SUPERSTAR PETS LIMITED
Overview
| Company Name | SUPERSTAR PETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05873695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUPERSTAR PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is SUPERSTAR PETS LIMITED located?
| Registered Office Address | 1st Floor, Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERSTAR PETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SUPERSTAR PETS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2023 |
What are the latest filings for SUPERSTAR PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on May 15, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Michelle Barker as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jenny Farrer as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michelle Barker as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Juliet Mary Dearlove as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Juliet Mary Dearlove as a secretary on Jun 25, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Harris as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Benjamin David Jacklin as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SUPERSTAR PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 104921040001 | ||||
| BARKER, Michelle | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 282324270001 | |||||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 174664480001 | |||||||
| COXON, Paul Daryl | Secretary | St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom | British | 149863240001 | ||||||
| DEARLOVE, Juliet Mary | Secretary | Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England | 271385900001 | |||||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 286346820001 | |||||||
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 238829210001 | |||||||
| GRANT, David James Alexander | Secretary | Flat 3 86 Redcliffe Gardens SW10 9HH London | British | 77978640001 | ||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257592250001 | |||||||
| COXON, Paul Daryl | Director | St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom | United Kingdom | British | Finance Director | 79653600006 | ||||
| GRANT, David James Alexander | Director | Flat 3 86 Redcliffe Gardens SW10 9HH London | United Kingdom | British | Company Director | 77978640001 | ||||
| HODGES, David Andrew | Director | The Fisher Barn Fisher Lane South Mundham PO20 1ND Chichester West Sussex | British | Company Director | 105861510003 | |||||
| INNES, Simon Campbell | Director | Gislingham Road Finningham IP14 4HY Stowmarket Church Farm House Suffolk | England | British | Chief Executive | 98557940002 | ||||
| JACKLIN, Benjamin David | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 264463500002 | ||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Finance Director | 174660810001 | ||||
| POUND, Brian Henry | Director | Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire | United Kingdom | British | Director | 140553800001 | ||||
| TURLEY, Garret Francis | Director | 41 Maltravers Street BN18 9BU Arundel | England | Northern Irish | Company Director | 65352630005 |
Who are the persons with significant control of SUPERSTAR PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veterinary Enterprises And Trading Limited | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SUPERSTAR PETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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