VETERINARY PRACTICE INITIATIVES LIMITED

Overview

Company Name	VETERINARY PRACTICE INITIATIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145771
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1996
Date of Cessation	Jan 07, 2010

Summary

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

What is the purpose of VETERINARY PRACTICE INITIATIVES LIMITED?

(8520) /

Where is VETERINARY PRACTICE INITIATIVES LIMITED located?

Registered Office Address	C/O Price Waterhouse Coopers Llp 12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of VETERINARY PRACTICE INITIATIVES LIMITED?

Previous Company Names
Company Name	From	Until
VETERINARY BUSINESS CONSULTING LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for VETERINARY PRACTICE INITIATIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for VETERINARY PRACTICE INITIATIVES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 07, 2009	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 06, 2009	Liquidators' statement of receipts and payments to Aug 22, 2009	10 pages	4.68

Mar 16, 2009	Liquidators' statement of receipts and payments to Feb 22, 2009	6 pages	4.68

Sep 18, 2008	Liquidators' statement of receipts and payments to Aug 22, 2008	5 pages	4.68

Sep 13, 2007	Appointment of a voluntary liquidator	1 pages	600
Aug 23, 2007	Administrator's progress report	15 pages	2.24B
Aug 23, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B
Apr 24, 2007	Administrator's progress report	19 pages	2.24B
Dec 08, 2006	Result of meeting of creditors	50 pages	2.23B
Nov 23, 2006	Statement of affairs	22 pages	2.16B
Nov 10, 2006	Statement of administrator's proposal	54 pages	2.17B
Oct 26, 2006	legacy	1 pages	287
Oct 03, 2006	legacy	1 pages	403a
Sep 26, 2006	Appointment of an administrator	1 pages	2.12B
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a
Aug 17, 2006	legacy	1 pages	403a

