ANN'S COTTAGE (ANIMAL) LIMITED

ANN'S COTTAGE (ANIMAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANN'S COTTAGE (ANIMAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548407
    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 ANN'S COTTAGE (ANIMAL) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANN'S COTTAGE (ANIMAL) LIMITED located?

    Registered Office Address
    Unit 4 Higher Pityme Farm Pityme Business Centre
    St Minver
    PL27 6NU Wadebridge
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANN'S COTTAGE (ANIMAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ANN'S COTTAGE (ANIMAL) 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

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Nov 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Director's details changed for Mr Robert Roden Harris on Apr 19, 2017

    2 pagesCH01

    Director's details changed for Mrs Emily Clare Doney on Apr 19, 2017

    2 pagesCH01

    Secretary's details changed for Amy Victoria Dutton on Apr 19, 2017

    1 pagesCH03

    Director's details changed for Mr Robert Roden Harris on Apr 19, 2017

    2 pagesCH01

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Emily Clare Doney on Mar 30, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Who are the officers of ANN'S COTTAGE (ANIMAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Amy Victoria
    Trewennan Road
    PL30 3JZ St Teath
    6 Bruallen Close
    Cornwall
    United Kingdom
    Secretary
    Trewennan Road
    PL30 3JZ St Teath
    6 Bruallen Close
    Cornwall
    United Kingdom
    British129462280001
    CORNELIUS, Rebecca
    Lanivet
    PL30 5JS Bodmin
    Higher Rosewarrick Farm
    Cornwall
    United Kingdom
    Director
    Lanivet
    PL30 5JS Bodmin
    Higher Rosewarrick Farm
    Cornwall
    United Kingdom
    EnglandBritishBuyer136403120001
    DONEY, Emily Clare
    27 Rockhead
    PL33 9BT Delabole
    Cornwall
    Director
    27 Rockhead
    PL33 9BT Delabole
    Cornwall
    EnglandBritishBuyer122151590005
    HARRIS, Robert Roden
    Polzeath
    PL26 6QU Wadebridge
    Southwinds
    Cornwall
    United Kingdom
    Director
    Polzeath
    PL26 6QU Wadebridge
    Southwinds
    Cornwall
    United Kingdom
    United KingdomBritishRetailer90307290001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    39155760003
    HARRIS, Robert Roden
    Southwinds
    Polzeath
    PL26 6QU Wadebridge
    Cornwall
    Director
    Southwinds
    Polzeath
    PL26 6QU Wadebridge
    Cornwall
    United KingdomBritishRetailer90307290001
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    128013830001

    Who are the persons with significant control of ANN'S COTTAGE (ANIMAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Roden Harris
    Pityme Business Centre
    St Minver
    PL27 6NU Wadebridge
    Unit 4 Higher Pityme Farm
    Cornwall
    Apr 06, 2016
    Pityme Business Centre
    St Minver
    PL27 6NU Wadebridge
    Unit 4 Higher Pityme Farm
    Cornwall
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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