co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETER RABBIT LIMITED

PETER RABBIT LIMITED

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

    • Overview

    Company NamePETER RABBIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816142
    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 PETER RABBIT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PETER RABBIT LIMITED located?

    Registered Office Address
    1 Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER RABBIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for PETER RABBIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Doreen Margaret Henderson as a director on Sep 01, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Unit 2 Wheal Northey Holmbush Industrial Estate St. Austell Cornwall PL25 3EF England* on May 31, 2012

    		1 pagesAD01

    Annual return made up to May 15, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PETER RABBIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Doreen Margaret
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    		Secretary
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    		British115215590001
    HENDERSON, Richard Anthony
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    United Kingdom
    		Director
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    United Kingdom
    		United KingdomBritish130021490002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    HENDERSON, Doreen Margaret
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    		Director
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    		United KingdomBritish115215590002
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER RABBIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Henderson
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    		Apr 06, 2016
    Anjardyn Place
    Tywardreath
    PL24 2PJ Par
    1
    Cornwall
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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