PETHOUSECLUB.COM LIMITED

Overview

Company Name	PETHOUSECLUB.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05918710
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2006
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of PETHOUSECLUB.COM LIMITED?

(9305) /

Where is PETHOUSECLUB.COM LIMITED located?

Registered Office Address	Airport House Purley Way CR0 0XZ Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PETHOUSECLUB.COM LIMITED?

Previous Company Names
Company Name	From	Until
ALLPET. INFO LIMITED	Aug 30, 2006	Aug 30, 2006

What are the latest accounts for PETHOUSECLUB.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PETHOUSECLUB.COM LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2010	Annual return made up to Aug 30, 2009 with full list of shareholders	4 pages	AR01

Oct 30, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Oct 30, 2009	Registered office address changed from 158 Balfour Road Brighton East Sussex BN1 6NE on Oct 30, 2009	1 pages	AD01

Sep 23, 2009	legacy	1 pages	287

Aug 10, 2009	legacy	1 pages	288b

Aug 10, 2009	legacy	1 pages	288b

May 15, 2009	legacy	1 pages	288b

May 01, 2009	legacy	3 pages	88(2)

Apr 21, 2009	legacy	1 pages	288b

Dec 05, 2008	legacy	1 pages	288c

Nov 19, 2008	legacy	2 pages	288a

Nov 13, 2008	legacy	2 pages	123

Oct 18, 2008	legacy	4 pages	395

Oct 01, 2008	legacy	4 pages	363a

Sep 04, 2008	legacy	1 pages	225

Aug 06, 2008	legacy	1 pages	287

Jul 04, 2008	legacy	2 pages	88(2)

Jun 02, 2008	legacy	1 pages	288b

May 29, 2008	legacy	1 pages	288b

Apr 25, 2008	legacy	2 pages	288a

Apr 23, 2008	legacy	1 pages	287

Apr 23, 2008	legacy	1 pages	288a

Apr 18, 2008	Accounts made up to Aug 31, 2007	2 pages	AA

View All Filings

Who are the officers of PETHOUSECLUB.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDERTON, David 158 Balfour Road BN1 6NE Brighton East Sussex	Aug 30, 2006		Director	158 Balfour Road BN1 6NE Brighton East Sussex	England	English	1956-9	115603090001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 30, 2006	Aug 30, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
R.E.C. SERVICES LIMITED Motspur Park KT3 6PL New Malden 50 Surrey	Mar 07, 2008	Apr 10, 2009	Secretary	Motspur Park KT3 6PL New Malden 50 Surrey				128531860001
SK COMPANY SECRETARIAL SERVICE LIMITED Suite 181 Airport House Purley Way CR0 0XZ Croydon Surrey	Aug 30, 2006	Mar 07, 2008	Secretary	Suite 181 Airport House Purley Way CR0 0XZ Croydon Surrey				64083980003
BACKINSELL, David Richard Solomons Hill WD3 1EA Rickmansworth 6 Ashleigh Court Herts	Apr 02, 2008	Apr 27, 2009	Director	Solomons Hill WD3 1EA Rickmansworth 6 Ashleigh Court Herts	England	British	1944-10	129896580002
CLARK, Robert Edmund 50 Motspur Park KT3 6PL New Malden Surrey	Nov 13, 2008	May 24, 2009	Director	50 Motspur Park KT3 6PL New Malden Surrey	United Kingdom	British	1943-12	71028550001
DE HENRIE, Marc 22 Warbeck Road W12 London	Aug 30, 2006	Sep 13, 2007	Director	22 Warbeck Road W12 London		British	1937-8	115603120001
RUSSELL, Derek 21 Stuart Road CR6 9JH Warlingham Surrey	Jan 01, 2008	May 28, 2008	Director	21 Stuart Road CR6 9JH Warlingham Surrey	United Kingdom	British	1964-7	125868260001
RUSSELL, Minal 21 Stuart Road CR6 9JH Warlingham Surrey	Jan 01, 2008	Apr 02, 2008	Director	21 Stuart Road CR6 9JH Warlingham Surrey		British	1971-4	127198490001
SMITH, James Frederick 3 Wellesley House KT19 8BQ Epsom Surrey	Sep 13, 2007	Aug 05, 2009	Director	3 Wellesley House KT19 8BQ Epsom Surrey	England	British	1952-4	33685290004
TADHUNTER, Keith David 25 Parrys Close Stoke Bishop BS9 1AW Bristol	Apr 02, 2008	Apr 03, 2008	Director	25 Parrys Close Stoke Bishop BS9 1AW Bristol	England	British	1970-2	106704990002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 30, 2006	Aug 30, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does PETHOUSECLUB.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2008 Delivered On Oct 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Oct 18, 2008Registration of a charge (395)

View Detailed Information on Charges

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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