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Petface Limited

Petface Limited is a dissolved company incorporated on 29 July 2011 with the registered office located in Reading, Berkshire. Petface Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 September 2020 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07723259
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp Level 12 Thames Tower
Station Road
Reading
Berks
RG1 1LX
Same address for the past 7 years
Telephone
01462832000
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Company Executive • British • Lives in England • Born in Jun 1979
PSC • Director • British • Lives in England • Born in Dec 1973
Director • Vice President • British • Lives in England • Born in Dec 1960
Director • Commercial Executive • British • Lives in England • Born in May 1958
Mr Richard Grimmer
PSC • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Petface International Limited
Peter Andrew Johnson, James Travis, and 1 more are mutual people.
Active
GS Yuasa Battery Sales UK Limited
Mr Wayne John Stevens is a mutual person.
Active
Bold-Rock Management And Investments Ltd
Roisen Mark Sater is a mutual person.
Active
Compacct Businesses Limited
James Travis is a mutual person.
Active
Erin Limited
James Travis is a mutual person.
Active
Broomco (1356) Limited
James Travis is a mutual person.
Active
Leisuregrow Products Limited
James Travis is a mutual person.
Active
Smart Garden Products Ltd
Peter Andrew Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
£14.83M
Increased by £1.16M (+9%)
Employees
57
Increased by 6 (+12%)
Total Assets
£10.42M
Increased by £1.42M (+16%)
Total Liabilities
-£10.21M
Increased by £928K (+10%)
Net Assets
£203K
Increased by £490K (-171%)
Debt Ratio (%)
98%
Decreased by 5.14% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Sep 2020
Moved to Dissolution
5 Years Ago on 30 Jun 2020
Administration Period Extended
6 Years Ago on 23 May 2019
Registered Address Changed
7 Years Ago on 6 Jul 2018
Administrator Appointed
7 Years Ago on 5 Jul 2018
Registered Address Changed
7 Years Ago on 14 May 2018
Mr Wayne John Stevens Appointed
7 Years Ago on 25 Feb 2018
Marcus George Gleave Resigned
7 Years Ago on 24 Feb 2018
Mr Marcus George Gleave Appointed
8 Years Ago on 4 Sep 2017
Richard Lynch Resigned
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2020
Administrator's progress report
Submitted on 30 Jun 2020
Notice of move from Administration to Dissolution
Submitted on 30 Jun 2020
Administrator's progress report
Submitted on 16 Jan 2020
Administrator's progress report
Submitted on 22 Jul 2019
Notice of extension of period of Administration
Submitted on 23 May 2019
Administrator's progress report
Submitted on 24 Jan 2019
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 7 Sep 2018
Notice of deemed approval of proposals
Submitted on 9 Aug 2018
Statement of administrator's proposal
Submitted on 18 Jul 2018
Repayment History
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