| Company Name | PAV Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261263 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
| Previous Name | Broomco (2614) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Kelly |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beverley 22 Hill Top Road Stockton Heath Warrington WA4 2EF |
| Director Name | Dr Amar Jit Parkash Sabberwal |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 May 2005) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ |
| Director Name | Mr Stephen John Leicester |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 August 2003) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN |
| Director Name | Paul Roy Widdrington |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 August 2003) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 20 Ulviet Gate High Leigh Knutsford WA16 6TT |
| Secretary Name | Mr Stephen John Leicester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 August 2003) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 10 September 2004 | Receiver ceasing to act (1 page) |
| 16 January 2004 | Receiver ceasing to act (1 page) |
| 11 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 20 August 2003 | Secretary resigned;director resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 23 December 2002 | Administrative Receiver's report (8 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: saint georges house cygnet court centre park warrington cheshire WA1 1PQ (1 page) |
| 17 October 2002 | Appointment of receiver/manager (1 page) |
| 4 October 2002 | Return made up to 30/07/02; full list of members
|
| 22 August 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 19 August 2002 | New director appointed (1 page) |
| 19 August 2002 | Secretary resigned;director resigned (1 page) |
| 19 August 2002 | New secretary appointed;new director appointed (1 page) |
| 19 August 2002 | New director appointed (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: windermere business centre oldfield court windermere cumbria LA23 2HJ (1 page) |
| 19 August 2002 | New director appointed (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Resolutions
|
| 25 October 2001 | £ nc 1000/333330 28/08/01 (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Ad 28/08/01--------- £ si 333328@1=333328 £ ic 2/333330 (3 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Particulars of mortgage/charge (7 pages) |
| 31 August 2001 | Memorandum and Articles of Association (39 pages) |