PET AND AQUATICS HOLDINGS LIMITED
Overview
| Company Name | PET AND AQUATICS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06825931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PET AND AQUATICS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PET AND AQUATICS HOLDINGS LIMITED located?
| Registered Office Address | Pexton Road Kelleythorpe Industrial Estate Kellythorpe YO25 9DJ Driffield North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PET AND AQUATICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE (NO. 12) LIMITED | Feb 20, 2009 | Feb 20, 2009 |
What are the latest accounts for PET AND AQUATICS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PET AND AQUATICS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PET AND AQUATICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 07, 2012 | 23 pages | AA | ||||||||||
Termination of appointment of Barry Humble as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Garner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Derek Black as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul West as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Robert Henry Lavery as a director | 3 pages | AP01 | ||||||||||
Appointment of John Bernard Mcveigh as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Edward John Conroy as a director | 3 pages | AP01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of PET AND AQUATICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Edward John | Director | Granville Road BT70 1NJ Dungannon 14 Granville Industrial Estate Tyrone Northern Ireland | Northern Ireland | British | 145028170001 | |||||
| LAVERY, Robert Henry, Mr. | Director | Granville Road BT70 1NJ Dungannon 14 Granville Industrial Estate Tyrone Northern Ireland | Northern Ireland | British | 145028160001 | |||||
| MCVEIGH, John Bernard | Director | Granville Road BT70 1NJ Dungannon 14 Granville Industrial Estate Tyrone Northern Ireland | Northern Ireland | British | 169244630001 | |||||
| HUMBLE, Barry | Secretary | Station Road Hutton YO25 9QZ Cranswick 23a Yorkshire | British | 138096350001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BLACK, Derek James | Director | Kelleythorpe Industrial Estate YO25 9DJ Driffield Pexton Road East Yorkshire | England | British | 138685240001 | |||||
| GARNER, John | Director | 67 North Rd West Bridgford NG2 7NG Nottingham The Old Dairy Nottinghamshire | United Kingdom | British | 124635130002 | |||||
| TAI, Dominique Christiane | Director | West Towers HA5 1TZ Pinner 29 Middlesex | England | French | 129693160001 | |||||
| THOMAS, Christopher John | Director | 118 Panorama Road Sandbanks BH13 7RG Poole The Morrings Dorset | United Kingdom | British | 138098740001 | |||||
| WEST, Paul Desmond | Director | Westgate 162 Aylesbury Road HP22 6AP Wendover Buckinghamshire | United Kingdom | British | 79362650002 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Does PET AND AQUATICS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Apr 05, 2012 Delivered On Apr 17, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: pet and aquatics holdings limited and numbered 00080106 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 05, 2012 Delivered On Apr 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property present & future, including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 05, 2012 Delivered On Apr 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Plot 3 pexton road kellythorpe industrial estate driffield t/nos YEA28528 and YEA30417 all buildings other assets and machinery chattels fixed charge the entitlement to the shares see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 24, 2009 Delivered On May 01, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 24, 2009 Delivered On Apr 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 24, 2009 Delivered On Apr 29, 2009 | 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
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Created On Apr 24, 2009 Delivered On Apr 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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