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Company Information for

PETBOW LIMITED

3RD FLOOR, 10 EASTBOURNE TERRACE, LONDON, W2 6LG,

Company Registration Number

00531261

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Petbow Ltd

PETBOW LIMITED was founded on 1954-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Petbow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PETBOW LIMITED

3RD FLOOR 10 EASTBOURNE TERRACE LONDON W2 6LG Other companies in TW18

Filing Information

Company Number		00531261
Company ID Number		00531261
Date formed		1954-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-11-06 17:44:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETBOW LIMITED

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Companies with same name PETBOW LIMITED

The following companies were found which have the same name as PETBOW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PETBOW HOLDING (HK) LIMITED		Active	Company formed on the 2011-07-12
PETBOW POWER CORP.	1916 S. CENTRAL AVENUE LAKELAND FL 33803	Inactive	Company formed on the 1982-09-28
PETBOW, INC.	1916 S. CENTRAL AVENUE LAKELAND FL 33803	Inactive	Company formed on the 1982-09-28
PETBOWLZ LLC	19004 EAST COLONIAL DR ORLANDO FL 32820	Active	Company formed on the 2015-03-13

Company Officers of PETBOW LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH MORGAN RIGLER	Company Secretary	2018-08-24
ALOUIS NGOSHI	Director	2018-08-24
JOSEPH MORGAN RIGLER	Director	2016-12-08
EDWARD DAVID SMITH	Director	2016-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JANE ROBINSON	Company Secretary	2006-08-01	2018-08-24
SHIRLEY ANN PHILIPS	Director	2010-09-27	2018-08-24
RICHARD JOHN MEADOWS	Director	2006-08-01	2016-12-08
CLAIRE CRASHAW	Director	2015-12-31	2016-11-23
RAYMOND JOHN EYRES	Director	1997-04-04	2015-12-31
JOHN MICHAEL DAY	Director	2007-02-01	2010-09-27
BERNARD JOHN POPE	Company Secretary	2004-02-01	2006-06-05
BERNARD JOHN POPE	Director	2004-02-01	2006-06-05
TERENCE EDWARD READER	Company Secretary	1999-02-05	2004-02-01
TERENCE EDWARD READER	Director	1999-02-05	2004-02-01
EDWARD ANDREW KELLY	Company Secretary	1996-07-01	1999-02-05
EDWARD ANDREW KELLY	Director	1996-07-01	1999-02-05
RICHARD MURRAY GLOVER	Director	1991-02-23	1998-10-20
GAVIN SINCLAIR	Director	1997-04-04	1998-07-17
GEOFFREY EDWIN FOX	Director	1991-02-23	1997-04-04
ANTHONY JAMES GODDEN	Company Secretary	1995-03-31	1996-05-31
DAVID JOHN THURMAN	Company Secretary	1993-09-21	1995-03-31
DAVID JOHN THURMAN	Director	1993-09-21	1995-03-31
ALAN FREDERICK WILKINSON	Company Secretary	1993-05-21	1993-09-21
HUNTER SINCLAIR	Company Secretary	1991-02-23	1993-05-21
HUNTER SINCLAIR	Director	1991-02-23	1993-05-21
NIGEL PERCY HAMILTON	Director	1991-02-23	1991-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALOUIS NGOSHI	CUMMINS POWER GENERATION (UK) LIMITED	Director	2017-05-11	CURRENT	1986-09-26	Active
ALOUIS NGOSHI	POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2017-05-08	CURRENT	1992-03-23	Active
ALOUIS NGOSHI	POWER GROUP INTERNATIONAL LIMITED	Director	2017-05-08	CURRENT	1991-02-28	Active
ALOUIS NGOSHI	CUMMINS U.K. HOLDINGS LTD.	Director	2017-05-08	CURRENT	1973-04-09	Active
JOSEPH MORGAN RIGLER	CUMMINS ELECTRIFIED POWER EUROPE LTD.	Director	2018-01-31	CURRENT	2005-06-06	Active
JOSEPH MORGAN RIGLER	NEWAGE LIMITED	Director	2016-12-06	CURRENT	1987-04-24	Active - Proposal to Strike off
JOSEPH MORGAN RIGLER	NEWAGE MACHINE TOOLS LIMITED	Director	2016-12-06	CURRENT	1935-09-14	Active - Proposal to Strike off
JOSEPH MORGAN RIGLER	MARKON ENGINEERING COMPANY LIMITED	Director	2016-12-06	CURRENT	1943-02-17	Active - Proposal to Strike off
JOSEPH MORGAN RIGLER	POWER GROUP INTERNATIONAL LIMITED	Director	2016-11-23	CURRENT	1991-02-28	Active
JOSEPH MORGAN RIGLER	CMI CANADA FINANCING LTD	Director	2016-11-08	CURRENT	2016-11-08	Active
JOSEPH MORGAN RIGLER	NELSON-BURGESS, LIMITED	Director	2016-08-12	CURRENT	1984-02-22	Active - Proposal to Strike off
EDWARD DAVID SMITH	CUMMINS ELECTRIFIED POWER EUROPE LTD.	Director	2018-01-31	CURRENT	2005-06-06	Active
EDWARD DAVID SMITH	CUMMINS POWER GENERATION (UK) LIMITED	Director	2017-05-11	CURRENT	1986-09-26	Active
EDWARD DAVID SMITH	CUMMINS TURBO TECHNOLOGIES LIMITED	Director	2017-05-08	CURRENT	1952-03-29	Active
EDWARD DAVID SMITH	CUMMINS U.K. HOLDINGS LTD.	Director	2017-05-08	CURRENT	1973-04-09	Active
EDWARD DAVID SMITH	CUMMINS GENERATOR TECHNOLOGIES LIMITED	Director	2017-03-13	CURRENT	1947-08-27	Active
EDWARD DAVID SMITH	CUMMINS LTD.	Director	2017-03-13	CURRENT	1956-11-07	Active
EDWARD DAVID SMITH	POWER GROUP INTERNATIONAL LIMITED	Director	2016-11-23	CURRENT	1991-02-28	Active
EDWARD DAVID SMITH	NELSON-BURGESS, LIMITED	Director	2016-11-23	CURRENT	1984-02-22	Active - Proposal to Strike off
EDWARD DAVID SMITH	MARKON ENGINEERING COMPANY LIMITED	Director	2016-11-23	CURRENT	1943-02-17	Active - Proposal to Strike off
