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PETSCENE LIMITED

PETSCENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETSCENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04944171
    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 PETSCENE LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETSCENE LIMITED located?

    Registered Office Address
    123 Priestsic Road
    NG17 4EA Sutton-In-Ashfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETSCENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for PETSCENE LIMITED?

    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

    Change of details for Mr David Ansell as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Change of details for Mr Cliff Hinks as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Registered office address changed from 57-59 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG to 123 Priestsic Road Sutton-in-Ashfield NG17 4EA on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PETSCENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINKS, Cliff
    97 Willowbridge Lane
    NG17 1DW Sutton In Ashfield
    Nottinghamshire
    		Secretary
    97 Willowbridge Lane
    NG17 1DW Sutton In Ashfield
    Nottinghamshire
    		BritishRetailer94133550001
    ANSELL, David
    11 Fonton Hall Drive
    NG17 1LD Sutton In Ashfield
    Nottinghamshire
    		Director
    11 Fonton Hall Drive
    NG17 1LD Sutton In Ashfield
    Nottinghamshire
    		United KingdomBritishRetailer94133500001
    HINKS, Cliff
    97 Willowbridge Lane
    NG17 1DW Sutton In Ashfield
    Nottinghamshire
    		Director
    97 Willowbridge Lane
    NG17 1DW Sutton In Ashfield
    Nottinghamshire
    		United KingdomBritishRetailer94133550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETSCENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cliff Hinks
    Priestsic Road
    NG17 4EA Sutton-In-Ashfield
    123
    England
    		Apr 06, 2016
    Priestsic Road
    NG17 4EA Sutton-In-Ashfield
    123
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Ansell
    Priestsic Road
    NG17 4EA Sutton-In-Ashfield
    123
    England
    		Apr 06, 2016
    Priestsic Road
    NG17 4EA Sutton-In-Ashfield
    123
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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