PAVILION PROPERTY GROUP LIMITED

PAVILION PROPERTY GROUP LIMITED

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

    Company NamePAVILION PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05046955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAVILION PROPERTY GROUP LIMITED?

    • Development of building projects (41100) / Construction

    Where is PAVILION PROPERTY GROUP LIMITED located?

    Registered Office Address
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAVILION PROPERTY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for PAVILION PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    1 pagesTM02

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

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Director's details changed for Mr Shaun Rigby Waitt on Apr 30, 2014

    2 pagesCH01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

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

    1 pagesCH03

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

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Who are the officers of PAVILION PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Paul Albert
    Mayfield House Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Kent
    Director
    Mayfield House Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Kent
    United KingdomBritishBuilding Surveyor & Property I56086120001
    WAITT, Shaun Rigby
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Secretary
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    British92090580002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    WAITT, Shaun Rigby
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Director
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    United KingdomBritishProperty Innovator92090580007
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Albert Roberts
    Hackington Close
    St Stephens
    CT2 7BB Canterbury
    Mayfield House
    Kent
    United Kingdom
    Apr 06, 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.
    Mr Shaun Rigby Waitt
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Apr 06, 2016
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    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.

    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