Company NamePetsmart Limited
Company StatusDissolved
Company Number03163748
CategoryPrivate Limited Company
Incorporation Date23 February 1996(28 years, 1 month ago)
Dissolution Date20 November 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeffrey Lewis Marsden
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1996(same day as company formation)
RoleAgricultral Chemist
Country of ResidenceEngland
Correspondence AddressHardfield Farm
Cowling
Keighley
West Yorkshire
BD22 0NA
Secretary NameKatherine Olwyn Marsden
NationalityBritish
StatusClosed
Appointed23 February 1996(same day as company formation)
RoleSecretary
Correspondence AddressHardfield Farm
Cowling
Keighley
West Yorkshire
BD22 0NA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Armstrong Watson Central House
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

39 at £0.1Jeffrey Lewis Marsden
97.50%
Ordinary A
1 at £0.1Kathrine Olwyn Marsden
2.50%
Ordinary B

Financials

Year2014
Net Worth£294,814
Cash£340,095
Current Liabilities£45,281

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 November 2014Final Gazette dissolved following liquidation (1 page)
20 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014Final Gazette dissolved following liquidation (1 page)
20 August 2014Return of final meeting in a members' voluntary winding up (14 pages)
20 August 2014Return of final meeting in a members' voluntary winding up (14 pages)
9 October 2013Registered office address changed from Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA England on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA England on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from Hardfield Farm Cowling Keighley West Yorkshire BD22 0NA England on 9 October 2013 (2 pages)
8 October 2013Declaration of solvency (3 pages)
8 October 2013Appointment of a voluntary liquidator (1 page)
8 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 October 2013Declaration of solvency (3 pages)
8 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 October 2013Appointment of a voluntary liquidator (1 page)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
Statement of capital on 2013-03-25
  • GBP 4
(5 pages)
25 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
Statement of capital on 2013-03-25
  • GBP 4
(5 pages)
8 March 2013Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page)
8 March 2013Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page)
8 March 2013Registered office address changed from 34/36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page)
7 February 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 February 2013Change of share class name or designation (2 pages)
7 February 2013Change of share class name or designation (2 pages)
7 February 2013Statement of company's objects (2 pages)
7 February 2013Statement of company's objects (2 pages)
7 February 2013Sub-division of shares on 3 April 2012 (5 pages)
7 February 2013Sub-division of shares on 3 April 2012 (5 pages)
7 February 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 February 2013Sub-division of shares on 3 April 2012 (5 pages)
5 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
22 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009Return made up to 23/02/09; full list of members (3 pages)
3 March 2009Return made up to 23/02/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008Return made up to 23/02/08; no change of members (6 pages)
19 March 2008Return made up to 23/02/08; no change of members (6 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 April 2007Return made up to 23/02/07; full list of members (6 pages)
12 April 2007Return made up to 23/02/07; full list of members (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 March 2006Return made up to 23/02/06; full list of members (6 pages)
1 March 2006Return made up to 23/02/06; full list of members (6 pages)
19 January 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 January 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
8 July 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 July 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 June 2005Return made up to 23/02/05; full list of members (6 pages)
18 June 2005Return made up to 23/02/05; full list of members (6 pages)
16 June 2004Return made up to 23/02/04; full list of members (6 pages)
16 June 2004Return made up to 23/02/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 December 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
4 March 2003Return made up to 23/02/03; full list of members (6 pages)
4 March 2003Return made up to 23/02/03; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
4 November 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 March 2002Return made up to 23/02/02; full list of members (6 pages)
7 March 2002Return made up to 23/02/02; full list of members (6 pages)
5 September 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
5 September 2001Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
14 March 2001Return made up to 23/02/01; full list of members (6 pages)
14 March 2001Return made up to 23/02/01; full list of members (6 pages)
10 March 2000Return made up to 23/02/00; full list of members (6 pages)
10 March 2000Return made up to 23/02/00; full list of members (6 pages)
8 December 1999Accounts for a dormant company made up to 31 May 1999 (5 pages)
8 December 1999Accounts for a dormant company made up to 31 May 1999 (5 pages)
18 February 1999Return made up to 23/02/99; no change of members (4 pages)
18 February 1999Return made up to 23/02/99; no change of members (4 pages)
31 December 1998Accounts for a dormant company made up to 31 May 1998 (5 pages)
31 December 1998Accounts for a dormant company made up to 31 May 1998 (5 pages)
26 February 1998Return made up to 23/02/98; no change of members (4 pages)
26 February 1998Return made up to 23/02/98; no change of members (4 pages)
29 December 1997Accounts for a dormant company made up to 31 May 1997 (5 pages)
29 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1997Accounts for a dormant company made up to 31 May 1997 (5 pages)
29 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1997Return made up to 23/02/97; full list of members (6 pages)
3 March 1997Return made up to 23/02/97; full list of members (6 pages)
26 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1996New secretary appointed (1 page)
15 March 1996New secretary appointed (1 page)
15 March 1996Secretary resigned (1 page)
15 March 1996New director appointed (2 pages)
15 March 1996Secretary resigned (1 page)
15 March 1996Director resigned (2 pages)
15 March 1996Director resigned (2 pages)
15 March 1996New director appointed (2 pages)
13 March 1996Accounting reference date notified as 31/05 (1 page)
13 March 1996Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 March 1996Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 March 1996Accounting reference date notified as 31/05 (1 page)
23 February 1996Incorporation (16 pages)
23 February 1996Incorporation (16 pages)