Company NameBetta Pets Ltd
DirectorsRoderick Orrell and Robert John Hartley
Company StatusActive - Proposal to Strike off
Company Number05029691
CategoryPrivate Limited Company
Incorporation Date29 January 2004 (15 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameRoderick Orrell
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address8 Akeman Close
Yeovil
Somerset
BA21 3QS
Director NameRobert John Hartley
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2004(3 months, 2 weeks after company formation)
Appointment Duration15 years, 6 months
RoleRetail
Correspondence Address66 Cashford Gate
Taunton
Somerset
TA2 8QB
Secretary NameRobert John Hartley
NationalityBritish
StatusCurrent
Appointed22 February 2005(1 year after company formation)
Appointment Duration14 years, 9 months
RoleRetailer
Correspondence Address66 Cashford Gate
Taunton
Somerset
TA2 8QB
Director NameTracey Lack
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Warren
23 Coronation Street
Overseal
Derbyshire
DE12 6LH
Director NameTrevor Lack
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Warren
23 Coronation Street
Overseal
Derbyshire
DE12 6LH
Secretary NameTrevor Lack
NationalityBritish
StatusResigned
Appointed29 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Warren
23 Coronation Street
Overseal
Derbyshire
DE12 6LH
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address14 Wood Street
Bolton
Greater Manchester
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Next Accounts Due29 November 2005 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Next Return Due12 February 2017 (overdue)

Filing History

10 July 2008Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
10 July 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
6 December 2007Liquidators statement of receipts and payments (5 pages)
6 December 2007Liquidators' statement of receipts and payments (5 pages)
7 June 2007Liquidators statement of receipts and payments (5 pages)
7 June 2007Liquidators' statement of receipts and payments (5 pages)
28 March 2007C/O replacement of liquidator (3 pages)
28 March 2007Appointment of a voluntary liquidator (1 page)
19 January 2007Liquidators statement of receipts and payments (5 pages)
19 January 2007Liquidators' statement of receipts and payments (5 pages)
20 December 2006S/S release of liquidator (1 page)
12 December 2005Registered office changed on 12/12/05 from: unit D1 ravenside retail park kingsbury road erdington birmingham west midlands B24 9QB (1 page)
7 December 2005Statement of affairs (7 pages)
7 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 2005Appointment of a voluntary liquidator (1 page)
28 April 2005Secretary resigned;director resigned (1 page)
28 April 2005Director resigned (1 page)
3 March 2005New secretary appointed (1 page)
24 February 2005Return made up to 29/01/05; full list of members (3 pages)
24 February 2005Director resigned (1 page)
24 February 2005Director resigned (1 page)
24 February 2005Secretary resigned (1 page)
15 July 2004Registered office changed on 15/07/04 from: 11 bird street lichfield staffordshire WS13 6PW (1 page)
7 July 2004Particulars of mortgage/charge (3 pages)
27 May 2004New director appointed (2 pages)
13 March 2004Particulars of mortgage/charge (3 pages)
16 February 2004Ad 29/01/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 January 2004New director appointed (1 page)
30 January 2004New secretary appointed (1 page)
30 January 2004New director appointed (1 page)
29 January 2004New director appointed (1 page)
29 January 2004Secretary resigned (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Incorporation (13 pages)