Liquidation
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Company Information for BLABY PET & GARDEN CENTRE LTD
SAVANTS, 83 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0HW,
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Company Registration Number
 04579853 Private Limited Company
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Company Overview
About Blaby Pet & Garden Centre Ltd
BLABY PET & GARDEN CENTRE LTD was founded on 2002-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Blaby Pet & Garden Centre Ltd 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 | |
|---|---|
| BLABY PET & GARDEN CENTRE LTD | |
| Legal Registered Office | |
| SAVANTS 83 VICTORIA STREET LONDON UNITED KINGDOM SW1H 0HW Other companies in LE8 | |
Filing Information
| Company Number | 04579853 | |
|---|---|---|
| Company ID Number | 04579853 | |
| Date formed | 2002-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-09-06 23:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLABY PET & GARDEN CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED AHDL LIMITED IDIAZ CONSULTANCY LIMITED RMAH LIMITED SAVANTS ADVISORY LIMITED SRL BUSINESS SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED AHDL LIMITED IDIAZ CONSULTANCY LIMITED RMAH LIMITED SAVANTS ADVISORY LIMITED SRL BUSINESS SERVICES LTD
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Company Officers of BLABY PET & GARDEN CENTRE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE RACHELLE WILSON |
Company Secretary | ||
JANE RACHELLE WILSON |
Director | ||
BRIGHTON DIRECTOR LTD |
Nominated Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/20 FROM 34 Bates Court Station Street Wigston LE18 4TJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/20 FROM 34 Bates Court Station Street Wigston LE18 4TJ England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| LRESEX | Resolutions passed:
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| 600 | Appointment of a voluntary liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 2 Forge Corner, Blaby Leicester Leicestershire LE8 4FZ | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
| LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Anthony Wilson on 2013-06-05 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE WILSON | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILSON / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RACHELLE WILSON / 31/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BLABY PET & GARDEN CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-07-28 |
| Notices to | 2020-07-28 |
| Appointmen | 2020-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against BLABY PET & GARDEN CENTRE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLABY PET & GARDEN CENTRE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Creditors
| Creditors Due After One Year | 2012-03-01 | £ 13,632 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 71,782 |
Creditors and other liabilities
Filed Financial Reports
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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 BLABY PET & GARDEN CENTRE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 9,669 |
| Current Assets | 2012-03-01 | £ 46,946 |
| Debtors | 2012-03-01 | £ 564 |
| Fixed Assets | 2012-03-01 | £ 38,759 |
| Stocks Inventory | 2012-03-01 | £ 36,713 |
| Tangible Fixed Assets | 2012-03-01 | £ 5,759 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLABY PET & GARDEN CENTRE LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLABY PET & GARDEN CENTRE LTD
Income
Government Income
We have not found government income sources for BLABY PET & GARDEN CENTRE 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as BLABY PET & GARDEN CENTRE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLABY PET & GARDEN CENTRE 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 Type | Resolution | |
|---|---|---|---|
| Defending party | BLABY PET & GARDEN CENTRE LTD | Event Date | 2020-07-28 |
| Initiating party | Event Type | Notices to | |
| Defending party | BLABY PET & GARDEN CENTRE LTD | Event Date | 2020-07-28 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BLABY PET & GARDEN CENTRE LTD | Event Date | 2020-07-28 |
| Name of Company: BLABY PET & GARDEN CENTRE LTD Company Number: 04579853 Nature of Business: Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores Registere… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLABY PET & GARDEN CENTRE 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 BLABY PET & GARDEN CENTRE 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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