WALKING PET BALLOONS (UK) LIMITED
Overview
| Company Name | WALKING PET BALLOONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06494159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALKING PET BALLOONS (UK) LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALKING PET BALLOONS (UK) LIMITED located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKING PET BALLOONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARGAIN LINKS LIMITED | Feb 05, 2008 | Feb 05, 2008 |
What are the latest accounts for WALKING PET BALLOONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for WALKING PET BALLOONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET to 197 Kingston Road Epsom KT19 0AB on Aug 03, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2019 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2017 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2018 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas William Smith as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed bargain links LIMITED\certificate issued on 26/10/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of WALKING PET BALLOONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas Alan | Secretary | Starrock Lane CR5 3QD Chipstead Fairlawn House Surrey United Kingdom | 173179470001 | |||||||||||
| SMITH, Nicholas Alan | Director | Starrock Lane CR5 3QD Chipstead Fairlawn House Surrey United Kingdom | Surrey | British | Director | 173183400001 | ||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 94576040004 | ||||||||||
| JOBLING, Richard Peter | Director | 2nd Floor, 43 Broomfield Road Chelmsford CM1 1SY Essex | Essex | British | Director | 154276830001 | ||||||||
| SMITH, Nicholas William | Director | Starrock Lane CR5 3QD Chipstead Fairlawn House Surrey United Kingdom | Surrey | British | Director | 173182220001 | ||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 99229970002 |
Who are the persons with significant control of WALKING PET BALLOONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas William Smith | Apr 06, 2016 | Starrock Lane Chipstead CR5 3QD Coulsdon Fairlawn Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Nicholas Alan Smith | Apr 06, 2016 | Starrock Lane Chipstead CR5 3QD Coulsdon Fairlawn House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WALKING PET BALLOONS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2014 Delivered On Jul 08, 2014 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WALKING PET BALLOONS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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