PETBOW LIMITED

Overview

Company Name	PETBOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00531261
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1954
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETBOW LIMITED?

Machining (25620) / Manufacturing

Where is PETBOW LIMITED located?

Registered Office Address	3rd Floor 10 Eastbourne Terrace W2 6LG London England
Undeliverable Registered Office Address	No

What were the previous names of PETBOW LIMITED?

Previous Company Names
Company Name	From	Until
PETBOW WELDING PRODUCTS LTD	Nov 14, 1989	Nov 14, 1989
ANPG WELDING LTD.	May 16, 1988	May 16, 1988
NU-PLANT LIMITED	Mar 30, 1954	Mar 30, 1954

What are the latest accounts for PETBOW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PETBOW LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2021	Application to strike the company off the register	3 pages	DS01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 25, 2020	Director's details changed for Mr Joseph Morgan Rigler on Mar 25, 2020	2 pages	CH01

Mar 25, 2020	Director's details changed for Mr Edward David Smith on Mar 25, 2020	2 pages	CH01

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Feb 22, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Appointment of Ms Alison Jane Snell as a director on Feb 20, 2020	2 pages	AP01

Jan 01, 2020	Termination of appointment of Alouis Ngoshi as a director on Dec 31, 2019	1 pages	TM01

Jul 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	16 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Change of details for Cummins Power Generation Limited as a person with significant control on Jan 07, 2019	2 pages	PSC05

Jan 07, 2019	Registered office address changed from C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace London W2 6LG on Jan 07, 2019	1 pages	AD01

Sep 04, 2018	Appointment of Mr Joseph Morgan Rigler as a secretary on Aug 24, 2018	2 pages	AP03

Sep 04, 2018	Appointment of Mr Alouis Ngoshi as a director on Aug 24, 2018	2 pages	AP01

Sep 04, 2018	Termination of appointment of Amanda Jane Robinson as a secretary on Aug 24, 2018	1 pages	TM02

Sep 04, 2018	Termination of appointment of Shirley Ann Philips as a director on Aug 24, 2018	1 pages	TM01

Jul 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Jun 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

Jan 09, 2017	Appointment of Mr Edward David Smith as a director on Nov 23, 2016	2 pages	AP01

