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The Real Petfood Company Holdings Limited

The Real Petfood Company Holdings Limited is a dissolved company incorporated on 14 May 2009 with the registered office located in Thirsk, North Yorkshire. The Real Petfood Company Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06905605
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Dalton Airfield
Topcliffe
Thirsk
North Yorkshire
YO7 3HE
Same address for the past 10 years
Telephone
01352 735533
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jan 1988
Inspired Pet Nutrition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WFH Propco 1 Limited
Richard Harrington Page, James Robin Lawson, and 1 more are mutual people.
Active
Dalton Topco Limited
Richard Harrington Page, James Robin Lawson, and 1 more are mutual people.
Active
The Real Petfood Company Limited
James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Inspired Pet Nutrition Limited
James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Dalton Intermediate Holdco Limited
James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Dalton Holdco Limited
James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Dalton Midco Limited
James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Dalton Bidco Limited
James Robin Lawson and Anthony Robert Stones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£371
Decreased by £94 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.31K
Decreased by £94 (-0%)
Total Liabilities
-£15K
Decreased by £6 (-0%)
Net Assets
£152.31K
Decreased by £88 (-0%)
Debt Ratio (%)
9%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 28 Mar 2022
Small Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Charge Satisfied
4 Years Ago on 27 Apr 2021
New Charge Registered
4 Years Ago on 21 Apr 2021
Graham Derek Wheeler Resigned
4 Years Ago on 28 Jan 2021
Anthony Robert Stones Appointed
4 Years Ago on 23 Dec 2020
Graham Derek Wheeler Resigned
4 Years Ago on 23 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 28 Mar 2022
Part of the property or undertaking has been released from charge 069056050002
Submitted on 23 Dec 2021
Statement of capital on 2 December 2021
Submitted on 2 Dec 2021
Resolutions
Submitted on 2 Dec 2021
Solvency Statement dated 02/12/21
Submitted on 2 Dec 2021
Statement by Directors
Submitted on 2 Dec 2021
Accounts for a small company made up to 30 June 2020
Submitted on 24 Jun 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 24 May 2021
Repayment History
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