S-P VETERINARY LIMITED
Overview
| Company Name | S-P VETERINARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01782521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S-P VETERINARY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is S-P VETERINARY LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S-P VETERINARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALLINCKRODT VETERINARY LIMITED | Jul 04, 1994 | Jul 04, 1994 |
| PITMAN-MOORE LIMITED | Jul 06, 1992 | Jul 06, 1992 |
| COOPERS ANIMAL HEALTH LIMITED | Mar 14, 1984 | Mar 14, 1984 |
| TRUSHELFCO (NO. 630) LIMITED | Jan 12, 1984 | Jan 12, 1984 |
What are the latest accounts for S-P VETERINARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for S-P VETERINARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2019 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Hertford Road Hoddesdon EN11 9BU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU | 2 pages | AD02 | ||||||||||
Registered office address changed from 14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW to Ernst & Young Llp 1 More London Place London SE1 2AF on Sep 24, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Martin Ian Rogers as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ebru Can Temucin as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jan Moehlenbrock as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andras Bolcskei as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mauricio Varvella Vicente as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of S-P VETERINARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAN TEMUCIN, Ebru | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | Turkey | Turkish | Company Director | 243860800001 | ||||
| ROGERS, Martin Ian | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | United Kingdom | British | Company Director | 243860830001 | ||||
| MAGUIRE, James | Secretary | 1095 Morris Avenue Union New Jersey 07083 United States | American | 66716770004 | ||||||
| MONNET, Dominique Pierre | Secretary | 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire | French | Managing Director | 60912370001 | |||||
| NORFOLK, Howard William | Secretary | 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire | British | 5912650002 | ||||||
| PAGE, Nicola Ann | Secretary | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | Senior Legal Specialist | 116627140001 | |||||
| WILSHERE, Stephen Philip | Secretary | The Mansion Berkhamsted Hill HP4 2QE Berkhamsted Hertfordshire | British | 5887790002 | ||||||
| BOLCSKEI, Andras | Director | 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | Belgium | Hungarian | Company Director | 172904540001 | ||||
| CHANTRY, David | Director | The Lodge Mallinckrodt Breakspear Road South Harefield UB9 6LS Uxbridge Middlesex | British | Vice President | 75048210001 | |||||
| COUTTS, Gordon | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | General Manager | 98766340002 | |||||
| DIVIS, Gregory | Director | 22 Ellerdale Road Hampstead NW3 6BB London | American | General Manager | 83396170001 | |||||
| HALLAS, David Charles | Director | 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United Kingdom | British | Director | 118125290006 | ||||
| HARBERG JR., Allen | Director | 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United States | American | Company Director | 176336810001 | ||||
| HELLEBO, Olav | Director | 2 Hurst Close Hampstead NW11 6JJ London | Norwegian | Managing Director | 74391500001 | |||||
| HILADO, Maria Teresa | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | United States | Director | 134410970001 | |||||
| KOEHLER, Steven Hubrig | Director | 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | Business Executive | 159887950001 | ||||
| KOHAN, Raul Eduardo | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | President Of Health | 54266880002 | ||||
| MAGUIRE, James | Director | 1095 Morris Avenue Union New Jersey 07083 United States | American | Company Director | 66716770004 | |||||
| MARTIN, Peter | Director | Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire | British | Managing Director | 34265140002 | |||||
| MITRA, Ratnakar | Director | 8 Independence Court FOREIGN Madison New Jersey Usa | American | Company Director | 94765020001 | |||||
| MOEHLENBROCK, Jan | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | England | German | Managing Director | 224748990001 | ||||
| MONNET, Dominique Pierre | Director | 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire | French | Managing Director | 60912370001 | |||||
| MOORE, Ernest Kevin | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | American | Business Executive | 116627230001 | |||||
| MOREAU, Alain | Director | 6 Greville Road (Apartment G) NW6 5HT London | French | General Manager | 65560780001 | |||||
| MORRA, David | Director | 421 East Hawley Street Mundelein Illinois 60060 FOREIGN Usa | American | Director | 39612510001 | |||||
| MURPHY, Kieran Pius | Director | 11 Brookside Moulton CB8 8SG Newmarket Suffolk | Uk | Irish | Marketing Manager | 100343970001 | ||||
| NORFOLK, Howard William | Director | 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire | British | Finance Director / Company Sec | 5912650002 | |||||
| RAINGILL, Geoffrey Starkey | Director | 255 Lochburn Road G20 0QJ Glasgow | British | Executive | 34736010002 | |||||
| SANDERS, Alan Benjamin | Director | 7 Orchard Drive HA8 7SE Edgware Mddx | British | Director | 17195890001 | |||||
| THACKRAY, Geoffrey Nial | Director | Crewe Hall CW1 1YR Crewe Cheshire | British | Accountant | 6452680002 | |||||
| VAN HEUMEN, Marcus Joespha Maria, Dr | Director | 14 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | The Netherlands | British | Director | 167087360001 | ||||
| VARVELLA VICENTE, Mauricio | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | Italy | Italian | Business Manager/Entrepreneur | 220696390001 |
Who are the persons with significant control of S-P VETERINARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S-P Veterinary Holdings Limited | Apr 06, 2016 | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does S-P VETERINARY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0