GENUS ANIMAL HEALTH LIMITED

Overview

Company Name	GENUS ANIMAL HEALTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00626034
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1959
Date of Cessation	Oct 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENUS ANIMAL HEALTH LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is GENUS ANIMAL HEALTH LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4DZ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GENUS ANIMAL HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
GENUS DISTRIBUTION LIMITED	Mar 22, 2000	Mar 22, 2000
VDC LIMITED	Sep 22, 1994	Sep 22, 1994
VETERINARY DRUG CO PLC	Apr 16, 1959	Apr 16, 1959

What are the latest accounts for GENUS ANIMAL HEALTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for GENUS ANIMAL HEALTH LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2016

Application to strike the company off the register

3 pages

DS01

Jul 04, 2016

Termination of appointment of Karim Bitar as a director on Jun 28, 2016

1 pages

TM01

Jun 28, 2016

legacy

1 pages

SH20

Jun 28, 2016

legacy

1 pages

CAP-SS

Jun 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2016

Statement of capital on Jun 28, 2016

Capital: GBP 0.25

4 pages

SH19

Jan 11, 2016

Full accounts made up to Jun 30, 2015

14 pages

Oct 20, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 2,756,816	SH01

Sep 03, 2015

Director's details changed for Mr Denis Noonan on Aug 10, 2015

2 pages

CH01

Jun 30, 2015

Director's details changed for Mr Stephen David Wilson on Jun 29, 2015

2 pages

CH01

Jun 29, 2015

Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on Jun 29, 2015

1 pages

AD01

Jun 24, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 24, 2015

Satisfaction of charge 2 in full

3 pages

MR04

Jan 08, 2015

Full accounts made up to Jun 30, 2014

14 pages

Oct 06, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 2,756,816	SH01

Feb 28, 2014

Full accounts made up to Jun 30, 2013

17 pages

Nov 14, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 2,756,816	SH01

Apr 25, 2013

Appointment of Cara Crichton as a secretary

1 pages

AP03

Apr 25, 2013

Termination of appointment of Ian Farrelly as a secretary

1 pages

TM02

Mar 14, 2013

Appointment of Mr Stephen David Wilson as a director

2 pages

AP01

Mar 14, 2013

Termination of appointment of John Worby as a director

1 pages

TM01

Dec 27, 2012

Full accounts made up to Jun 30, 2012

17 pages

Oct 17, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GENUS ANIMAL HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRICHTON, Cara Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Apr 12, 2013		Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England				177793060001
NOONAN, Denis Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Jul 27, 2010		Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	Irish	1966-2	126374180003
WILSON, Stephen David Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Mar 01, 2013		Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	England	British	1959-10	80682720001
FAIRALL, David Lawrence 2 Four Seasons Close CW2 6TN Crewe Cheshire	Oct 01, 1999	Mar 31, 2001	Secretary	2 Four Seasons Close CW2 6TN Crewe Cheshire		British		66614300001
FARRELLY, Ian Brian Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jun 12, 2006	Apr 12, 2013	Secretary	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire		British		71425280002
HALL, Francis 58 Pillory Street CW5 5BG Nantwich Cheshire	Apr 01, 2001	Dec 10, 2002	Secretary	58 Pillory Street CW5 5BG Nantwich Cheshire		British		75404160001
RABONE, Robert Walkington Park Little Weighton Road, Walkington HU17 8SP Beverley East Yorkshire	Nov 04, 1994	Sep 30, 1999	Secretary	Walkington Park Little Weighton Road, Walkington HU17 8SP Beverley East Yorkshire		British		113482740001
RICHARDSON, Grahame Church Farm House Main Street Stillington YO6 1JS York North Yorkshire		Nov 04, 1994	Secretary	Church Farm House Main Street Stillington YO6 1JS York North Yorkshire		British		16847670002
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Jul 22, 2004	Jun 12, 2006	Secretary	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British		96939310003
VICKERS, Christopher John Cross Lanes Clandon Road GU4 7UW West Clandon Surrey	Dec 10, 2002	Jul 22, 2004	Secretary	Cross Lanes Clandon Road GU4 7UW West Clandon Surrey		British		86434440001
ACTON, Thomas Philip Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Aug 04, 1999	Feb 17, 2012	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	England	British	1958-3	177989090001
BITAR, Karim Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Sep 30, 2011	Jun 28, 2016	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	United Kingdom	American	1965-2	162877990001
BODEN, Martin Brett South House The Green Adderbury OX17 3NE Banbury Oxford	Apr 02, 2007	Feb 26, 2009	Director	South House The Green Adderbury OX17 3NE Banbury Oxford		British	1959-1	79799440002
