Company number 04342637
Status Liquidation
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 20 December 2016; Liquidators statement of receipts and payments to 20 December 2015; Liquidators statement of receipts and payments to 20 December 2014. The most likely internet sites of PAVEMARK LIMITED are www.pavemark.co.uk, and www.pavemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavemark Limited is a Private Limited Company.
The company registration number is 04342637. Pavemark Limited has been working since 19 December 2001.
The present status of the company is Liquidation. The registered address of Pavemark Limited is 26 28 Bedford Row London Wc1r 4he. . MINTON, Cara is a Secretary of the company. MINTON, Cara is a Director of the company. MINTON, Tony is a Director of the company. Secretary BARNETT, Alexander Rael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, Alexander Rael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTEY, Alan has been resigned. The company operates in "Buying & sell own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 19 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 January 2002
Appointed Date: 19 December 2001
Director
MATTEY, Alan
Resigned: 30 January 2004
Appointed Date: 03 January 2002
60 years old
PAVEMARK LIMITED Events
26 Jan 2017
Liquidators statement of receipts and payments to 20 December 2016
09 Feb 2016
Liquidators statement of receipts and payments to 20 December 2015
20 Mar 2015
Liquidators statement of receipts and payments to 20 December 2014
12 Mar 2015
All of the property or undertaking has been released from charge 7
11 Feb 2015
Part of the property or undertaking has been released from charge 6
...
... and 60 more events
16 Jan 2002
New secretary appointed
16 Jan 2002
Secretary resigned
16 Jan 2002
Director resigned
04 Jan 2002
Registered office changed on 04/01/02 from: 120 east road london N1 6AA
19 Dec 2001
Incorporation
6 December 2005
Deed of assignment of rent
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All gross rents, licence fees and other monies receivable…
6 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 & 4 lampton road t/no NGL516361. And all buildings…
2 February 2004
Legal charge
Delivered: 9 February 2004
Status: Satisfied
on 20 December 2005
Persons entitled: Nationwide Building Society
Description: The property being 2-4 lampton road hounslow t/n NGL516361…
2 February 2004
Debenture (full)
Delivered: 9 February 2004
Status: Satisfied
on 20 December 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Deed of assignment
Delivered: 1 August 2003
Status: Satisfied
on 25 November 2005
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
16 July 2003
Deed of legal charge
Delivered: 1 August 2003
Status: Satisfied
on 25 November 2005
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H property k/a whitelocke house 2/4 lampton road hounslow…