Company NameLlandudno Pavilion Limited
Company StatusDissolved
Company Number01724849
CategoryPrivate Limited Company
Incorporation Date19 May 1983(40 years, 10 months ago)
Dissolution Date11 February 2014 (10 years, 1 month ago)
Previous NamePorterhurst Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameConstance Kathleen Bagshaw
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(8 years, 1 month after company formation)
Appointment Duration22 years, 8 months (closed 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchington Hall
Marchington
Uttoxeter
Staffordshire
ST14 8LG
Secretary NameConstance Kathleen Bagshaw
NationalityBritish
StatusClosed
Appointed22 June 1991(8 years, 1 month after company formation)
Appointment Duration22 years, 8 months (closed 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchington Hall
Marchington
Uttoxeter
Staffordshire
ST14 8LG
Director NameWilliam Stanford Bagshaw
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1991(8 years, 3 months after company formation)
Appointment Duration22 years, 5 months (closed 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Sunny Bank
South Norwood
London
SE25 4TJ
Director NameAnthony Fletcher Bagshaw
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(8 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 12 January 2000)
RoleCompany Director
Correspondence AddressMarchington Hall
Marchington
Uttoxeter
Staffordshire
ST14 8LG

Location

Registered Address24 Sunny Bank
London
SE25 4TJ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Shareholders

2 at £1Uttoxeter Investment Co LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013Application to strike the company off the register (3 pages)
15 October 2013Application to strike the company off the register (3 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
(5 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
(5 pages)
24 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
24 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 July 2010Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages)
2 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages)
2 July 2010Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages)
2 July 2010Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages)
2 July 2010Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages)
2 July 2010Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages)
2 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 September 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 September 2009Accounts made up to 28 February 2009 (2 pages)
25 June 2009Return made up to 22/06/09; full list of members (3 pages)
25 June 2009Return made up to 22/06/09; full list of members (3 pages)
2 December 2008Accounts made up to 28 February 2008 (2 pages)
2 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 June 2008Return made up to 22/06/08; full list of members (3 pages)
23 June 2008Return made up to 22/06/08; full list of members (3 pages)
27 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 December 2007Accounts made up to 28 February 2007 (2 pages)
26 June 2007Return made up to 22/06/07; full list of members (2 pages)
26 June 2007Return made up to 22/06/07; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
18 September 2006Accounts made up to 28 February 2006 (5 pages)
7 July 2006Return made up to 22/06/06; full list of members (2 pages)
7 July 2006Return made up to 22/06/06; full list of members (2 pages)
21 November 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
21 November 2005Accounts made up to 28 February 2005 (5 pages)
19 July 2005Return made up to 22/06/05; full list of members (2 pages)
19 July 2005Return made up to 22/06/05; full list of members (2 pages)
3 November 2004Accounts made up to 28 February 2004 (5 pages)
3 November 2004Accounts for a dormant company made up to 28 February 2004 (5 pages)
28 June 2004Return made up to 22/06/04; full list of members (7 pages)
28 June 2004Return made up to 22/06/04; full list of members (7 pages)
20 August 2003Accounts made up to 28 February 2003 (5 pages)
20 August 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
28 June 2003Return made up to 22/06/03; full list of members (7 pages)
28 June 2003Return made up to 22/06/03; full list of members (7 pages)
29 August 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 August 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 June 2002Return made up to 22/06/02; full list of members (7 pages)
28 June 2002Return made up to 22/06/02; full list of members (7 pages)
1 October 2001Accounts made up to 28 February 2001 (5 pages)
1 October 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
11 July 2001Return made up to 22/06/01; full list of members (6 pages)
11 July 2001Return made up to 22/06/01; full list of members (6 pages)
25 August 2000Accounts for a dormant company made up to 28 February 2000 (5 pages)
25 August 2000Accounts made up to 28 February 2000 (5 pages)
25 July 2000Registered office changed on 25/07/00 from: marchington hall uttoxeter ST14 8LG (1 page)
25 July 2000Registered office changed on 25/07/00 from: marchington hall uttoxeter ST14 8LG (1 page)
28 June 2000Return made up to 22/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 June 2000Return made up to 22/06/00; full list of members (6 pages)
10 February 2000Director resigned (1 page)
10 February 2000Director resigned (1 page)
28 October 1999Accounts for a small company made up to 28 February 1999 (6 pages)
28 October 1999Accounts for a small company made up to 28 February 1999 (6 pages)
25 June 1999Return made up to 22/06/99; no change of members (4 pages)
25 June 1999Return made up to 22/06/99; no change of members (4 pages)
23 December 1998Accounts made up to 28 February 1998 (5 pages)
23 December 1998Accounts for a dormant company made up to 28 February 1998 (5 pages)
30 December 1997Accounts made up to 28 February 1997 (5 pages)
30 December 1997Accounts for a dormant company made up to 28 February 1997 (5 pages)
8 July 1997Director's particulars changed (1 page)
8 July 1997Director's particulars changed (1 page)
5 July 1997Return made up to 22/06/97; no change of members (4 pages)
5 July 1997Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 1996Accounts made up to 28 February 1996 (6 pages)
28 November 1996Accounts for a dormant company made up to 28 February 1996 (6 pages)
4 July 1996Return made up to 22/06/96; no change of members (4 pages)
4 July 1996Return made up to 22/06/96; no change of members (4 pages)
14 November 1995Accounts for a small company made up to 28 February 1995 (5 pages)
14 November 1995Accounts for a small company made up to 28 February 1995 (5 pages)
27 June 1995Return made up to 22/06/95; full list of members (6 pages)
27 June 1995Return made up to 22/06/95; full list of members (6 pages)