

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 October 2006	Delivered on: 13 October 2006 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Secured Parties and Any of Itssuccessors (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 September 2005	Delivered on: 13 September 2005 Satisfied on: 13 October 2006 Persons entitled: National Westminster Bank PLC Classification: 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 1985	Delivered on: 4 April 1985 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1979	Delivered on: 16 October 1979 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The workshop, st james place cranleigh, surrey. Title no. Sy 380351. Fully Satisfied

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (13 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
6 August 2019	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA to 1 City Square Leeds LS1 2AL on 6 August 2019 (2 pages)
5 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11 (1 page)
5 August 2019	Appointment of a voluntary liquidator (2 pages)
5 August 2019	Declaration of solvency (6 pages)
18 June 2019	Satisfaction of charge 4 in full (1 page)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
19 October 2018	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018 (1 page)
19 October 2018	Appointment of Mr John Frederick Coombes as a director on 19 October 2018 (2 pages)
19 October 2018	Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018 (1 page)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
2 July 2018	Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Alistair Stuart Brown on 2 July 2018 (2 pages)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 500 (5 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 500 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 500 (5 pages)
9 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 500 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 500 (5 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 500 (5 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 September 2009	Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page)
11 September 2009	Director's change of particulars / jean-jacques lafont / 17/06/2009 (1 page)
5 March 2009	Return made up to 21/02/09; full list of members (3 pages)
5 March 2009	Return made up to 21/02/09; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 April 2008	Return made up to 21/02/08; full list of members (3 pages)
4 April 2008	Return made up to 21/02/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 March 2007	Return made up to 21/02/07; full list of members (7 pages)
23 March 2007	Return made up to 21/02/07; full list of members (7 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
14 December 2006	Declaration of assistance for shares acquisition (39 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 December 2006	Declaration of assistance for shares acquisition (13 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2006	Declaration of assistance for shares acquisition (13 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 December 2006	Declaration of assistance for shares acquisition (13 pages)
5 December 2006	Declaration of assistance for shares acquisition (13 pages)
5 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Resolutions RES13 ‐ Banking & security 04/10/06 (3 pages)
2 November 2006	Resolutions RES13 ‐ Banking & security 04/10/06 (3 pages)
13 October 2006	Particulars of mortgage/charge (8 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Particulars of mortgage/charge (8 pages)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
24 February 2006	Return made up to 21/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2006	Return made up to 21/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 September 2005	Declaration of assistance for shares acquisition (8 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Registered office changed on 16/09/05 from: unit 17 hewitts industrial estate elmbridge road cranleigh surrey GU6 8LW (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: unit 17 hewitts industrial estate elmbridge road cranleigh surrey GU6 8LW (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Declaration of assistance for shares acquisition (8 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
13 September 2005	Particulars of mortgage/charge (4 pages)
13 September 2005	Particulars of mortgage/charge (4 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Return made up to 21/02/05; full list of members (7 pages)
18 March 2005	Return made up to 21/02/05; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
4 March 2004	Return made up to 21/02/04; full list of members (7 pages)
4 March 2004	Return made up to 21/02/04; full list of members (7 pages)
20 May 2003	Accounting reference date shortened from 01/11/02 to 31/10/02 (1 page)
20 May 2003	Accounting reference date shortened from 01/11/02 to 31/10/02 (1 page)
11 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
11 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 March 2003	Return made up to 21/02/03; full list of members (7 pages)
2 March 2003	Return made up to 21/02/03; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
29 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
27 February 2002	Return made up to 21/02/02; full list of members (6 pages)
27 February 2002	Return made up to 21/02/02; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 February 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 February 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 February 1999	Return made up to 21/02/99; no change of members (4 pages)
22 February 1999	Return made up to 21/02/99; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 March 1998	Return made up to 21/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1998	Return made up to 21/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 February 1997	Return made up to 21/02/97; full list of members (6 pages)
25 February 1997	Return made up to 21/02/97; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1971	Incorporation (12 pages)
2 November 1971	Incorporation (12 pages)

Page's Motor Accessories Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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