R & B Pet Supplies Limited

Company Name	R & B Pet Supplies Limited
Company Status	Dissolved
Company Number	02442487
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Marplace (Number 223) Limited and KAY Street Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael John Whitworth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(18 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Old Street Ashton-Under-Lyne Lancashire OL6 6LA

Secretary Name	Mrs Heather Georgina Whitworth
Status	Closed
Appointed	20 March 2008(18 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	35 Old Street Ashton-Under-Lyne Lancashire OL6 6LA

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Norman Charles Preston
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Secretary Name	Norman Charles Preston
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Director Name	Mr Beverley Michael Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2005)
Role	Buying Director
Correspondence Address	7 Lincoln Way Glossop Derbyshire SK13 8SF

Director Name	Mrs Margaret Elizabeth Preston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cogshall Grange Hall Road Antrobus Cheshire CW9 6BJ

Secretary Name	Mrs Margaret Elizabeth Preston
Nationality	British
Status	Resigned
Appointed	25 July 1998(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cogshall Grange Hall Road Antrobus Cheshire CW9 6BJ

Location

Registered Address	35 Old Street Ashton-Under-Lyne Lancashire OL6 6LA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£284,086
Cash	£108,743
Current Liabilities	£140,960

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 April 2014	Delivered on: 23 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 November 2015	Registered office address changed from 20-26 Kay Street Manchester M11 2DU to C/O Paws and Claws Aul Ltd 35 Old Street Ashton-Under-Lyne Lancashire OL6 6LA on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,418.7 (4 pages)
26 November 2015	Registered office address changed from 20-26 Kay Street Manchester M11 2DU to C/O Paws and Claws Aul Ltd 35 Old Street Ashton-Under-Lyne Lancashire OL6 6LA on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,418.7 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,418.7 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,418.7 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Registration of charge 024424870001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
23 April 2014	Registration of charge 024424870001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,418.7 (4 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2,418.7 (4 pages)
2 December 2013	Register inspection address has been changed (1 page)
2 December 2013	Register(s) moved to registered inspection location (1 page)
2 December 2013	Register(s) moved to registered inspection location (1 page)
2 December 2013	Register inspection address has been changed (1 page)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Mrs Heather Georgina Whitworth on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Mrs Heather Georgina Whitworth on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Mrs Heather Georgina Whitworth on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Michael John Whitworth on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael John Whitworth on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael John Whitworth on 1 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2008	Return made up to 13/11/08; full list of members (3 pages)
25 November 2008	Return made up to 13/11/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 April 2008	Appointment terminated director anthony preston (1 page)
2 April 2008	Director appointed mr michael john whitworth (1 page)
2 April 2008	Appointment terminated director anthony preston (1 page)
2 April 2008	Appointment terminated secretary margaret preston (1 page)
2 April 2008	Secretary appointed mrs heather georgina whitworth (1 page)
2 April 2008	Appointment terminated director margaret preston (1 page)
2 April 2008	Appointment terminated secretary margaret preston (1 page)
2 April 2008	Secretary appointed mrs heather georgina whitworth (1 page)
2 April 2008	Director appointed mr michael john whitworth (1 page)
2 April 2008	Appointment terminated director margaret preston (1 page)
21 November 2007	Return made up to 13/11/07; full list of members (2 pages)
21 November 2007	Return made up to 13/11/07; full list of members (2 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 13/11/06; full list of members (2 pages)
15 February 2007	Return made up to 13/11/06; full list of members (2 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 November 2005	Return made up to 13/11/05; full list of members (2 pages)
25 November 2005	Return made up to 13/11/05; full list of members (2 pages)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
8 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 December 2004	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 December 2003	Return made up to 13/11/03; full list of members (7 pages)
2 December 2003	Return made up to 13/11/03; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 December 2002	Return made up to 13/11/02; full list of members (7 pages)
13 December 2002	Return made up to 13/11/02; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 November 2001	Return made up to 13/11/01; full list of members (7 pages)
22 November 2001	Return made up to 13/11/01; full list of members (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 February 2001	Return made up to 13/11/00; full list of members (7 pages)
23 February 2001	Return made up to 13/11/00; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 13/11/99; full list of members (9 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Return made up to 13/11/99; full list of members (9 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
18 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
8 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1998	Â£ ic 2433/2418 17/07/98 Â£ sr [email protected]=15 (1 page)
8 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1998	Â£ ic 2433/2418 17/07/98 Â£ sr [email protected]=15 (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
18 August 1998	Company name changed kay street investments LIMITED\certificate issued on 19/08/98 (6 pages)
18 August 1998	Company name changed kay street investments LIMITED\certificate issued on 19/08/98 (6 pages)
17 August 1998	Particulars of contract relating to shares (4 pages)
17 August 1998	Ad 17/07/98--------- Â£ si [email protected]=1696 Â£ ic 737/2433 (3 pages)
17 August 1998	Ad 17/07/98--------- Â£ si [email protected]=1696 Â£ ic 737/2433 (3 pages)
17 August 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 August 1998	Particulars of contract relating to shares (4 pages)
17 August 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
10 August 1998	S-div 17/07/98 (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	S-div 17/07/98 (1 page)
10 August 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 December 1997	Return made up to 13/11/97; no change of members (4 pages)
12 December 1997	Return made up to 13/11/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Full accounts made up to 31 March 1997 (7 pages)
22 November 1996	Return made up to 13/11/96; no change of members (4 pages)
22 November 1996	Return made up to 13/11/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 March 1996 (7 pages)
4 July 1996	Full accounts made up to 31 March 1996 (7 pages)
18 January 1996	Full accounts made up to 31 March 1995 (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (6 pages)
14 November 1995	Return made up to 13/11/95; full list of members (6 pages)
14 November 1995	Return made up to 13/11/95; full list of members (6 pages)
3 January 1990	Ad 14/12/89--------- Â£ si [email protected]=66 Â£ ic 2/68 (2 pages)
3 January 1990	Ad 14/12/89--------- Â£ si [email protected]=66 Â£ ic 2/68 (2 pages)
13 November 1989	Incorporation (26 pages)
13 November 1989	Incorporation (26 pages)

R & B Pet Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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