Pavillion Capital Partners Limited

Company Name	Pavillion Capital Partners Limited
Company Status	Dissolved
Company Number	06489809
Category	Private Limited Company
Incorporation Date	31 January 2008(16 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	Waverton Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glenn Robert Haley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 March 2016)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	Omnibus Business Centre 39-41 North Road London N7 9DP

Director Name	Mr Alexander Edward Hyett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Wintersett Farm Wintersett Wakefield WF4 2EB

Secretary Name	Belinda Scott
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Wintersett Farm Wintersett Wakefield WF4 2EB

Director Name	Mr Anthony Michael Padgett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 140 European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Correspondence Address	3 The Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Correspondence Address	3 The Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW

Contact

Website	www.pavillioncapital.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Omnibus Business Centre 39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Glenn R. Haley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,148
Cash	£1,163
Current Liabilities	£20,311

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	Application to strike the company off the register (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 September 2015	Previous accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
14 September 2015	Previous accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
20 August 2015	Registered office address changed from 26 Dover Street London W1S 4LY to Omnibus Business Centre 39-41 North Road London N7 9DP on 20 August 2015 (2 pages)
20 August 2015	Registered office address changed from 26 Dover Street London W1S 4LY to Omnibus Business Centre 39-41 North Road London N7 9DP on 20 August 2015 (2 pages)
10 March 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 October 2013	Registered office address changed from 14 - 18 Heddon Street Mayfair London W1B 4DA United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 14 - 18 Heddon Street Mayfair London W1B 4DA United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from 14 - 18 Heddon Street Mayfair London W1B 4DA United Kingdom on 3 October 2013 (1 page)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 December 2010	Registered office address changed from Suite 140 European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from Suite 140 European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 17 December 2010 (1 page)
9 November 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
9 November 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2010	Termination of appointment of Anthony Padgett as a director (2 pages)
15 October 2010	Termination of appointment of Anthony Padgett as a director (2 pages)
3 October 2010	Registered office address changed from 41 Hertford Street Mayfair London W1J 7SJ on 3 October 2010 (2 pages)
3 October 2010	Registered office address changed from 41 Hertford Street Mayfair London W1J 7SJ on 3 October 2010 (2 pages)
3 October 2010	Registered office address changed from 41 Hertford Street Mayfair London W1J 7SJ on 3 October 2010 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 February 2010	Director's details changed for Mr Anthony Michael Padgett on 1 January 2010 (2 pages)
27 February 2010	Director's details changed for Mr Anthony Michael Padgett on 1 January 2010 (2 pages)
27 February 2010	Director's details changed for Mr Anthony Michael Padgett on 1 January 2010 (2 pages)
29 January 2010	Appointment of Mr Glenn Robert Haley as a director (2 pages)
29 January 2010	Appointment of Mr Glenn Robert Haley as a director (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 September 2009	Appointment terminated director alex hyett (1 page)
16 September 2009	Director appointed mr anthony michael padgett (1 page)
16 September 2009	Director appointed mr anthony michael padgett (1 page)
16 September 2009	Appointment terminated secretary belinda scott (1 page)
16 September 2009	Appointment terminated secretary belinda scott (1 page)
16 September 2009	Appointment terminated director alex hyett (1 page)
22 April 2009	Return made up to 31/01/09; full list of members (3 pages)
22 April 2009	Return made up to 31/01/09; full list of members (3 pages)
15 November 2008	Company name changed waverton capital LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed waverton capital LIMITED\certificate issued on 18/11/08 (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Incorporation (11 pages)
31 January 2008	Registered office changed on 31/01/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Incorporation (11 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW (1 page)
31 January 2008	Secretary resigned (1 page)

Pavillion Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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