PAVILION LEISURE PLC

Overview

Company Name	PAVILION LEISURE PLC
Company Status	Receiver Action
Legal Form	Public limited company
Company Number	SC005064
Jurisdiction	Scotland
Date of Creation	Apr 08, 1902

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is PAVILION LEISURE PLC located?

Registered Office Address	65 Renfield Street Glasgow G2 1NS
Undeliverable Registered Office Address	No

What were the previous names of PAVILION LEISURE PLC?

Previous Company Names
Company Name	From	Until
PAVILION LEISURE HOLDINGS P.L.C.	Apr 08, 1902	Apr 08, 1902

What are the latest accounts for PAVILION LEISURE PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Jul 31, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for PAVILION LEISURE PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2016
Next Confirmation Statement Due	Aug 22, 2016
Overdue	Yes

What is the status of the latest annual return for PAVILION LEISURE PLC?

Annual Return

Last Annual Return	Apr 14, 1990
Overdue	Yes

What are the latest filings for PAVILION LEISURE PLC?

Filings

Date

Description

Document

Type

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 05, 2000

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Mar 31, 1998

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Jun 03, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

May 21, 1996

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

May 10, 1995

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Nov 16, 1994

legacy

pages

SPEC PEN

Oct 26, 1994

Miscellaneous

3.2SC mud 060393 - amending ret

pages

MISC

Oct 26, 1994

Miscellaneous

3.2SC mud 060392

pages

MISC

Oct 26, 1994

Receiver/Manager's abstract of receipts and payments

pages

3.2(Scot)

Sep 15, 1994

Receiver/Manager's abstract of receipts and payments

pages

3.2(Scot)

Sep 15, 1994

Miscellaneous

3.2(SC0T) recd 13/07/93-refiled

pages

MISC

Nov 06, 1991

legacy

pages

288

Apr 22, 1991

legacy

pages

287

Mar 28, 1991

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Mar 12, 1991

legacy

pages

288

Nov 06, 1990

legacy

pages

288

Oct 31, 1990

legacy

pages

225(1)

Sep 14, 1990

legacy

pages

288

Aug 21, 1990

Miscellaneous

Joint venture agreement C.T.C.

pages

MISC

Aug 15, 1990

legacy

pages

410(Scot)

Jul 24, 1990

legacy

18 pages

363

May 17, 1990

legacy

pages

88(2)R

May 08, 1990

Full group accounts made up to Oct 31, 1989

32 pages

Apr 24, 1990

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Extraordinary resolution	ERES13

