ONEPET LIMITED
Overview
| Company Name | ONEPET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONEPET LIMITED?
- (9999) /
Where is ONEPET LIMITED located?
| Registered Office Address | C/O Taylors Solicitors Forty Four Peter Street M2 5GP Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEPET LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGL TRADING LTD | Jul 05, 2006 | Jul 05, 2006 |
| CELTIC BOATS LIMITED | Jul 01, 2004 | Jul 01, 2004 |
What are the latest accounts for ONEPET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ONEPET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Certificate of change of name Company name changed agl trading LTD\certificate issued on 31/08/07 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 190 | ||
legacy | 2 pages | 363a | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Certificate of change of name Company name changed celtic boats LIMITED\certificate issued on 05/07/06 | 2 pages | CERTNM | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of ONEPET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVALON PACKAGING LIMITED | Secretary | Tannersmith Cottage Tannersmith Lane L40 2RA Mawdesley Lancashire | 124022770001 | |||||||
| AVALON GROUP LIMITED | Director | Tannersmith Cottage Tannersmith Lane L40 2RA Mawdesley Lancashire | 124022760001 | |||||||
| MALCOLM, Lynda Virginia | Secretary | Tannersmith Farm Cottage Tannersmith Lane L40 2RA Mawdesley Lancashire | British | 7289430001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MALCOLM, Howard Dudley | Director | Tannersmith Cottage Tannersmith Lane Mawdesley L40 2RA Ormskirk Lancashire | England | British | 31405400001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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