PETWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePETWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETWISE LIMITED?

    • (7222) /

    Where is PETWISE LIMITED located?

    Registered Office Address
    5th Floor Riverside House
    31 Cathedral Road
    CF11 9HB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest filings for PETWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 09, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of PETWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Tracy
    5a Tramroadside
    Quakers Yard
    CF46 5EF Treharris
    Mid Glamorgan
    Director
    5a Tramroadside
    Quakers Yard
    CF46 5EF Treharris
    Mid Glamorgan
    British103275900001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WILLIAMS, Anthony John
    5a Tramroad Side
    Quakers Yard
    CF46 5EF Treharris
    Rhondda Cynon Taff
    Secretary
    5a Tramroad Side
    Quakers Yard
    CF46 5EF Treharris
    Rhondda Cynon Taff
    British98169350001
    WILLIAMS, Jay
    5a Tramroadside
    Quakers Yard
    CF46 5EF Treharris
    Mid Glamorgan
    Secretary
    5a Tramroadside
    Quakers Yard
    CF46 5EF Treharris
    Mid Glamorgan
    British111704100001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does PETWISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 28, 2006
    Delivered On Aug 09, 2006
    Outstanding
    Amount secured
    £5,000 due or to become due from the company to
    Short particulars
    The sum of £5,000 plus interest accrued thereon and all money withdrawn from that amount. See the mortgage charge document for full details.
    Persons Entitled
    • Holt Jcb Limited
    Transactions
    • Aug 09, 2006Registration of a charge (395)

    Does PETWISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2010Dissolved on
    Oct 27, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hill
    Begbies Traynor
    5th Floor
    CF11 9HB Riverside House
    31 Cathedral Road Cardiff,
    practitioner
    Begbies Traynor
    5th Floor
    CF11 9HB Riverside House
    31 Cathedral Road Cardiff,

    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