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BLABY PET & GARDEN CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blaby Pet & Garden Centre Ltd. The company was founded 21 years ago and was given the registration number 04579853. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, United Kingdom. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:BLABY PET & GARDEN CENTRE LTD
Company Number:04579853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 2002
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, United Kingdom, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Haybarn, Main Street, Peatling Magna, Leicester, England, LE8 5UQ

Director04 November 2002Active
9 Bransdale Road, Wigston, LE18 3XU

Secretary04 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 November 2002Active
9 Bransdale Road, Wigston, LE18 3XU

Director04 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 November 2002Active

People with Significant Control

Mr Mark Anthony Wilson
Notified on:01 November 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:83, Victoria Street, London, SW1H 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-23Gazette

Gazette dissolved liquidation.

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2021-03-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-12Insolvency

Liquidation voluntary statement of affairs.

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2020-08-11Resolution

Resolution.

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2020-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-05Dissolution

Dissolution voluntary strike off suspended.

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2019-09-10Gazette

Gazette notice voluntary.

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2019-08-29Dissolution

Dissolution application strike off company.

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2019-08-29Address

Change registered office address company with date old address new address.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Accounts

Change account reference date company previous extended.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Officers

Change person director company with change date.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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