| Company Name | PETE Rathbone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500303 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Mrs Valerie Rathbone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcroft Gadbrook Road Northwich Cheshire CW9 7JR |
| Director Name | Mrs Valerie Rathbone |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2022(19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 - 114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Peter Charles Rathbone |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcroft Gadbrook Road Northwich Cheshire CW9 7JR |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112 - 114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Rathbone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,634 |
| Cash | £6,590 |
| Current Liabilities | £5,071 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 21 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 27 June 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 21 September 2022 | Cessation of Pete Charles Rathbone as a person with significant control on 20 May 2022 (1 page) |
| 16 September 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 15 September 2022 | Notification of Valerie Rathbone as a person with significant control on 20 May 2022 (2 pages) |
| 11 August 2022 | Termination of appointment of Peter Charles Rathbone as a director on 20 May 2022 (1 page) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (10 pages) |
| 30 June 2022 | Appointment of Mrs Valerie Rathbone as a director on 20 May 2022 (2 pages) |
| 17 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 4 August 2021 | Cessation of Peter Charles Rathbone as a person with significant control on 6 April 2016 (1 page) |
| 4 August 2021 | Notification of Pete Charles Rathbone as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2021 | Cessation of Peter Charles Rathbone as a person with significant control on 6 April 2016 (1 page) |
| 2 August 2021 | Change of details for Peter Charles Rathbone as a person with significant control on 30 July 2021 (2 pages) |
| 30 July 2021 | Secretary's details changed for Valerie Rathbone on 30 July 2021 (1 page) |
| 16 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 10 September 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 7 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 12 August 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with updates (5 pages) |
| 6 August 2018 | Notification of Peter Charles Rathbone as a person with significant control on 6 April 2016 (2 pages) |
| 27 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 26 July 2017 | Notification of Peter Charles Rathbone as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Peter Charles Rathbone as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 August 2010 | Director's details changed for Peter Charles Rathbone on 31 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Peter Charles Rathbone on 31 July 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 19 September 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 31 July 2002 | Incorporation (15 pages) |
| 31 July 2002 | Incorporation (15 pages) |