Petlove Limited

Company Name	Petlove Limited
Company Status	Dissolved
Company Number	02226254
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Names	Petland Limited and Pet World Superstores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Peter Anthony Lawrence
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Julia Trouse
Nationality	British
Status	Closed
Appointed	14 February 2005(16 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 27 October 2020)
Role	Financial Contractor
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Michael Edward Brent
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	25 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Mr Michael Laurence Olsen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Company Manager
Correspondence Address	7 Grange Road Highgate London N6 4AR

Secretary Name	Patricia Charles
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	5 Burney House 1 Chessington Hall Gar Chessington Surrey KT9 2HH

Director Name	Andrew Simon Firmston Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 1994)
Role	Company Director
Correspondence Address	30 Weston Road Edith Weston Oakham Rutland LE15 8HQ

Director Name	Mr Michael Edward Brent
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Kevin Anthony Stockdale
Nationality	British
Status	Resigned
Appointed	08 February 1999(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 February 2005)
Role	Company Director
Correspondence Address	35 Shrubland Road Banstead Surrey SM7 2ES

Contact

Website	ecoanimalhealthgroupplc.com
Telephone	020 83362900
Telephone region	London

Location

Registered Address	78 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

225.3k at £0.1	Eco Animal Health Group PLC 90.10% Ordinary
24.8k at £0.1	Michael L. Olsen 9.90% Ordinary

Financials

Year	2014
Net Worth	-£15
Current Liabilities	£15

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 January 1995	Delivered on: 6 February 1995 Satisfied on: 15 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

28 January 1995

Delivered on: 6 February 1995
Satisfied on: 15 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 25,000 (3 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 25,000 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 25,000 (3 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 25,000 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 25,000 (3 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 25,000 (3 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Peter Anthony Lawrence on 1 August 2010 (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Peter Anthony Lawrence on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Peter Anthony Lawrence on 1 August 2010 (2 pages)
23 September 2009	Secretary's change of particulars / julia rosu / 23/09/2009 (1 page)
23 September 2009	Secretary's change of particulars / julia rosu / 23/09/2009 (1 page)
23 September 2009	Return made up to 31/08/09; full list of members (3 pages)
23 September 2009	Return made up to 31/08/09; full list of members (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 September 2008	Return made up to 31/08/08; full list of members (3 pages)
25 September 2008	Return made up to 31/08/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007	Return made up to 31/08/07; full list of members (2 pages)
24 September 2007	Return made up to 31/08/07; full list of members (2 pages)
2 October 2006	Return made up to 31/08/06; full list of members (2 pages)
2 October 2006	Return made up to 31/08/06; full list of members (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 31/08/05; full list of members (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 31/08/05; full list of members (2 pages)
21 September 2005	Director's particulars changed (1 page)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Secretary's particulars changed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 February 2005	New secretary appointed (1 page)
9 September 2004	Return made up to 31/08/04; full list of members (9 pages)
9 September 2004	Return made up to 31/08/04; full list of members (9 pages)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
25 September 2000	Return made up to 31/08/00; full list of members (8 pages)
25 September 2000	Return made up to 31/08/00; full list of members (8 pages)
13 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1999	Full accounts made up to 31 March 1999 (12 pages)
23 September 1999	Full accounts made up to 31 March 1999 (12 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
16 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 1998	Full accounts made up to 31 March 1998 (11 pages)
4 August 1998	Full accounts made up to 31 March 1998 (11 pages)
8 September 1997	Return made up to 31/08/97; no change of members (6 pages)
8 September 1997	Return made up to 31/08/97; no change of members (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (14 pages)
7 August 1997	Full accounts made up to 31 March 1997 (14 pages)
30 September 1996	Full accounts made up to 31 March 1996 (14 pages)
30 September 1996	Full accounts made up to 31 March 1996 (14 pages)
23 September 1996	Return made up to 31/08/96; full list of members (8 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Return made up to 31/08/96; full list of members (8 pages)
23 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Company name changed pet world superstores LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed pet world superstores LIMITED\certificate issued on 20/05/96 (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (13 pages)
10 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Return made up to 31/08/95; no change of members (6 pages)
3 October 1995	Return made up to 31/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)