Pavilion Leisure Plc

Company Name	Pavilion Leisure Plc
Directors	Nadir Pyrali Lalani and Dermot Christopher Augustine Fitzpatrick
Company Status	RECEIVERSHIP
Company Number	SC005064
Category	Public Limited Company
Incorporation Date	8 April 1902(122 years, 2 months ago)

Directors

Director Name	Nadir Pyrali Lalani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	35 years, 2 months
Role	Hotelier
Correspondence Address	Wildwoods Enfield Middlesex

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Current
Appointed	14 April 1990(88 years after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Mr Dermot Christopher Augustine Fitzpatrick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 1990(88 years, 6 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lock Road Marlow Buckinghamshire SL7 1QW

Director Name	Robin Frederick Blunden
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(86 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1990)
Role	Stockbroker
Correspondence Address	Littlebrook Farm Brook Surrey GU8 5LB

Director Name	Alastair Peter McEwen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(86 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 1989)
Role	Hotelier
Correspondence Address	Stone Close Shipton On Cherwell Kidlington Oxfordshire OX5 1JL

Director Name	Mr Michael Charles Porter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(86 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 1991)
Role	Hotelier
Correspondence Address	Chilbrook Cottage Barnard Gate Witney Oxon OX8 6XD

Director Name	Mr John Edward Bailey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1990)
Role	Chartered
Country of Residence	England
Correspondence Address	Wincholme 80 Watchet Lane Holmer Green High Wycombe Buckinghamshire HP15 6UH

Director Name	Mr Anthony Ernest Felix Fownes
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	1 year (resigned 14 April 1990)
Role	Hotelier
Correspondence Address	5 Watford Road St Albans Hertfordshire AL1 2AA

Director Name	Mr Michael John Eyre Ievers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	1 year (resigned 14 April 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Gillhurst Road Harbourne Birmingham West Midlands B17 8PA

Director Name	Sean Patrick Oneil
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 July 1989)
Role	Hotelier
Correspondence Address	Frith House Hervines Road Amersham Bucks HP6 5HS

Director Name	David Allen Stokes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	1 year (resigned 14 April 1990)
Role	Consultant
Correspondence Address	5 Woodlands Tebworth Leighton Buzzard Bedfordshire LU7 9QR

Director Name	Michael Watkins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	1 year (resigned 14 April 1990)
Role	Finance Executive
Correspondence Address	72 Benhams Drive Horley Surrey RH6 8QU

Secretary Name	Mr John Edward Bailey
Nationality	British
Status	Resigned
Appointed	20 March 1989(87 years after company formation)
Appointment Duration	1 year (resigned 14 April 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincholme 80 Watchet Lane Holmer Green High Wycombe Buckinghamshire HP15 6UH

Director Name	Anthony David Canning-Jones
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1990(88 years after company formation)
Appointment Duration	5 months, 1 week (resigned 21 September 1990)
Role	Company Director
Correspondence Address	Larchwood Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Director Name	George Tincey Victor Martin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1990(88 years after company formation)
Appointment Duration	5 months, 1 week (resigned 21 September 1990)
Role	Company Director
Correspondence Address	Hadley House Oakhurst Avenue West Common Harpenden Hertfordshire AL5 2ND

Director Name	Peter George Eyles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(88 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 1991)
Role	Company Director
Correspondence Address	5 Meldon Close London SW6 2AQ

Location

Registered Address	65 Renfield Street Glasgow G2 1NS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 October 1989 (34 years, 6 months ago)
Next Accounts Due	31 May 1991 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	22 August 2016 (overdue)

Charges

6 March 1989	Delivered on: 24 May 1989 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 March 1989	Delivered on: 24 May 1989 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Hawkstone park hotel weston-under-redcastle shrewsbury, shropshire. Outstanding
6 March 1989	Delivered on: 22 March 1989 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 February 1989	Delivered on: 10 March 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Potters lane, aston, birmingham. Outstanding
20 February 1989	Delivered on: 10 March 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Aston hippodrome, high st. Aston, birmingham, west midlands. Outstanding
8 August 1990	Delivered on: 15 August 1990 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Hawkstone lodge weston under redcastle shropshire. Outstanding
31 July 1981	Delivered on: 11 August 1981 Satisfied on: 20 April 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Pavilion theatre renfield street, glasgow. Fully Satisfied
16 June 1981	Delivered on: 26 June 1981 Satisfied on: 12 May 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 September 2000	Notice of ceasing to act as receiver or manager (3 pages)
5 September 2000	Notice of ceasing to act as receiver or manager (3 pages)
31 March 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
31 March 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
3 June 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
3 June 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
21 May 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
21 May 1996	Receiver/Manager's abstract of receipts and payments (2 pages)
10 May 1995	Receiver/Manager's abstract of receipts and payments (2 pages)
10 May 1995	Receiver/Manager's abstract of receipts and payments (2 pages)
28 March 1991	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
28 March 1991	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
24 July 1990	Return made up to 14/04/90; full list of members (18 pages)
24 July 1990	Return made up to 14/04/90; full list of members (18 pages)
8 May 1990	Full group accounts made up to 31 October 1989 (32 pages)
8 May 1990	Full group accounts made up to 31 October 1989 (32 pages)
5 December 1988	Memorandum and Articles of Association (83 pages)
5 December 1988	Memorandum and Articles of Association (83 pages)
24 June 1987	Return made up to 10/06/87; full list of members (16 pages)
24 June 1987	Return made up to 10/06/87; full list of members (16 pages)

Pavilion Leisure Plc

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland