Liquidation
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Company Information for PET ESSENTIALS LIMITED
UNIT 2 CHALEX INDUSTRIAL ESTATE, MANOR HALL ROAD, SOUTHWICK, SUSSEX, BN42 4NH,
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Company Registration Number
 04242425 Private Limited Company
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Company Overview
About Pet Essentials Ltd
PET ESSENTIALS LIMITED was founded on 2001-06-27 and has its registered office in Southwick. The organisation's status is listed as "Liquidation". Pet Essentials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PET ESSENTIALS LIMITED | |
| Legal Registered Office | |
| UNIT 2 CHALEX INDUSTRIAL ESTATE MANOR HALL ROAD SOUTHWICK SUSSEX BN42 4NH Other companies in BN42 | |
Filing Information
| Company Number | 04242425 | |
|---|---|---|
| Company ID Number | 04242425 | |
| Date formed | 2001-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2007 | |
| Account next due | 30/04/2009 | |
| Latest return | 27/06/2008 | |
| Return next due | 25/07/2009 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 00:20:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET ESSENTIALS LIMITED
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Companies with same name PET ESSENTIALS LIMITED
The following companies were found which have the same name as PET ESSENTIALS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PET ESSENTIALS TODAY LTD | 45 BIRDS AVENUE MARGATE UNITED KINGDOM CT9 5NE | Dissolved | Company formed on the 2011-12-09 | |
 |
Pet Essentials LLC | 802 BALLS BLUFF RD NE LEESBURG VA 20176 | Active | Company formed on the 2003-06-24 |
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PET ESSENTIALS USA, LLC | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-06-27 |
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PET ESSENTIALS PRODUCTS PTY LTD | NSW 2251 | Active | Company formed on the 2007-12-21 |
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PET ESSENTIALS | Singapore | Dissolved | Company formed on the 2008-09-11 |
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PET ESSENTIALS LLP | JELAPANG ROAD Singapore 671524 | Dissolved | Company formed on the 2008-09-13 |
| PET ESSENTIALS PLUS, LLC | 3826B N. OLD DIXIE HWY DELRAY BCH FL 33483 | Inactive | Company formed on the 2014-06-09 | |
| PET ESSENTIALS DEPOT LLC | 1987 NE 147TH LN NORTH MIAMI FL 33154 | Inactive | Company formed on the 2008-09-04 | |
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PET ESSENTIALS INCORPORATED | Michigan | UNKNOWN | |
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PET ESSENTIALS LLC | Michigan | UNKNOWN | |
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PET ESSENTIALS INC | North Carolina | Unknown | |
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Pet Essentials Unlimited L.L.C. | 10330 W. 77th Drive Arvada CO 80005 | Voluntarily Dissolved | Company formed on the 2020-04-17 |
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PET ESSENTIALS LLC | 8159 SANDS POINT DR HOUSTON TX 77036 | Active | Company formed on the 2024-01-11 |
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PET ESSENTIALS LONG ISLAND LLC | 69 Plandome Rd Suffolk Sound Beach NY 11789 | Active | Company formed on the 2024-01-02 |
Company Officers of PET ESSENTIALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL BARRINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAVIN TANNER |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| LQ02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2011-06-21 | |
| LQ01 | Notice of appointment of receiver or manager | |
| AR01 | 27/06/08 FULL LIST AMEND | |
| AR01 | 27/06/07 FULL LIST AMEND | |
| AR01 | 27/06/06 ANNUAL RETURN FULL LIST | |
| SH01 | 01/02/08 STATEMENT OF CAPITAL GBP 1015 | |
| SH01 | 26/06/06 STATEMENT OF CAPITAL GBP 1010 | |
| MISC | INCREASE NOMINAL CAPITAL 01/02/2008 | |
| RES04 | NC INC ALREADY ADJUSTED 01/02/2008 | |
| MISC | INCREASE IN NOMINAL CAPITAL 26/06/06 | |
| RES04 | NC INC ALREADY ADJUSTED 26/06/2006 | |
| COCOMP | Compulsory winding up order | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | Director's change of particulars / michael barrington / 14/05/2008 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| AAMD | Amended accounts made up to 2004-06-30 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | Return made up to 27/06/08; full list of members | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 288b | Appointment terminated secretary gavin tanner | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/10/02 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 1 BOUNDARY ROAD PORTSLADE EAST SUSSEX BN3 4EH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
5190 - Other wholesale Licences & Regulatory approval
We could not find any licences issued to PET ESSENTIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-03-17 |
| Petitions to Wind Up (Companies) | 2009-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against PET ESSENTIALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | UNITED BUSINESS FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | FRASER-ROSS FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | POTENTIAL HOUSE LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PET ESSENTIALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PET ESSENTIALS LIMITED
Income
Government Income
We have not found government income sources for PET ESSENTIALS 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 (5190 - Other wholesale) as PET ESSENTIALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PET ESSENTIALS 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | PET ESSENTIALS LTD | Event Date | 2010-03-08 |
| In the Brighton County Court case number 2698 69 Middle Street, Brighton, BN1 1BE. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | PET ESSENTIALS LIMITED | Event Date | 2009-11-16 |
| In the Brighton County Court case number 2698 A Petition to wind up the above-named Company, Registered No 04242425, of Unit 2, Chalex Industrial Estate, Manor Hall Road, Southwick, Sussex BN42 4NH , presented on 16 November 2009 by THE DIRECTOR OF PET ESSENTIALS LIMITED of Unit 2, Chalex Industrial Estate, Manor Hall Road, Southwick, Sussex BN42 4NH (the Company) will be heard at Brighton County Court, William Street, Brighton, East Sussex BN2 0RF on Tuesday 5 January 2010 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16.00 hours on 4 January 2010. M Barrington , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PET ESSENTIALS 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 PET ESSENTIALS 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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