RUPERT'S PET SHOP LTD
Overview
| Company Name | RUPERT'S PET SHOP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07160531 |
| 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 RUPERT'S PET SHOP LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is RUPERT'S PET SHOP LTD located?
| Registered Office Address | c/o MILLSTREAM ASSOCIATES 83 Burnham Lane Burnham SL1 6JY Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUPERT'S PET SHOP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RUPERT'S PET SHOP LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Anne Louise Ridge as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 071605310003, created on Aug 30, 2016 | 13 pages | MR01 | ||||||||||
Registration of charge 071605310002, created on May 27, 2016 | 26 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 9 Station Road Cippenham Slough Berkshire SL1 6JJ United Kingdom* on Nov 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2013
| 3 pages | SH01 | ||||||||||
Who are the officers of RUPERT'S PET SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGE, Anne Louise | Secretary | c/o Millstream Associates Burnham Lane Burnham SL1 6JY Slough 83 Berkshire England | British | 151883200002 | ||||||
| MADELEY, Ian Philip | Director | c/o Millstream Associates Burnham Lane Burnham SL1 6JY Slough 83 Berkshire England | United Kingdom | British | Director | 152023830002 | ||||
| RIDGE, Anne Louise | Director | c/o Millstream Associates Burnham Lane Burnham SL1 6JY Slough 83 Berkshire England | United Kingdom | British | Director | 116922300001 | ||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office, 2 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of RUPERT'S PET SHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Madeley | Feb 17, 2017 | Elizabeth Crescent IV25 3NN Dornoch 24 Sutherland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does RUPERT'S PET SHOP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2016 Delivered On Aug 31, 2016 | Outstanding | ||
Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 27, 2016 Delivered On May 31, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 29, 2010 Delivered On Jul 01, 2010 | 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
| ||||
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