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Company Information for

PETADINE LTD

C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ,
Company Registration Number
09667022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petadine Ltd
PETADINE LTD was founded on 2015-07-02 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Petadine Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PETADINE LTD
 
Legal Registered Office
C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AJ
 
Filing Information
Company Number 09667022
Company ID Number 09667022
Date formed 2015-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-10-07 12:25:59
Primary Source:Companies House
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Company Officers of PETADINE LTD

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER SIMPKIN
Director 2016-07-29
DANIEL PETER SIMPKIN
Director 2016-07-29
PETER HENRY SIMPKIN
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY SIMPKIN
Director 2015-07-02 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHRISTOPHER SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON CARE (DARTMOUTH 2) LIMITED Director 2017-05-01 CURRENT 2016-12-09 Liquidation
DANIEL PETER SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
DANIEL PETER SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON PROPERTY (CHELTENHAM) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS GROUP LIMITED Director 2005-05-31 CURRENT 2005-05-31 Liquidation
DANIEL PETER SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Director 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Director 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Director 2003-06-10 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN DEVEREUX ESTATES LIMITED Director 2002-11-01 CURRENT 1986-02-17 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (INDUSTRIAL) LIMITED Director 2002-11-01 CURRENT 1991-12-17 Active
PETER HENRY SIMPKIN MINTON CARE (CATHERINE DE BARNES) LIMITED Director 2018-05-25 CURRENT 2018-01-24 Active
PETER HENRY SIMPKIN PATJL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
PETER HENRY SIMPKIN SEPTEMBER PROPERTY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
PETER HENRY SIMPKIN MINTON CARE (DARTMOUTH 2) LIMITED Director 2017-05-01 CURRENT 2016-12-09 Liquidation
PETER HENRY SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PETER HENRY SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
PETER HENRY SIMPKIN NADANSI LIMITED Director 2013-08-01 CURRENT 2013-08-01 Liquidation
PETER HENRY SIMPKIN MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
PETER HENRY SIMPKIN MINTON HEALTH CARE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
PETER HENRY SIMPKIN MINTON PROPERTY (CHELTENHAM) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON PROPERTY DEVELOPMENTS LTD Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
PETER HENRY SIMPKIN MINTON INVESTMENTS GROUP LIMITED Director 2005-05-31 CURRENT 2005-05-31 Liquidation
PETER HENRY SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (EXETER) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (BLACKWOOD) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN DEVEREUX ESTATES LIMITED Director 1995-05-29 CURRENT 1986-02-17 Active
PETER HENRY SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 1992-03-20 CURRENT 1978-03-08 Liquidation
PETER HENRY SIMPKIN MINTON INVESTMENTS (INDUSTRIAL) LIMITED Director 1991-12-17 CURRENT 1991-12-17 Active
PETER HENRY SIMPKIN WADEHURST INVESTMENTS LIMITED Director 1991-07-19 CURRENT 1983-10-31 Liquidation
PETER HENRY SIMPKIN MINTON INVESTMENTS (COMMERCIAL) LIMITED Director 1991-07-08 CURRENT 1991-07-08 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
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM C/O Suite 307 Eagle Tower Montpelier Drive Chelthenham Gloucestershire GL50 1TA United Kingdom
2021-04-20PSC04Change of details for person with significant control
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER SIMPKIN
2020-12-22CH01Director's details changed for Mr Daniel Peter Simpkin on 2020-12-22
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 30
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-10ANNOTATIONOther
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096670220001
2017-04-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period extended from 31/07/16 TO 30/11/16
2017-02-07SH0101/01/17 STATEMENT OF CAPITAL GBP 30
2017-02-07SH0101/01/17 STATEMENT OF CAPITAL GBP 30
2017-02-06SH0101/01/17 STATEMENT OF CAPITAL GBP 30
2017-02-06AP01DIRECTOR APPOINTED MR PETER HENRY SIMPKIN
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 04/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 04/10/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 9 Haywards Road Charlton Kings Cheltenham GL52 6RQ United Kingdom
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY SIMPKIN
2016-08-03SH0129/07/16 STATEMENT OF CAPITAL GBP 2
2016-08-03AP01DIRECTOR APPOINTED MR DANIEL PETER SIMPKIN
2016-08-03AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER SIMPKIN
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM September Cottage 28 Lifford Gardens Broadway Worcestershire WR12 7DA United Kingdom
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PETADINE LTD 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 PETADINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PETADINE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 PETADINE LTD

Intangible Assets
Patents
We have not found any records of PETADINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETADINE LTD
Trademarks
We have not found any records of PETADINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETADINE 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 (68209 - Other letting and operating of own or leased real estate) as PETADINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PETADINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETADINE 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 PETADINE LTD 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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