View All Filings

Who are the officers of VETERINARY PRACTICE INITIATIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERIDAN, John Phillip Highbanks Bracken Lane Storrington RH20 3HR Pulborough West Sussex	Apr 21, 2006		Secretary	Highbanks Bracken Lane Storrington RH20 3HR Pulborough West Sussex		British			9358000001
HOWARD, David Stewart Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	Jun 25, 1999		Director	Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	United Kingdom	British	1953-10	Company Director	44590450004
SHERIDAN, John Phillip Highbanks Bracken Lane Storrington RH20 3HR Pulborough West Sussex	Nov 19, 1996		Director	Highbanks Bracken Lane Storrington RH20 3HR Pulborough West Sussex		British	1936-2	Management Consultant	9358000001
TAYLOR, Andrew 17 The Pastures Long Bennington NG23 5EG Newark Nottinghamshire	Dec 10, 2003		Director	17 The Pastures Long Bennington NG23 5EG Newark Nottinghamshire	England	British	1958-7	Operations Director	95636700001
TAYLOR, David John 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Dec 14, 2000		Director	16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-12	Company Director	91573380001
BISHOP, Michael John Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	Sep 11, 2000	Nov 01, 2003	Secretary	Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire		British		Finance Director	100911380001
CARTWRIGHT, Richard Antony 7 Highland Road HP7 9AU Amersham Buckinghamshire	Dec 10, 2003	Oct 07, 2005	Secretary	7 Highland Road HP7 9AU Amersham Buckinghamshire		British		Director Of Finance	95636770001
FULTON, John 25 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire	Oct 07, 2005	Mar 31, 2006	Secretary	25 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire		British			8846170001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 12, 1996	Jan 12, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HUTCHISON, Philippa Jane Maxey Hall Maxey PE6 9HF Peterborough Cambridgeshire	Jan 12, 1996	Nov 19, 1996	Secretary	Maxey Hall Maxey PE6 9HF Peterborough Cambridgeshire		British		Advertising Executive	11590200001
PARRY, Daniel Edward Ledborough Lodge Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Sep 25, 1998	Jul 31, 2000	Secretary	Ledborough Lodge Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire		American		Cfo	60811110002
SHERIDAN, John Phillip Highbanks Bracken Lane Storrington RH20 3HR Pulborough West Sussex	Nov 19, 1996	Sep 25, 1998	Secretary	Highbanks Bracken Lane Storrington RH20 3HR Pulborough West Sussex		British		Management Consultant	9358000001
BEAUMONT, Peter Richard 24 Laura Lane 07960 Morris Township New Jersey Usa	Jan 12, 1996	Dec 10, 2003	Director	24 Laura Lane 07960 Morris Township New Jersey Usa		American	1948-10	Veterinary Surgeon	49221410001
BISHOP, Michael John Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	Sep 11, 2000	Nov 01, 2003	Director	Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire	United Kingdom	British	1959-11	Finance Director	100911380001
CARTWRIGHT, Richard Antony 7 Highland Road HP7 9AU Amersham Buckinghamshire	Jan 13, 2004	Oct 07, 2005	Director	7 Highland Road HP7 9AU Amersham Buckinghamshire		British	1965-2	Director	95636770001
COOPER, Ashley Iron Beech Cottage Parslows Hillock Lily Bottom Lane HP27 0RN Princes Risborough Buckinghamshire	Dec 12, 1997	Dec 10, 1999	Director	Iron Beech Cottage Parslows Hillock Lily Bottom Lane HP27 0RN Princes Risborough Buckinghamshire		British	1960-10	Company Director	56376200003
DENNY, Nigel John Brook House The Manor Potton SG19 2RN Sandy Bedfordshire	Apr 03, 2000	May 05, 2006	Director	Brook House The Manor Potton SG19 2RN Sandy Bedfordshire		British	1959-3	Managing Director	53339290001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 12, 1996	Jan 12, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HUTCHISON, Douglas Chalmers Oakdene Argyll Road Kilcreggan G84 0JS Helensburgh Dunbartonshire	Jan 12, 1996	Oct 16, 1997	Director	Oakdene Argyll Road Kilcreggan G84 0JS Helensburgh Dunbartonshire	United Kingdom	British	1958-4	Veterinary Surgeon	97132630001
HUTCHISON, Philippa Jane Maxey Hall Maxey PE6 9HF Peterborough Cambridgeshire	Jan 12, 1996	Nov 19, 1996	Director	Maxey Hall Maxey PE6 9HF Peterborough Cambridgeshire		British	1963-1	Advertising Executive	11590200001
MCKEEN, Richard Paul 3 Hazell Park HP7 9AB Amersham Buckinghamshire	Jun 25, 1999	Apr 20, 2000	Director	3 Hazell Park HP7 9AB Amersham Buckinghamshire	England	British	1948-3	Company Director	184297770002
MONTAGU, Caroline 24 Twilley Street SW18 4NS London London	Jul 09, 2001	May 28, 2002	Director	24 Twilley Street SW18 4NS London London		British	1964-4	Veterinary Group	77014080001
NAGLE, John Joseph Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland	Jan 12, 1996	Nov 19, 1996	Director	Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland		Irish	1947-7	Company Director	17054360001
PARRY, Daniel Edward Ledborough Lodge Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Aug 14, 1998	Jul 31, 2000	Director	Ledborough Lodge Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire		American	1956-4	Cfo	60811110002

