PENNY’S PAW PATROL LTD

PENNY’S PAW PATROL LTD

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

    Company NamePENNY’S PAW PATROL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12602444
    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 PENNY’S PAW PATROL LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is PENNY’S PAW PATROL LTD located?

    Registered Office Address
    82 Albert Road
    Parkgate
    S62 6AL Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PENNY’S PAW PATROL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 139 Probert Avenue Goldthorpe Rotherham S63 9AL England to 82 Albert Road Parkgate Rotherham S62 6AL on Feb 15, 2022

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Oct 12, 2021

    1 pagesTM01

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Notification of Ann Cleland as a person with significant control on Oct 12, 2021

    2 pagesPSC01

    Appointment of Mrs Ann Cleland as a director on Oct 12, 2021

    2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Oct 12, 2021

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 139 Probert Avenue Goldthorpe Rotherham S63 9AL on Oct 12, 2021

    1 pagesAD01

    Confirmation statement made on May 15, 2021 with updates

    5 pagesCS01

    Appointment of Mr Bryan Thornton as a director on May 15, 2021

    2 pagesAP01

    Notification of Bryan Anthony Thornton as a person with significant control on May 15, 2021

    2 pagesPSC01

    Registered office address changed from Dept 2 43 Wston Road Carcroft Doncaster DN6 8DA England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 24, 2021

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Wston Road Carcroft Doncaster DN6 8DA on Jun 24, 2021

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on May 15, 2021

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on May 15, 2021

    1 pagesPSC07

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PENNY’S PAW PATROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLELAND, Ann
    Probert Avenue
    Goldthorpe
    S63 9AL Rotherham
    139
    England
    Director
    Probert Avenue
    Goldthorpe
    S63 9AL Rotherham
    139
    England
    EnglandBritish288248450001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of PENNY’S PAW PATROL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Cleland
    Probert Avenue
    Goldthorpe
    S63 9AL Rotherham
    139
    England
    Oct 12, 2021
    Probert Avenue
    Goldthorpe
    S63 9AL Rotherham
    139
    England
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    May 15, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    May 14, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    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 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