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PET CHARMER BILLINGHAM LTD

PET CHARMER BILLINGHAM LTD

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

    • Overview

    Company NamePET CHARMER BILLINGHAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07351848
    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 PET CHARMER BILLINGHAM LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PET CHARMER BILLINGHAM LTD located?

    Registered Office Address
    18 Mill Lane
    TS23 1HF Billingham
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PET CHARMER BILLINGHAM LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for PET CHARMER BILLINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Christopher William Smith on Jan 10, 2014

    		2 pagesCH01

    Director's details changed for Mrs Catherine Smith on Aug 20, 2014

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of PET CHARMER BILLINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Catherine
    Mill Lane
    TS23 1HF Billingham
    18
    Cleveland
    		Director
    Mill Lane
    TS23 1HF Billingham
    18
    Cleveland
    		EnglandBritishRetired149073800001
    SMITH, Christopher William
    Mill Lane
    TS23 1HF Billingham
    18
    Cleveland
    		Director
    Mill Lane
    TS23 1HF Billingham
    18
    Cleveland
    		EnglandBritishDirector153550340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PET CHARMER BILLINGHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Smith
    Mill Lane
    TS23 1HF Billingham
    18
    Cleveland
    		Apr 06, 2016
    Mill Lane
    TS23 1HF Billingham
    18
    Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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