About

Registered Number: 02568180
Date of Incorporation: 12/12/1990 (33 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (5 years and 6 months ago)
Registered Address: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

 

Having been setup in 1990, Petros (Bury St.Edmunds) Ltd are based in Trinity Way, Manchester, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Liddington, Stuart Henry is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LIDDINGTON, Stuart Henry 28 February 1995 27 March 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 30 July 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AA - Annual Accounts 15 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
TM01 - Termination of appointment of director 23 November 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 25 June 2003
CERTNM - Change of name certificate 17 December 2002
287 - Change in situation or address of Registered Office 17 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 18 June 2002
395 - Particulars of a mortgage or charge 13 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 13 November 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 20 March 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 10 December 1997
225 - Change of Accounting Reference Date 28 November 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 15 January 1997
287 - Change in situation or address of Registered Office 25 June 1996
AUD - Auditor's letter of resignation 05 June 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 18 December 1995
395 - Particulars of a mortgage or charge 25 March 1995
288 - N/A 16 March 1995
AA - Annual Accounts 20 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1995
363s - Annual Return 19 December 1994
395 - Particulars of a mortgage or charge 15 August 1994
395 - Particulars of a mortgage or charge 15 August 1994
395 - Particulars of a mortgage or charge 15 August 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 22 December 1993
395 - Particulars of a mortgage or charge 13 October 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 11 December 1992
395 - Particulars of a mortgage or charge 13 August 1992
395 - Particulars of a mortgage or charge 13 August 1992
395 - Particulars of a mortgage or charge 14 July 1992
AA - Annual Accounts 04 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
363b - Annual Return 16 March 1992
363(287) - N/A 16 March 1992
MEM/ARTS - N/A 24 February 1992
MA - Memorandum and Articles 24 February 1992
CERTNM - Change of name certificate 12 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
RESOLUTIONS - N/A 28 March 1991
287 - Change in situation or address of Registered Office 28 March 1991
MEM/ARTS - N/A 28 March 1991
RESOLUTIONS - N/A 11 January 1991
NEWINC - New incorporation documents 12 December 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 11 February 2002 Fully Satisfied

N/A

Deed of rental assignment 11 February 2002 Fully Satisfied

N/A

Commercial mortgage 10 June 1998 Fully Satisfied

N/A

Deed of rental assignment 10 June 1998 Fully Satisfied

N/A

Legal mortgage 13 March 1998 Fully Satisfied

N/A

Mortgage deed` 24 March 1995 Fully Satisfied

N/A

Mortgage debenture 10 August 1994 Fully Satisfied

N/A

Legal mortgage 10 August 1994 Fully Satisfied

N/A

Legal mortgage 10 August 1994 Fully Satisfied

N/A

Mortgage 07 October 1993 Fully Satisfied

N/A

Mortgage 31 July 1992 Fully Satisfied

N/A

Mortgage 31 July 1992 Fully Satisfied

N/A

Debenture 07 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.