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PAVILION PROPERTY INVESTMENTS LIMITED

PAVILION PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePAVILION PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAVILION PROPERTY INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PAVILION PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAVILION PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PAVILION PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 31, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2020

    		10 pagesLIQ03

    Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 44-46 Old Steine Brighton BN1 1NH on Nov 13, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Appointment of Mr Paul Albert Roberts as a secretary on May 10, 2018

    		2 pagesAP03

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Shaun Rigby Waitt as a secretary on May 10, 2018

    		1 pagesTM02

    Change of details for Mr Shaun Rigby Waitt as a person with significant control on May 10, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Henwood House Henwood Ashford Kent TN24 8DH on Dec 20, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Shaun Rigby Waitt on Dec 14, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of PAVILION PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Paul Albert
    Hackington Close
    CT2 7BB Canterbury
    Mayfield House
    Kent
    England
    		Secretary
    Hackington Close
    CT2 7BB Canterbury
    Mayfield House
    Kent
    England
    		253703340001
    ROBERTS, Paul
    Mayfield House Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Kent
    		Director
    Mayfield House Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Kent
    		United KingdomBritish56086120001
    WAITT, Shaun Rigby
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    England
    		Secretary
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    England
    		British92090580002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAVILION PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of Shaun Rigby Waitt
    Old Steine
    BN1 1NH Brighton
    44-46
    		Dec 15, 2016
    Old Steine
    BN1 1NH Brighton
    44-46
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Roberts
    Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Mayfield House
    Kent
    United Kingdom
    		Dec 15, 2016
    Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Mayfield House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PAVILION PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 2007
    Delivered On Jan 26, 2007
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 26, 2007Registration of a charge (395)
    • Aug 06, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PAVILION PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2019Commencement of winding up
    Feb 17, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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