GROUP SURFACE REALISATIONS LIMITED

In Administration (when checked on 10 Dec 2017)

Address

GROUP SURFACE REALISATIONS LIMITED
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(670 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Tour operator activities

Legal Information

Accounts Overdue (checked on 10 Dec 2017)
Annual Return Overdue (checked on 10 Dec 2017)
Company Registration No.:
01151142
Incorporation Date:
13 Dec 1973
Financial Year End:
31 Oct
Capital:
£100,000.00 on 3 May 2016
For period ending:
31 Oct 2015
Filed on:
28 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2016
Filed on:
3 May 2016
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Information correct as of: 10 Dec 2017 - Check for updates

Map


Notices published in the Gazette

28 Feb 2017

Roads & highways ROAD RESTRICTIONS ENVIRONMENT & INFRASTRUCTURE 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 8 February 2017. Assistant Treasury Solicitor 22 February 2017 LONDON BOROUGH OF HACKNEY THE HACKNEY (WAITING, LOADING AND STOPPING RESTRICTIONS) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* THE HACKNEY (PARKING PLACES) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* TT1199 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Orders under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of the Orders will be to; a) Replace double yellow lines on the south side of East Road adjacent to No 53 with a 24 hour loading bay b) Replace single yellow line on the north side of Murray Grove with double yellow lines west of the junction with New North Road ROAD HUMPS - HIGHWAYS ACT 1980 - SECTION 90C 3. NOTICE IS HEREBY GIVEN that the London Borough of Hackney, in accordance with the Section 90C of the Highway Act 1980 as amended proposes to introduce raised entry treatments, as detailed in the schedule 1 of this notice. 4. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the Visitors Reception area, London Borough of Hackney, Hackney Service Centre, 1 Hillman Street, London, E8 1DY. Further information may be obtained at www.hackneytraffweb.co.uk, or by contacting Helpdesk on 020 8356 8991 and quoting the above TT reference number. 5. Any objections or other representations about either of the Orders should be sent in writing to the Head of Streetscene at the address specified in paragraph 4 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Andrew Cunningham, Head of Streetscene (The officer appointed for this purpose) Dated this 27th day of February 2017 SCHEDULE 1 RAISED TABLE: SCHEDULE Note: The carriageway will be raised to install raised junction table. The maximum height of the table will be 100mm. New North Road From a point in line with the eastern kerbline of East Road, for a distance of 17m southwards. LONDON BOROUGH OF HACKNEY THE HACKNEY (WAITING, LOADING AND STOPPING RESTRICTIONS) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* THE HACKNEY (PARKING PLACES) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* TT1195 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Orders under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of the Orders will be to introduce cycle parking in the form of cycle hangers in the following locations ADOLPHUS ROAD (1) Directly opposite number 17 A HAWKSLEY ROAD (1) To side of number 51 opposite number 82 HAWKSLEY ROAD (2) Overlapping the border of 112/110 COLVESTONE CRESCENT(1) Overlapping the border of 102/100 COLVESTONE CRESCENT (2) From border of 45/47 in front of number 45 JOHN CAMPBELL ROAD Directly outside number 15 PRINCE GEORGE ROAD Overlapping the border of 34/36 CULFORD ROAD From border of 109A/109 in front of number 109 ARDLEIGH ROAD Opposite 45 to rear entrance of number 26 MORTIMER ROAD From border of 117/119 in front of number 119 BROUGHAM ROAD (1) From border of 74/72 in front of number 72 BROUGHAM ROAD (2) From border of 43/45 in front of number 45 MARLBOROUGH AVENUE MIDDLETON ROAD (1) From border of 10/12 in front of number 10 MIDDLETON ROAD (2) Directly in front of number 62 SHRUBLAND ROAD Overlapping the border of 106/104 LAVENDER GROVE Overlapping the border of 89/91 SOUTHBOROUGH ROAD (1) 2m from the border of 41 opposite garages to side of number 36 SOUTHBOROUGH ROAD (2) From border of 72/74 in front of number 72 from border of 22/24 in front of number 22 HASSETT ROAD From border 139/141 in front of number 139 POOLE ROAD From border of 40/39 in front of number 39 STEVENS AVENUE (1) Overlapping the border of 19/20 STEVENS AVENUE (2) Opposite border 13/14 opposite number 13 BLURTON ROAD (2) From border of 87/89 in front of number 89 BLURTON ROAD (1) Overlapping the border of 50/52 DUNLACE ROAD (1) From border of 17/19 in front of number 19 DUNLACE ROAD (2) Directly in front of number 78 DUNLACE ROAD (3) From border of 139 to side elevation of 153 Glyn Rd RUSHMORE ROAD (1) From border of 163/165 in front of number 165 RUSHMORE ROAD (2) In Rushmore road, from side elevation of 64 Powerscroft Rd RUSHMORE ROAD (3) From