PET WORLD SUPERSTORES LIMITED

Overview

Company Name	PET WORLD SUPERSTORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03171887
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1996
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of PET WORLD SUPERSTORES LIMITED?

(7499) /

Where is PET WORLD SUPERSTORES LIMITED located?

Registered Office Address	Gawsworth House, Westmere Drive Crewe CW1 6XB Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PET WORLD SUPERSTORES LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 900 LIMITED	Mar 13, 1996	Mar 13, 1996

What are the latest accounts for PET WORLD SUPERSTORES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 21, 2010

What are the latest filings for PET WORLD SUPERSTORES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2011

Application to strike the company off the register

3 pages

DS01

May 20, 2011

Director's details changed for Mr William Grimsey on May 13, 2011

3 pages

CH01

Apr 11, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 200	SH01

Mar 11, 2011

Termination of appointment of Brian Robbins as a director

2 pages

TM01

Oct 25, 2010

Secretary's details changed for Dawn Michelle Wilkinson on Oct 11, 2010

3 pages

CH03

Oct 18, 2010

Director's details changed for Thomas Christopher Morgan on Oct 11, 2010

3 pages

CH01

Oct 18, 2010

Termination of appointment of Richard Bird as a director

2 pages

TM01

Oct 18, 2010

Director's details changed for Mr Robert Patrick Gladwin on Oct 11, 2010

3 pages

CH01

Oct 15, 2010

Director's details changed for Brian Keith Robbins on Oct 11, 2010

3 pages

CH01

Aug 20, 2010

Accounts for a dormant company made up to Feb 21, 2010

7 pages

Aug 20, 2010

Appointment of Brian Keith Robbins as a director

3 pages

AP01

Jul 05, 2010

Appointment of Thomas Christopher Morgan as a director

3 pages

AP01

Jun 30, 2010

Termination of appointment of Andrew Unitt as a director

2 pages

TM01

Apr 07, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

6 pages

AR01

Mar 15, 2010

Termination of appointment of Penelope Teale as a director

2 pages

TM01

Sep 30, 2009

Accounts made up to Feb 22, 2009

7 pages

Apr 06, 2009

legacy

5 pages

363a

Feb 20, 2009

legacy

2 pages

288a

Feb 12, 2009

legacy

1 pages

288b

Dec 11, 2008

Accounts made up to Feb 24, 2008

7 pages

Sep 29, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

May 09, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PET WORLD SUPERSTORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Dawn Michelle Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom	Sep 17, 2008		Secretary	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom		British		105435010001
GLADWIN, Robert Patrick Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Apr 07, 2008		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1968-7	130288970001
GRIMSEY, William 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	Jul 26, 2007		Director	9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire	United Kingdom	British	1952-1	50647840004
MORGAN, Thomas Christopher Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jun 21, 2010		Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	British	1966-10	152428250002
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Secretary	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British		121893830001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Mar 13, 1996	Apr 01, 1996	Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British		43019310004
RIMMER, Barbara 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Apr 01, 2001	Feb 21, 2005	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		76973560002
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 21, 2005	Jul 26, 2007	Secretary	15 St Stephens Road CH42 8PP Prenton Merseyside		British		157062220001
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Apr 01, 1996	Apr 01, 2001	Secretary	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British		72996700001
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Apr 01, 1996	Jul 26, 2007	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	15170380004
BIRD, Richard Sidney 80 Wolsey Road HA6 2EH Northwood Middlesex	Nov 12, 2007	Oct 13, 2010	Director	80 Wolsey Road HA6 2EH Northwood Middlesex	United Kingdom	British	1950-1	111500210002
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Mar 13, 1996	Apr 01, 1996	Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	44103090001
HOSKINS, William 11 Grange Court Road AL5 1BY Harpenden Hertfordshire	Jul 26, 2007	Apr 28, 2008	Director	11 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1953-1	121893830001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	Mar 13, 1996	Apr 01, 1996	Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6	43019310004
JOHNSON, Stephen Richard The Old Vicarage Lower Dunsforth YO26 9SA York	Feb 14, 2005	Jul 26, 2007	Director	The Old Vicarage Lower Dunsforth YO26 9SA York	England	British	1963-12	87398750001
MCALEER, Andrew 14 Manor Gardens CW5 5UZ Nantwich Cheshire	Jul 31, 1997	Jan 31, 1999	Director	14 Manor Gardens CW5 5UZ Nantwich Cheshire		British	1946-4	15170420002
ROBBINS, Brian Keith Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	Jul 26, 2010	Feb 27, 2011	Director	Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire	United Kingdom	American	1957-7	153559370002
TEALE, Penelope Jane 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	Feb 02, 2009	Mar 01, 2010	Director	1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes	United Kingdom	British	1966-5	126053080001
THOMAS, Shelley Frances Everest Road SK14 4DX Hyde Woodside Farm Cheshire	Nov 19, 2007	Sep 23, 2008	Director	Everest Road SK14 4DX Hyde Woodside Farm Cheshire	United Kingdom	British	1963-9	133244600001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 28, 2008	Jun 21, 2010	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	182500750001
WEST, Gary James Merlewood House Russell Road TW17 8JS Shepperton Middlesex	Jan 16, 2008	Jan 31, 2009	Director	Merlewood House Russell Road TW17 8JS Shepperton Middlesex	England	British	1967-3	127476430001
WILLIAMS, David Robert 15 St Stephens Road CH42 8PP Prenton Merseyside	Feb 14, 2005	Jul 26, 2007	Director	15 St Stephens Road CH42 8PP Prenton Merseyside	United Kingdom	British	1966-5	157062220001
WILLIAMS, Michael James Willow Barn Whitehouse Lane CW5 6HQ Nantwich Cheshire	May 03, 1996	Oct 31, 1999	Director	Willow Barn Whitehouse Lane CW5 6HQ Nantwich Cheshire	England	British	1951-4	48050510002
WILSON, Geoffrey Charles Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire	Apr 01, 1996	Jul 26, 2007	Director	Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire		British	1954-5	72996700001

View Detailed Information on Officers and People with Significant Control

Does PET WORLD SUPERSTORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 19, 1998 Delivered On Sep 03, 1998	Satisfied	Amount secured All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter
	Short particulars F/H property known as bonehill road tamworth t/n SF319160, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1998Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1997 Delivered On Aug 11, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Aug 11, 1997Registration of a charge (395) Feb 12, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1996 Delivered On Nov 19, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 19, 1996Registration of a charge (395) Feb 12, 1999Statement 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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