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MIDLAND PET SUPPLIES (NANTWICH) LIMITED

Learn more about MIDLAND PET SUPPLIES (NANTWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON ST JOHNS, CENTRE 110 ALBION STREET, LEEDS, WEST YORKSHIRE, LS2 8LA

MIDLAND PET SUPPLIES (NANTWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00988663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 1999.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1981.08.20
WILLIAMS & GLYNS BANK
DEED - Outstanding on 1981.08.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.01.12
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.06.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.07
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2001.10.01
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 30 HOUNDS GATE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7DH
Form type: 287
Date: 2001.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.07.25
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.19
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, NORTH HUMBERSIDE YO25 6PN
Form type: 287
Date: 2000.01.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.01.04
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, GREEN LANE, WARDLE CAMP, WARDLE, NANTWICH, CHESHIRE CW5 6BY
Form type: 287
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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REGISTERED OFFICE CHANGED ON 08/08/99 FROM:, THE DOWERY, 22 BARKER STREET, NANTWICH, CHESHIRE CW5 5TE
Form type: 287
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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ALTER MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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ALTER MEM AND ARTS 17/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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ALTER MEM AND ARTS 17/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.04
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ALTER MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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ALTER MEM AND ARTS 17/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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ALTER MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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ALTER MEM AND ARTS 17/06/98
Form type: SRES01
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/92
Form type: 363(287)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.06

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Company directors and board members:

YORK PLACE COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1999.07.14
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
NICHOLAS GOOCH (dissolve)
Director, COMPANY DIRECTOR, 1999.07.14
10 SEYMOUR MEWS , SAWBRIDGEWORTH
CM21 0BD, HERTFORDSHIRE
ALWYNE HODGKINS (dissolve)
Secretary, 1991.07.31 - 1995.12.02
ALDAHO COX BANK AUDLEM , CREWE
CW3 0EU, CHESHIRE
ANGELA LYNETTE HODGKINS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.12.02 - 1998.07.08
6 CHURCH VIEW AUDLEM , CREWE
CW3 0HN, CHESHIRE
SAMUEL JAMES GRANT (dissolve)
Director, GENERAL MANAGER, 1991.07.31 - 1999.07.14
PINFOLD FARM WREXHAM ROAD BURLAND , NANTWICH
CW5 8HU, CHESHIRE
ALFRED DAVID HODGKINS (dissolve)
Director, MANAGER, 1991.07.31 - 1995.11.30
ALDAHO COX BANK AUDLEM , CREWE
CW3 0EU, CHESHIRE
ANGELA LYNETTE HODGKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1998.07.08
6 CHURCH VIEW AUDLEM , CREWE
CW3 0HN, CHESHIRE
ANTHONY DAVID HODGKINS (dissolve)
Director, SALES DIRECTOR, 1991.07.31 - 1998.07.08
44 STAFFORD STREET AUDLEM , CREWE
CW3 0AP, CHESHIRE
TERENCE PAUL HODGKINS (dissolve)
Director, KEY ACCOUNTS SALES MANAGER, 1991.07.31 - 1994.10.10
THE PADDOCKS MOUNT PLEASANT AUDLEM , CREWE
CW3 0BS, CHESHIRE

Companies near to MIDLAND PET SUPPLIES (NANTWICH) ltd.

Information about the Private Limited Company MIDLAND PET SUPPLIES (NANTWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data