Company NameMulberry Bush Products Limited
Company StatusDissolved
Company Number06809392
CategoryPrivate Limited Company
Incorporation Date4 February 2009(15 years, 2 months ago)
Dissolution Date26 November 2013 (10 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMr Paul Pettit
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 28 Glamis House Cameron Close
Warley
Brentwood
Essex
CM14 5BT
Director NameMiss Susan Anne Pettit
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Greenway
Hutton
Brentwood
Essex
CM13 2NR

Location

Registered Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Paul Pettit
50.00%
Ordinary
50 at £1Susan Anne Pettit
50.00%
Ordinary

Financials

Year2014
Net Worth-£116,638
Cash£34
Current Liabilities£124,006

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
5 August 2013Application to strike the company off the register (3 pages)
5 August 2013Application to strike the company off the register (3 pages)
29 April 2013Annual return made up to 4 February 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
(4 pages)
29 April 2013Annual return made up to 4 February 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
(4 pages)
29 April 2013Annual return made up to 4 February 2013 with a full list of shareholders
Statement of capital on 2013-04-29
  • GBP 100
(4 pages)
21 February 2013Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 February 2013Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
3 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Miss Susan Anne Pettit on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Miss Susan Anne Pettit on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Mr. Paul Pettit on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr. Paul Pettit on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Mr. Paul Pettit on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Miss Susan Anne Pettit on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2009Incorporation (18 pages)
4 February 2009Incorporation (18 pages)