GLASGOW PAVILION LIMITED

GLASGOW PAVILION LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLASGOW PAVILION LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC080759
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is GLASGOW PAVILION LIMITED located?

    Registered Office Address
    65 Renfield Street
    Glasgow
    G2 1NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW PAVILION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 1991
    Next Accounts Due OnAug 31, 1992
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for GLASGOW PAVILION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2016
    Next Confirmation Statement DueNov 19, 2016
    OverdueYes

    What is the status of the latest annual return for GLASGOW PAVILION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GLASGOW PAVILION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    pagesSPEC PEN

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    legacy

    pages288

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

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

    pages1(Scot)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Full group accounts made up to Oct 31, 1989

    pagesAA

    legacy

    pages363

    legacy

    pages288

    legacy

    pages363

    legacy

    pages288

    Full accounts made up to Oct 31, 1988

    pagesAA

    legacy

    pages288

    legacy

    pages419a(Scot)

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Who are the officers of GLASGOW PAVILION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Christopher Aubrey Nolan
    31 Waterford Road
    SW6 2DT London
    Secretary
    31 Waterford Road
    SW6 2DT London
    British67806960001
    FOULKES, Lesley Stephens
    Willow Cottage
    12 Pulens Lane
    GU31 4DB Petersfield
    Hampshire
    Secretary
    Willow Cottage
    12 Pulens Lane
    GU31 4DB Petersfield
    Hampshire
    English95103660001
    BAILEY, John Edward
    Wincholme
    80 Watchet Lane Holmer Green
    HP15 6UH High Wycombe
    Buckinghamshire
    Director
    Wincholme
    80 Watchet Lane Holmer Green
    HP15 6UH High Wycombe
    Buckinghamshire
    EnglandBritish844970001
    CANNING-JONES, Anthony David
    Larchwood Deadhearn Lane
    HP8 4HG Chalfont St Giles
    Buckinghamshire
    Director
    Larchwood Deadhearn Lane
    HP8 4HG Chalfont St Giles
    Buckinghamshire
    British37106620001
    EYLES, Peter George
    5 Meldon Close
    SW6 2AQ London
    Director
    5 Meldon Close
    SW6 2AQ London
    British2884850001
    FITZPATRICK, Dermot Christopher Augustine
    14 Lock Road
    SL7 1QW Marlow
    Buckinghamshire
    Director
    14 Lock Road
    SL7 1QW Marlow
    Buckinghamshire
    United KingdomIrish1273650001
    MARTIN, George Tincey Victor
    Hadley House Oakhurst Avenue
    West Common
    AL5 2ND Harpenden
    Hertfordshire
    Director
    Hadley House Oakhurst Avenue
    West Common
    AL5 2ND Harpenden
    Hertfordshire
    British995500001

    Does GLASGOW PAVILION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 10, 1989
    Delivered On Mar 15, 1989
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The pavillion theatre, renfield street, glasgow.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 15, 1989Registration of a charge
    Bond & floating charge
    Created On Feb 20, 1989
    Delivered On Mar 10, 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 10, 1989Registration of a charge
    • Feb 22, 1995Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Standard security
    Created On Jul 28, 1987
    Delivered On Aug 18, 1987
    Outstanding
    Amount secured
    £492,000
    Short particulars
    Those pieces of ground described in the disposition by james millar and another in favour of the company.
    Persons Entitled
    • Sawers Properties LTD
    Transactions
    • Aug 18, 1987Registration of a charge
    Standard security
    Created On Sep 30, 1985
    Delivered On Oct 08, 1985
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Pavillion theatre, renfield street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 08, 1985Registration of a charge

    Does GLASGOW PAVILION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 1989Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Grahame John Watts
    Abbey House
    74 Mosley Street
    Manchester
    M60 2at
    practitioner
    Abbey House
    74 Mosley Street
    Manchester
    M60 2at
    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
    Notesscottish-insolvency-info

    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