PAVILION SERVICES GROUP LIMITED
Overview
| Company Name | PAVILION SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02584122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAVILION SERVICES GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAVILION SERVICES GROUP LIMITED located?
| Registered Office Address | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAVILION SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTREASONS II LIMITED | Apr 18, 1991 | Apr 18, 1991 |
| AGENTDETAIL LIMITED | Feb 20, 1991 | Feb 20, 1991 |
What are the latest accounts for PAVILION SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PAVILION SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Prynn as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Claire Louise Catlin as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Prynn as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kennedy Mcmeikan on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Kennedy Mcmeikan as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Moss as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PAVILION SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATLIN, Claire Louise | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 270101940001 | |||||
| MCMEIKAN, Kennedy | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 252878610008 | |||||
| BAKER, Ian Stewart | Secretary | 26 Oakdene SL5 0BU Sunningdale Berkshire | British | 67628330002 | ||||||
| CONEY, Kenneth Harvey John | Secretary | Bank Farm,Bank Green Bellingdon HP5 2UT Chesham Bucks. | British | 1184470001 | ||||||
| JAVES, Peter Howard | Secretary | 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire | British | 54661660001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| PARROTT, Graham Joseph | Secretary | 30 Kings Road EN5 4EE Barnet Hertfordshire | British | 6741720001 | ||||||
| PRYNN, Robert James | Secretary | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | British | 46311970003 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Ian Stewart | Director | 26 Oakdene SL5 0BU Sunningdale Berkshire | British | 67628330002 | ||||||
| BOGG, Dyson Peter Kelly | Director | Fosbury Mews Bayswater W2 3JE London 8 | Australian | 113701350003 | ||||||
| BROUSSE DE GERSIGNY, Jean-Loup Ignace Gerard Paul | Director | 62/63 Threadle Street EC2R 8HE London | Mauritian | 35674990001 | ||||||
| BUTTERFILL, John Valentine | Director | Perry GU3 3RG Worplesdon Surrey | British | 2669570001 | ||||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| GUTHRIE, Garth Michael | Director | Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire | British | 51714120001 | ||||||
| HALDER, Graeme Robert | Director | 74 High Street Hardingstone NN4 6DA Northampton | Hong Kong, China | British | 154739000001 | |||||
| HENFREY, Anthony William, Dr | Director | 7 The Vat House Regents Bridge Gardens SW8 1HD London | England | British | 42207200001 | |||||
| LEAMON, Wayne Anthony | Director | 2 Montolieu Gardens SW15 6PB London | United Kingdom | Australian | 99997390002 | |||||
| LONG, Jeremy Paul Warwick | Director | 31 Alwyne Road Islington N1 2HW London | British | 7764450001 | ||||||
| LUDBROOK, Michael Sydney | Director | 9 Pavely Drive Morgans Walk SW11 3TP London | British | 60035400001 | ||||||
| MARTIN, Richard | Director | 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks | England | British | 92861860001 | |||||
| MAVITY, Harold Roger Wallis | Director | 187 Hammersmith Grove LU6 0NP London | United Kingdom | British | 122138820001 | |||||
| MOSS, Timothy Charles | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 47152260003 | |||||
| NICHOLSON, Charles Dumaresq | Director | 20 Brook Green W6 7BL London | England | British | 141669020001 | |||||
| O'BRIEN, Patrick Gerard | Director | 51 Lonsdale Road Barnes SW13 9JR London | Australian | 109092250001 | ||||||
| PARROTT, Graham Joseph | Director | Flat 1 27 Redington Road Hampstead NW3 7QY London | British | 6741720003 | ||||||
| PRYNN, Robert James | Director | Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire | England | British | 46311970004 | |||||
| ROBERTSON, Andrew Michael | Director | Westfield House Highfields MK45 5EN Westoning Hertfordshire | United Kingdom | British | 188557790001 | |||||
| SHEPPARD, Allen John George, The Right Honourable Lord | Director | Didgmere Hall Low Hill Road Roydon CM19 5JN Harlow Essex | Great Britain | British | 66789210001 | |||||
| WALLACE, Graham Martyn | Director | 19 Compass Court Shad Thames SE1 2YL London | British | 53699680001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| MOTO HOSPITALITY LIMITED | Director | Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands | 67087280003 |
Who are the persons with significant control of PAVILION SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moto Investments Limited | Apr 06, 2016 | Junction 11/12 M1 (Southbound) Toddington LU5 6HR Dunstable Toddington Services Area England | No | ||||||||||
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Natures of Control
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Does PAVILION SERVICES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Nov 16, 1993 Delivered On Nov 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or pavilion serviceslimited to the chargee under the terms of the guarantee and debenture dated 5TH december 1991 and all agreements and facilities supplemental thereto | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 05, 1991 Delivered On Dec 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee and debenture | |
Short particulars See doc ref M541C for full details of the property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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