EDWARD DAVID SMITH	CUMMINS POWER GENERATION LIMITED	Director	2016-11-23	CURRENT	1932-01-30	Active
EDWARD DAVID SMITH	POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-22	CURRENT	1992-03-23	Active
EDWARD DAVID SMITH	CMI CANADA FINANCING LTD	Director	2016-11-08	CURRENT	2016-11-08	Active
EDWARD DAVID SMITH	CUMMINS UK PENSION PLAN TRUSTEE LIMITED	Director	2014-09-23	CURRENT	1999-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-18		SECOND GAZETTE not voluntary dissolution
2022-01-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-11-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-22	DS01	Application to strike the company off the register
2021-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-25	CH01	Director's details changed for Mr Edward David Smith on 2020-03-25
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21	AP01	DIRECTOR APPOINTED MS ALISON JANE SNELL
2020-01-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI
2019-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-21	PSC05	Change of details for Cummins Power Generation Limited as a person with significant control on 2019-01-07
2019-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/19 FROM C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD
2018-09-04	AP03	Appointment of Mr Joseph Morgan Rigler as company secretary on 2018-08-24
2018-09-04	AP01	DIRECTOR APPOINTED MR ALOUIS NGOSHI
2018-09-04	TM02	Termination of appointment of Amanda Jane Robinson on 2018-08-24
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN PHILIPS
2018-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 110000
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-09	AP01	DIRECTOR APPOINTED MR EDWARD DAVID SMITH
2016-12-20	AP01	DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEADOWS
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRASHAW
2016-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 110000
2016-02-24	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-01-12	AP01	DIRECTOR APPOINTED MRS CLAIRE CRASHAW
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN EYRES
2015-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 110000
2015-03-02	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 110000
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24	AR01	23/02/12 FULL LIST
2011-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN PHILIPS / 14/10/2011
2011-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24	AR01	23/02/11 FULL LIST
2010-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAY
2010-09-27	AP01	DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS
2010-02-24	AR01	23/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MEADOWS / 23/02/2010
2009-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-25	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-21	190	LOCATION OF DEBENTURE REGISTER
2007-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CUMMINS LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX
2007-04-27	353	LOCATION OF REGISTER OF MEMBERS
2007-03-29	190	LOCATION OF DEBENTURE REGISTER
2007-03-29	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-23	288a	NEW DIRECTOR APPOINTED
2007-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O CUMMINS ENGINE CO LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-09	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-26	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/03 FROM: CUMMINS ENGINE CO. LTD. 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QL
2003-11-18	AUD	AUDITOR'S RESIGNATION
2003-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-03	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-12	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08	CERTNM	COMPANY NAME CHANGED PETBOW WELDING PRODUCTS LTD CERTIFICATE ISSUED ON 08/06/01
2001-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-08	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-09	363s	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-02-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-10	288b	DIRECTOR RESIGNED
1998-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-28	288b	DIRECTOR RESIGNED
1998-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/98 FROM: RAMSGATE ROAD SANDWICH KENT CT13 9NE
1998-04-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-24	363s	RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to PETBOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PETBOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL DEBENTURE	1991-12-20	Satisfied	3I GROUP PLC
DEBENTURE	1991-12-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1991-12-20	Satisfied	BARCLAYS DE ZOETE WEDD LIMITED
FIXED AND FLOATING CHARGE	1987-12-03	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1984-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETBOW LIMITED