border of 60/62 in front of number 62 CHATSWORTH ROAD (1) From border of 160/162 in front of number 162 CHATSWORTH ROAD (2) Overlapping the border of 146/148 CHATSWORTH ROAD (3) From border of 112/114 in front of number 112 BARBAULD ROAD Inset five metres from border of 22/24 Barbauld Road, opposite junction to Sandbrook Road LAVELL STREET To side elevation of 67 Albion Rd to abut Double yellow lines CARYSFORT ROAD (1) From border of 23/25 in front of number 25 BROOKFIELD ROAD To side of 1a Brookfield Road QUEEN ANNE ROAD From border 28/29 inset 0.5m in front of number 29 TREHURST STREET From border of 38 / 40 in front of number 38 CROSTON STREET Directly in front of number 8 BETHUNE ROAD Inset 2m from border of 20/22 in front of number 24 LAWLEY STREET From border of 10/12 in front of number 10 ORSMAN ROAD Abutting double yellow line in front of sub station adjacent to 31 PHILLIPP STREET To side of 10 Whitmore Road in front of Marchant House HABERDASHER STREET over lapping the border of 62 to 72 & 74 to 82 ENVIRONMENT & INFRASTRUCTURE BUTTESLAND STREET Opposite border 63/61 in last controlled bay before Double yellow lines leading to Chart street. LINGWOOD ROAD To side of 33 Spring Hill, opposite no 5 HOLMBURY VIEW Directly In front of no 5 SACH ROAD To side of 62 Mount Pleasant Lane approx 14m from the junction 3. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the reception area, London Borough of Hackney, Hackney Service Centre, 1 Hillman Street, London, E8 1DY. Further information may be obtained at www.hackneytraffweb.co.uk, or by contacting Helpdesk on 020 8356 8991 and quoting the above TT reference number. 4. Any objections or other representations about either of the Orders should be sent in writing to the Head of Streetscene at the address specified in paragraph 3 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Andrew Cunningham, Head of Streetscene (The officer appointed for this purpose) Dated this 27th day of February 2017 LONDON BOROUGH OF HACKNEY THE HACKNEY (WAITING, LOADING AND STOPPING RESTRICTIONS) (AMENDMENT NO.9) ORDER 2017 TT1187 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney on 24th February 2017 did make the above- mentioned Order under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of the Order will be to; a) Bethune Road – install double yellow lines from a point 2.2m from the boundary wall of 57/55 for a distance of 6.7m southwards. b) Durlston Road –install double yellow lines 15.65m from the boundary wall of numbers 2/4 for a distance of 13.3m following the existing kerbline into Northwold Road. c) Harrington Hill – install double yellow lines from a point 27.1m from the boundary wall 26/24 for a distance of 5.4m westwards. d) Rookwood Road – remove 5.3m of double yellow lines 12m away from the junction with Castlewood Road. e) Walsingham Road – install double yellow lines from a point 26.2m from the boundary wall of numbers 24/26 for a distance of 8.1m westwards 3. Copies of the Order, which will come into force on 6th March 2017, other relevant Orders, and other documents giving more detailed particulars of the Order, can be inspected during normal office hours on Mondays to Fridays inclusive, until the expiration of a period of six weeks from the date on which the Order is made, in the Visitors reception area, London Borough of Hackney, Hackney Service Centre, 1 Hillman Street, London, E8 1DY. Further information may be obtained at www.hackneytraffweb.co.uk, or by contacting Helpdesk on 020 8356 8991 and quoting the above TT reference number. 4. If any person wishes to question the validity of the Order, or of any provision contained therein on the grounds that it not within the powers conferred by the Road Traffic Regulation Act 1984 or that any requirement of the Act or of any instrument under the Act has not been complied with, that person may, within six weeks of the date on which the Order is made, apply for the purpose to the High Court. Andrew Cunningham, Head of Streetscene (The officer appointed for this purpose) Dated this 27th day of February 2017 LONDON BOROUGH OF HACKNEY THE HACKNEY (WAITING, LOADING AND STOPPING RESTRICTIONS) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* THE HACKNEY (PARKING PLACES) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* TT1200 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Orders under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of the Orders will be to; a) Introduce permit parking bays (Monday to Friday 7am – 11am), disabled bays, 1hr maximum stay with no return within one hour shared use bays, motorcycle bays and associated waiting restrictions in the following roads as Zone R; o ALCONBURY ROAD o BENTHAL ROAD o BROOKE ROAD (from its junction with Jenner Road to its junction with Rendlesham Road) o EVERING ROAD (from its junction with Jenner Road to its junction with Upper Clapton Road) o GELDESTON ROAD o ICKBURGH ROAD o MAURY ROAD o NARFORD ROAD o NORCOTT ROAD o OTTAWAY STREET o REIGHTON ROAD o RENDLESHAM ROAD o STOKE NEWINGTON COMMON b) Introduce permit parking bays, (Monday to Saturday 8.30am – 6.30pm) disabled bays, 4hr maximum stay shared use bays, and associated waiting restrictions in the following roads as an extension to Zone S. o BROOKE ROAD (from its junction with Rendlesham Road to its junction with Upper Clapton Road) o KENNINGHALL ROAD (from its junction with Rendlesham Road to its junction with the Lea Bridge Roundabout) o NIGHTINGALE ROAD o WALSINGHAM ROAD 3. