THE PETFOOD KINGDOM LIMITED

THE PETFOOD KINGDOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PETFOOD KINGDOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06274437
    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 THE PETFOOD KINGDOM LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PETFOOD KINGDOM LIMITED located?

    Registered Office Address
    c/o PKB ACCOUNTANTS
    Beechey House
    Church Street
    RG45 7AW Crowthorne
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PETFOOD KINGDOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for THE PETFOOD KINGDOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PETFOOD KINGDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 5 the Parade 36 Reading Road Yateley Hampshire GU46 7UN to C/O Pkb Accountants Beechey House Church Street Crowthorne Berkshire RG45 7AW on Jun 20, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 23, 2013

    2 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of THE PETFOOD KINGDOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHER, Mitsuko
    Greenways Brackley Avenue
    Hartley Wintney
    RG27 8QX Hook
    Hampshire
    Secretary
    Greenways Brackley Avenue
    Hartley Wintney
    RG27 8QX Hook
    Hampshire
    JapaneseDirector20936660002
    HEATHER, John Richard
    Greenways Brackley Avenue
    Hartley Wintney
    RG27 8QX Hook
    Hampshire
    Director
    Greenways Brackley Avenue
    Hartley Wintney
    RG27 8QX Hook
    Hampshire
    EnglandBritishDirector20936670002
    ELPHICK, Lisa
    60 Waydon Hill Road
    GU9 8NY Farnham
    Surrey
    Secretary
    60 Waydon Hill Road
    GU9 8NY Farnham
    Surrey
    British122116700001
    AUCKLAND, Miles Andrew Nicholas
    28 Mallory Crescent
    PO16 7QA Fareham
    Hampshire
    Director
    28 Mallory Crescent
    PO16 7QA Fareham
    Hampshire
    United KingdomBritishDirector106088710002

    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