Dolittle Pet Supplies Limited

Company Name	Dolittle Pet Supplies Limited
Company Status	Dissolved
Company Number	07757038
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 7 months ago)
Dissolution Date	8 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Gareth Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Consort House Waterdale Doncaster DN1 3HR

Director Name	Mrs Lianne Sarah Fagon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Pine Dean Bookham Leatherhead Surrey KT23 4BT

Director Name	Mrs Sarah Elizabeth Woodhead
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Old Lane Cobham Surrey KT11 1NW

Contact

Website	dolittlepetsupplies.co.uk

Location

Registered Address	C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

90 at £1	Gareth Thomas 90.00% Ordinary
10 at £1	Lianne Sarah Fagon 10.00% Ordinary

Financials

Year	2014
Net Worth	£24,359
Cash	£2,354
Current Liabilities	£21,577

Accounts

Latest Accounts	30 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Filing History

8 December 2021	Final Gazette dissolved following liquidation (1 page)
8 September 2021	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 June 2021	Appointment of a voluntary liquidator (3 pages)
10 June 2021	Removal of liquidator by court order (14 pages)
23 December 2020	Liquidators' statement of receipts and payments to 20 November 2020 (16 pages)
6 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
30 November 2019	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 November 2019 (2 pages)
28 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21 (1 page)
28 November 2019	Appointment of a voluntary liquidator (3 pages)
28 November 2019	Statement of affairs (8 pages)
20 November 2019	Compulsory strike-off action has been suspended (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
29 May 2019	Micro company accounts made up to 30 August 2018 (4 pages)
26 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 30 August 2017 (4 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 August 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 August 2016 (7 pages)
15 November 2016	Amended total exemption small company accounts made up to 30 August 2014 (6 pages)
15 November 2016	Amended total exemption small company accounts made up to 30 August 2014 (6 pages)
15 November 2016	Amended total exemption small company accounts made up to 30 August 2015 (6 pages)
15 November 2016	Amended total exemption small company accounts made up to 30 August 2015 (6 pages)
27 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 30 August 2015 (4 pages)
29 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
21 July 2015	Registered office address changed from C/O Ford Bentall Llp 60 High Street Chobham Surrey GU24 8AA to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from C/O Ford Bentall Llp 60 High Street Chobham Surrey GU24 8AA to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 21 July 2015 (1 page)
31 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
31 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
20 November 2013	Director's details changed for Mrs Lianne Sarah Fagon on 31 August 2013 (2 pages)
20 November 2013	Director's details changed for Mrs Lianne Sarah Fagon on 31 August 2013 (2 pages)
20 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (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)
11 March 2013	Appointment of Mrs Lianne Sarah Fagon as a director (2 pages)
11 March 2013	Appointment of Mrs Lianne Sarah Fagon as a director (2 pages)
9 November 2012	Registered office address changed from C/O Dolittle Pet Supplies Limited 37 Old Lane Cobham Surrey KT11 1NW England on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from C/O Dolittle Pet Supplies Limited 37 Old Lane Cobham Surrey KT11 1NW England on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from C/O Dolittle Pet Supplies Limited 37 Old Lane Cobham Surrey KT11 1NW England on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
1 May 2012	Termination of appointment of Sarah Woodhead as a director (1 page)
1 May 2012	Termination of appointment of Sarah Woodhead as a director (1 page)
1 December 2011	Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom on 1 December 2011 (1 page)
1 December 2011	Appointment of Mrs Sarah Elizabeth Woodhead as a director (2 pages)
1 December 2011	Appointment of Mrs Sarah Elizabeth Woodhead as a director (2 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Dolittle Pet Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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