PS

PAVILION SERVICES GROUP LIMITED

Dissolved

Company number 02584122

Toddington · Incorporated 20 February 1991

Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGENTDETAIL LIMITED · 20 February 1991 – 18 April 1991

BRIGHTREASONS II LIMITED · 18 April 1991 – 23 July 1992

Company overview

PAVILION SERVICES GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2022 having been incorporated on 20 February 1991. It has changed its name 2 times, most recently from BRIGHTREASONS II LIMITED on 18 April 1991. Its registered office is at Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Moto Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCMEIKAN, Kennedy (appointed 22 November 2018) and CATLIN, Claire Louise (appointed 15 May 2020). The company has been served by 31 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 28 September 2021. 199 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CATLIN, Claire Louise
Director
15 May 2020
MK
MCMEIKAN, Kennedy
Director
22 November 2018
MT
MOSS, Timothy Charles
Director · Resigned
18 November 2007
PR
PRYNN, Robert James
Director · Resigned
18 November 2007
LW
LEAMON, Wayne Anthony
Director · Resigned
3 October 2006
OP
O'BRIEN, Patrick Gerard
Director · Resigned
15 June 2006
BD
BOGG, Dyson Peter Kelly
Director · Resigned
15 June 2006
MT
MASON, Timothy Charles
Secretary · Resigned
29 September 2000
MH
MOTO HOSPITALITY LIMITED
Corporate Director · Resigned
9 November 1999
TH
TAUTZ, Helen Jane
Secretary · Resigned
29 August 1997
WG
WALLACE, Graham Martyn
Director · Resigned
20 November 1995
MR
MARTIN, Richard
Director · Resigned
14 June 1995
JP
JAVES, Peter Howard
Secretary · Resigned
14 June 1995
HG
HALDER, Graeme Robert
Director · Resigned
14 June 1995
RA
ROBERTSON, Andrew Michael
Director · Resigned
13 April 1995
PG
PARROTT, Graham Joseph
Director · Resigned
13 April 1995
MH
MAVITY, Harold Roger Wallis
Director · Resigned
13 April 1995
CK
CONEY, Kenneth Harvey John
Secretary · Resigned
14 November 1994
HA
HENFREY, Anthony William, Dr
Director · Resigned
8 July 1994
BJ
BUTTERFILL, John Valentine
Director · Resigned
13 January 1992
NC
NICHOLSON, Charles Dumaresq
Director · Resigned
5 December 1991
CS
CURRAN, Stephen William
Director · Resigned
4 December 1991
LJ
LONG, Jeremy Paul Warwick
Director · Resigned
8 March 1991
LM
LUDBROOK, Michael Sydney
Director · Resigned
8 March 1991
BI
BAKER, Ian Stewart
Director · Resigned
8 March 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 February 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 February 1991
BD
BROUSSE DE GERSIGNY, Jean-Loup Ignace Gerard Paul
Director · Resigned
—
GG
GUTHRIE, Garth Michael
Director · Resigned
—
SA
SHEPPARD, Allen John George, The Right Honourable Lord
Director · Resigned
—

Persons with significant control

PS
Moto Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
13 September 2022 View
Dissolution Application Strike Off Company
Dissolution
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Resolution
Resolution
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 December 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Accounts
22 June 2006 View
Legacy
Address
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Statement Of Affairs
Miscellaneous
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Accounts With Made Up Date
Accounts
22 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Made Up Date
Accounts
2 August 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Address
24 September 2001 View
Accounts With Made Up Date
Accounts
31 July 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Accounts With Made Up Date
Accounts
18 February 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Made Up Date
Accounts
25 February 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Made Up Date
Accounts
2 July 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Annual Return
16 March 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Address
24 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
8 September 1997 View
Accounts With Made Up Date
Accounts
1 August 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
4 December 1996 View
Accounts With Made Up Date
Accounts
2 August 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Address
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Accounts
21 June 1995 View
Legacy
Officers
21 June 1995 View
Memorandum Articles
Incorporation
12 June 1995 View
Legacy
Capital
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
1 June 1995 View
Accounts With Accounts Type Full Group
Accounts
6 April 1995 View
Legacy
Annual Return
21 March 1995 View
Legacy
Officers
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
14 December 1994 View
Resolution
Resolution
14 December 1994 View
Resolution
Resolution
14 December 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
3 September 1994 View
Legacy
Address
7 August 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Mortgage
26 November 1993 View
Certificate Capital Reduction Share Premium
Capital
23 July 1993 View
Court Order
Miscellaneous
22 July 1993 View
Resolution
Resolution
7 July 1993 View
Resolution
Resolution
7 July 1993 View
Accounts With Accounts Type Full Group
Accounts
6 July 1993 View
Legacy
Capital
2 March 1993 View
Legacy
Capital
2 March 1993 View
Legacy
Annual Return
25 February 1993 View
Legacy
Capital
17 December 1992 View
Accounts With Made Up Date
Accounts
18 August 1992 View
Certificate Change Of Name Company
Change Of Name
23 July 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
24 January 1992 View
Legacy
Officers
24 January 1992 View
Statement Of Affairs
Miscellaneous
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Capital
3 January 1992 View
Resolution
Resolution
3 January 1992 View
Legacy
Capital
3 January 1992 View
Legacy
Capital
3 January 1992 View
Resolution
Resolution
3 January 1992 View
Resolution
Resolution
3 January 1992 View
Resolution
Resolution
3 January 1992 View
Legacy
Capital
3 January 1992 View
Resolution
Resolution
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Accounts
23 December 1991 View
Legacy
Capital
19 December 1991 View
Legacy
Capital
19 December 1991 View
Legacy
Capital
19 December 1991 View
Memorandum Articles
Incorporation
19 December 1991 View
Legacy
Mortgage
12 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Capital
11 December 1991 View
Legacy
Capital
7 October 1991 View
Legacy
Capital
7 October 1991 View
Resolution
Resolution
7 October 1991 View
Legacy
Accounts
7 October 1991 View
Legacy
Address
8 September 1991 View
Memorandum Articles
Incorporation
30 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Address
25 April 1991 View
Legacy
Officers
23 April 1991 View
Certificate Change Of Name Company
Change Of Name
19 April 1991 View
Incorporation Company
Incorporation
20 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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