PETS AT HOME INTERCO LIMITED

Overview

Company Name	PETS AT HOME INTERCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05869371
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2006
Date of Cessation	Jul 06, 2017

Summary

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

What is the purpose of PETS AT HOME INTERCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PETS AT HOME INTERCO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PETS AT HOME INTERCO LIMITED?

Previous Company Names
Company Name	From	Until
PETS AT HOME GROUP LIMITED	Dec 21, 2006	Dec 21, 2006
PETS AT HOME TOPCO LIMITED	Jul 14, 2006	Jul 14, 2006
DE FACTO 1389 LIMITED	Jul 07, 2006	Jul 07, 2006

What are the latest accounts for PETS AT HOME INTERCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2013

What are the latest filings for PETS AT HOME INTERCO LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2017

Return of final meeting in a members' voluntary winding up

20 pages

4.71

Apr 06, 2017

Insolvency filing

Insolvency:resolution to approve liquidators statement of account

1 pages

LIQ MISC

Oct 12, 2016

Liquidators' statement of receipts and payments to Aug 05, 2016

23 pages

4.68

Apr 13, 2016

Appointment of Louise Ann Stonier as a director on Apr 04, 2016

2 pages

AP01

Apr 12, 2016

Termination of appointment of Nicholas Alexander Lewis Wood as a director on Apr 04, 2016

1 pages

TM01

Oct 09, 2015

Liquidators' statement of receipts and payments to Aug 05, 2015

29 pages

4.68

Sep 21, 2015

Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN

2 pages

AD02

Aug 20, 2014

Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN to Hill House 1 Little New Street London EC4A 3TR on Aug 20, 2014

2 pages

AD01

Aug 18, 2014

Declaration of solvency

3 pages

4.70

Aug 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 06, 2014	LRESSP

Aug 11, 2014

Satisfaction of charge 058693710003 in full

1 pages

MR04

Jul 31, 2014

Termination of appointment of Philip Hackney as a director on Jul 29, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Sally Elizabeth Hopson as a director on Jul 29, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Peter Pritchard as a director on Jul 29, 2014

1 pages

TM01

Jul 08, 2014

Annual return made up to Jul 07, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 65,439.2	SH01

Apr 30, 2014

Memorandum and Articles of Association

35 pages

MEM/ARTS

Apr 30, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 24, 2014

Registration of charge 058693710003

10 pages

MR01

Apr 16, 2014

Termination of appointment of Michael Calbert as a director

2 pages

TM01

Apr 16, 2014

Termination of appointment of Nicolas Gheysens as a director

2 pages

TM01

Apr 16, 2014

Termination of appointment of Justin Lewis-Oakes as a director

2 pages

TM01

Apr 15, 2014

Termination of appointment of Brian Carroll as a director

2 pages

TM01

Mar 21, 2014

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of PETS AT HOME INTERCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONIER, Louise Ann Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006		Secretary	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire		British		97610920002
KELLETT, Ian Michael Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006		Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1963-5	174676010001
STONIER, Louise Ann SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	Apr 04, 2016		Director	SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	United Kingdom	British	1973-4	204687600001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 07, 2006	Jul 13, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
CALBERT, Michael Madison Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Feb 23, 2010	Mar 27, 2014	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United States Of America	American	1962-9	150761440001
CARROLL, Brian Farley 7 Carlton Gardens SW1Y 5AD London Stirling Square	Mar 23, 2011	Mar 27, 2014	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square	Uk	British	1971-8	159163410001
DAVIES, Matthew Samuel Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006	Apr 26, 2012	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1970-10	152063000001
FARRELL, John Michael Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006	Sep 09, 2009	Director	Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1965-5	36738190004
GHEYSENS, Nicolas Joseph Michel Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Mar 23, 2010	Mar 27, 2014	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	France	British	1976-12	150570400001
GODDARD, Liam Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Mar 23, 2010	Oct 04, 2010	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1982-10	150570270001
GWILLIAM, Vincent Mitchell Lovell 30 Warwick Street W1B 5AL London	Jul 13, 2006	Mar 23, 2010	Director	30 Warwick Street W1B 5AL London	United Kingdom	British	1959-2	26448890007
HACKNEY, Philip Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	Feb 07, 2011	Jul 29, 2014	Director	Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	United Kingdom	British	1966-7	159056600001
HOPSON, Sally Elizabeth Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire	Dec 08, 2008	Jul 29, 2014	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire	United Kingdom	British	1963-7	136598670001
LEWIS-OAKES, Justin Hays 7 Carlton Gardens SW1Y 5AD London Stirling Square England	Sep 20, 2011	Mar 27, 2014	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square England	Uk	British	1985-4	163275090001
MARSHALL, Catriona Frances Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006	Dec 17, 2010	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1967-3	89247250003
MAYHEW, Christopher Luke Pets At Home Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006	Mar 23, 2010	Director	Pets At Home Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1953-6	32961700005
PFEFFER, John Lindell Philip Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Mar 23, 2010	Mar 23, 2011	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	Italian	1968-12	150570670001
PRESTON, Anthony Charles Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jul 13, 2006	Mar 23, 2010	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1955-4	106463670002
PRITCHARD, Peter Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	Jan 31, 2011	Jul 29, 2014	Director	Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	England	British	1970-7	159054790001
SCHLOGEL, Vania Elyce 7 Carlton Gardens SW1Y 5AD London Stirling Square England	Nov 05, 2010	Sep 06, 2011	Director	7 Carlton Gardens SW1Y 5AD London Stirling Square England	Uk	American	1984-1	155986340001
WELDON, Guy Patrick Bridgepoint Capital Ltd 30 Warwick Street W1B 5AL London	Jul 13, 2006	Mar 23, 2010	Director	Bridgepoint Capital Ltd 30 Warwick Street W1B 5AL London	England	British	1967-4	77029210005
WOOD, Nicholas Alexander Lewis Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	Jun 11, 2012	Apr 04, 2016	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1965-10	174676360001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jul 07, 2006	Jul 13, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 07, 2006	Jul 13, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Does PETS AT HOME INTERCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2014 Delivered On Apr 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Apr 24, 2014Registration of a charge (MR01) Aug 11, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On May 07, 2010 Delivered On May 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch
	Transactions May 11, 2010Registration of a charge (MG01) Mar 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2006 Delivered On Aug 02, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland (The "Security Agent")
	Transactions Aug 02, 2006Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PETS AT HOME INTERCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2014	Commencement of winding up
Jul 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 06, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 06, 2014

View Detailed Information on Insolvency Cases

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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