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Home > England & Wales Companies > PAVILION ASSET INVESTMENTS LTD
Company Information for

PAVILION ASSET INVESTMENTS LTD

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
04396914
Private Limited Company
Liquidation

Company Overview

About Pavilion Asset Investments Ltd
PAVILION ASSET INVESTMENTS LTD was founded on 2002-03-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Pavilion Asset Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAVILION ASSET INVESTMENTS LTD
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN1
 
Previous Names
APEX AUCTIONS INTERNATIONAL LIMITED06/09/2016
Filing Information
Company Number 04396914
Company ID Number 04396914
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION ASSET INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Company Officers of PAVILION ASSET INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SS SECRETARIAT LIMITED
 Company Secretary 2002-03-18
STEPHEN JOHN CECIL DUGARD
 Director 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-03-18 2002-03-19
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-03-18 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SS SECRETARIAT LIMITED MIKE CORBY PROPERTIES LIMITED Company Secretary 2008-08-12 CURRENT 2006-12-06 Active
SS SECRETARIAT LIMITED MIKE CORBY COURTS LIMITED Company Secretary 2008-08-12 CURRENT 1972-11-02 Active
SS SECRETARIAT LIMITED 23 SACKVILLE GARDENS LIMITED Company Secretary 2007-05-23 CURRENT 2004-10-28 Active
SS SECRETARIAT LIMITED MASON BEECHWOOD LTD Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
SS SECRETARIAT LIMITED TON UK LTD Company Secretary 2004-08-10 CURRENT 2004-08-10 Active
SS SECRETARIAT LIMITED SEDNA YACHTING LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active - Proposal to Strike off
SS SECRETARIAT LIMITED SEACLIFFE (1959) LIMITED Company Secretary 2003-02-20 CURRENT 1959-05-26 Active
SS SECRETARIAT LIMITED PRIVATE ENT LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-28 Active
SS SECRETARIAT LIMITED APEX GLOBAL INVESTMENTS LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Active - Proposal to Strike off
SS SECRETARIAT LIMITED APEX AUCTIONS LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN CECIL DUGARD BIDLOGIX (API SERVICES) LTD Director 2015-05-13 CURRENT 2015-05-13 Active
STEPHEN JOHN CECIL DUGARD GAVELHOST UK LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-10-17
STEPHEN JOHN CECIL DUGARD BRIGHTHELM HOLDINGS LTD Director 2010-08-04 CURRENT 2010-08-04 Active
STEPHEN JOHN CECIL DUGARD OAK INDUSTRIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION ASSET HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
STEPHEN JOHN CECIL DUGARD APEX INDUSTRIAL SALES LTD Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAYLOGIX LTD Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
STEPHEN JOHN CECIL DUGARD BIDLOGIX LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
STEPHEN JOHN CECIL DUGARD APEX GLOBAL INVESTMENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active - Proposal to Strike off
STEPHEN JOHN CECIL DUGARD APEX AUCTIONS LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY INTERNATIONAL LIMITED Director 1999-11-16 CURRENT 1999-11-16 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION PROPERTY ASSETS LTD Director 1999-11-16 CURRENT 1999-11-16 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY LIMITED Director 1999-06-04 CURRENT 1999-06-04 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
2024-06-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-14Appointment of a voluntary liquidator
2024-06-14Voluntary liquidation declaration of solvency
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM 168 Church Road Hove BN3 2DL England
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-07Memorandum articles filed
2022-01-07Memorandum articles filed
2022-01-07MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-06Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-06RES12Resolution of varying share rights or name
2022-01-06RES01ADOPT ARTICLES 06/01/22
2021-12-2317/11/21 STATEMENT OF CAPITAL GBP 1001
2021-12-23SH0117/11/21 STATEMENT OF CAPITAL GBP 1001
2021-05-19AP01DIRECTOR APPOINTED MR KEVIN BROOKER
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-05-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-06-04CH04SECRETARY'S DETAILS CHNAGED FOR SS SECRETARIAT LIMITED on 2019-06-04
2019-05-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-25SH0120/06/16 STATEMENT OF CAPITAL GBP 501
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-07SH0127/06/16 STATEMENT OF CAPITAL GBP 500
2016-09-06AA01Current accounting period shortened from 31/03/17 TO 30/09/16
2016-09-06RES15CHANGE OF NAME 27/06/2016
2016-09-06CERTNMCompany name changed apex auctions international LIMITED\certificate issued on 06/09/16
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Mr Stephen John Cecil Dugard on 2014-02-07
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0118/03/13 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-18AR0118/03/11 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19AR0118/03/10 FULL LIST
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUGARD / 09/09/2009
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-25363aRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27363aRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-20288bSECRETARY RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PAVILION ASSET INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-12
Appointment of Liquidators2024-06-12
Resolutions for Winding-up2024-06-12
Fines / Sanctions
No fines or sanctions have been issued against PAVILION ASSET INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAVILION ASSET INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASSET INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of PAVILION ASSET INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAVILION ASSET INVESTMENTS LTD
Trademarks
We have not found any records of PAVILION ASSET INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION ASSET INVESTMENTS LTD. 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 (74990 - Non-trading company) as PAVILION ASSET INVESTMENTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PAVILION ASSET INVESTMENTS LTD 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 PAVILION ASSET INVESTMENTS LTD 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 ASSET INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1AE