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Pavey Group Holdings Limited

Pavey Group Holdings Limited is a dissolved company incorporated on 17 October 1994 with the registered office located in Liverpool, Merseyside. Pavey Group Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 17 July 2024 (1 year 3 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02979493
Private limited company
Age
31 years
Incorporated 17 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 4 Nov 2021 (3 years ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AW England
Telephone
01803652000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1973
Gallagher Holdings (UK) Limited
PSC
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Mutual Companies
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Lifesure Limited
Michael Peter Rea is a mutual person.
Active
Teesside Insurance Consultants Limited
Michael Peter Rea is a mutual person.
Active
Bollington Underwriting Limited
Michael Peter Rea is a mutual person.
Active
Watson Laurie Ltd
Michael Peter Rea is a mutual person.
Active
Devitt Insurance Services Limited
Michael Peter Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.15M
Decreased by £748.29K (-19%)
Total Liabilities
-£80.95K
Increased by £2.14K (+3%)
Net Assets
£3.07M
Decreased by £750.43K (-20%)
Debt Ratio (%)
3%
Increased by 0.55% (+27%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 17 Jul 2024
Mr Michael Peter Rea Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Registered Address Changed
3 Years Ago on 4 Nov 2021
Declaration of Solvency
3 Years Ago on 4 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Gallagher Holdings (Uk) Limited (PSC) Appointed
4 Years Ago on 20 Sep 2021
Pavey Group Holdings (Uk) Limited (PSC) Resigned
4 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 23 Oct 2023
Resolutions
Submitted on 29 Nov 2022
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021
Submitted on 17 Nov 2021
Appointment of a voluntary liquidator
Submitted on 4 Nov 2021
Declaration of solvency
Submitted on 4 Nov 2021
Cessation of Pavey Group Holdings (Uk) Limited as a person with significant control on 20 September 2021
Submitted on 4 Nov 2021
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021
Submitted on 4 Nov 2021
Repayment History
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