| Company Name | Pagewood Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003861 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Dissolution Date | 7 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Derek William Page |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Jiniwin Road Rochester Kent ME1 2DJ |
| Secretary Name | Aileen Joyce Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Jiniwin Road Rochester Kent ME1 2DJ |
| Director Name | Mr Shaun Stephen Martin |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Brenchley Avenue Gravesend Kent DA11 7RG |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£33,804 |
| Cash | £96,034 |
| Current Liabilities | £365,466 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2019 | Notice of final account prior to dissolution (21 pages) |
| 2 December 2018 | Progress report in a winding up by the court (14 pages) |
| 6 June 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date- 31/03/2017 (16 pages) |
| 6 June 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date- 31/03/2017 (16 pages) |
| 4 January 2017 | Registered office address changed from Leigh House 2nd Floor 7 Station Approach Bexleyheath Kent DA7 4QP to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages) |
| 4 January 2017 | Registered office address changed from Leigh House 2nd Floor 7 Station Approach Bexleyheath Kent DA7 4QP to 21 Highfield Road Dartford Kent DA1 2JS on 4 January 2017 (2 pages) |
| 3 November 2016 | Appointment of a liquidator (1 page) |
| 3 November 2016 | Court order insolvency:C.O. To remove/replace liquidator (8 pages) |
| 3 November 2016 | Court order insolvency:C.O. To remove/replace liquidator (8 pages) |
| 3 November 2016 | Appointment of a liquidator (1 page) |
| 5 May 2016 | Termination of appointment of Shaun Stephen Martin as a director on 15 April 2013 (1 page) |
| 5 May 2016 | Termination of appointment of Shaun Stephen Martin as a director on 15 April 2013 (1 page) |
| 2 November 2015 | INSOLVENCY:Liquidators annual progress report bdd 02/09/2015 (14 pages) |
| 2 November 2015 | INSOLVENCY:Liquidators annual progress report bdd 02/09/2015 (14 pages) |
| 21 October 2014 | INSOLVENCY:Progress report end 02/09/2014 (14 pages) |
| 21 October 2014 | INSOLVENCY:Progress report end 02/09/2014 (14 pages) |
| 28 March 2014 | Court order insolvency:court order - replacement of liquidator (6 pages) |
| 28 March 2014 | Insolvency:liquidator's progress report - b/d date - 03/09/2013 (12 pages) |
| 28 March 2014 | Insolvency:liquidator's progress report - b/d date - 03/09/2013 (12 pages) |
| 28 March 2014 | Court order insolvency:court order - replacement of liquidator (6 pages) |
| 6 February 2014 | Appointment of a liquidator (1 page) |
| 6 February 2014 | Appointment of a liquidator (1 page) |
| 27 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 27 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 June 2013 | Registered office address changed from 25 Sabre Court Valentine Close Gillingham Business Park Gillingham Kent ME8 0QR United Kingdom on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from 25 Sabre Court Valentine Close Gillingham Business Park Gillingham Kent ME8 0QR United Kingdom on 12 June 2013 (2 pages) |
| 11 June 2013 | Appointment of a liquidator (1 page) |
| 11 June 2013 | Appointment of a liquidator (1 page) |
| 3 May 2013 | Order of court to wind up (3 pages) |
| 3 May 2013 | Order of court to wind up (3 pages) |
| 8 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 November 2011 (1 page) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 August 2009 | Incorporation (18 pages) |
| 28 August 2009 | Incorporation (18 pages) |