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Andrew Page Limited
Andrew Page Limited is a dissolved company incorporated on 18 June 1980 with the registered office located in Leeds, West Yorkshire. Andrew Page Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2019
(6 years ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01502616
Private limited company
Age
45 years
Incorporated
18 June 1980
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Andrew Page Limited
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past
8 years
Companies in LS1 4DL
Telephone
Unreported
Email
Available in Endole App
Website
Andrewpage.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Edward Arthur Brookes
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Mark James Saunders
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Mr Simon Mullin
Director • Sales Marketing Manager • British • Lives in UK • Born in Sep 1962
Mr Kai Michael Zissler
Director • German • Lives in UK • Born in Aug 1972
Mr Michael Farrey
Director • British • Lives in UK • Born in Feb 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oka Direct Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Mark James Saunders is a mutual person.
Active
Stork Beta Limited
Mark James Saunders is a mutual person.
Active
M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
Active
Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 1 Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 2 Limited
Mark James Saunders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period
30 Sep
⟶
30 Sep 2015
Traded for
12 months
Cash in Bank
£5M
Decreased by £2.76M (-36%)
Turnover
£192M
Decreased by £21.86M (-10%)
Employees
2.62K
Increased by 875 (+50%)
Total Assets
£112M
Increased by £15.67M (+16%)
Total Liabilities
-£92M
Increased by £17.71M (+24%)
Net Assets
£20M
Decreased by £2.04M (-9%)
Debt Ratio (%)
82%
Increased by 5.02% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jul 2019
Moved to Dissolution
6 Years Ago on 23 Apr 2019
Administration Period Extended
7 Years Ago on 23 Mar 2018
Administration Period Extended
8 Years Ago on 16 Aug 2017
Registered Address Changed
8 Years Ago on 1 Nov 2016
Administrator Appointed
8 Years Ago on 18 Oct 2016
New Charge Registered
9 Years Ago on 11 May 2016
Full Accounts Submitted
9 Years Ago on 7 May 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Shaun Hirst Resigned
9 Years Ago on 17 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Bona Vacantia disclaimer
Submitted on 20 Oct 2020
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2019
Administrator's progress report
Submitted on 23 Apr 2019
Notice of move from Administration to Dissolution
Submitted on 23 Apr 2019
Administrator's progress report
Submitted on 6 Nov 2018
Administrator's progress report
Submitted on 11 May 2018
Notice of extension of period of Administration
Submitted on 23 Mar 2018
Administrator's progress report
Submitted on 9 Nov 2017
Notice of extension of period of Administration
Submitted on 16 Aug 2017
Administrator's progress report to 3 April 2017
Submitted on 12 May 2017
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Repayment History
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See All Charges & CCJs