LONDON PAVILION II LIMITED

Overview

Company Name	LONDON PAVILION II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03183754
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1996
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON PAVILION II LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON PAVILION II LIMITED located?

Registered Office Address	C/O Novus Leisure Limited Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of LONDON PAVILION II LIMITED?

Previous Company Names
Company Name	From	Until
NOVUS LEISURE LIMITED	Jun 23, 2009	Jun 23, 2009
NOCTIUM LIMITED	Jan 03, 2002	Jan 03, 2002
TROCADERO CINEMAS LIMITED	Apr 09, 1996	Apr 09, 1996

What are the latest accounts for LONDON PAVILION II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LONDON PAVILION II LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2017

Application to strike the company off the register

3 pages

DS01

May 16, 2017

Confirmation statement made on Apr 09, 2017 with updates

5 pages

CS01

Nov 30, 2016

Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

1 pages

TM02

Nov 15, 2016

Termination of appointment of Gregor Grant as a director on Sep 30, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

May 24, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 2	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 01, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 2	SH01

Nov 21, 2014

Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014

2 pages

AP01

Nov 21, 2014

Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014

1 pages

TM01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

May 28, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 2	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 04, 2013

Appointment of Mr Gregor Grant as a secretary

1 pages

AP03

Jul 04, 2013

Termination of appointment of Linda Bulloch as a secretary

1 pages

TM02

Jul 01, 2013

Appointment of Mr Timothy Edward Cullum as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Apr 23, 2013

Annual return made up to Apr 09, 2013 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Jan 10, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006

Apr 18, 2013

Appointment of Mr Gregor Grant as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Andrew Campbell as a director

1 pages

TM01

Oct 10, 2012

Appointment of Ms Linda Bulloch as a secretary

1 pages

AP03

Oct 10, 2012

Termination of appointment of Andrew Kendall as a secretary

1 pages

TM02

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

View All Filings

Who are the officers of LONDON PAVILION II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Toby Coultas Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 30, 2014		Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1970-5	192861090001
BIRT, Adam John 14 Albany Court Milton Road AL5 5LU Harpenden Hertfordshire	Apr 09, 1996	Feb 13, 1997	Secretary	14 Albany Court Milton Road AL5 5LU Harpenden Hertfordshire		British		47289080004
BULLOCH, Linda Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 01, 2012	Jul 04, 2013	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				172734540001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Feb 13, 1997	May 08, 1997	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jul 04, 2013	Sep 30, 2016	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				179569520001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
KENDALL, Andrew Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 04, 2011	Oct 01, 2012	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				160701010001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 07, 2010	Jun 03, 2011	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				150301490001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 09, 1996	Apr 09, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOYES, Mark Tyrell Flat 32 Goodwood Court Devonshire Street W1 London	Apr 09, 1996	Sep 30, 1997	Director	Flat 32 Goodwood Court Devonshire Street W1 London		British	1995-6	47288880001
CAMPBELL, Andrew Maxwell Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	May 19, 2010	Apr 18, 2013	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1963-12	79519110001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	May 17, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Apr 18, 2005	Oct 18, 2005	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
CULLUM, Timothy Edward Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Mar 28, 2013	Oct 10, 2014	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	Uk	1969-3	179449010001
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Feb 13, 1997	Aug 31, 1998	Director	83 Earlsfield Road Wandsworth SW18 3DA London		British	1958-2	43756830001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Apr 09, 1996	Sep 30, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 18, 2013	Sep 30, 2016	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	British	1966-11	177579630001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	187618040002
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Sep 03, 1998	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 09, 1996	Apr 09, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PAVILION II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trocadero Holdings Limited

Apr 06, 2016

Oxendon Street

SW1Y 4EL London

26-27 Clareville House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LONDON PAVILION II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 1998 Delivered On Jul 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1998Registration of a charge (395) Aug 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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