PAVILION INSURANCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03236426

Incorporation date

11/08/1996

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1996)

09/04/2018

Final Gazette dissolved following liquidation

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09/01/2018

Return of final meeting in a members' voluntary winding up

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09/01/2018

Liquidators' statement of receipts and payments to 2017-12-27

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19/10/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (14 pages)

24/10/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2016-10-25

View PDF (2 pages)

18/10/2016

Declaration of solvency

View PDF (3 pages)

18/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2016

Resolutions

View PDF (2 pages)

07/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

17/09/2016

Statement of capital on 2016-09-18

View PDF (3 pages)

17/09/2016

Statement by Directors

View PDF (1 pages)

17/09/2016

Solvency Statement dated 15/08/16

View PDF (1 pages)

17/09/2016

Resolutions

View PDF (1 pages)

12/09/2016

Termination of appointment of Jlt Corporate Services Limited as a director on 2016-09-13

View PDF (1 pages)

12/09/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-09-13

View PDF (2 pages)

30/08/2016

Statement by Directors

View PDF (1 pages)

30/08/2016

Solvency Statement dated 15/08/16

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (32 pages)

20/07/2016

Termination of appointment of Robert Alan Styring as a director on 2016-07-13

View PDF (1 pages)

20/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-13

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

17/12/2015

Appointment of Jlt Corporate Services Limited as a director on 2015-12-16

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

12/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/06/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

30/06/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

10/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/05/2014

Termination of appointment of Gareth Birch as a director

View PDF (1 pages)

03/03/2014

Appointment of Robert Alan Styring as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Ian Coughlan as a director

View PDF (1 pages)

28/10/2013

Secretary's details changed for Mrs Stephanie Johnson on 2013-10-22

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Gareth John Birch on 2013-08-21

View PDF (2 pages)

18/08/2013

Registered office address changed from , 6 Crutched Friars, London, EC3N 2PH, England on 2013-08-19

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/02/2013

Director's details changed for Mr Gareth John Birch on 2013-02-19

View PDF (2 pages)

18/02/2013

Appointment of Mr Gareth John Birch as a director

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07/02/2013

Termination of appointment of Christopher Caine as a director

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/01/2012

Termination of appointment of Adrian Girling as a director

View PDF (1 pages)

20/12/2011

Appointment of Mr Christopher Francis Caine as a director

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mrs Stephanie Johnson on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Ian David Coughlan on 2009-10-15

View PDF (2 pages)

18/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/09/2008

Director appointed ian david coughlan

View PDF (1 pages)

11/09/2008

Director appointed adrian brian girling

View PDF (2 pages)

11/09/2008

Appointment terminated director andrew selby

View PDF (1 pages)

11/09/2008

Appointment terminated director michael leyland

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 06/08/2008 from, pavilion house, mercia business village, westwood business park, coventry, CV4 8HX

View PDF (1 pages)

10/06/2008

Director's change of particulars / andrew selby / 11/06/2008

View PDF (1 pages)

05/05/2008

Appointment terminated director david lloyd

View PDF (1 pages)

05/05/2008

Appointment terminated director sarah gow

View PDF (1 pages)

12/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Miscellaneous

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

26/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Return made up to 12/08/04; full list of members

View PDF (10 pages)

31/05/2004

Amended accounts made up to 2001-12-31

View PDF (6 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

25/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

Registered office changed on 18/03/04 from: pavillion house, 15 mercia business park, coventry, west midlands CV4 8HX

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14/03/2004

Nc inc already adjusted 31/10/03

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14/03/2004

Resolutions

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14/03/2004

Resolutions

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24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

15/08/2003

Return made up to 12/08/03; full list of members

View PDF (8 pages)

24/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

12/09/2002

Return made up to 12/08/02; full list of members

View PDF (8 pages)

26/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/09/2001

Return made up to 12/08/01; full list of members

View PDF (8 pages)

25/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/02/2001

New director appointed

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11/01/2001

Registered office changed on 12/01/01 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL

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11/01/2001

Director resigned

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19/12/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

12/09/1999

Location of register of members

View PDF (1 pages)

12/09/1999

Director's particulars changed

View PDF (1 pages)

12/09/1999

Location of debenture register

View PDF (1 pages)

27/07/1999

Registered office changed on 28/07/99 from: 188/190 stratford road, shirley, solihull, west midlands B90 3AQ

View PDF (1 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

17/08/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

15/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

26/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

26/08/1997

Location of register of members address changed

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26/08/1997

Location of register of directors' interests

View PDF (1 pages)

26/08/1997

Location of register of members

View PDF (1 pages)

18/02/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Ad 15/01/97--------- £ si 999@1=999 £ ic 1/1000

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20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Certificate of change of name

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15/01/1997

Registered office changed on 16/01/97 from: 17 city business centre, lower road, london, SE16 1AA

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15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

11/08/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mc Intosh, Colin J	Director	15/01/2001 - 30/12/2004	15
Ashton, Helen Louise	Director	12/09/2016 - Present	106
Jones, Virginia Luci	Director	30/10/2003 - 31/12/2005	4
JPCORD LIMITED	Nominee Director	11/08/1996 - 05/01/1997	5355
JPCORS LIMITED	Nominee Secretary	11/08/1996 - 05/01/1997	5391

Persons with Significant Control

No PSC data available.

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Description

About PAVILION INSURANCE MANAGEMENT LIMITED

PAVILION INSURANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/08/1996 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 3 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 INSURANCE MANAGEMENT LIMITED?

PAVILION INSURANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/08/1996 and dissolved on 09/04/2018.

Where is PAVILION INSURANCE MANAGEMENT LIMITED located?

PAVILION INSURANCE MANAGEMENT LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does PAVILION INSURANCE MANAGEMENT LIMITED do?

PAVILION INSURANCE MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PAVILION INSURANCE MANAGEMENT LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.