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Home > England & Wales Companies > R & L PET PRODUCTS LTD
Company Information for

R & L PET PRODUCTS LTD

68 SHIP STREET,, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
03288820
Private Limited Company
Liquidation

Company Overview

About R & L Pet Products Ltd
R & L PET PRODUCTS LTD was founded on 1996-12-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". R & L Pet Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R & L PET PRODUCTS LTD
 
Legal Registered Office
68 SHIP STREET,
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN43
 
Filing Information
Company Number 03288820
Company ID Number 03288820
Date formed 1996-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 11:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & L PET PRODUCTS LTD
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Companies with same name R & L PET PRODUCTS LTD
The following companies were found which have the same name as R & L PET PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & L PET PRODUCTS LIMITED Unknown

Company Officers of R & L PET PRODUCTS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH TOWNER
 Company Secretary 2008-10-13
ELIZABETH TOWNER
 Director 2010-01-01
ROBERT TOWNER
 Director 1996-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CLAIRE PENFOLD
 Company Secretary 1999-02-13 2008-10-13
MICHAEL JOHN VOUSDEN
 Company Secretary 1996-12-30 1999-02-12
LAURIE MEISTER-MELKA
 Director 1996-12-30 1999-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-06 1996-12-30
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-06 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TOWNER BIO-FRESH ENVIRONMENTAL LIMITED Director 2008-10-09 CURRENT 2008-10-09 Liquidation

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.

DateDocument TypeDocument Description
2019-11-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-11
2018-04-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR England
2017-11-07600Appointment of a voluntary liquidator
2017-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-12
2017-11-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 390 Upper Shoreham Road Shoreham by Sea West Sussex BN43 5nd
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Mrs Elizabeth Towner on 2012-12-01
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0106/12/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0106/12/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10AP01DIRECTOR APPOINTED MRS ELIZABETH TOWNER
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TOWER / 31/12/2009
2009-12-31AR0106/12/09 FULL LIST
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-27288aSECRETARY APPOINTED ELIZABETH TOWER
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY REBECCA PENFOLD
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-05363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-01363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-02-23288aNEW SECRETARY APPOINTED
2000-02-23363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288bSECRETARY RESIGNED
1999-03-23363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-24288aNEW SECRETARY APPOINTED
1997-01-24288aNEW DIRECTOR APPOINTED
1997-01-24288aNEW DIRECTOR APPOINTED
1997-01-24288bDIRECTOR RESIGNED
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-01-24288bSECRETARY RESIGNED
1997-01-24CERTNMCOMPANY NAME CHANGED CARECIVIL LIMITED CERTIFICATE ISSUED ON 27/01/97
1996-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1109734 Active Licenced property: RECTORY FARM ROAD UNIT 3 SOMPTING LANCING SOMPTING GB BN15 0DP. Correspondance address: RECTORY FARM ROAD UNIT 3 SOMPTING LANCING SOMPTING GB BN15 0DP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-10-27
Resolutions for Winding-up2017-10-27
Notices to Creditors2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against R & L PET PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 R & L PET PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of R & L PET PRODUCTS LTD registering or being granted any patents
Domain Names

R & L PET PRODUCTS LTD owns 17 domain names.

blacklightclean.co.uk   catattract.co.uk   omegapaw.co.uk   felinefresh.co.uk   evercleancatlitter.co.uk   petfountains.co.uk   solvcat.co.uk   propacpetfood.co.uk   propacpetfoods.co.uk   preciouscat.co.uk   rlpetproducts.co.uk   freshnewscatlitter.co.uk   fresh-news.co.uk   swheatscoop.co.uk   earthbornholistic.co.uk   earthbornholisticpetfood.co.uk   catattractcatlitter.co.uk  

Trademarks
We have not found any records of R & L PET PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & L PET PRODUCTS LTD. 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 (46900 - Non-specialised wholesale trade) as R & L PET PRODUCTS LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where R & L PET PRODUCTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyR & L PET PRODUCTS LIMITEDEvent Date2017-10-12
Passed 12 October 2017 At a general meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 12 October 2017 , the following resolutions were passed by the members: 1 as a special resolution and 2 as an ordinary resolution. Resolutions 1. "That the company be wound up voluntarily" and 2. "That Simon Peter Edward Knight and William Jeremy Jonathan Knight of Jeremy Knight & Co LLP, be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately." Robert Towner : Chair of meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyR & L PET PRODUCTS LIMITEDEvent Date2017-10-12
Notice is hereby given that we, William Jeremy Jonathan Knight , IP No. 2236 , email jknight@jeremyknight.co.uk , and Simon Peter Edward Knight , IP No. 11150 , email sknight@jeremyknight.co.uk , both of 68 Ship Street, Brighton, East Sussex BN1 1AE , were appointed Joint Liquidators of the above company by the creditors on 12th October 2017 . Creditors are required, on or before 7th December 2017 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR & L PET PRODUCTS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Telephone No.: 01273 203654. Person to Contact: Jeremy Knight :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & L PET PRODUCTS LTD 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 R & L PET PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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