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PAVILLION POINT OF SALE 2021-1 LIMITED

PAVILLION POINT OF SALE 2021-1 LIMITED

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

    • Overview

    Company NamePAVILLION POINT OF SALE 2021-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12892433
    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 POINT OF SALE 2021-1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PAVILLION POINT OF SALE 2021-1 LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest filings for PAVILLION POINT OF SALE 2021-1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Satisfaction of charge 128924330015 in full

    		1 pagesMR04

    Satisfaction of charge 128924330016 in full

    		1 pagesMR04

    Satisfaction of charge 128924330014 in full

    		1 pagesMR04

    Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on May 23, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 128924330001 in full

    		1 pagesMR04

    Satisfaction of charge 128924330002 in full

    		1 pagesMR04

    Satisfaction of charge 128924330003 in full

    		1 pagesMR04

    Satisfaction of charge 128924330004 in full

    		1 pagesMR04

    Satisfaction of charge 128924330005 in full

    		1 pagesMR04

    Satisfaction of charge 128924330006 in full

    		1 pagesMR04

    Satisfaction of charge 128924330007 in full

    		1 pagesMR04

    Satisfaction of charge 128924330008 in full

    		1 pagesMR04

    Satisfaction of charge 128924330009 in full

    		1 pagesMR04

    Satisfaction of charge 128924330010 in full

    		1 pagesMR04

    Satisfaction of charge 128924330012 in full

    		1 pagesMR04

    Satisfaction of charge 128924330011 in full

    		1 pagesMR04

    Satisfaction of charge 128924330013 in full

    		1 pagesMR04

    Registration of charge 128924330016, created on Mar 22, 2022

    		7 pagesMR01

    Registration of charge 128924330015, created on Jan 31, 2022

    		7 pagesMR01

    Registration of charge 128924330014, created on Dec 30, 2021

    		7 pagesMR01
    View All Filings

    Who are the officers of PAVILLION POINT OF SALE 2021-1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		274414210001
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		EnglandItalianDirector257964410002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAVILLION POINT OF SALE 2021-1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Sep 21, 2020
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PAVILLION POINT OF SALE 2021-1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2022
    Delivered On Apr 06, 2022
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Apr 06, 2022Registration of a charge (MR01)
    • Feb 24, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2022
    Delivered On Feb 02, 2022
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Feb 02, 2022Registration of a charge (MR01)
    • Feb 24, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 30, 2021
    Delivered On Jan 07, 2022
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Jan 07, 2022Registration of a charge (MR01)
    • Feb 24, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2021
    Delivered On Dec 08, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Dec 08, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2021
    Delivered On Nov 02, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Nov 02, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2021
    Delivered On Oct 04, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Oct 04, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 31, 2021
    Delivered On Sep 06, 2021
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Sep 06, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 30, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2021
    Delivered On Jul 15, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Jul 15, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 03, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Jun 03, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2021
    Delivered On May 04, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • May 04, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2021
    Delivered On Mar 31, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Mar 31, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2021
    Delivered On Mar 02, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Mar 02, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 29, 2021
    Delivered On Feb 15, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (The Security Trustee)
    Transactions
    • Feb 15, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 23, 2020
    Delivered On Jan 11, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (The Security Trustee)
    Transactions
    • Jan 11, 2021Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2020
    Delivered On Dec 21, 2020
    		Satisfied
    Brief description
    Nil.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Trustee
    Transactions
    • Dec 21, 2020Registration of a charge (MR01)
    • May 12, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PAVILLION POINT OF SALE 2021-1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2022Commencement of winding up
    Jun 13, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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