PETS & WILDLIFE LIMITED

Overview

Company Name	PETS & WILDLIFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07292016
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2010
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETS & WILDLIFE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETS & WILDLIFE LIMITED located?

Registered Office Address	Ideal Home House Newark Road PE1 5WG Peterborough
Undeliverable Registered Office Address	No

What were the previous names of PETS & WILDLIFE LIMITED?

Previous Company Names
Company Name	From	Until
ANIMAL BARGAINS LIMITED	Jun 22, 2010	Jun 22, 2010

What are the latest accounts for PETS & WILDLIFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for PETS & WILDLIFE LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2021	Application to strike the company off the register	1 pages	DS01

Jun 24, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 29, 2019	1 pages	AA

Sep 02, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

May 20, 2019	Accounts for a dormant company made up to Dec 30, 2018	1 pages	AA

Nov 29, 2018	Termination of appointment of David William Adams as a director on Nov 29, 2018	1 pages	TM01

Nov 29, 2018	Termination of appointment of David William Adams as a secretary on Nov 29, 2018	1 pages	TM02

Nov 29, 2018	Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018	2 pages	AP01

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Sep 05, 2018	Cessation of Stephen Allen Shwarzman as a person with significant control on Jul 24, 2018	1 pages	PSC07

Aug 01, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Aug 01, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Aug 01, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Aug 01, 2018	Satisfaction of charge 072920160007 in full	4 pages	MR04

Jul 05, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Termination of appointment of Michael John Hancox as a director on May 30, 2018	1 pages	TM01

Jul 18, 2017	Notification of Stephen Allen Shwarzman as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Notification of Ideal Shopping Direct Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 22, 2016	Appointment of Mr David William Adams as a secretary on Sep 21, 2016	2 pages	AP03

Sep 22, 2016	Appointment of Mr David William Adams as a director on Sep 21, 2016	2 pages	AP01

View All Filings

Who are the officers of PETS & WILDLIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAUTWEIN, Caspaar Friedrich, Dr Newark Road PE1 5WG Peterborough Ideal Home House	Nov 29, 2018		Director	Newark Road PE1 5WG Peterborough Ideal Home House	Germany	German	1964-8	253002910001
ADAMS, David William Newark Road PE1 5WG Peterborough Ideal Home House	Sep 21, 2016	Nov 29, 2018	Secretary	Newark Road PE1 5WG Peterborough Ideal Home House				214757870001
JEBSON, Lawrence Ian Newark Road PE1 5WG Peterborough Ideal Home House United Kingdom	Jun 22, 2010	Feb 29, 2016	Secretary	Newark Road PE1 5WG Peterborough Ideal Home House United Kingdom				152153830001
ADAMS, David William Newark Road PE1 5WG Peterborough Ideal Home House	Sep 21, 2016	Nov 29, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House	England	British	1966-8	153463840001
HANCOX, Michael John Newark Road PE1 5WG Peterborough Ideal Home House United Kingdom	Jun 22, 2010	May 30, 2018	Director	Newark Road PE1 5WG Peterborough Ideal Home House United Kingdom	United Kingdom	British	1966-4	134499890001
JEBSON, Lawrence Ian Newark Road PE1 5WG Peterborough Ideal Home House United Kingdom	Jun 22, 2010	Feb 29, 2016	Director	Newark Road PE1 5WG Peterborough Ideal Home House United Kingdom	United Kingdom	British	1954-7	152153850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETS & WILDLIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Allen Shwarzman

Apr 06, 2016

345 Park Avenue

New York

Ny 10154

The Blackstone Group L.P

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ideal Shopping Direct Limited

Apr 06, 2016

Newark Road

PE1 5WG Peterborough

Ideal Home House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01534758

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PETS & WILDLIFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 11, 2014 Delivered On Aug 18, 2014	Satisfied
	Brief description Any sum standing to the credit of an account (present and future) of pets & wildlife limited held with lloyds bank PLC and any debt from time to time owing by lloyds bank PLC represented by that sum. Contains Negative Pledge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 18, 2014Registration of a charge (MR01) Aug 01, 2018Satisfaction of a charge (MR04)
Amendment and restatement agreement	Created On Mar 04, 2013 Delivered On Mar 19, 2013	Satisfied	Amount secured All monies due or to become due from the companies to the secured parties on any account whatsoever 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 Inflexion Private Equity Partners LLP (As Security Trustee)
	Transactions Mar 19, 2013Registration of a charge (MG01) Nov 17, 2015Satisfaction of a charge (MR04)
Deed of accession to an omnibus guarantee and set-off agreement	Created On Jun 12, 2012 Delivered On Jun 27, 2012	Satisfied	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being 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 Lloyds Tsb Bank PLC
	Transactions Jun 27, 2012Registration of a charge (MG01) Aug 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2011 Delivered On Jul 29, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the secured creditors (or any of them) on any account whatsoever 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 Beechbrook Mezzanine 1 Gp Limited
	Transactions Jul 29, 2011Registration of a charge (MG01) Nov 17, 2015Satisfaction of a charge (MR04)
Master guarantee and security agreement	Created On Jun 28, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All monies due or to become due from the companies to the secured parties on any account whatsoever 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 Inflexion Private Equity Partners LLP (As Security Trustee)
	Transactions Jul 05, 2011Registration of a charge (MG01) Nov 17, 2015Satisfaction of a charge (MR04)
Debenture deed	Created On Jun 23, 2011 Delivered On Jun 29, 2011	Satisfied	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 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 Lloyds Tsb Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Aug 01, 2018Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 23, 2011 Delivered On Jun 29, 2011	Satisfied	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being 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 Lloyds Tsb Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Aug 01, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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