DOGANO PET CARE CENTRE LIMITED

Overview

Company Name	DOGANO PET CARE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05087044
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2004
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of DOGANO PET CARE CENTRE LIMITED?

(7487) /

Where is DOGANO PET CARE CENTRE LIMITED located?

Registered Office Address	37-39 London Road South Poynton SK12 1LA Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DOGANO PET CARE CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
COMIC MOMENT LIMITED	Mar 29, 2004	Mar 29, 2004

What are the latest accounts for DOGANO PET CARE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for DOGANO PET CARE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2010	Current accounting period shortened from Jun 30, 2009 to Dec 31, 2008	3 pages	AA01

Nov 26, 2009	Appointment of Terence William Roughton as a secretary	3 pages	AP03

Nov 26, 2009	Termination of appointment of Jane Abbott as a secretary	2 pages	TM02

Nov 26, 2009	Termination of appointment of Jane Abbott as a director	2 pages	TM01

Jun 22, 2009	legacy	4 pages	363a

May 02, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Jan 29, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	1 pages	288c

Aug 11, 2008	legacy	7 pages	363s

Jul 28, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Jul 24, 2007	legacy	1 pages	403a
Jun 13, 2007	legacy	3 pages	395
Jun 01, 2007	legacy	3 pages	395
May 16, 2007	legacy	7 pages	363s
May 08, 2007	Total exemption small company accounts made up to Jun 30, 2006	5 pages	AA
Jan 03, 2007	legacy	1 pages	288c
Jan 03, 2007	legacy	1 pages	288c
Jul 26, 2006	Total exemption small company accounts made up to Jun 30, 2005	4 pages	AA
Jun 07, 2006	legacy	7 pages	363s
Jul 08, 2005	legacy	7 pages	363s
Nov 18, 2004	legacy	1 pages	287

View All Filings

Who are the officers of DOGANO PET CARE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROUGHTON, Terence William London Road South Poynton SK12 1LA Stockport 37-39 Cheshire	Oct 29, 2009		Secretary	London Road South Poynton SK12 1LA Stockport 37-39 Cheshire		British			147212600001
ROUGHTON, Charmaine Lisia Oakfield Close Bramhall SK7 1JE Stockport 16 Cheshire	May 18, 2004		Director	Oakfield Close Bramhall SK7 1JE Stockport 16 Cheshire	United Kingdom	American	1962-7	Director	98644560003
ROUGHTON, Terence William Oakfield Close Bramhall SK7 1JE Stockport 16 Cheshire	May 12, 2004		Director	Oakfield Close Bramhall SK7 1JE Stockport 16 Cheshire	United Kingdom	British	1955-4	Company Director	97908770003
ABBOTT, Jane Elizabeth 12 Robins Close Bramhall SK7 2PF Stockport Cheshire	May 12, 2004	Oct 29, 2009	Secretary	12 Robins Close Bramhall SK7 2PF Stockport Cheshire		British		Claims Technician	41313500003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 29, 2004	May 12, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ABBOTT, Jane Elizabeth 12 Robins Close Bramhall SK7 2PF Stockport Cheshire	May 12, 2004	Oct 29, 2009	Director	12 Robins Close Bramhall SK7 2PF Stockport Cheshire		British	1962-6	Claims Technician	41313500003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 29, 2004	May 12, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does DOGANO PET CARE CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 2007 Delivered On Jun 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 37 and 39 london road south poynton, macclesfield, cheshire t/nos. CH130017 and CH167631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2007Registration of a charge (395)
Debenture	Created On May 25, 2007 Delivered On Jun 13, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 2007Registration of a charge (395)
Legal charge	Created On Jun 28, 2004 Delivered On Jul 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that f/h property k/a 37/39 london road south poynton macclesfield cheshire t/n's CH130017 and CH167631 and fixtures and fittings including landlords and/or tenants trades fixtures and fittings, if any, and fixed plant and machinery, and all the income from time to time arising or payable to or on behalf of the company in relation to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Vernon Building Society
	Transactions Jul 08, 2004Registration of a charge (395) Jul 24, 2007Statement 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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