Ptarmigan-Outfitters To Country Life Limited

Company Name	Ptarmigan-Outfitters To Country Life Limited
Company Status	Dissolved
Company Number	06507274
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Thomas Langley Lewis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	No 3 Pultation Cottages Trevalyn Rossett Clwyd LL12 0DY Wales

Director Name	Mrs Irene Lewis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 June 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Pultation Cottages Trevalyn Rossett Clwyd LL12 0DX Wales

Secretary Name	Mr Thomas Langley Lewis
Nationality	British
Status	Closed
Appointed	01 January 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 June 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	No 3 Pultation Cottages Trevalyn Rossett Clwyd LL12 0DY Wales

Director Name	Mr David Jeremy Brunning
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114-120 Northgate Street Chester Cheshire CH1 2HT Wales

Secretary Name	Edward Thomas Lewis
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Hitchens Farm Shocklach Malpas Cheshire SY14 7BH Wales

Secretary Name	Irene Lewis
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2009)
Role	Company Director
Correspondence Address	The Hitchens Farm Shocklach Malpas Cheshire SY14 7BH Wales

Contact

Website	www.ptarmiganclothing.co.uk/
Email address	[email protected]
Telephone	01244 311770
Telephone region	Chester

Location

Registered Address	114-120 Northgate Street Chester Cheshire CH1 2HT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£55,268
Cash	£5,201
Current Liabilities	£47,254

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

21 September 2012	Delivered on: 10 October 2012 Persons entitled: David Jeremy Brunning Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, stock, shares, uncalled capital, plant & machinery see image for full details. Outstanding

21 September 2012

Delivered on: 10 October 2012
Persons entitled: David Jeremy Brunning

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, stock, shares, uncalled capital, plant & machinery see image for full details.
Outstanding

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
9 March 2016	Application to strike the company off the register (4 pages)
9 March 2016	Application to strike the company off the register (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 84,000 (6 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 84,000 (6 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 84,000 (6 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 84,000 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/09/2012 (5 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/09/2012 (5 pages)
3 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 21/09/2012 (3 pages)
3 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 21/09/2012 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 84,000 (4 pages)
30 November 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 84,000 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 84,000 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 84,000 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
29 October 2012	Registered office address changed from the Old School House 8 Church Street Malpas Cheshire SY14 8NU on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from the Old School House 8 Church Street Malpas Cheshire SY14 8NU on 29 October 2012 (1 page)
24 October 2012	Appointment of Mr David Jeremy Brunning as a director (2 pages)
24 October 2012	Appointment of Mr David Jeremy Brunning as a director (2 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
12 June 2010	Director's details changed for Thomas Langley Lewis on 12 November 2009 (2 pages)
12 June 2010	Director's details changed for Irene Lewis on 9 December 2009 (2 pages)
12 June 2010	Register inspection address has been changed (1 page)
12 June 2010	Director's details changed for Irene Lewis on 9 December 2009 (2 pages)
12 June 2010	Director's details changed for Irene Lewis on 9 December 2009 (2 pages)
12 June 2010	Register inspection address has been changed (1 page)
12 June 2010	Director's details changed for Thomas Langley Lewis on 12 November 2009 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 May 2009	Secretary appointed thomas langley lewis (2 pages)
15 May 2009	Director's change of particulars / thomas lewis / 08/02/2009 (1 page)
15 May 2009	Return made up to 01/03/09; full list of members (7 pages)
15 May 2009	Director appointed irene lewis (2 pages)
15 May 2009	Appointment terminated secretary irene lewis (1 page)
15 May 2009	Director's change of particulars / thomas lewis / 08/02/2009 (1 page)
15 May 2009	Return made up to 01/03/09; full list of members (7 pages)
15 May 2009	Secretary appointed thomas langley lewis (2 pages)
15 May 2009	Director appointed irene lewis (2 pages)
15 May 2009	Ad 28/02/09\gbp si 99@1=99\gbp ic 199/298\ (3 pages)
15 May 2009	Ad 28/02/09\gbp si 99@1=99\gbp ic 199/298\ (3 pages)
15 May 2009	Appointment terminated secretary irene lewis (1 page)
17 March 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
17 March 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
26 February 2009	Ad 01/03/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
26 February 2009	Ad 01/03/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from the hitchens farm, shocklach malpas cheshire SY14 7BH (1 page)
14 January 2009	Registered office changed on 14/01/2009 from the hitchens farm, shocklach malpas cheshire SY14 7BH (1 page)
21 May 2008	Appointment terminated secretary edward lewis (1 page)
21 May 2008	Appointment terminated secretary edward lewis (1 page)
21 May 2008	Secretary appointed irene lewis (1 page)
21 May 2008	Secretary appointed irene lewis (1 page)
18 February 2008	Incorporation (14 pages)
18 February 2008	Incorporation (14 pages)