PETS PLACE (WORCESTER PARK) LIMITED

Company 07449793 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 2 November 2026; Companies House records the change once the office-holders file with it.

Company age
15 years

Company overview

Incorporation date
24 November 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

If this company owes you money

A claim is made to the person handling the insolvency, not to Financial Pages, which is a company-information service and cannot register a claim. The appointment notice below names them; open it with "Read the notice".

Tell them you are owed money. GOV.UK says a creditor owed more than £1,000 submits a Proof of Debt form, and a creditor owed £1,000 or less gives the person handling the case their contact details and the amount.

Money reaches other creditors only once the assets sold have covered the costs of the insolvency and any secured creditors, so a claim may return part of the debt or none of it.

Source: GOV.UK, Register as a creditor in a bankruptcy or liquidation, and its guidance for creditors, read 1 November 2026.

Insolvency notices

  1. 2 November 2026

    Appointment of Liquidators

    Read the notice →
  2. 2 November 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PETS PLACE (WORCESTER PARK) LIMITED is a private limited company incorporated on 24 November 2010, with its registered office in Henley-On-Thames. Companies House lists its business as retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 2 November 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 2 November 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Coach House, Greys Green Business Centre, Henley-On-Thames, Oxfordshire, RG9 4QG

Industry classification (SIC codes)

47760

Officers & directors (5)

AUSTIN, Brendan Godfrey

Secretary

Appointed: 25 August 2016

Active

AUSTIN, Brendan Godfrey

Director

Appointed: 24 November 2010

Active

SHAW, Scott

Director

Appointed: 25 August 2016

Active

HASTINGS REGISTRARS LTD

Secretary

Appointed: 24 November 2010 • Resigned: 25 August 2016

AUSTIN, Brendan

Director

Appointed: 24 November 2010 • Resigned: 24 November 2010

Recent filing history (47)

14 October 2026

Confirmation statement made on 14 October 2026 with updates

Confirmation statement • Form CS01

14 October 2026

Notification of Tiago Fernandes Da Silva as a person with significant control on 16 September 2026

Persons with significant control • Form PSC01

12 October 2026

Cessation of Brendan Godfrey Austin as a person with significant control on 16 September 2026

Persons with significant control • Form PSC07

22 September 2026

Confirmation statement made on 19 August 2026 with updates

Confirmation statement • Form CS01

23 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

27 August 2025

Confirmation statement made on 19 August 2025 with no updates

Confirmation statement • Form CS01

5 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

23 August 2024

Confirmation statement made on 19 August 2024 with no updates

Confirmation statement • Form CS01

8 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

23 August 2023

Confirmation statement made on 19 August 2023 with no updates

Confirmation statement • Form CS01

15 September 2022

Confirmation statement made on 19 August 2022 with updates

Confirmation statement • Form CS01

2 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

22 December 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

10 November 2021

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

9 November 2021

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (4)

Mr Tiago Fernandes Da Silva

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 16 September 2026

Mr Scott Shaw

Individual

Has significant influence or control

Notified: 6 April 2017

Mr Scott Shaw

Individual

Has significant influence or control

Notified: 19 August 2016

Mr Brendan Godfrey Austin

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 28 October 2027

Additional information

Has charges No
Super secure PSCs No