Pavey Group Holdings Limited

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dissolved

Pavey Group Holdings Limited

02979493•Private Limited With Share Capital

5 Temple Square Temple Street, Liverpool, L25RH

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Incorporated

17/10/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Pavey Group Holdings Limited (02979493) is a private limited with share capital incorporated on 17/10/1994 (31 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 17/10/1994
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles douglas knowles scott
director
M
michael peter rea
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2023
Resolution
Category:Resolution
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2021
Legacy
Category:Capital
Date:29-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Legacy
Category:Insolvency
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Capital Cancellation Shares
Category:Capital
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Legacy
Category:Capital
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2014
Legacy
Category:Insolvency
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Capital Cancellation Shares
Category:Capital
Date:21-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2013
Legacy
Category:Mortgage
Date:01-03-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:29-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2011
Change Of Name Notice
Category:Change Of Name
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Miscellaneous
Category:Miscellaneous
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Resolution
Category:Resolution
Date:02-03-2011
Resolution
Category:Resolution
Date:02-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Resolution
Category:Resolution
Date:22-02-2011
Resolution
Category:Resolution
Date:22-02-2011
Resolution
Category:Resolution
Date:22-02-2011
Resolution
Category:Resolution
Date:22-02-2011
Capital Cancellation Shares
Category:Capital
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:17-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-02-2011
Legacy
Category:Capital
Date:16-02-2011
Legacy
Category:Insolvency
Date:16-02-2011
Resolution
Category:Resolution
Date:16-02-2011

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date04/11/2020
Latest Accounts31/12/2019

Trading Addresses

5 Temple Square, Temple Street, Liverpool, L25RHRegistered
Unit 1 River Court, Pynes Hill, Exeter, Devon, EX25JL
Minerva House, Orchard Way, Torquay, Devon, TQ27FA

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Contact

5 Temple Square Temple Street, Liverpool, L25RH