| Company Name | Petlife Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06460863 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2007(16 years, 4 months ago) |
| Dissolution Date | 6 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Glen John Brookfield |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory 2 Bankfield Lane Southport Merseyside PR9 7NJ |
| Secretary Name | Victoria Louise Kinsella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 April 2011) |
| Role | Company Director |
| Correspondence Address | 9 Moss Road Southport Merseyside PR8 4JG |
| Director Name | Andrew Dean Irving |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalton Grange Higher Lane Parbold Lancashire WN8 7TW |
| Secretary Name | Mr Glen John Brookfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory 2 Bankfield Lane Southport Merseyside PR9 7NJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2011 | Administrator's progress report to 20 October 2010 (12 pages) |
| 17 January 2011 | Administrator's progress report to 20 October 2010 (12 pages) |
| 6 January 2011 | Notice of move from Administration to Dissolution on 24 December 2010 (12 pages) |
| 6 January 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 27 May 2010 | Administrator's progress report to 21 April 2010 (17 pages) |
| 27 May 2010 | Administrator's progress report to 21 April 2010 (17 pages) |
| 19 December 2009 | Statement of administrator's proposal (18 pages) |
| 19 December 2009 | Statement of administrator's proposal (18 pages) |
| 6 November 2009 | Registered office address changed from C/O Whitfields, Box 3, Marion House, 23-25 Elbow Lane, Formby Liverpool Merseyside L37 4AB on 6 November 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from C/O Whitfields, Box 3, Marion House, 23-25 Elbow Lane, Formby Liverpool Merseyside L37 4AB on 6 November 2009 (2 pages) |
| 6 November 2009 | Registered office address changed from C/O Whitfields, Box 3, Marion House, 23-25 Elbow Lane, Formby Liverpool Merseyside L37 4AB on 6 November 2009 (2 pages) |
| 4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages) |
| 4 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages) |
| 27 October 2009 | Appointment of an administrator (1 page) |
| 27 October 2009 | Appointment of an administrator (1 page) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 4 August 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 10 February 2009 | Return made up to 25/01/09; full list of members (14 pages) |
| 10 February 2009 | Return made up to 25/01/09; full list of members (14 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 June 2008 | Secretary appointed victoria louise kinsella (2 pages) |
| 23 June 2008 | Appointment Terminated Secretary glen brookfield (1 page) |
| 23 June 2008 | Appointment terminated secretary glen brookfield (1 page) |
| 23 June 2008 | Appointment terminated director andrew irving (1 page) |
| 23 June 2008 | Secretary appointed victoria louise kinsella (2 pages) |
| 23 June 2008 | Appointment Terminated Director andrew irving (1 page) |
| 9 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2007 | Incorporation (19 pages) |
| 28 December 2007 | Incorporation (19 pages) |