| Company Name | R. Page & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00198958 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1924(99 years, 10 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Paulette Houghton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2015(91 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Douglas Drive Moreton Wirral Merseyside CH46 6BY Wales |
| Director Name | David William Page |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 February 2017(92 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 January 2023) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 42 Yelverton Road Wirral Birkenhead Merseyside CH42 6PF Wales |
| Director Name | Mrs Kathleen Emily Page |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(66 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 24 February 2014) |
| Role | Housewife |
| Correspondence Address | 2 Burden Road Moreton Wirral Merseyside CH46 6BQ Wales |
| Director Name | Mr Robert Page |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(66 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 February 1996) |
| Role | Retired Butcher |
| Correspondence Address | 2 Burden Road Moreton Wirral Merseyside L46 6BQ |
| Director Name | Mr Frank Page |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(66 years, 11 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 21 July 2016) |
| Role | Retired Butcher |
| Country of Residence | England |
| Correspondence Address | 5 Durley Drive Prenton Birkenhead Merseyside L43 3BD |
| Secretary Name | Mr Robert Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(66 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 Burden Road Moreton Wirral Merseyside L46 6BQ |
| Secretary Name | Mrs Kathleen Emily Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(71 years, 8 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 May 2010) |
| Role | Housewife |
| Correspondence Address | 2 Burden Road Moreton Wirral Merseyside CH46 6BQ Wales |
| Secretary Name | Frank Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2010(85 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 21 July 2016) |
| Role | Company Director |
| Correspondence Address | 5 Durley Drive Prenton Birkenhead Wirral CH43 3BD Wales |
Location
| Registered Address | 92 Douglas Drive Moreton Wirral CH46 6BY Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Shareholders
| 1.3k at £1 | Paulette Houghton 62.20% Ordinary |
|---|---|
| 775 at £1 | Mr Frank Page 37.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,394 |
| Cash | £18,927 |
| Current Liabilities | £12,131 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 2 May 1960 | Delivered on: 18 May 1960 Persons entitled: Friends Provident & Century Life Office Classification: Mortgage Secured details: £1,500. Particulars: Land & premises & oakenholt road, moreton, wallasey, chester. Outstanding |
|---|
Filing History
| 26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 9 March 2017 | Appointment of David William Page as a director on 21 February 2017 (3 pages) |
| 9 March 2017 | Termination of appointment of Frank Page as a director on 21 July 2016 (2 pages) |
| 9 March 2017 | Termination of appointment of Frank Page as a director on 21 July 2016 (2 pages) |
| 9 March 2017 | Appointment of David William Page as a director on 21 February 2017 (3 pages) |
| 8 March 2017 | Termination of appointment of Frank Page as a secretary on 21 July 2016 (2 pages) |
| 8 March 2017 | Termination of appointment of Frank Page as a secretary on 21 July 2016 (2 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 May 2016 | Director's details changed for Mr Frank Page on 23 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Mr Frank Page on 23 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 May 2016 | Registered office address changed from 5 Durley Drive Prenton Birkenhead Wirral CH43 3BD to 92 Douglas Drive Moreton Wirral CH46 6BY on 5 May 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from 5 Durley Drive Prenton Birkenhead Wirral CH43 3BD to 92 Douglas Drive Moreton Wirral CH46 6BY on 5 May 2016 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Appointment of Paulette Houghton as a director on 1 September 2015 (2 pages) |
| 12 October 2015 | Appointment of Paulette Houghton as a director on 1 September 2015 (2 pages) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 27 May 2014 | Annual return made up to 22 May 2014 Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 May 2014 Statement of capital on 2014-05-27
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 February 2014 | Termination of appointment of Kathleen Page as a director (1 page) |
| 24 February 2014 | Termination of appointment of Kathleen Page as a director (1 page) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 14 May 2013 (14 pages) |
| 13 June 2013 | Annual return made up to 14 May 2013 (14 pages) |
| 25 June 2012 | Annual return made up to 14 May 2012 (14 pages) |
| 25 June 2012 | Annual return made up to 14 May 2012 (14 pages) |
| 22 June 2012 | Registered office address changed from 2 Burden Road Wirral Merseyside CH46 6BQ on 22 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from 2 Burden Road Wirral Merseyside CH46 6BQ on 22 June 2012 (2 pages) |
| 12 June 2012 | Termination of appointment of Kathleen Page as a secretary (2 pages) |
| 12 June 2012 | Termination of appointment of Kathleen Page as a secretary (2 pages) |
| 12 June 2012 | Appointment of Frank Page as a secretary (3 pages) |
| 12 June 2012 | Appointment of Frank Page as a secretary (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (14 pages) |
| 2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (14 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (8 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 June 2000 | Return made up to 14/05/00; full list of members
|
| 12 June 2000 | Return made up to 14/05/00; full list of members
|
| 20 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 June 1999 | Return made up to 14/05/99; full list of members
|
| 11 June 1999 | Return made up to 14/05/99; full list of members
|
| 18 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 14 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 June 1997 | Return made up to 14/05/97; change of members (6 pages) |
| 29 June 1997 | Return made up to 14/05/97; change of members (6 pages) |
| 31 May 1996 | Return made up to 14/05/96; full list of members
|
| 31 May 1996 | Return made up to 14/05/96; full list of members
|
| 28 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 10 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 21 July 1983 | Accounts made up to 31 March 1982 (5 pages) |
| 21 July 1983 | Accounts made up to 31 March 1982 (5 pages) |