View Detailed Information on Officers and People with Significant Control

Does VETERINARY PRACTICE INITIATIVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit charge	Created On Oct 17, 2005 Delivered On Oct 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £15,900.00 deposit. See the mortgage charge document for full details.
	Persons Entitled Roger Freeman Ian Richard Wingate Wills and Michael Francis Townsend
	Transactions Oct 29, 2005Registration of a charge (395)
Debenture	Created On Oct 29, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 2004Registration of a charge (395)
Rent deposit deed	Created On Oct 30, 2001 Delivered On Nov 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date subject to a maximum of £6,500
	Short particulars The sum of £6,500.
	Persons Entitled Rilten Property Company Limited
	Transactions Nov 20, 2001Registration of a charge (395)
Rent deposit deed	Created On Oct 30, 2001 Delivered On Nov 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH august 1996 subject to a maximum of £1,600.00
	Short particulars £1,600 standing in a separate designated interest earning bank account.
	Persons Entitled Honourable Matthew White Ridley
	Transactions Nov 16, 2001Registration of a charge (395)
Floating charge	Created On Oct 30, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured £101,250.00 due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled John Bentley Errington
	Transactions Nov 10, 2001Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 30, 2001 Delivered On Nov 09, 2001	Outstanding	Amount secured £1,600.00 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £1,600.00 deposited in an interest bearing account.
	Persons Entitled The Honourable Matthew White Ridley
	Transactions Nov 09, 2001Registration of a charge (395)
Rent deposit deed	Created On Oct 18, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed subject to a maximum of £18,300
	Short particulars The sum of £18,300 held by the chargee in a deposit account with barclays bank PLC.
	Persons Entitled R Borras Construction Limited
	Transactions Nov 08, 2001Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 01, 2001 Delivered On Aug 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The whole of the company's undertaking and all its property and assets.
	Persons Entitled Philip Hugh Harford Williams & Nicholas Michael Colwell
	Transactions Aug 15, 2001Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 25, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled P.W.J.N. Buchanan and M.V. Buchanan
	Transactions Feb 09, 2001Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 24, 2000 Delivered On Feb 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that the interest of veterinary practice initiatives limited in a deposit account poened by darbys mallam lewis at national westminster bank PLC pursuant to and in accordance with the provisions of the rent deposit deed dated 29/10/99.
	Persons Entitled Douglas Roland Edward Jellis-Baldock, Michael John Clifton and Isabel Daphne Surman
	Transactions Feb 26, 2000Registration of a charge (395)
Rent deposit deed	Created On Oct 29, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured £2,400 due from the company to the chargee under the terms of a tenancy agreement of even date
	Short particulars Rent deposit £2,400.
	Persons Entitled John Coad Trethewey
	Transactions Nov 11, 1999Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 29, 1999 Delivered On Nov 11, 1999	Outstanding	Amount secured £1,950 due from the company to the chargee under the terms of a tenancy agreement of even date
	Short particulars Rent deposit £1,950.
	Persons Entitled John Coad Trethewey
	Transactions Nov 11, 1999Registration of a charge (395)
Floating charge	Created On Sep 01, 1999 Delivered On Sep 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the acquisition agreement
	Short particulars Floating charge the whole of the company's property and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Keith Mayer
	Transactions Sep 08, 1999Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 25, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to clauses 5.3.1(b) and 5.4 of an acquisition agreement of even date (as defined)
	Short particulars Undertaking and all property and assets.
	Persons Entitled Christopher Bernard Rogers
	Transactions Sep 02, 1999Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 05, 1999 Delivered On Jul 22, 1999	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company to the chargee pursuant to clauses 5.3 1(b) and 5.4 (as the case may be) of an acquisition agreement (as such term is defined in the floating charge) and subject in all cases to the right of set-off set out in clause 5.8 of the acquisition agreement
	Short particulars By way of floating charge the whole of the undertaking and all its property and assets whatsoever and wheresoever present and future.
	Persons Entitled Ceridwen Joan Andrews Jon Michael Ruben
	Transactions Jul 22, 1999Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 05, 1999 Delivered On Jul 22, 1999	Satisfied	Amount secured £92,500 due from the company to the chargee
	Short particulars Undertaking and all property and assets.
	Persons Entitled Jon Michael Ruben and Ceridwen Joan Andrews
	Transactions Jul 22, 1999Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 25, 1998 Delivered On Oct 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge.. Undertaking and all property and assets.
	Persons Entitled Colin Rex Chandler
	Transactions Oct 08, 1998Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Jul 04, 1998 Delivered On Jul 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The keyman life policy issued by friends provident (policy no.11040310) in respect of john p sheridan for £250,000 running to 27 june 2006 and all sums assured by it and all bonuses and benefits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1998Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1998 Delivered On Jul 09, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a freehold property k/a kelperland farmhouse touchen end bray maidenhead berkshire t/n BK74423 and BK281011 and leasehold property k/a 280 dedworth road windsor berkshire. 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 1998Registration of a charge (395)
Floating charge	Created On Jul 04, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured £95,937 due or to become due from the company to the chargee
	Short particulars The whole of the borrower's undertaking and all its property and assets whatsoever and wheresoever present and future.
	Persons Entitled Stephen Warnes Cooke
	Transactions Jul 07, 1998Registration of a charge (395) Aug 17, 2006Statement of satisfaction of a charge in full or part (403a)

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Does VETERINARY PRACTICE INITIATIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2007	Administration ended
Sep 15, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge		Aug 23, 2007
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London		Aug 23, 2007

Date	Type
Jan 07, 2010	Dissolved on
Aug 23, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 23, 2007
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Aug 23, 2007
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Aug 23, 2007
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Aug 23, 2007

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.
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