View All Filings

Who are the officers of PAVILION LEISURE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURT, Christopher Aubrey Nolan 31 Waterford Road SW6 2DT London			Secretary	31 Waterford Road SW6 2DT London		British		67806960001
FITZPATRICK, Dermot Christopher Augustine 14 Lock Road SL7 1QW Marlow Buckinghamshire	Sep 21, 1990		Director	14 Lock Road SL7 1QW Marlow Buckinghamshire	United Kingdom	Irish	1947-8	1273650001
LALANI, Nadir Pyrali Wildwoods Enfield Middlesex			Director	Wildwoods Enfield Middlesex		British	1949-4	67255260001
BAILEY, John Edward Wincholme 80 Watchet Lane Holmer Green HP15 6UH High Wycombe Buckinghamshire		Apr 14, 1990	Secretary	Wincholme 80 Watchet Lane Holmer Green HP15 6UH High Wycombe Buckinghamshire		British		844970001
BAILEY, John Edward Wincholme 80 Watchet Lane Holmer Green HP15 6UH High Wycombe Buckinghamshire		Sep 04, 1990	Director	Wincholme 80 Watchet Lane Holmer Green HP15 6UH High Wycombe Buckinghamshire	England	British	1951-10	844970001
BLUNDEN, Robin Frederick Littlebrook Farm GU8 5LB Brook Surrey	Aug 05, 1988	Apr 14, 1990	Director	Littlebrook Farm GU8 5LB Brook Surrey		British	1941-9	44975510001
CANNING-JONES, Anthony David Larchwood Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire		Sep 21, 1990	Director	Larchwood Deadhearn Lane HP8 4HG Chalfont St Giles Buckinghamshire		British	1940-8	37106620001
EYLES, Peter George 5 Meldon Close SW6 2AQ London	Sep 21, 1990	Mar 08, 1991	Director	5 Meldon Close SW6 2AQ London		British	1946-4	2884850001
FOWNES, Anthony Ernest Felix 5 Watford Road AL1 2AA St Albans Hertfordshire		Apr 14, 1990	Director	5 Watford Road AL1 2AA St Albans Hertfordshire		British	1937-7	9238250001
IEVERS, Michael John Eyre 86 Gillhurst Road Harbourne B17 8PA Birmingham West Midlands		Apr 14, 1990	Director	86 Gillhurst Road Harbourne B17 8PA Birmingham West Midlands	Uk	British	1948-3	80584980001
MARTIN, George Tincey Victor Hadley House Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire		Sep 21, 1990	Director	Hadley House Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire		British	1945-6	995500001
MCEWEN, Alastair Peter Stone Close Shipton On Cherwell OX5 1JL Kidlington Oxfordshire	Aug 05, 1988	Mar 20, 1989	Director	Stone Close Shipton On Cherwell OX5 1JL Kidlington Oxfordshire		British	1948-4	16685200001
ONEIL, Sean Patrick Frith House Hervines Road HP6 5HS Amersham Bucks		Jul 28, 1989	Director	Frith House Hervines Road HP6 5HS Amersham Bucks		British	1950-12	17358680001
PORTER, Michael Charles Chilbrook Cottage Barnard Gate OX8 6XD Witney Oxon	Aug 05, 1988	Oct 26, 1991	Director	Chilbrook Cottage Barnard Gate OX8 6XD Witney Oxon		British	1957-3	29414210002
STOKES, David Allen 5 Woodlands Tebworth LU7 9QR Leighton Buzzard Bedfordshire		Apr 14, 1990	Director	5 Woodlands Tebworth LU7 9QR Leighton Buzzard Bedfordshire		British	1944-11	57533190001
WATKINS, Michael 72 Benhams Drive RH6 8QU Horley Surrey		Apr 14, 1990	Director	72 Benhams Drive RH6 8QU Horley Surrey		British	1959-9	26834020001

View Detailed Information on Officers and People with Significant Control

Does PAVILION LEISURE PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 08, 1990 Delivered On Aug 15, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Hawkstone lodge weston under redcastle shropshire.
	Persons Entitled Allied Irish Banks PLC
	Transactions Aug 15, 1990Registration of a charge
Mortgage debenture	Created On Mar 06, 1989 Delivered On May 24, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Allied Irish Banks PLC
	Transactions May 24, 1989Registration of a charge
Legal mortgage	Created On Mar 06, 1989 Delivered On May 24, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Hawkstone park hotel weston-under-redcastle shrewsbury, shropshire.
	Persons Entitled Allied Irish Banks PLC
	Transactions May 24, 1989Registration of a charge
Bond & floating charge	Created On Mar 06, 1989 Delivered On Mar 22, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 22, 1989Registration of a charge Feb 22, 1995Notice of ceasing to act as a receiver or manager (405 (2)) Sep 01, 2000Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Mortgage	Created On Feb 20, 1989 Delivered On Mar 10, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Potters lane, aston, birmingham.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 10, 1989Registration of a charge
Mortgage	Created On Feb 20, 1989 Delivered On Mar 10, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Aston hippodrome, high st. Aston, birmingham, west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 10, 1989Registration of a charge
Standard security	Created On Jul 31, 1981 Delivered On Aug 11, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Pavilion theatre renfield street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 11, 1981Registration of a charge
Standard security	Created On Jun 16, 1981 Delivered On Jun 26, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 26, 1981Registration of a charge

View Detailed Information on Charges

Does PAVILION LEISURE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 1989	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Stephen John Akers Po Box 810 Friary Court EC3N 2NP 65 Crutched Friars London	practitioner	Po Box 810 Friary Court EC3N 2NP 65 Crutched Friars London	Mar 07, 1991	Aug 17, 2000
Grahame John Watts Abbey House 74 Mosley Street Manchester M60 2at	practitioner	Abbey House 74 Mosley Street Manchester M60 2at	Mar 07, 1991

Notes	scottish-insolvency-info

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.
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