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the Visitors reception area, London Borough of Hackney, Hackney Service Centre, 1 Hillman Street, London, E8 1DY. Further information may be obtained at www.hackneytraffweb.co.uk, or by contacting Helpdesk on 020 8356 8991 and quoting the above TT reference number. 4. Any objections or other representations about either of the Orders should be sent in writing to the Head of Streetscene at the address specified in paragraph 3 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Andrew Cunningham, Head of Streetscene (The officer appointed for this purpose) Dated this 27th day of February 2017 LONDON BOROUGH OF HACKNEY THE HACKNEY (WAITING, LOADING AND STOPPING RESTRICTIONS) (MAP BASED) (CONSOLIDATION) (AMENDMENT NO.*) ORDER 201* THE HACKNEY (PRESCRIBED ROUTES AND 20 MPH SPEED LIMIT) (AMENDMENT NO*) ORDER 201* TT1184 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Hackney proposes to make the above-mentioned Orders under the Road Traffic Regulation Act 1984 as amended. 2. The general effect of the Orders will be to introduce the following changes on Downs Road – a) Additional No waiting At Any time across closure of Queensdown Road at its junction with Downs Road b) Introduce a prohibition of motor vehicles from the junction with Queensdown Road for a distance of 26m eastward. c) Install a 3m wide and 26m long cycle track to operate through the new prohibition of motor vehicles in Downs Road. ENVIRONMENT & INFRASTRUCTURE 3. Plans of the proposed measures can be inspected during normal office hours on Mondays to Fridays inclusive until a period of 21 days from the date, on which this notice is published, in the Visitor’s Reception area, London Borough of Hackney, Hackney Service Centre, 1 Hillman Street, London, E8 1DY. Further information may be obtained at www.hackneytraffweb.co.uk, or by contacting Helpdesk on 020 8356 8991 and quoting the above TT reference number. 4. Any objections or other representations about any of the Orders should be sent in writing to the Head of Streetscene at the address specified in paragraph 3 above until the expiration of a period of 21 days from the date on which this Notice is published. All objections must specify the grounds on which they are made. Andrew Cunningham, Head of Streetscene (The officer appointed for this purpose) Dated this 27th day of February 2017 OTHER NOTICES OTHER NOTICES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY PAGE & MOY RETIREMENT BENEFITS SCHEME Notice is hereby given pursuant to section 27 of the Trustee Act 1925 that the trustee of the Page & Moy Retirement Benefits Scheme (the "Scheme") is intending to distribute the assets of the Scheme in accordance with the Scheme's governing documentation and the rules of the Pension Protection Fund ("PPF"). It is intended that this will be achieved by the transfer of members' defined benefits (or final salary benefits) into the PPF if the PPF assumes responsibility for the Scheme. The following are requested to write to Ryan Collin at Open Trustees, 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, on or before 27 May 2017: • Any employee or former employee of any of the following companies who believes that he/she was a member of the Scheme and who is not already receiving a pension in respect of his/her membership of the Scheme; o Page & Moy Travel Group Surface Holidays Limited (company registration no. 01151142 (previously known as Page & Moy Limited) o Harborough Marine Limited (company registration no. 02285202) • Any person who believes themselves to be a beneficiary of the Scheme as the widow, widower or dependant of a deceased member of the Scheme; and • Any other person who believes they have a claim against, or an interest in, the Scheme. Claimants should provide their full name, address, date of birth, National Insurance number and details of when they were members of the Scheme. Claimants need not write if they have received correspondence from the trustee within the last 12 months. After 27 May 2017, the trustee will proceed to deal with the assets of the Scheme among the persons entitled to them, having regard only to the claims and interests of which they have prior notice and in relation to the assets used for such distribution will not be liable to any person or persons for a claim of which they do not have notice. Open Trustees Limited (Ref: RJC/1058394) Corporate insolvency NOTICES OF DIVIDENDS

