PAVILION CAPITOL LIMITED

PAVILION CAPITOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePAVILION CAPITOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13074516
    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 CAPITOL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAVILION CAPITOL LIMITED located?

    Registered Office Address
    19 Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAVILION CAPITOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1391 LIMITEDDec 10, 2020Dec 10, 2020

    What are the latest filings for PAVILION CAPITOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Heather Mary Woodward as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Alan Waldron as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Lawrence Denis Embra as a director on Mar 04, 2022

    1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2021

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2021

    RES15

    Appointment of Mrs Heather Mary Woodward as a director on Feb 09, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Alan Waldron as a director on Feb 09, 2021

    2 pagesAP01

    Termination of appointment of Michael James Ward as a director on Feb 09, 2021

    1 pagesTM01

    Appointment of Mr Lawrence Denis Embra as a director on Feb 09, 2021

    2 pagesAP01

    Appointment of Mr Robert James Winston Lloyd as a director on Feb 09, 2021

    2 pagesAP01

    Cessation of Gateley Incorporations Limited as a person with significant control on Feb 09, 2021

    1 pagesPSC07

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Princess Road Ashton-in-Makerfield Wigan WN4 9DA on Feb 09, 2021

    1 pagesAD01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Feb 09, 2021

    1 pagesTM02

    Termination of appointment of Gateley Incorporations Limited as a director on Feb 09, 2021

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PAVILION CAPITOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Robert James Winston
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    Director
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    WalesBritish248912100001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03520422
    93128710003
    EMBRA, Lawrence Denis
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    Director
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    EnglandBritish100787420001
    WALDRON, Alan
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    Director
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    WalesBritish279517070001
    WARD, Michael James
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    Director
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    EnglandBritish7966270004
    WOODWARD, Heather Mary
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    Director
    Princess Road
    Ashton-In-Makerfield
    WN4 9DA Wigan
    19
    England
    United KingdomBritish279564600001
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeUK Limited Company
    Registration Number03519693
    68279000006

    Who are the persons with significant control of PAVILION CAPITOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Dec 10, 2020
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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.

    What are the latest statements on persons with significant control for PAVILION CAPITOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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