PAVILLION CAPITAL UK LIMITED

PAVILLION CAPITAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePAVILLION CAPITAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05945008
    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 PAVILLION CAPITAL UK LIMITED?

    • (6523) /

    Where is PAVILLION CAPITAL UK LIMITED located?

    Registered Office Address
    5-6 The Courtyard East Park
    RH10 6AG Crawley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAVILLION CAPITAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for PAVILLION CAPITAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from Rayford House, School Road Hove East Sussex BN3 5HX on Jan 21, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2009

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages403a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Statement of affairs

    79 pagesSA

    legacy

    1 pages225

    legacy

    3 pages395

    Incorporation

    20 pagesNEWINC

    Who are the officers of PAVILLION CAPITAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Sharon Lisa
    Moundsmere
    West End Lane
    BN5 9RB Henfield
    West Sussex
    Secretary
    Moundsmere
    West End Lane
    BN5 9RB Henfield
    West Sussex
    British115679500001
    HUGHES, Sharon Lisa
    Moundsmere
    West End Lane
    BN5 9RB Henfield
    West Sussex
    Director
    Moundsmere
    West End Lane
    BN5 9RB Henfield
    West Sussex
    EnglandBritish115679500001
    HUGHES, Tony
    Moundsmere
    West End Lane
    BN5 9RB Henfield
    Director
    Moundsmere
    West End Lane
    BN5 9RB Henfield
    EnglandBritish84923610002

    Does PAVILLION CAPITAL UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 24, 2006
    Delivered On Dec 08, 2006
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)

    Does PAVILLION CAPITAL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2010Dissolved on
    Dec 23, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Petersen
    5-6 The Courtyard
    East Park
    Crawley
    West Sussex
    practitioner
    5-6 The Courtyard
    East Park
    Crawley
    West Sussex
    Julie P Vahey
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex
    practitioner
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex

    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