Inspired Pet Nutrition Holdings Limited

Company Name	Inspired Pet Nutrition Holdings Limited
Company Status	Dissolved
Company Number	06539733
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	WAGG Foods Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Harrington Page
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Secretary Name	Anthony Robert Stones
Status	Closed
Appointed	09 November 2018(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Director Name	Mr James Robin Lawson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Director Name	Mr Anthony Robert Stones
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Director Name	Mr William George Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Director Name	Mr Thomas Grindrod Page
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Secretary Name	Mr William George Page
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Director Name	Mr William Harrington Page
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 week, 1 day after company formation)
Appointment Duration	7 years (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wagg Foods Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE

Contact

Website	www.waggfoods.com
Email address	[email protected]
Telephone	01845 578111
Telephone region	Thirsk

Location

Registered Address	C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£57,095,351
Gross Profit	£15,895,988
Net Worth	£14,751,878
Cash	£3,631,772
Current Liabilities	£13,684,781

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

21 April 2021	Delivered on: 26 April 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
26 March 2015	Delivered on: 1 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: The freehold land at land at dalton airfield dalton registered at the land registry under title number NYK392957. Outstanding

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (3 pages)
23 December 2021	Part of the property or undertaking has been released from charge 065397330002 (2 pages)
9 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 December 2021	Change of share class name or designation (2 pages)
3 December 2021	Statement by Directors (1 page)
3 December 2021	Solvency Statement dated 03/12/21 (1 page)
3 December 2021	Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 December 2021	Statement of capital on 3 December 2021 GBP 1.00 (3 pages)
24 June 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
17 May 2021	Statement of company's objects (2 pages)
27 April 2021	Satisfaction of charge 065397330001 in full (1 page)
26 April 2021	Registration of charge 065397330002, created on 21 April 2021 (14 pages)
25 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
15 February 2021	Memorandum and Articles of Association (30 pages)
15 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2021	Resolutions RES13 ‐ Re-appoint directors 22/12/2020 (1 page)
5 January 2021	Appointment of Anthony Robert Stones as a director on 23 December 2020 (2 pages)
5 January 2021	Termination of appointment of James Scott Lambert as a director on 23 December 2020 (1 page)
5 January 2021	Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020 (1 page)
5 January 2021	Appointment of Mr James Robin Lawson as a director on 23 December 2020 (2 pages)
9 July 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
15 November 2018	Termination of appointment of William George Page as a secretary on 9 November 2018 (1 page)
15 November 2018	Appointment of Anthony Robert Stones as a secretary on 9 November 2018 (2 pages)
15 November 2018	Termination of appointment of William George Page as a director on 9 November 2018 (1 page)
6 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (10 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (10 pages)
12 September 2016	Registered office address changed from Wagg Foods Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Wagg Foods Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016 (1 page)
3 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
3 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 220,000 (6 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 220,000 (6 pages)
10 February 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
10 February 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
27 April 2015	Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF United Kingdom to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
27 April 2015	Register inspection address has been changed from C/O King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF United Kingdom to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2015	Memorandum and Articles of Association (16 pages)
17 April 2015	Memorandum and Articles of Association (16 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 220,000 (7 pages)
2 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 220,000 (7 pages)
1 April 2015	Registration of charge 065397330001, created on 26 March 2015 (63 pages)
1 April 2015	Registration of charge 065397330001, created on 26 March 2015 (63 pages)
30 March 2015	Termination of appointment of William Harrington Page as a director on 26 March 2015 (1 page)
30 March 2015	Termination of appointment of William Harrington Page as a director on 26 March 2015 (1 page)
15 January 2015	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Scott Lambert as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Scott Lambert as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr James Scott Lambert as a director on 1 January 2015 (2 pages)
5 December 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
5 December 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 220,000 (6 pages)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 220,000 (6 pages)
3 April 2014	Register(s) moved to registered office address (1 page)
18 February 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
18 February 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
7 December 2012	Director's details changed for Mr William George Page on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr William George Page on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr William George Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr William Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr William George Page on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr William Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr William Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr William George Page on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Thomas Grindrod Page on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Mr William George Page on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Richard Harrington Page on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Richard Harrington Page on 6 December 2012 (2 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (9 pages)
20 January 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
20 January 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
16 May 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
16 May 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
9 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Secretary's details changed for William George Page on 19 March 2010 (1 page)
15 April 2010	Director's details changed for Richard Harrington Page on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for William Harrington Page on 19 March 2010 (2 pages)
15 April 2010	Secretary's details changed for William George Page on 19 March 2010 (1 page)
15 April 2010	Director's details changed for William George Page on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for William Harrington Page on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for William George Page on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for Thomas Grindrod Page on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for Thomas Grindrod Page on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for Richard Harrington Page on 19 March 2010 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
27 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
27 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Return made up to 19/03/09; full list of members (5 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 19/03/09; full list of members (5 pages)
16 April 2009	Location of debenture register (1 page)
15 April 2009	Registered office changed on 15/04/2009 from dalton airfield topcliffe thirsk north yorkshire YO7 3HE (1 page)
15 April 2009	Registered office changed on 15/04/2009 from dalton airfield topcliffe thirsk north yorkshire YO7 3HE (1 page)
12 June 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
12 June 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
16 April 2008	Ad 27/03/08\gbp si 219999@1=219999\gbp ic 1/220000\ (2 pages)
16 April 2008	Statement of affairs (18 pages)
16 April 2008	Ad 27/03/08\gbp si 219999@1=219999\gbp ic 1/220000\ (2 pages)
16 April 2008	Statement of affairs (18 pages)
9 April 2008	Director appointed william harrington page (2 pages)
9 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
9 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
9 April 2008	Director appointed william harrington page (2 pages)
19 March 2008	Incorporation (18 pages)
19 March 2008	Incorporation (18 pages)

Inspired Pet Nutrition Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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