PALLPET LIMITED

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

    Company NamePALLPET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08178804
    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 PALLPET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PALLPET LIMITED located?

    Registered Office Address
    7 Holyrood Avenue
    Darlington
    DL3 8AZ Co Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALLPET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2018
    Next Accounts Due OnOct 31, 2018
    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for PALLPET 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 small company accounts made up to Jan 31, 2017

    5 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to 7 Holyrood Avenue Darlington Co Durham DL3 8AZ on Apr 04, 2016

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Mar 19, 2015

    1 pagesAD01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 30, 2013

    5 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PALLPET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOTHERINGHAM, George Andrew, Mr.
    Holyrood Avenue
    Darlington
    DL3 8AZ Co Durham
    7
    United Kingdom
    Director
    Holyrood Avenue
    Darlington
    DL3 8AZ Co Durham
    7
    United Kingdom
    EnglandBritish63986340001

    Who are the persons with significant control of PALLPET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. George Andrew Fotheringham
    Holyrood Avenue
    Darlington
    DL3 8AZ Co Durham
    7
    United Kingdom
    Apr 06, 2016
    Holyrood Avenue
    Darlington
    DL3 8AZ Co Durham
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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