Posh Pet Bedding Ltd

Company Name	Posh Pet Bedding Ltd
Company Status	Dissolved
Company Number	04645095
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)
Dissolution Date	14 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Spencer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagles 23 Delves Keep Wychwood Park Weston Crewe Cheshire CW2 5GP

Secretary Name	Andre Molly Tawil
Nationality	British
Status	Closed
Appointed	18 July 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 October 2010)
Role	Co Secretary
Correspondence Address	8 Moran Close Wilmslow Cheshire SK9 3UF

Director Name	Mrs Sarah Tracey Spencer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagles 23 Delves Keep Wychwood Park Weston Crewe Cheshire CW2 5GP

Secretary Name	Mr Joseph Spencer
Nationality	British
Status	Resigned
Appointed	22 February 2003(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleneagles 23 Delves Keep Wychwood Park Weston Crewe Cheshire CW2 5GP

Director Name	Castletons Directors Limited (Corporation)
Date of Birth	July 2000 (Born 23 years ago)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Secretary Name	Castletons Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Location

Registered Address	Unit 1 Marshfield Bank Employment Park Middlewich Road Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe

Financials

Year	2014
Net Worth	£16,123
Cash	£94
Current Liabilities	£161,771

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2010	Final Gazette dissolved following liquidation (1 page)
14 July 2010	Completion of winding up (1 page)
14 July 2010	Completion of winding up (1 page)
12 January 2009	Order of court to wind up (1 page)
12 January 2009	Order of court to wind up (1 page)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2007	Return made up to 22/01/07; full list of members (3 pages)
19 February 2007	Return made up to 22/01/07; full list of members (3 pages)
21 December 2006	Particulars of mortgage/charge (4 pages)
21 December 2006	Particulars of mortgage/charge (4 pages)
21 September 2006	Nc inc already adjusted 29/08/06 (2 pages)
21 September 2006	Nc inc already adjusted 29/08/06 (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	Ad 30/08/06--------- Â£ si 39300@1=39300 Â£ ic 700/40000 (2 pages)
12 September 2006	Ad 30/08/06--------- Â£ si 39300@1=39300 Â£ ic 700/40000 (2 pages)
12 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Particulars of mortgage/charge (5 pages)
21 March 2006	Particulars of mortgage/charge (5 pages)
3 February 2006	Return made up to 22/01/06; full list of members (3 pages)
3 February 2006	Return made up to 22/01/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Accounts made up to 31 March 2005 (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Director resigned (1 page)
11 July 2005	Company name changed sarah spencer (uk) LTD\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed sarah spencer (uk) LTD\certificate issued on 11/07/05 (2 pages)
24 June 2005	Company name changed sarah spencer holdings LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed sarah spencer holdings LIMITED\certificate issued on 24/06/05 (2 pages)
24 January 2005	Return made up to 22/01/05; full list of members (8 pages)
24 January 2005	Return made up to 22/01/05; full list of members (8 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 October 2004	Accounts made up to 31 March 2004 (3 pages)
14 April 2004	Registered office changed on 14/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
14 April 2004	Registered office changed on 14/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
11 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2004	Return made up to 22/01/04; full list of members (7 pages)
3 February 2004	Company name changed sarah sepencer holdings LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed sarah sepencer holdings LIMITED\certificate issued on 03/02/04 (2 pages)
10 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 September 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 July 2003	Ad 18/04/03--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
16 July 2003	Ad 18/04/03--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Ad 18/04/03--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
16 July 2003	Â£ nc 1000/1200 18/04/03 (2 pages)
16 July 2003	Â£ nc 1000/1200 18/04/03 (2 pages)
16 July 2003	Ad 18/04/03--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Ad 22/02/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Ad 22/02/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
18 February 2003	Company name changed appledown associates LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed appledown associates LIMITED\certificate issued on 17/02/03 (2 pages)
22 January 2003	Incorporation (14 pages)

Posh Pet Bedding Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire