THE PETS BED COMPANY LTD

THE PETS BED COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PETS BED COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PETS BED COMPANY LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PETS BED COMPANY LTD located?

    Registered Office Address
    2 Millbrook Villas
    Old Mill Road
    TQ2 6AS Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PETS BED COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    DOOLITTLE LTDJun 01, 2000Jun 01, 2000

    What are the latest accounts for THE PETS BED COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for THE PETS BED COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PETS BED COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed doolittle LTD\certificate issued on 31/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2012

    Change company name resolution on Jul 30, 2012

    RES15
    change-of-nameJul 31, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Brian Atkins on Jun 02, 2011

    1 pagesCH03

    Director's details changed for Maria Atkins on Jun 02, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Registered office address changed from * 26 Glenwood Grove London NW9 8HH* on Feb 13, 2012

    1 pagesAD01

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Maria Atkins on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2007

    2 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 16, 2007

    legacy

    363(288)

    Who are the officers of THE PETS BED COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Brian
    Millbrook Villas
    Old Mill Road
    TQ2 6AS Torquay
    2
    Devon
    England
    Secretary
    Millbrook Villas
    Old Mill Road
    TQ2 6AS Torquay
    2
    Devon
    England
    British83337460004
    ATKINS, Maria
    Millbrook Villas
    Old Mill Road
    TQ2 6AS Torquay
    2
    Devon
    England
    Director
    Millbrook Villas
    Old Mill Road
    TQ2 6AS Torquay
    2
    Devon
    England
    United KingdomPortugueseDirector83337720005
    RAINE, Alan Keith
    2 Waverley Grove
    N3 3PX London
    Secretary
    2 Waverley Grove
    N3 3PX London
    British16654310002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ATKINS, Brian
    39 Hermitage Lane
    NW2 2EY London
    Director
    39 Hermitage Lane
    NW2 2EY London
    BritishDirector83337460001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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.
    • license: CC0