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Home > England & Wales Companies > PAVILION CONSTRUCTION (MIDLANDS) LIMITED
Company Information for

PAVILION CONSTRUCTION (MIDLANDS) LIMITED

BIRMINGHAM, B3,
Company Registration Number
05963516
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Pavilion Construction (midlands) Ltd
PAVILION CONSTRUCTION (MIDLANDS) LIMITED was founded on 2006-10-11 and had its registered office in Birmingham. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
PAVILION CONSTRUCTION (MIDLANDS) LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 05963516
Date formed 2006-10-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 01:02:23
Primary Source:Companies House
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Company Officers of PAVILION CONSTRUCTION (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
KEITH HICKMAN
 Company Secretary 2006-10-11
KEITH HICKMAN
 Director 2006-10-11
STUART KEITH HICKMAN
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-11 2006-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-11 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART KEITH HICKMAN PAVILION CONSTRUCTION & BUILDING SERVICES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2014-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 8 PAVILION GARDENS DUDLEY WOOD WEST MIDLANDS DY2 0DE
2013-05-174.20STATEMENT OF AFFAIRS/4.19
2013-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 60
2012-10-19AR0111/10/12 FULL LIST
2012-02-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0111/10/11 FULL LIST
2011-03-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-11AR0111/10/10 FULL LIST
2010-03-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0111/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH HICKMAN / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HICKMAN / 11/10/2009
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-04-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-10-30288bSECRETARY RESIGNED
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PAVILION CONSTRUCTION (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-23
Resolutions for Winding-up2013-05-13
Appointment of Liquidators2013-05-13
Fines / Sanctions
No fines or sanctions have been issued against PAVILION CONSTRUCTION (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAVILION CONSTRUCTION (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 CONSTRUCTION (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of PAVILION CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any patents
Domain Names

PAVILION CONSTRUCTION (MIDLANDS) LIMITED owns 1 domain names.

pavilionconstruction.co.uk  

Trademarks
We have not found any records of PAVILION CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION CONSTRUCTION (MIDLANDS) 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 (43390 - Other building completion and finishing) as PAVILION CONSTRUCTION (MIDLANDS) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PAVILION CONSTRUCTION (MIDLANDS) 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 TypeResolutions for Winding-up
Defending partyPAVILION CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2013-05-02
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 02 May 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 2 May 2013, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. Further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk Keith Hickman , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAVILION CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2013-05-02
Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyPAVILION CONSTRUCTION (MIDLANDS) LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 26 March 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 25 March 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 2 May 2013. Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Paul James Goodwin , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVILION CONSTRUCTION (MIDLANDS) 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 CONSTRUCTION (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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