PETS AT HOME MIDCO LIMITED
LONDON DE FACTO 1380 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 05860417
Status Liquidation
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators statement of receipts and payments to 5 August 2016; Appointment of Louise Ann Stonier as a director on 4 April 2016; Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016. The most likely internet sites of PETS AT HOME MIDCO LIMITED are www.petsathomemidco.co.uk, and www.pets-at-home-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pets At Home Midco Limited is a Private Limited Company. The company registration number is 05860417. Pets At Home Midco Limited has been working since 28 June 2006. The present status of the company is Liquidation. The registered address of Pets At Home Midco Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONIER, Louise Ann is a Secretary of the company. KELLETT, Ian Michael is a Director of the company. STONIER, Louise Ann is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FARRELL, John Michael has been resigned. Director HACKNEY, Philip has been resigned. Director HOPSON, Sally Elizabeth has been resigned. Director MARSHALL, Catriona Frances has been resigned. Director PRITCHARD, Peter has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 13 July 2006
Director
KELLETT, Ian Michael
Appointed Date: 13 July 2006
62 years old
Director
STONIER, Louise Ann
Appointed Date: 04 April 2016
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 28 June 2006
Director
DAVIES, Matthew Samuel
Resigned: 26 April 2012
Appointed Date: 13 July 2006
55 years old
Director
FARRELL, John Michael
Resigned: 09 September 2009
Appointed Date: 13 July 2006
60 years old
Director
HACKNEY, Philip
Resigned: 29 July 2014
Appointed Date: 07 February 2011
59 years old
Director
HOPSON, Sally Elizabeth
Resigned: 29 July 2014
Appointed Date: 08 December 2008
62 years old
Director
MARSHALL, Catriona Frances
Resigned: 17 December 2010
Appointed Date: 13 July 2006
58 years old
Director
PRITCHARD, Peter
Resigned: 29 July 2014
Appointed Date: 31 January 2011
55 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 11 June 2012
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 13 July 2006
Appointed Date: 28 June 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 28 June 2006

PETS AT HOME MIDCO LIMITED Events

12 Oct 2016
Liquidators statement of receipts and payments to 5 August 2016
13 Apr 2016
Appointment of Louise Ann Stonier as a director on 4 April 2016
12 Apr 2016
Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016
12 Oct 2015
Liquidators statement of receipts and payments to 5 August 2015
21 Sep 2015
Register inspection address has been changed to Pets at Home Group Plc Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN
...
... and 51 more events
28 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006
Memorandum and Articles of Association
20 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006
Company name changed de facto 1380 LIMITED\certificate issued on 14/07/06
28 Jun 2006
Incorporation

PETS AT HOME MIDCO LIMITED Charges

16 April 2014
Charge code 0586 0417 0003
Delivered: 24 April 2014
Status: Satisfied on 11 August 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
7 May 2010
Deed of accession
Delivered: 11 May 2010
Status: Satisfied on 21 March 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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