PAVILION AMUSEMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03815443

Incorporation date

27/07/1999

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1999)

11/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

18/04/2018

Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-19

View PDF (2 pages)

07/02/2018

Liquidators' statement of receipts and payments to 2017-12-02

View PDF (12 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-12-02

View PDF (9 pages)

16/12/2015

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 2015-12-17

View PDF (2 pages)

14/12/2015

Declaration of solvency

View PDF (3 pages)

14/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

10/02/2015

Appointment of Nicola Jane Hamilton as a secretary on 2015-02-11

View PDF (2 pages)

10/02/2015

Termination of appointment of Nicholas Whyte as a secretary on 2015-02-11

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

12/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

29/04/2013

Appointment of Nicholas Whyte as a secretary

View PDF (2 pages)

29/04/2013

Termination of appointment of John Martin as a secretary

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

13/09/2012

Registered office address changed from C/O Francis Clark Llp Sigma House Oak View Close Torquay TQ2 7FF United Kingdom on 2012-09-14

View PDF (1 pages)

23/04/2012

Appointment of Mr John Martin as a secretary

View PDF (1 pages)

22/04/2012

Termination of appointment of Paul Collings as a secretary

View PDF (1 pages)

19/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/01/2012

Appointment of Mr Paul Andrew Collings as a secretary

View PDF (1 pages)

11/10/2011

Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 2011-10-12

View PDF (1 pages)

11/10/2011

Termination of appointment of Darnell Services Limited as a secretary

View PDF (1 pages)

03/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

01/08/2011

Director's details changed for Lynda Rose Mary Whyte on 2011-07-28

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

01/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

01/08/2010

Director's details changed for Lynda Rose Mary Whyte on 2010-07-28

View PDF (2 pages)

01/08/2010

Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 2010-08-02

View PDF (1 pages)

01/08/2010

Secretary's details changed for Darnell Services Limited on 2010-07-28

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

17/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

30/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

30/07/2009

Director's change of particulars / lynda whyte / 28/07/2009

View PDF (1 pages)

04/11/2008

Secretary appointed darnell services LIMITED

View PDF (1 pages)

04/11/2008

Appointment terminated secretary nicholas whyte

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

14/07/2008

Accounting reference date extended from 31/10/2007 to 30/11/2007

View PDF (1 pages)

07/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

07/09/2007

Resolutions

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

16/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

17/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

19/06/2006

Nc inc already adjusted 31/10/05

View PDF (1 pages)

19/06/2006

Resolutions

View PDF (1 pages)

19/06/2006

Particulars of contract relating to shares

View PDF (3 pages)

19/06/2006

Ad 31/10/05--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

04/10/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

11/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

06/09/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

27/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/09/2002

Registered office changed on 10/09/02 from: 4 marine parade dawlish devon EX7 9DJ

View PDF (1 pages)

07/09/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

28/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

08/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2000

Accounting reference date shortened from 27/01/01 to 31/10/00

View PDF (1 pages)

03/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

08/11/1999

Memorandum and Articles of Association

View PDF (10 pages)

08/11/1999

Nc inc already adjusted 27/10/99

View PDF (3 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Accounting reference date extended from 31/07/00 to 27/01/01

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

12/09/1999

Certificate of change of name

View PDF (2 pages)

03/08/1999

Registered office changed on 04/08/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PAVILION AMUSEMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Theydon Nominees Limited	Nominee Director	27/07/1999 - 27/07/1999	5513
Whyte, Nicholas	Secretary	14/03/2013 - 10/02/2015	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	27/07/1999 - 27/07/1999	3962
Whyte, Nicholas	Secretary	09/09/2003 - 04/11/2008	-
Martin, John	Secretary	18/04/2012 - 14/03/2013	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PAVILION AMUSEMENTS LIMITED

PAVILION AMUSEMENTS LIMITED is an(a) Dissolved company incorporated on 27/07/1999 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAVILION AMUSEMENTS LIMITED?

PAVILION AMUSEMENTS LIMITED is currently Dissolved. It was registered on 27/07/1999 and dissolved on 11/01/2022.

Where is PAVILION AMUSEMENTS LIMITED located?

PAVILION AMUSEMENTS LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does PAVILION AMUSEMENTS LIMITED do?

PAVILION AMUSEMENTS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for PAVILION AMUSEMENTS LIMITED?

The latest filing was on 11/01/2022: Final Gazette dissolved following liquidation.