Dissolved
Dissolved 2015-08-18
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Company Information for MY PET BAG LIMITED
MARSHALL STREET, LEEDS, LS11,
|
Company Registration Number
 06296750 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About My Pet Bag Ltd
MY PET BAG LIMITED was founded on 2007-06-29 and had its registered office in Marshall Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MY PET BAG LIMITED | ||
| Legal Registered Office | ||
| MARSHALL STREET LEEDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06296750 | |
|---|---|---|
| Date formed | 2007-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 16:46:58 |
| Companies House |
|
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Company Officers of MY PET BAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAY ELIZABETH ENTWISTLE |
||
NIKI ANDREW ENTWISTLE |
||
OLIVER WILLIAM GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LESLEY ANN MIREE |
Company Secretary | ||
JAMES CARTER SUNDERLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TKRSM LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2013-12-24 | |
| HAMPSON COMPOSITES LIMITED | Company Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
| TO22.COM LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-06-01 | Active | |
| TKRSM LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2013-12-24 | |
| FOUNDATION LAND & DEVELOPMENTS LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-13 | Active | |
| TURNKEY OFFICE LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 9NN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 29/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 29/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM GRAHAM | |
| RES15 | CHANGE OF NAME 01/02/2011 | |
| CERTNM | COMPANY NAME CHANGED STREAMLINE BUSINESS SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 13/05/11 | |
| RES15 | CHANGE OF NAME 01/02/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 29/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKI ANDREW ENTWISTLE / 29/06/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN MIREE | |
| 225 | PREVSHO FROM 30/06/2008 TO 30/04/2008 | |
| 288b | APPOINTMENT TERMINATE, SECRETARY NIKI ANDREW ENTWISTLE LOGGED FORM | |
| 288a | SECRETARY APPOINTED KAY ELIZABETH ENTWISTLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES SUNDERLAND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE, FARSLEY LEEDS WEST YORKSHIRE LS28 5LY | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MY PET BAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MY PET BAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MY PET BAG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 64 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 MY PET BAG LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 219 |
| Debtors | 2012-05-01 | £ 219 |
| Shareholder Funds | 2012-05-01 | £ 155 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MY PET BAG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MY PET BAG LIMITED
Income
Government Income
We have not found government income sources for MY PET BAG 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 (99999 - Dormant Company) as MY PET BAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MY PET BAG 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 MY PET BAG 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 MY PET BAG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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