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Company Information for

PAVILION AMUSEMENTS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03815443
Private Limited Company
Liquidation

Company Overview

About Pavilion Amusements Ltd
PAVILION AMUSEMENTS LIMITED was founded on 1999-07-28 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Pavilion Amusements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PAVILION AMUSEMENTS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in TQ2
 
Previous Names
AMS ELECTRONIC LIMITED13/10/1999
AMS TECHNOLOGIES LIMITED13/09/1999
Filing Information
Company Number 03815443
Company ID Number 03815443
Date formed 1999-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION AMUSEMENTS LIMITED

Company Officers of PAVILION AMUSEMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE HAMILTON
Company Secretary 2015-02-11
LYNDA ROSE MARY WHYTE
Director 1999-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WHYTE
Company Secretary 2013-03-15 2015-02-11
JOHN MARTIN
Company Secretary 2012-04-19 2013-03-15
PAUL ANDREW COLLINGS
Company Secretary 2011-09-16 2012-04-19
DARNELL SERVICES LIMITED
Company Secretary 2008-11-05 2011-09-16
NICHOLAS WHYTE
Company Secretary 2003-09-10 2008-11-05
NICOLA LOVELL
Company Secretary 1999-07-28 2003-09-10
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-07-28 1999-07-28
THEYDON NOMINEES LIMITED
Nominated Director 1999-07-28 1999-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.1
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.1
2017-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF
2015-12-154.70DECLARATION OF SOLVENCY
2015-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 200002
2015-08-18AR0128/07/15 FULL LIST
2015-04-09AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-11AP03SECRETARY APPOINTED NICOLA JANE HAMILTON
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHYTE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 200002
2014-08-06AR0128/07/14 FULL LIST
2014-03-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-30AR0128/07/13 FULL LIST
2013-05-13AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-30AP03SECRETARY APPOINTED NICHOLAS WHYTE
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN
2012-09-14AR0128/07/12 FULL LIST
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O FRANCIS CLARK LLP SIGMA HOUSE OAK VIEW CLOSE TORQUAY TQ2 7FF UNITED KINGDOM
2012-04-24AP03SECRETARY APPOINTED MR JOHN MARTIN
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL COLLINGS
2012-02-20AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-03AP03SECRETARY APPOINTED MR PAUL ANDREW COLLINGS
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY DARNELL SERVICES LIMITED
2011-08-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ROSE MARY WHYTE / 28/07/2011
2011-08-02AR0128/07/11 FULL LIST
2010-08-02AR0128/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ROSE MARY WHYTE / 28/07/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DARNELL SERVICES LIMITED / 28/07/2010
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2010-06-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDA WHYTE / 28/07/2009
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS WHYTE
2008-11-05288aSECRETARY APPOINTED DARNELL SERVICES LIMITED
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-15225PREVEXT FROM 31/10/2007 TO 30/11/2007
2007-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-24363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-20RES04£ NC 500000/1000000 31/1
2006-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20123NC INC ALREADY ADJUSTED 31/10/05
2006-06-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-2088(2)RAD 31/10/05--------- £ SI 200000@1=200000 £ IC 2/200002
2005-10-05363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-07363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW SECRETARY APPOINTED
2003-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/03
2003-08-16363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ
2002-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-08363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-09363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-28395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03225ACC. REF. DATE SHORTENED FROM 27/01/01 TO 31/10/00
2000-09-04363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2015-12-11
Appointment of Liquidators2015-12-11
Resolutions for Winding-up2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against PAVILION AMUSEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 2001-02-15 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

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 PAVILION AMUSEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PAVILION AMUSEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVILION AMUSEMENTS LIMITED
Trademarks
We have not found any records of PAVILION AMUSEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION AMUSEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as PAVILION AMUSEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAVILION AMUSEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPAVILION AMUSEMENTS LIMITEDEvent Date2015-12-03
Nature of Business: Activities of Amusement Parks and Theme Parks Notice is hereby given that the Creditors of the above named company are required, on or before 18 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 3 December 2015 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAVILION AMUSEMENTS LIMITEDEvent Date2015-12-03
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAVILION AMUSEMENTS LIMITEDEvent Date2015-12-03
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 3 December 2015 Lynda Whyte , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 3 December 2015 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVILION AMUSEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVILION AMUSEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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