PET OWNERS LIMITED
Overview
| Company Name | PET OWNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05495383 |
| 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 PET OWNERS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PET OWNERS LIMITED located?
| Registered Office Address | Stafford House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET OWNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PET OWNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Statement of capital following an allotment of shares on Feb 16, 2022
| 3 pages | SH01 | ||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mrs Emma Margaret Bidgood on Feb 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||
Cessation of Associations Ltd as a person with significant control on Dec 05, 2020 | 1 pages | PSC07 | ||
Cessation of Mervyn Arthur Pyke as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Notification of Nicola Jean Hamwee as a person with significant control on Dec 04, 2020 | 2 pages | PSC01 | ||
Notification of Emma Margaret Bidgood as a person with significant control on Dec 04, 2020 | 2 pages | PSC01 | ||
Cessation of Associations Ltd as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Nicola Jean Hamwee as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Emma Margaret Bidgood as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mervyn Arthur Pyke as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 01, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of PET OWNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDGOOD, Emma Margaret | Director | Oake TA4 1BA Taunton Oake Mill Somerset United Kingdom | United Kingdom | English | 274727490002 | |||||
| HAMWEE, Nicola Jean | Director | Oake TA4 1BA Taunton Oake Mill Somerset United Kingdom | United Kingdom | English | 109371260001 | |||||
| MILLER, Alasdair Gordon | Secretary | 5 Manor Road TA1 5BB Taunton Somerset | British | 99752860001 | ||||||
| CURZON CORPORATE SECRETARIES LTD | Secretary | Ashford House Grenadier Road EX1 3LH Exeter Devon | 65608250003 | |||||||
| OAKLEY, Judith Lynne | Director | Crosslands House Nynehead TA21 0BS Wellington Somerset | British | 114750180001 | ||||||
| PYKE, Mervyn Arthur | Director | Oakemill Oake TA4 1BA Taunton Somerset | United Kingdom | British | 1667360001 | |||||
| CURZON DIRECTORS LIMITED | Director | Ashford House Grenadier Road EX1 3LH Exeter Devon | 99823030001 |
Who are the persons with significant control of PET OWNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Emma Margaret Bidgood | Dec 04, 2020 | Blackbrook Park Ave TA1 2PX Taunton Stafford House United Kingdom | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jean Hamwee | Dec 04, 2020 | Blackbrook Park Ave TA1 2PX Taunton Stafford House United Kingdom | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Associations Ltd | Apr 06, 2016 | Blackbrook Park Avenue Taunton Stafford House Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Associations Ltd | Apr 06, 2016 | Blackbrook Park Avenue Taunton Stafford House Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mervyn Arthur Pyke | Apr 06, 2016 | Oake Taunton Oakemill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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