| Company Name | Betta Pets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029691 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Roderick Orrell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Akeman Close Yeovil Somerset BA21 3QS |
| Director Name | Robert John Hartley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 05 January 2021) |
| Role | Retail |
| Correspondence Address | 66 Cashford Gate Taunton Somerset TA2 8QB |
| Secretary Name | Robert John Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(1 year after company formation) |
| Appointment Duration | 15 years, 10 months (closed 05 January 2021) |
| Role | Retailer |
| Correspondence Address | 66 Cashford Gate Taunton Somerset TA2 8QB |
| Director Name | Tracey Lack |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren 23 Coronation Street Overseal Derbyshire DE12 6LH |
| Director Name | Trevor Lack |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren 23 Coronation Street Overseal Derbyshire DE12 6LH |
| Secretary Name | Trevor Lack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren 23 Coronation Street Overseal Derbyshire DE12 6LH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 14 Wood Street Bolton Greater Manchester BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 July 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
|---|---|
| 10 July 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 2007 | C/O replacement of liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 December 2006 | S/S release of liquidator (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: unit D1 ravenside retail park kingsbury road erdington birmingham west midlands B24 9QB (1 page) |
| 7 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Statement of affairs (7 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Secretary resigned;director resigned (1 page) |
| 3 March 2005 | New secretary appointed (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
| 24 February 2005 | Secretary resigned (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 11 bird street lichfield staffordshire WS13 6PW (1 page) |
| 7 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 13 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 February 2004 | Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2004 | New secretary appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 30 January 2004 | New director appointed (1 page) |
| 29 January 2004 | Incorporation (13 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New director appointed (1 page) |
| 29 January 2004 | Director resigned (1 page) |