PAVAN PROPERTIES LIMITED
Overview
| Company Name | PAVAN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01565911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAVAN PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PAVAN PROPERTIES LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAVAN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2021 |
What are the latest filings for PAVAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jun 11, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 29, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2020 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 29, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Samuel Harries on Oct 25, 2017 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 29, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Nicholas John Samuel Harries on Jan 23, 2017 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 29, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Charles Peter Horsfield as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 29, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 29, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAVAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIES, Nicholas John Samuel | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 121379030002 | |||||
| YORKE, Charles Edward | Director | Flat 4 3 Vicarage Gate W8 4HH London | England | British | 20764350001 | |||||
| YORKE, James Alexander | Director | 64 Peterborough Road Fulham SW6 3EB London | England | British | 31933960001 | |||||
| YORKE, Primrose Alexandra Mary | Director | 64 Peterborough Road Fulham SW6 3EB London | England | British | 31933970001 | |||||
| CLARKE, Alan Michael | Secretary | 10 Norwich Street London EC4A 1BD | British | 78326550001 | ||||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| CLUTTON, Bernard Geoffrey Owen | Director | Cursitor Street EC4A 1LT London 20 | England | British | 8413540003 | |||||
| DILGER, John Joseph | Director | 22 Chepstow Place W2 4TA London | United Kingdom | British | 36458280003 | |||||
| HORSFIELD, Charles Peter | Director | Cursitor Street EC4A 1LT London 20 | United Kingdom | British | 56394650002 | |||||
| YORKE, David John Napier Edward | Director | Gatewick BN44 Steyning Sussex | British | 31933980001 |
Who are the persons with significant control of PAVAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Edward Yorke | Apr 06, 2016 | 3 Vicarage Gate W8 4HH London Flat 4 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Alexander Yorke | Apr 06, 2016 | Fulham SW6 3EB London 64 Peterborough Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PAVAN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0