Active
Company Information for PAVON LIMITED
WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT,
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Company Registration Number
02908388
Private Limited Company
Active |
Company Name | |
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PAVON LIMITED | |
Legal Registered Office | |
WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT Other companies in LE16 | |
Company Number | 02908388 | |
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Company ID Number | 02908388 | |
Date formed | 1994-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB131325458 |
Last Datalog update: | 2024-04-07 02:35:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAVON & ASSOCIATES INC. | 1688 PRINCE AVE\r # 217 ATHENS GA 30606 | Admin. Dissolved | Company formed on the 2010-06-10 | |
PAVON & COMPANY, LLC | 18121 SW 134TH COURT MIAMI FL 33177 | Inactive | Company formed on the 2006-02-09 | |
PAVON & L TRANSPORT, LLC | 5106 SUNWAY DR KATY TX 77493 | Active | Company formed on the 2023-02-24 | |
PAVON & ORELLANA WIRE & LATHE CORPORATION | 8102 N SHELDON ROAD APT 902 TAMPA FL 33615 | Inactive | Company formed on the 2005-06-23 | |
PAVON & SONS TRANSPORT INC | 8360 NW 10 Street #10 MIAMI FL 33126 | Active | Company formed on the 2014-08-11 | |
PAVON AGENCY LLC | California | Unknown | ||
PAVON ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
PAVON ASSOCIATES INC | Georgia | Unknown | ||
Pavon Brothers Inc | Maryland | Unknown | ||
PAVON CAPITAL, LLP | 610 CEDAR ST MUSCATINE IA 52761 | Active | Company formed on the 2009-05-19 | |
PAVON CAPITAL LLC | 47 Crestwater Ct. Richmond Staten Island NY 10305 | Active | Company formed on the 2021-07-06 | |
PAVON CAR WASH CORP | 1135 SW 139TH PL MIAMI FL 33184 | Inactive | Company formed on the 2011-12-05 | |
PAVON CASTRO CORP | 2065 NE 135TH LANE NORTH MIAMI BEACH FL 33181 | Active | Company formed on the 2021-01-01 | |
PAVON CATTLE CO. LLC | 4320 23RD AVE N ST PETERSBURG FL 33713 | Active | Company formed on the 2021-07-02 | |
Pavon Cleaning LLC | Connecticut | Unknown | ||
Pavon Cleaning Service Inc | Indiana | Unknown | ||
PAVON CONSTRUCTION INC | 7513 MORGAN ROAD FORT MYERS FL 33967 | Inactive | Company formed on the 2010-02-10 | |
PAVON CONSTRUCTION INC. | 3704 S.W. 14 STREET FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2006-11-07 | |
PAVON CONSTRUCTION INC | 15015 SW 298 TERR HOMESTEAD FL 33033 | Inactive | Company formed on the 2014-10-24 | |
PAVON CONSTRUCTION LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY VIOLET COOPER |
Company Secretary | ||
JAMES FREDERICK COOPER |
Director | ||
MARY VIOLET COOPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILBY COURT DEVELOPMENTS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RSJ NEW HOMES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for John Frederick Cooper on 2022-10-20 | ||
CESSATION OF JAMES FREDERICK COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mary Violet Cooper as a person with significant control on 2023-02-11 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
22/11/21 STATEMENT OF CAPITAL GBP 800 | ||
CESSATION OF JOHN FREDERICK COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN FREDERICK COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 800 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for John Frederick Cooper as a person with significant control on 2018-05-11 | |
CH01 | Director's details changed for John Frederick Cooper on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Home Farm Main Street Church Langton Leicester Leics LE16 7SY | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES COOPER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | |
363a | RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/08 | |
363s | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM THE CEDARS MARSTON TRUSSELL NR MARKET HARBOROUGH LEICESTERSHIRE LE16 9TY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/04/05--------- £ SI 300@1=300 £ IC 300/600 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-07-03 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-07-06 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVON LIMITED
Called Up Share Capital | 2012-03-31 | £ 600 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 600 |
Cash Bank In Hand | 2012-03-31 | £ 6,408 |
Cash Bank In Hand | 2011-03-31 | £ 3,276 |
Current Assets | 2012-03-31 | £ 526,196 |
Current Assets | 2011-03-31 | £ 1,008,485 |
Debtors | 2012-03-31 | £ 34,788 |
Debtors | 2011-03-31 | £ 37,220 |
Fixed Assets | 2012-03-31 | £ 70,000 |
Fixed Assets | 2011-03-31 | £ 75,000 |
Shareholder Funds | 2012-03-31 | £ -926,522 |
Shareholder Funds | 2011-03-31 | £ -574,137 |
Stocks Inventory | 2012-03-31 | £ 485,000 |
Stocks Inventory | 2011-03-31 | £ 967,989 |
Tangible Fixed Assets | 2012-03-31 | £ 70,000 |
Tangible Fixed Assets | 2011-03-31 | £ 75,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PAVON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PAVON LIMITED | Event Date | 2012-07-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAVON LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAVON LIMITED | Event Date | 2010-07-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |