| Company Name | Page Engineering Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551487 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Matthew Page |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2008(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 27 October 2020) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Prod Lane Baildon Surrey BD17 5BN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £766 |
| Cash | £10,579 |
| Current Liabilities | £16,356 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2020 | Application to strike the company off the register (1 page) |
| 3 July 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 14 April 2020 | Current accounting period extended from 5 April 2020 to 30 April 2020 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 2 April 2019 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 2 April 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 22 November 2018 | Notification of Susan Page as a person with significant control on 22 November 2018 (2 pages) |
| 22 November 2018 | Change of details for Mr James Matthew Page as a person with significant control on 22 November 2018 (2 pages) |
| 14 September 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr James Matthew Page as a person with significant control on 3 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 19 October 2016 | Director's details changed for Mr James Matthew Page on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr James Matthew Page on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr James Matthew Page on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Mr James Matthew Page on 19 October 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 5 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 11 March 2014 | Director's details changed for Mr James Matthew Page on 11 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr James Matthew Page on 11 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr James Matthew Page on 11 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr James Matthew Page on 11 March 2014 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr James Matthew Page on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr James Matthew Page on 14 December 2009 (2 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 5 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 June 2008 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page) |
| 17 June 2008 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 (1 page) |
| 14 April 2008 | Resolutions
|
| 14 April 2008 | Ad 08/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 April 2008 | Ad 08/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 April 2008 | Resolutions
|
| 8 April 2008 | Director appointed mr james matthew page (1 page) |
| 8 April 2008 | Director appointed mr james matthew page (1 page) |
| 2 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 2 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 2 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 2 April 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 1 April 2008 | Incorporation (9 pages) |
| 1 April 2008 | Incorporation (9 pages) |