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Home > England & Wales Companies > GANNOLEX PAVILION LIMITED
Company Information for

GANNOLEX PAVILION LIMITED

THE PUMP HOUSE, DUNS TEW, BICESTER, OXFORDSHIRE, OX25 6JR,
Company Registration Number
01266993
Private Limited Company
Active

Company Overview

About Gannolex Pavilion Ltd
GANNOLEX PAVILION LIMITED was founded on 1976-07-05 and has its registered office in Bicester. The organisation's status is listed as "Active". Gannolex Pavilion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GANNOLEX PAVILION LIMITED
 
Legal Registered Office
THE PUMP HOUSE
DUNS TEW
BICESTER
OXFORDSHIRE
OX25 6JR
Other companies in OX25
 
Filing Information
Company Number 01266993
Company ID Number 01266993
Date formed 1976-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 00:28:09
Primary Source:Companies House
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Company Officers of GANNOLEX PAVILION LIMITED

Current Directors
Officer Role Date Appointed
MELANIE GEORGIANA BOYLE
Company Secretary 1991-07-15
MELANIE GEORGIANA BOYLE
Director 1991-07-15
ALASTAIR CHARLES HERBERT FOSTER
Director 1991-07-15
NEIL WILLIAM DERICK FOSTER
Director 1991-07-15
RICHARD FRANCIS FOSTER
Director 1991-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT BRUDENELL FOSTER
Director 1991-07-15 1992-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE GEORGIANA BOYLE GANNOLEX HOLDINGS LIMITED Director 1992-07-15 CURRENT 1976-07-05 Active
ALASTAIR CHARLES HERBERT FOSTER FARMERS & MERCANTILE INSURANCE BROKERS LIMITED Director 2018-03-31 CURRENT 1996-01-02 Active - Proposal to Strike off
ALASTAIR CHARLES HERBERT FOSTER LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2013-11-27 CURRENT 1961-10-19 Active
ALASTAIR CHARLES HERBERT FOSTER LYCETTS FINANCIAL SERVICES LIMITED Director 2013-11-27 CURRENT 1986-09-24 Active
ALASTAIR CHARLES HERBERT FOSTER MT. ISA UNDERWRITING LIMITED Director 1998-09-10 CURRENT 1998-09-10 Active
ALASTAIR CHARLES HERBERT FOSTER GANNOLEX FARMING LIMITED Director 1992-08-01 CURRENT 1987-05-06 Active
ALASTAIR CHARLES HERBERT FOSTER GANNOLEX HOLDINGS LIMITED Director 1992-07-15 CURRENT 1976-07-05 Active
NEIL WILLIAM DERICK FOSTER SOUTHACRE PLANT LIMITED Director 2010-12-16 CURRENT 1976-10-27 Active
NEIL WILLIAM DERICK FOSTER LEXHAM ESTATES LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
NEIL WILLIAM DERICK FOSTER LEXHAM UTILITIES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
NEIL WILLIAM DERICK FOSTER LEXHAM UNDERWRITING LIMITED Director 1998-09-24 CURRENT 1998-09-21 Active
NEIL WILLIAM DERICK FOSTER COATFERN LIMITED Director 1997-01-21 CURRENT 1997-01-10 Active
NEIL WILLIAM DERICK FOSTER GANNOLEX FARMING LIMITED Director 1992-08-01 CURRENT 1987-05-06 Active
NEIL WILLIAM DERICK FOSTER GANNOLEX HOLDINGS LIMITED Director 1992-07-15 CURRENT 1976-07-05 Active
RICHARD FRANCIS FOSTER ROYAL SOCIETY OF PORTRAIT PAINTERS(THE) Director 2017-05-20 CURRENT 1986-11-06 Active
RICHARD FRANCIS FOSTER COLKIRK UNDERWRITING LIMITED Director 1998-09-29 CURRENT 1998-09-25 Active
RICHARD FRANCIS FOSTER COATFERN LIMITED Director 1997-01-21 CURRENT 1997-01-10 Active
RICHARD FRANCIS FOSTER GANNOLEX FARMING LIMITED Director 1992-08-01 CURRENT 1987-05-06 Active
RICHARD FRANCIS FOSTER GANNOLEX HOLDINGS LIMITED Director 1992-07-15 CURRENT 1976-07-05 Active

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
2024-05-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2023-08-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-08DIRECTOR APPOINTED MISS FENELLA MARIA BOYLE
2022-02-08AP01DIRECTOR APPOINTED MISS FENELLA MARIA BOYLE
2022-02-04APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM DERICK FOSTER
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM DERICK FOSTER
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-24AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Melanie Georgiana Boyle on 2015-05-22
2015-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE GEORGIANA BOYLE on 2015-05-22
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-04AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-08-28AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-28AR0115/07/12 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-08-17AR0115/07/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-09-01AR0115/07/10 ANNUAL RETURN FULL LIST
2009-07-15363aReturn made up to 15/07/09; full list of members
2009-05-22AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-04363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-03363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-28363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-07-20363aRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-07-24363aRETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS
2001-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-18363aRETURN MADE UP TO 15/07/01; NO CHANGE OF MEMBERS
2001-07-06353LOCATION OF REGISTER OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-07-20363aRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-07-21363aRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-07-20363aRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-07-20363aRETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-07-26288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-26363aRETURN MADE UP TO 15/07/96; CHANGE OF MEMBERS
1996-07-26287REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 2 ST JOHNS GARDENS LONDON W11 2NP
1995-07-26363xRETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-08-03363xRETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
1993-08-22363xRETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
1993-08-03ELRESS366A DISP HOLDING AGM 23/07/93
1993-08-03ELRESS252 DISP LAYING ACC 23/07/93
1993-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1992-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
1992-08-18363sRETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
1992-03-13288DIRECTOR RESIGNED
1991-12-23288DIRECTOR'S PARTICULARS CHANGED
1991-07-31363xRETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS
1991-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
1990-11-12363RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS
1990-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
1989-09-05363RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS
1989-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
1988-10-20363RETURN MADE UP TO 17/09/88; NO CHANGE OF MEMBERS
1988-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
1987-10-02363RETURN MADE UP TO 05/09/87; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GANNOLEX PAVILION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GANNOLEX PAVILION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GANNOLEX PAVILION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of GANNOLEX PAVILION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GANNOLEX PAVILION LIMITED
Trademarks
We have not found any records of GANNOLEX PAVILION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GANNOLEX PAVILION 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 (99999 - Dormant Company) as GANNOLEX PAVILION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GANNOLEX PAVILION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANNOLEX PAVILION 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 GANNOLEX PAVILION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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