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LEEDS VETERINARY LABORATORIES LIMITED

LEEDS VETERINARY LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLEEDS VETERINARY LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01972732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEEDS VETERINARY LABORATORIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEEDS VETERINARY LABORATORIES LIMITED located?

    Registered Office Address
    No 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS VETERINARY LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREDPLACE LIMITEDDec 19, 1985Dec 19, 1985

    What are the latest accounts for LEEDS VETERINARY LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for LEEDS VETERINARY LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Feb 01, 2016

    		8 pages4.68

    Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Jun 30, 2013

    		11 pagesAA

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Dec 19, 2013Second filing TM01 for Peter Graham

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Peter Graham as a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 19, 2013A second filed TM01 was registered on 19/12/2013

    Appointment of Anne-Francoise Nesmes as a director

    		2 pagesAP01

    Registered office address changed from * Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent Staffordshire ST71XW* on Apr 22, 2013

    		1 pagesAD01

    Full accounts made up to Jun 30, 2012

    		11 pagesAA

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

    		4 pagesAR01

    Termination of appointment of Simon Evans as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of LEEDS VETERINARY LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDING, Zoe
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Secretary
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		British122918060003
    NESMES, Anne-Francoise
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		United KingdomFrenchChief Financial Officer177680500001
    PAGE, Ian David
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		Director
    Dorset Street
    SO15 2DP Southampton
    No 1
    Hampshire
    		United KingdomBritishDirector42162570002
    JONES, Margaret Anne
    Birch Garth 12 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		Secretary
    Birch Garth 12 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		British22245650001
    WHITEHOUSE, Stephen
    12 Elmhurst Lodge Farm
    WV15 5DJ Bridgnorth
    Salop
    		Secretary
    12 Elmhurst Lodge Farm
    WV15 5DJ Bridgnorth
    Salop
    		British53641290001
    EVANS, Simon David
    Dechra House
    Jamage Industrial Estate
    Talke Pits Stoke On Trent
    Staffordshire St71xw
    		Director
    Dechra House
    Jamage Industrial Estate
    Talke Pits Stoke On Trent
    Staffordshire St71xw
    		United KingdomBritishChartered Accountant42162650001
    GRAHAM, Peter
    Cheshire Avenue Cheshire Business Park
    Lostock Gralam
    CW9 7UA Northwich
    24
    Cheshire
    		Director
    Cheshire Avenue Cheshire Business Park
    Lostock Gralam
    CW9 7UA Northwich
    24
    Cheshire
    		EnglandBritishDirector90512600003
    JONES, Margaret Anne
    Birch Garth 12 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		Director
    Birch Garth 12 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		BritishVeterinarian22245650001
    KEANE, Susan Genevieve
    14 Brackenwell Lane
    North Rigton
    LS17 0DG Leeds
    		Director
    14 Brackenwell Lane
    North Rigton
    LS17 0DG Leeds
    		BritishLaboratory Manager22245660002
    View Detailed Information on Officers and People with Significant Control

    Does LEEDS VETERINARY LABORATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 21, 2012
    Delivered On May 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Trustee
    Transactions
    • May 29, 2012Registration of a charge (MG01)
    • Sep 23, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 12, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 4 jamage industrial estate talke pits stoke on trent staffordshire unit 1JAMAGE industrial estate talke pits stoke on trent staffordshire 3 bilton industrial estate lovelace road bracknell for details of further properties charged P. 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
    • Bank of Scotland PLC as Security Trustee
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jul 27, 1990
    Delivered On Aug 13, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 1990Registration of a charge
    • Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LEEDS VETERINARY LABORATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2015Commencement of winding up
    Nov 16, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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