22 Feb 2017

GROUP SURFACE REALISATIONS LIMITED (Company Number 01151142) Previous Name of Company: Page & Moy Travel Group Surface Holidays Limited Registered office: (All) c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: (All) Compass House, Rockingham Road, Market Harborough, Leicestershire LE16 7QD The business of an initial creditors’ meeting is to be conducted by correspondence, for the purpose of considering the Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the Administrators’ remuneration. A creditor is entitled to vote only if he has lodged with the Administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 3 March 2017 and the claim is duly admitted under rule 2.38 or 2.39 of the Insolvency Rules 1986. A copy of form 2.25B is available on request. Date of Appointment: 30 December 2016. Office Holder details: Eddie Williams, Matthew Richards and David Dunckley (IP Nos. 9663, 19276 and 9467) all of Grant Thornton UK LLP, Colmore Building, Colmore Circus, Birmingham B4 6AT. Further details contact: Zoe Culbert, Email: Zoe.Culbert@uk.gt.com Eddie Williams and Matthew Richards and David Dunckley Joint Administrators 17 February 2017 In the Dundee Sheriff Court No B90 of 2016

3 Feb 2017

GROUP SURFACE REALISATIONS LTD (Company Number 01151142) Nature of Business: Tour Operator Previous Name of Company: Page & Moy Travel Group Surface Holidays Limited

10 Jan 2017

PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED (Company Number 01151142) Nature of Business: Tour operators

Recently Filed Documents - 218 available


Directors and Secretaries

Roger Allard
15 May 2012 ⇒ Present ( 5 Years ) Director
Peter Buckley
27 Sep 2016 ⇒ Present ( 1 Year ) Company Secretary
Tracey Mckinnon
26 Aug 2011 ⇒ Present ( 6 Years ) Director
Ian Smith
22 Jun 2011 ⇒ Present ( 6 Years ) Director
Colin Wilson
26 Aug 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
Changed 11 Jan 2017
PAGE & MOY LIMITED
Changed 4 Mar 2011

Previous Addresses

4 HARDMAN SQUARE
SPINNGINFIELDS
MANCHESTER
M3 3EB
Changed 20 Jan 2017

COMPASS HOUSE
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD
Changed 16 Jan 2017

136-140 LONDON ROAD
LEICESTER
LE2 1EN
Changed 6 Oct 2006

COMPASS HOUSE, ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QD
Changed 9 Sep 2005

136-140 LONDON ROAD
LEICESTER
LE2 1EN
Changed 21 Jun 2005


Company Annual Accounts

Annual accounts were due on:
31 Jul 2017 (this information was checked on 10 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 28 Jun 2016 8
31 Oct 2014 17 May 2015 7
31 Oct 2013 8 Jul 2014 9
31 Oct 2012 24 Jul 2013 9
30 Nov 2011 30 Aug 2012 9

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Latest Annual accounts for year ending 31 Oct 15

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