PET AND AQUATICS HOLDINGS LIMITED
Active - Proposal to Strike off (when checked on 1 Sep 2015)
Address
PET AND AQUATICS HOLDINGS LIMITED
PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
KELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ
Classification:
KELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ
(76 companies also use this postcode)
Legal Information
Company Registration No.:
06825931
Incorporation Date:
20 Feb 2009
Financial Year End:
31 Mar
Capital:
£1.00
on 2 Mar 2015
For period ending:
31 Mar 2014
Filed on:
21 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Feb 2015
Filed on:
2 Mar 2015
Purchase latest return for £4.99
Information correct as of: 1 Sep 2015 - Check for updates
Map
Financial Summary
31 Mar 2014 | 31 Mar 2013 | |
---|---|---|
Cash at bank: | £2 | |
Debtors: | £253,213 | |
Total Assets less Current Liabilities: | £2 | £253,213 |
Shareholders Funds / Net Worth: | £2 | £253,213 |
Full details in: | 2014 Accounts | 2014 Accounts |
Recently Filed Documents - 54 available
- First notification of strike-off in London Gazette (Section 1003) - £4.99
- Striking off application by a company - £4.99
- Annual Return As At 20 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 20 Feb 14 (not accounts) - £4.99
Directors and Secretaries
Edward Conroy | |
5 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Robert Lavery | |
5 Apr 2012 ⇒ Present ( 6 Years ) | Director |
John Mcveigh | |
5 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
17 Apr 2012
NORTHERN BANK LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
12 Apr 2012
NORTHERN BANK LIMITED
FLOATING CHARGE
-
OUTSTANDING
on
12 Apr 2012
DEREK BLACK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE
-
OUTSTANDING
on
1 May 2009
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE INVESTORS)
DEBENTURE
-
OUTSTANDING
on
30 Apr 2009
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
29 Apr 2009
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
29 Apr 2009
Previous Company Names
CASTLEGATE (NO. 12) LIMITED
Changed 8 May 2009
Previous Addresses
PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Changed 29 Dec 2009
GISTERED OFFICE CHANGED ON 06/05/2009 FROM
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BJ
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BJ
Changed 6 May 2009
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2014 | 21 Jan 2015 | 10 |
31 Mar 2013 | 8 Oct 2013 | 7 |
7 Apr 2012 | 21 May 2013 | 13 |
31 Mar 2011 | 1 Aug 2011 | 5 |
31 Mar 2010 | 20 Sep 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Balance Sheet
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This company viewed 23 times in the last few years