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Home > England & Wales Companies > PENARTH PIER PAVILION LIMITED
Company Information for

PENARTH PIER PAVILION LIMITED

11 Coopers Yard, Curran Road, Cardiff, CF10 5NB,
Company Registration Number
08451246
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Penarth Pier Pavilion Ltd
PENARTH PIER PAVILION LIMITED was founded on 2013-03-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Penarth Pier Pavilion Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENARTH PIER PAVILION LIMITED
 
Legal Registered Office
11 Coopers Yard
Curran Road
Cardiff
CF10 5NB
Other companies in CF64
 
Filing Information
Company Number 08451246
Company ID Number 08451246
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170502443  
Last Datalog update: 2023-06-30 12:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENARTH PIER PAVILION LIMITED
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Company Officers of PENARTH PIER PAVILION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES HAZELL
 Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARIAN JOHNSON
 Director 2014-05-08 2017-12-19
MICHAEL STUART TALBOT
 Director 2016-07-01 2017-11-21
STEPHEN THOMAS
 Director 2013-10-28 2017-11-21
PETER CHARLES WINSTONE
 Director 2013-10-28 2017-04-24
PETER JOHN WELLESLEY BUSSELL
 Company Secretary 2013-10-28 2017-03-04
PETER JOHN WELLESLEY BUSSELL
 Director 2013-10-28 2017-03-04
BRYAN RICHARD ALCOCK
 Director 2013-03-19 2016-03-21
PAUL ROGERS
 Director 2013-10-28 2016-01-25
THOMAS HOWARD BENNETT
 Director 2013-03-19 2015-12-14
JULIE DAWN KELLY
 Director 2013-10-28 2015-11-18
JOHN PETER WILLIAM MORGAN
 Director 2013-03-19 2015-08-20
PAUL JAMES TWAMLEY
 Director 2013-03-19 2014-04-28
PAUL JAMES TWAMLEY
 Director 2013-10-28 2013-10-29
PETER JOHN WELLESLEY BUSSELL
 Director 2013-03-19 2013-10-28
DAVID TROTMAN
 Director 2013-03-19 2013-10-28
PETER CHARLES WINSTONE
 Director 2013-03-19 2013-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES HAZELL PENARTH ARTS AND CRAFTS LIMITED Director 2012-04-30 CURRENT 1998-02-13 Liquidation

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
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation. Return of final meeting of creditors
2022-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-04-12LIQ02Voluntary liquidation Statement of affairs
2021-04-12600Appointment of a voluntary liquidator
2021-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-30
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM , Penarth Pier Pavilion the Esplanade, Penarth, CF64 3AU
2021-01-25AP01DIRECTOR APPOINTED MR MICHAEL CUDDY
2020-11-06AP01DIRECTOR APPOINTED MR WILLIAM FINBAR NOLAN
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTA LITHGOW
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AP01DIRECTOR APPOINTED MRS MARTA LITHGOW
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HAZELL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WINSTONE
2018-01-24AP01DIRECTOR APPOINTED PROFESSOR ANTHONY JAMES HAZELL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARIAN JOHNSON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALBOT
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-08TM02Termination of appointment of Peter John Wellesley Bussell on 2017-03-04
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLESLEY BUSSELL
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AP01DIRECTOR APPOINTED MR MICHAEL STUART TALBOT
2016-05-23AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ALCOCK
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN KELLY
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER WILLIAM MORGAN
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-27AR0119/03/14 NO MEMBER LIST
2014-05-27AP01DIRECTOR APPOINTED MS DOROTHY MARIAN JOHNSON
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TWAMLEY
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22AP01DIRECTOR APPOINTED MR PETER JOHN WELLESLEY BUSSELL
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WILLIAM MORGAN / 14/12/2013
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOWARD BENNETT / 14/12/2013
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TWAMLEY / 14/12/2013
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ALCOCK / 14/12/2013
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TWAMLEY
2013-11-04AP01DIRECTOR APPOINTED MR PAUL ROGERS
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINSTONE
2013-11-01AP01DIRECTOR APPOINTED MR PETER CHARLES WINSTONE
2013-11-01AP01DIRECTOR APPOINTED MR STEPHEN THOMAS
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM PIER PAVILION INFORMATION CENTRE WINDSOR COURT THE ESPLANADE PENARTH VALE OF GLAMORGAN CF64 3AT UNITED KINGDOM
2013-11-01AP01DIRECTOR APPOINTED MS JULIE DAWN KELLY
2013-11-01AP01DIRECTOR APPOINTED MR PAUL JAMES TWAMLEY
2013-11-01AP03SECRETARY APPOINTED MR PETER JOHN WELLESLEY BUSSELL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TROTMAN
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUSSELL
2013-05-07AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to PENARTH PIER PAVILION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-07
Resolution2021-04-07
Notices to2021-04-07
Fines / Sanctions
No fines or sanctions have been issued against PENARTH PIER 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
PENARTH PIER PAVILION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of PENARTH PIER PAVILION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENARTH PIER PAVILION LIMITED
Trademarks
We have not found any records of PENARTH PIER PAVILION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENARTH PIER 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 (90040 - Operation of arts facilities) as PENARTH PIER PAVILION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENARTH PIER 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPENARTH PIER PAVILION LIMITEDEvent Date2021-04-07
Name of Company: PENARTH PIER PAVILION LIMITED Company Number: 08451246 Nature of Business: Pavilion Managers Registered office: 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyPENARTH PIER PAVILION LIMITEDEvent Date2021-04-07
 
Initiating party Event TypeNotices to
Defending partyPENARTH PIER PAVILION LIMITEDEvent Date2021-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENARTH PIER 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 PENARTH PIER PAVILION 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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    Other companies at postcode CF10 5NB