Animalates UK Limited

Company Name	Animalates UK Limited
Company Status	Dissolved
Company Number	08459962
Category	Private Limited Company
Incorporation Date	25 March 2013(11 years, 1 month ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Adrian Peter Lenagan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mr Ian Francis Lenagan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Secretary Name	Mr David Moore
Status	Closed
Appointed	30 November 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mr Nigel Antony Hansford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bramble Croft Lostock Bolton Greater Manchester BL6 4GW

Secretary Name	Nigel Hansford
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Bramble Croft Lostock Bolton Greater Manchester BL6 4GW

Director Name	Mr David John Tully
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR

Secretary Name	Mr David John Tully
Status	Resigned
Appointed	01 June 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR

Secretary Name	Mr Peter Norman Barratt
Status	Resigned
Appointed	13 October 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Correspondence Address	C/O Wigan Rugby League Club, Central Park Montrose Pemberton Wigan Lancashire WN5 9XL

Location

Registered Address	Robin Park Arena Loire Drive Wigan WN5 0UH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	4 other UK companies use this postal address

Shareholders

180 at £1	Adrian Lenagan 30.00% Ordinary
180 at £1	Simon Lenagan 30.00% Ordinary
120 at £1	Kirra Rankin 20.00% Ordinary
120 at £1	Mark Mclinden 20.00% Ordinary

Financials

Year	2014
Net Worth	£125,988
Cash	£25,626

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 April 2021	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
29 August 2020	Compulsory strike-off action has been discontinued (1 page)
28 August 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 May 2019	Registered office address changed from C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page)
9 April 2019	Compulsory strike-off action has been discontinued (1 page)
8 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
8 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 April 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 January 2017	Termination of appointment of David John Tully as a director on 9 January 2016 (1 page)
9 January 2017	Termination of appointment of David John Tully as a director on 9 January 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Appointment of Mr Ian Francis Lenagan as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Adrian Peter Lenagan as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Ian Francis Lenagan as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Adrian Peter Lenagan as a director on 28 November 2016 (2 pages)
19 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
19 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
19 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
19 October 2016	Registered office address changed from Central Park Montrose Avenue Pemberton Wigan Lancs WN5 9XL to 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
19 October 2016	Registered office address changed from Central Park Montrose Avenue Pemberton Wigan Lancs WN5 9XL to 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 19 October 2016 (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 600 (3 pages)
3 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 600 (3 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (3 pages)
15 July 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 600 (3 pages)
19 December 2014	Appointment of Mr David John Tully as a secretary on 1 June 2014 (2 pages)
19 December 2014	Appointment of Mr David John Tully as a secretary on 1 June 2014 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Termination of appointment of Nigel Hansford as a secretary on 1 June 2014 (1 page)
19 December 2014	Appointment of Mr David John Tully as a director on 1 June 2014 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Termination of appointment of Nigel Antony Hansford as a director on 1 June 2014 (1 page)
19 December 2014	Termination of appointment of Nigel Hansford as a secretary on 1 June 2014 (1 page)
19 December 2014	Appointment of Mr David John Tully as a secretary on 1 June 2014 (2 pages)
19 December 2014	Appointment of Mr David John Tully as a director on 1 June 2014 (2 pages)
19 December 2014	Termination of appointment of Nigel Hansford as a secretary on 1 June 2014 (1 page)
19 December 2014	Termination of appointment of Nigel Antony Hansford as a director on 1 June 2014 (1 page)
19 December 2014	Appointment of Mr David John Tully as a director on 1 June 2014 (2 pages)
19 December 2014	Termination of appointment of Nigel Antony Hansford as a director on 1 June 2014 (1 page)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 600 (5 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 600 (5 pages)
3 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 500 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 500 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 500 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 500 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 500 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 200 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 200 (3 pages)
25 March 2013	Incorporation (37 pages)
25 March 2013	Incorporation (37 pages)

Animalates UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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