View All Filings

Who are the officers of PETBOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGLER, Joseph Morgan Crawshay Drive Emmer Green RG4 8SX Reading 9 England	Aug 24, 2018		Secretary	Crawshay Drive Emmer Green RG4 8SX Reading 9 England					250058680001
RIGLER, Joseph Morgan 10 Eastbourne Terrace W2 6LG London 3rd Floor England	Dec 08, 2016		Director	10 Eastbourne Terrace W2 6LG London 3rd Floor England	United Kingdom	British	1980-9	Corporate Solicitor	218202460001
SMITH, Edward David 10 Eastbourne Terrace W2 6LG London 3rd Floor England	Nov 23, 2016		Director	10 Eastbourne Terrace W2 6LG London 3rd Floor England	United Kingdom	British	1976-11	Chartered Accountant	193079400001
SNELL, Alison Jane 10 Eastbourne Terrace W2 6LG London 3rd Floor England	Feb 20, 2020		Director	10 Eastbourne Terrace W2 6LG London 3rd Floor England	England	British	1970-1	Company Director	267390480001
GODDEN, Anthony James 44 Cliffsend Road Cliffsend CT12 5JD Ramsgate Kent	Mar 31, 1995	May 31, 1996	Secretary	44 Cliffsend Road Cliffsend CT12 5JD Ramsgate Kent		British		Company Secretary	43208260001
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jul 01, 1996	Feb 05, 1999	Secretary	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire		British		Finance Director	48802910003
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Feb 01, 2004	Jun 05, 2006	Secretary	3 Kingston Close River, River CT17 0NQ Dover Kent		British		Finance Director	114493670001
READER, Terence Edward 24 Alverstone Avenue SW19 8BE London	Feb 05, 1999	Feb 01, 2004	Secretary	24 Alverstone Avenue SW19 8BE London		British		Finance Director	62593410001
ROBINSON, Amanda Jane Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire	Aug 01, 2006	Aug 24, 2018	Secretary	Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire		British			78963330001
SINCLAIR, Hunter The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		May 21, 1993	Secretary	The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		British			61719150001
THURMAN, David John 3 Pay Street Densole CT18 7DN Folkestone Kent	Sep 21, 1993	Mar 31, 1995	Secretary	3 Pay Street Densole CT18 7DN Folkestone Kent		British		Certified Accountant	15134150001
WILKINSON, Alan Frederick 3 Sutherland Drive ST5 3NA Newcastle Staffordshire	May 21, 1993	Sep 21, 1993	Secretary	3 Sutherland Drive ST5 3NA Newcastle Staffordshire		British			34761840001
CRASHAW, Claire C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	Dec 31, 2015	Nov 23, 2016	Director	C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	England	British	1980-12	Assistant Company Secretary	204136590001
DAY, John Michael Chantry Park Sarre CT7 0LG Birchington 24 Kent	Feb 01, 2007	Sep 27, 2010	Director	Chantry Park Sarre CT7 0LG Birchington 24 Kent	United Kingdom	American	1969-10	Finance Director	132373360001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Apr 04, 1997	Dec 31, 2015	Director	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	England	British	1949-9	Lawyer	2144940001
FOX, Geoffrey Edwin 29 Almond Grove Hempstead ME7 3SE Gillingham Kent		Apr 04, 1997	Director	29 Almond Grove Hempstead ME7 3SE Gillingham Kent		British	1942-5	Company Director	5496560001
GLOVER, Richard Murray 15 Burcharbro Road SE2 0RZ London		Oct 20, 1998	Director	15 Burcharbro Road SE2 0RZ London		British	1947-3	Company Director	5511690001
HAMILTON, Nigel Percy Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		Jul 22, 1991	Director	Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire		British	1941-12	Company Director	1599140001
KELLY, Edward Andrew Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	Jul 01, 1996	Feb 05, 1999	Director	Rosyth Avenue Orton Southgate PE2 6SL Peterborough 47 Cambridgeshire	United Kingdom	British	1949-11	Finance Director	48802910003
MEADOWS, Richard John 32 School Lane Blean CT2 9JA Canterbury Kent	Aug 01, 2006	Dec 08, 2016	Director	32 School Lane Blean CT2 9JA Canterbury Kent	United Kingdom	British	1954-5	Technical Director	115900190001
NGOSHI, Alouis 10 Eastbourne Terrace W2 6LG London 3rd Floor England	Aug 24, 2018	Dec 31, 2019	Director	10 Eastbourne Terrace W2 6LG London 3rd Floor England	England	Zimbabwean	1974-6	Treasury Director	231007480001
PHILIPS, Shirley Ann C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	Sep 27, 2010	Aug 24, 2018	Director	C/O Cummins Ltd 49-51 Gresham Road TW18 2BD Staines Middlesex	England	British	1971-3	Finance Director	154420740002
POPE, Bernard John 3 Kingston Close River, River CT17 0NQ Dover Kent	Feb 01, 2004	Jun 05, 2006	Director	3 Kingston Close River, River CT17 0NQ Dover Kent	England	British	1966-8	Finance Director	114493670001
READER, Terence Edward 24 Alverstone Avenue SW19 8BE London	Feb 05, 1999	Feb 01, 2004	Director	24 Alverstone Avenue SW19 8BE London		British	1946-11	Finance Director	62593410001
SINCLAIR, Gavin Basement Flat B 40 Holland Park W11 3RP London	Apr 04, 1997	Jul 17, 1998	Director	Basement Flat B 40 Holland Park W11 3RP London		British	1952-5	Lawyer	60558790001
SINCLAIR, Hunter The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		May 21, 1993	Director	The White House 31 St Peters Park Road CT10 2BG Broadstairs Kent		British	1946-11	Chartered Accountant	61719150001
THURMAN, David John 3 Pay Street Densole CT18 7DN Folkestone Kent	Sep 21, 1993	Mar 31, 1995	Director	3 Pay Street Densole CT18 7DN Folkestone Kent		British	1947-3	Certified Accountant	15134150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETBOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Power Generation Limited

Apr 06, 2016

10 Eastbourne Terrace

Paddington

W2 6LG London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	00262310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PETBOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 1991 Delivered On Jan 06, 1992	Satisfied	Amount secured All monies due or to become due from 682ND shelf trading company limited to the chargee on any account whatsoever
	Short particulars See form 395 ref. M26L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays De Zoete Wedd Limited
	Transactions Jan 06, 1992Registration of a charge (395) Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 1991Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 20, 1991 Delivered On Dec 24, 1991	Satisfied	Amount secured All moneys due from 682ND shelf trading company limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Dec 24, 1991Registration of a charge (395) Nov 05, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 03, 1987 Delivered On Dec 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1987Registration of a charge Nov 19, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 20, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/hold properties &/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1984Registration of a charge Nov 19, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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