BOOTH, Simon James 11b Church Lane Garforth LS25 1NW Leeds West Yorkshire	Jan 25, 2006	Apr 28, 2006	Director	11b Church Lane Garforth LS25 1NW Leeds West Yorkshire	England	British	1965-3	110713620001
BOWEN, Richard James 4 Lakeside View CW5 7GA Nantwich Cheshire	Jan 25, 2006	Feb 28, 2006	Director	4 Lakeside View CW5 7GA Nantwich Cheshire	England	British	1957-12	75702570001
BOWEN, Richard James 4 Lakeside View CW5 7GA Nantwich Cheshire	Mar 31, 2001	Mar 17, 2003	Director	4 Lakeside View CW5 7GA Nantwich Cheshire	England	British	1957-12	75702570001
BOWER, John Stephen Morton East Worthele Ermington PL21 9JU Ivybridge Devon	Jun 01, 1993	Aug 04, 1999	Director	East Worthele Ermington PL21 9JU Ivybridge Devon	United Kingdom	British	1942-6	24983580001
CROOKS, John Leslie Westwood Mill HU17 8RG Beverley Humberside		May 31, 1993	Director	Westwood Mill HU17 8RG Beverley Humberside		British	1928-5	16847720001
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire		Aug 04, 1999	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	95991510001
DICKINSON, Graham Russell Aughton Hall Aughton YO42 4PG York North Yorkshire		Jul 02, 1993	Director	Aughton Hall Aughton YO42 4PG York North Yorkshire		British	1947-5	66523300001
FAIRALL, Lawrence David 2 Four Seasons Close CW2 6TN Crewe Cheshire	Aug 04, 1999	Mar 31, 2001	Director	2 Four Seasons Close CW2 6TN Crewe Cheshire		British	1944-3	41072230001
FISHER, Ernest James Ryde House The Ryde YO3 6XY Skelton Yorkshire	Apr 03, 1992	Oct 01, 1999	Director	Ryde House The Ryde YO3 6XY Skelton Yorkshire		British	1940-10	34543990001
HENDERSON, Gordon Nicholson Ryde House GU23 6AT Ripley Surrey		Jul 23, 1992	Director	Ryde House GU23 6AT Ripley Surrey		British	1926-2	9538810001
JACKSON, Paul Rodney Lilac Cottage Cross Lane Stocksmoor HD4 6XH Huddersfield West Yorkshire	Jul 30, 1997	Aug 04, 1999	Director	Lilac Cottage Cross Lane Stocksmoor HD4 6XH Huddersfield West Yorkshire		British	1944-11	35024880001
RABONE, Robert Walkington Park Little Weighton Road, Walkington HU17 8SP Beverley East Yorkshire	Nov 04, 1994	Sep 30, 1999	Director	Walkington Park Little Weighton Road, Walkington HU17 8SP Beverley East Yorkshire	England	British	1954-2	113482740001
RICHARDSON, Grahame Church Farm House Main Street Stillington YO6 1JS York North Yorkshire		Nov 04, 1994	Director	Church Farm House Main Street Stillington YO6 1JS York North Yorkshire		British	1934-11	16847670002
ROLLER, Michael Roy David Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire	Mar 17, 2003	Aug 06, 2003	Director	Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire		British	1965-6	59319870004
SANDERSON, Peter John Hawthorn House Back Lane Barmby Moor YO4 5EW York North Yorkshire		Feb 20, 1993	Director	Hawthorn House Back Lane Barmby Moor YO4 5EW York North Yorkshire		British	1946-5	16847700001
SHATTOCK, Gordon, Sir Lea House Bishopsteignton TQ14 9TP Teignmouth Devon		Jul 30, 1997	Director	Lea House Bishopsteignton TQ14 9TP Teignmouth Devon		British	1928-5	29230120001
TANDY, John Tudor House Kingsley Road Dentons Green WA10 6JN St Helens Merseyside		Aug 04, 1999	Director	Tudor House Kingsley Road Dentons Green WA10 6JN St Helens Merseyside		British	1935-2	127631910001
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Mar 29, 2004	Apr 02, 2007	Director	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd		British	1952-10	96939310003
WHETSTONE, Stephen The Grange 7 Lakeside Gardens Strensall YO32 5WB York North Yorkshire	Aug 04, 1999	Sep 14, 2000	Director	The Grange 7 Lakeside Gardens Strensall YO32 5WB York North Yorkshire	England	British	1951-3	66009420001
WOOD, Richard Kenneth Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jun 22, 2000	Sep 30, 2011	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	England	British	1944-12	102208990001
WORBY, John Graham Basing View RG21 4HG Basingstoke Belvedere House Hampshire	Feb 18, 2009	Mar 01, 2013	Director	Basing View RG21 4HG Basingstoke Belvedere House Hampshire	United Kingdom	British	1950-11	137236910001

View Detailed Information on Officers and People with Significant Control

Does GENUS ANIMAL HEALTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Nov 04, 2005Registration of a charge (395) Jun 24, 2015Satisfaction of a charge (MR04)
A deed of accession (to a composite guarantee and mortgage debenture dated 15 november 1999)	Created On Dec 09, 1999 Delivered On Dec 11, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the foreign companies (as defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) (the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1999Registration of a charge (395) Nov 05, 2005Statement that part or whole of property from a floating charge has been released (403b) Jun 24, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 26, 1981 Delivered On Feb 11, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on the north east of hambridge lane, greenham, newbury, berks. Title no. Bk 192971.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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