Intangible Assets

Patents

We have not found any records of PETBOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETBOW LIMITED

Trademarks

We have not found any records of PETBOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PETBOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as PETBOW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PETBOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PETBOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PETBOW LIMITED any grants or awards.

Ownership

CUMMINS ENGINE CO INC : Ultimate parent company :

Auto Diesels Power Plant Ltd
Cummins Generator Technologies Limited
Cummins Generator Technologies Ltd
Cummins Limited
Cummins Ltd
Cummins Power Generation Limited
Cummins Power Generation Ltd
Cummins Turbo Technologies Limited
Cummins Turbo Technologies Ltd
Cummins U.K. Holdings Ltd
Cummins U.K. Holdings Ltd.
Cummins U.K. Limited
Cummins U.K. Ltd
Markon Engineering Co Ltd
Markon Engineering Company Ltd
Newage Machine Tools Ltd
Petbow Limited
Petbow Ltd
Power Group International (Overseas Holdings) Limited
Power Group International (Overseas Holdings) Ltd
Power Group International Limited
Power Group International Ltd
Newage Ltd (U.K.)
Newage Ltd. (U.K.)
Auto Diesel Power Plant Ltd
Cummins Engine Co (UK)
Cummins Engine Company (UK)
Cummins Engine Co Ltd
Cummins Engine Company Limited
Cummins Mercruiser Diesel Europe
Cummins Mercruiser Diesel Europe S.P.R.L.
Cummins Mercruiser Diesel UK Limited
Cummins Mercruiser Diesel UK Ltd
Cummins Power Generation (U.K.) Limited
Cummins Power Generation (U.K.) Ltd
Cummins U.K. Pension Plan Trustee Ltd
Cummins U.K. Pension Plan Trustee Ltd.
Cummins U.K. {f/k/a Cummins & then previously PGI (UK Holdings) Ltd}
Cummins U.K. {f/k/a Cummins and then previously PGI (UK Holdings) Ltd.}
CV Lubricants Ltd
European Engine Alliance EEIG
Holset Engineering Co Ltd
Holset Engineering Company Ltd
Nelson Burgess Ltd
Nelson-Burgess, Ltd
Newage International Ltd
Onan International Limited
Onan International Ltd
PGI (UK Holdings) Limited
PGI (UK Holdings) Ltd
CMI UK Finance LP
CMI UK Holdings Ltd
Cummins EMEA Holdings Limited
Cummins EMEA Holdings Ltd
CMI UK Financing LP
Cummins Global Financing LP
Cummins Global Technologies LLP
Cummins PGI Holdings Ltd

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