Company NamePavilion Holdings (Scarborough) Limited
Company StatusDissolved
Company Number01566577
CategoryPrivate Limited Company
Incorporation Date5 June 1981(42 years, 11 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Guthrie
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(10 years, 3 months after company formation)
Appointment Duration15 years, 2 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address.
Little Hilla Green Farm, Troutsdale
Scarborough
North Yorkshire
YO13 0BS
Director NameMr Peter John Guthrie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2003(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Park Farm
Ebberston
Scarborough
North Yorkshire
YO13 9PA
Director NameMr Richard Guthrie
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2003(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 19 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"Martin Garth"
86 Main Street, Hutton Buscel
Scarborough
North Yorkshire
YO13 9LN
Secretary NameMr Barry Peter Swiers
NationalityBritish
StatusClosed
Appointed29 July 2003(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 19 December 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Jersey Court
Irton
Scarborough
North Yorkshire
YO12 4RT
Secretary NameJames Martin Johnson
NationalityBritish
StatusResigned
Appointed30 September 1991(10 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarmleigh
Scalby
Scarborough
YO13 0RP

Location

Registered Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardWoodlands
Built Up AreaScarborough
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,066
Current Liabilities£14,066

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
27 July 2006Application for striking-off (1 page)
10 January 2006Full accounts made up to 30 September 2005 (7 pages)
19 September 2005Return made up to 14/09/05; full list of members (3 pages)
11 January 2005Full accounts made up to 30 September 2004 (7 pages)
25 November 2004Director's particulars changed (1 page)
12 October 2004Registered office changed on 12/10/04 from: 12 alma square scarborough north yorks YO11 1JU (1 page)
5 October 2004Return made up to 14/09/04; full list of members (7 pages)
5 January 2004Full accounts made up to 30 September 2003 (7 pages)
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
23 September 2003Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
28 August 2003New secretary appointed (2 pages)
8 August 2003New director appointed (3 pages)
8 August 2003Secretary resigned (1 page)
8 August 2003New director appointed (3 pages)
7 January 2003Full accounts made up to 30 September 2002 (6 pages)
20 September 2002Return made up to 14/09/02; full list of members (6 pages)
3 January 2002Full accounts made up to 30 September 2001 (6 pages)
20 September 2001Return made up to 14/09/01; full list of members (6 pages)
5 January 2001Full accounts made up to 30 September 2000 (6 pages)
26 September 2000Return made up to 14/09/00; full list of members (6 pages)
10 January 2000Full accounts made up to 30 September 1999 (6 pages)
20 September 1999Return made up to 14/09/99; no change of members (5 pages)
7 January 1999Full accounts made up to 30 September 1998 (6 pages)
24 September 1998Return made up to 14/09/98; no change of members (5 pages)
8 April 1998Full accounts made up to 30 September 1997 (6 pages)
18 September 1997Return made up to 14/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 February 1997Full accounts made up to 30 September 1996 (6 pages)
24 September 1996Return made up to 14/09/96; no change of members (6 pages)
18 February 1996Full accounts made up to 30 September 1995 (7 pages)
11 October 1995Return made up to 14/09/95; no change of members (8 pages)