PAVILION INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | PAVILION INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03236426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAVILION INSURANCE MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PAVILION INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAVILION INSURANCE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVILION DIRECT LIMITED | Jan 20, 1997 | Jan 20, 1997 |
| FLAMINGO ENTERTAINMENTS LIMITED | Aug 12, 1996 | Aug 12, 1996 |
What are the latest accounts for PAVILION INSURANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PAVILION INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2017 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Sep 18, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jlt Corporate Services Limited as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Louise Ashton as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Alan Styring as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Helen Frances Hay as a director on Jul 13, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jlt Corporate Services Limited as a director on Dec 16, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Stephanie Johnson as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of PAVILION INSURANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ASHTON, Helen Louise | Director | c/o Bdo Llp Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Secretary | 75359360002 | ||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Company Secretary | 120089650001 | ||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | British | 52711730001 | ||||||||||
| LEYLAND, Michael Paul | Secretary | The Old Stableyard Church Street DE12 8DF Netherseal South Derbyshire | British | Director | 96391610001 | |||||||||
| SEDGWICK, Anne Elizabeth | Secretary | Holly Farm Batemans Lane, Wythall B47 6NG Birmingham | British | 94587450001 | ||||||||||
| SELBY, Zoya | Secretary | Apartment 19 Lucas Court Brooklands House Warwick New Road CV32 5JL Leamington Spa Warwickshire | British | Sales Manager | 51176010002 | |||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BIRCH, Gareth John | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | Insurance Broker | 125673690002 | ||||||||
| CAINE, Christopher Francis | Director | The Spinnings, Waterside Road Summerseat BL9 5QW Bury 2 Lancs England | England | British | Director | 147377410001 | ||||||||
| COUGHLAN, Ian David | Director | Crutched Friars EC3N 2PH London 6 England | England | British | Chartered Accountant | 127908060001 | ||||||||
| GIRLING, Adrian Brian | Director | 113 Andover Road SO22 6AX Winchester Hampshire | England | British | Insurance Broker | 44761310001 | ||||||||
| GOW, Sarah Frances | Director | 20 Highland Road CV8 2ET Kenilworth Warwickshire | British | Sales Director | 119212650001 | |||||||||
| GOW, Sarah Frances | Director | 16 Convent Close CV8 2FQ Kenilworth Warwickshire | British | Management Insurance | 94062520001 | |||||||||
| JERROM, Richard Michael | Director | Barnfield Lye Green CV35 8LP Claverdon Warwickshire | United Kingdom | British | Accountant | 34417350001 | ||||||||
| JONES, Virginia Luci | Director | 60 Gretna Road CV3 6DP Coventry West Midlands | United Kingdom | British | Administrator | 94062730001 | ||||||||
| LEYLAND, Michael Paul | Director | The Old Stableyard Church Street DE12 8DF Netherseal South Derbyshire | England | British | Director | 96391610001 | ||||||||
| LLOYD, David Steven | Director | 1 Dencer Drive CV8 2QR Kenilworth Warwickshire | British | It Director | 119212690001 | |||||||||
| MCINTOSH, Colin J | Director | 58 High Street Puckeridge SG11 1RX Ware Hertfordshire | United Kingdom | British | Insurance Underwriter | 65716320001 | ||||||||
| PINNOCK, Alastair John | Director | 18 Dorsington Close Park View Hatton Park CV35 7TH Warwick | British | Insurance Broker | 2855330002 | |||||||||
| REED, Brendan Matthew Hilton | Director | 2 Prince Street WD17 2NY Watford Hertfordshire | New Zealand | Co Director | 97251570001 | |||||||||
| SELBY, Andrew Walter | Director | Edstone B95 6DD Wootton Wawen. Beaufort House, Warks | United Kingdom | British | Director | 96391600002 | ||||||||
| STYRING, Robert Alan | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | England | British | Company Director | 184710490001 | ||||||||
| WILLIAMS, David Vaughan | Director | 19 Perryford Drive B91 3XE Solihull West Midlands | British | Managing Director | 76610500001 | |||||||||
| JLT CORPORATE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 202227220001 | ||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does PAVILION INSURANCE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 29, 2006 Delivered On Jan 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £35,000.00 and any other sums from time to time standing to the credit of teh account. | ||||
Persons Entitled
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Transactions
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Does PAVILION INSURANCE MANAGEMENT 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