| Company Name | Piggyback Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06711405 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Robert Anthony Fleet |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2009(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 January 2019) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Secretary Name | Mrs Rosemary Agnes Fleet |
|---|---|
| Status | Closed |
| Appointed | 07 September 2009(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 08 January 2019) |
| Role | Company Director |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mrs Rosemary Agnes Fleet |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 April 2017) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Fleet 66.67% Ordinary |
|---|---|
| 1 at £1 | Rosemary Fleet 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2018 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Termination of appointment of Rosemary Agnes Fleet as a director on 1 April 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Termination of appointment of Rosemary Agnes Fleet as a director on 1 April 2017 (1 page) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 30 September 2016 | Director's details changed for Mr Robert Anthony Fleet on 28 September 2016 (2 pages) |
| 30 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 September 2016 | Secretary's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (1 page) |
| 30 September 2016 | Director's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (2 pages) |
| 30 September 2016 | Director's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (2 pages) |
| 30 September 2016 | Secretary's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016 (1 page) |
| 30 September 2016 | Director's details changed for Mr Robert Anthony Fleet on 28 September 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 3 Shropshire Close Woolston Warrington WA1 4DY to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 3 Shropshire Close Woolston Warrington WA1 4DY to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 29 September 2016 (1 page) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Appointment of Mrs Rosemary Agnes Fleet as a secretary (1 page) |
| 15 December 2009 | Appointment of Mrs Rosemary Agnes Fleet as a director (1 page) |
| 15 December 2009 | Appointment of Mr Robert Anthony Fleet as a director (1 page) |
| 15 December 2009 | Appointment of Mr Robert Anthony Fleet as a director (1 page) |
| 15 December 2009 | Appointment of Mrs Rosemary Agnes Fleet as a secretary (1 page) |
| 15 December 2009 | Appointment of Mrs Rosemary Agnes Fleet as a director (1 page) |
| 7 September 2009 | Appointment terminated director peter valaitis (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page) |
| 7 September 2009 | Appointment terminated director peter valaitis (1 page) |
| 30 September 2008 | Incorporation (13 pages) |
| 30 September 2008 | Incorporation (13 pages) |