Ilkley Pets Limited

Company Name	Ilkley Pets Limited
Company Status	Dissolved
Company Number	06286494
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	9 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Stuart Lyndon Goddard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(1 day after company formation)
Appointment Duration	9 years, 7 months (closed 09 February 2017)
Role	Retailer
Country of Residence	England
Correspondence Address	21 Leeds Road Ilkley West Yorkshire LS29 8DP

Secretary Name	James Stuart Mulligan
Nationality	British
Status	Closed
Appointed	21 June 2007(1 day after company formation)
Appointment Duration	9 years, 7 months (closed 09 February 2017)
Role	Company Director
Correspondence Address	21 Leeds Road Ilkley West Yorkshire LS29 8DP

Director Name	Mr James Stuart Mulligan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£2,286
Current Liabilities	£48,095

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 November 2016	Liquidators' statement of receipts and payments to 28 October 2016 (8 pages)
9 November 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 November 2016	Liquidators' statement of receipts and payments to 28 October 2016 (8 pages)
13 September 2016	Liquidators' statement of receipts and payments to 6 July 2016 (9 pages)
13 September 2016	Liquidators' statement of receipts and payments to 6 July 2016 (9 pages)
28 July 2015	Liquidators' statement of receipts and payments to 6 July 2015 (16 pages)
28 July 2015	Liquidators' statement of receipts and payments to 6 July 2015 (16 pages)
28 July 2015	Liquidators statement of receipts and payments to 6 July 2015 (16 pages)
28 July 2015	Liquidators statement of receipts and payments to 6 July 2015 (16 pages)
18 July 2014	Registered office address changed from 21 Leeds Road Ilkley West Yorkshire LS29 8DP United Kingdom to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from 21 Leeds Road Ilkley West Yorkshire LS29 8DP United Kingdom to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 18 July 2014 (2 pages)
17 July 2014	Statement of affairs with form 4.19 (6 pages)
17 July 2014	Appointment of a voluntary liquidator (1 page)
17 July 2014	Statement of affairs with form 4.19 (6 pages)
17 July 2014	Appointment of a voluntary liquidator (1 page)
17 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-07 (1 page)
24 January 2014	Appointment of Mr James Stuart Mulligan as a director (2 pages)
24 January 2014	Appointment of Mr James Stuart Mulligan as a director (2 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10 (4 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
15 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
27 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Director's details changed for Stuart Lyndon Goddard on 5 June 2010 (2 pages)
13 September 2010	Director's details changed for Stuart Lyndon Goddard on 5 June 2010 (2 pages)
13 September 2010	Director's details changed for Stuart Lyndon Goddard on 5 June 2010 (2 pages)
13 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 July 2009	Return made up to 20/06/09; full list of members (3 pages)
15 July 2009	Return made up to 20/06/09; full list of members (3 pages)
15 July 2009	Registered office changed on 15/07/2009 from suite 6 31 leeds road ilkley LS29 8DP (1 page)
15 July 2009	Registered office changed on 15/07/2009 from suite 6 31 leeds road ilkley LS29 8DP (1 page)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 February 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
11 February 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
16 July 2008	Return made up to 20/06/08; full list of members (3 pages)
16 July 2008	Return made up to 20/06/08; full list of members (3 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 June 2007	Incorporation (13 pages)
20 June 2007	Incorporation (13 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)

Ilkley Pets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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