MIPET LIMITED

Overview

Company Name	MIPET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04176258
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2001
Date of Cessation	Jun 30, 2017

Summary

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

What is the purpose of MIPET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MIPET LIMITED located?

Registered Office Address	Cvs House Owen Road IP22 4ER Diss Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of MIPET LIMITED?

Previous Company Names
Company Name	From	Until
THE VETERINARY LABORATORY LIMITED	Mar 09, 2001	Mar 09, 2001

What are the latest accounts for MIPET LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for MIPET LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2017

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 13, 2017

Confirmation statement made on Mar 09, 2017 with updates

5 pages

CS01

Jul 01, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2016	LRESSP

Jul 01, 2016

Declaration of solvency

3 pages

4.70

Mar 10, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 2	SH01

Mar 10, 2016

Director's details changed for Mr Simon Campbell Innes on Oct 23, 2015

2 pages

CH01

Oct 30, 2015

Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on Oct 30, 2015

1 pages

AD01

Oct 21, 2015

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Apr 21, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Mar 16, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 2	SH01

Nov 04, 2014

Accounts for a dormant company made up to Jun 30, 2014

5 pages

Apr 28, 2014

Certificate of change of name

Company name changed the veterinary laboratory LIMITED\certificate issued on 28/04/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 28, 2014	Change company name resolution on Apr 23, 2014	RES15

Apr 28, 2014

Change of name notice

2 pages

CONNOT

Mar 11, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 2	SH01

Dec 11, 2013

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Mar 12, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

5 pages

AR01

Jan 02, 2013

Appointment of Mr Nicholas John Perrin as a director

2 pages

AP01

Jan 02, 2013

Appointment of Mrs Rebecca Anne Cleal as a secretary

1 pages

AP03

Jan 02, 2013

Termination of appointment of Paul Coxon as a secretary

1 pages

TM02

Jan 02, 2013

Termination of appointment of Paul Coxon as a director

1 pages

TM01

Oct 18, 2012

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Mar 28, 2012

Registered office address changed from * C/O Cvs (Uk) Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY* on Mar 28, 2012

1 pages

AD01

Mar 14, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MIPET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEAL, Rebecca Anne Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 01, 2013		Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					174666640001
INNES, Simon Campbell Owen Road IP22 4ER Diss Cvs House Norfolk England	Dec 20, 2011		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1960-6	Chief Executive	203452550001
PERRIN, Nicholas John Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 01, 2013		Director	Owen Road IP22 4ER Diss Cvs House Norfolk England	England	British	1960-3	Finance Director	174660810001
POUND, Brian Henry Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	Apr 08, 2002		Director	Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	United Kingdom	British	1942-6	Company Director	140553800001
COXON, Paul Daryl St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Sep 25, 2003	Dec 31, 2012	Secretary	St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom		British		Finance Director	79653600002
FINN, Lorraine Ann Kings Knoll Broomheath IP12 4DN Woodbridge Suffolk	Mar 09, 2001	Apr 08, 2002	Secretary	Kings Knoll Broomheath IP12 4DN Woodbridge Suffolk		British		Administrator	56948320002
PANDIT, Arvind Jivanlal 33 Oak Vale West End SO30 3SE Southampton Hampshire	May 31, 2003	Sep 25, 2003	Secretary	33 Oak Vale West End SO30 3SE Southampton Hampshire		British			4791360001
THEO, Philip Christopher 73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire	Apr 08, 2002	May 30, 2003	Secretary	73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire		British		Company Director	64218980003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 09, 2001	Mar 09, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
COXON, Paul Daryl St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Sep 25, 2003	Dec 31, 2012	Director	St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	United Kingdom	British	1965-5	Finance Director	79653600006
FINN, John Peter Kings Knole Broomheath IP12 4DN Woodbridge Suffolk	Mar 09, 2001	Apr 08, 2002	Director	Kings Knole Broomheath IP12 4DN Woodbridge Suffolk	England	British	1945-2	Veterinary	74944440001
ROBINSON, Bruce Thornton Hursley SO21 2LD Winchester Lower Ratlake Farm Hants	Apr 08, 2002	Sep 06, 2002	Director	Hursley SO21 2LD Winchester Lower Ratlake Farm Hants	England	British	1957-11	Company Director	130952490001
THEO, Philip Christopher 73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire	Apr 08, 2002	May 30, 2003	Director	73 Missenden Acres Hedge End SO30 2RD Southampton Hampshire		British	1949-2	Company Director	64218980003
TRENTER, Ronald Charles The Lodge Warren Lane SG9 9QS Cottered Buntingford	Sep 25, 2003	Sep 30, 2007	Director	The Lodge Warren Lane SG9 9QS Cottered Buntingford		British	1944-6	Business Manager	92995260001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 09, 2001	Mar 09, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIPET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs (Uk) Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England, Wales & Scotland
Registration Number	03777473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MIPET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2011 Delivered On Dec 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 2011Registration of a charge (MG01) Apr 21, 2015Satisfaction of a charge (MR04)
Charge on deposit	Created On Feb 15, 2005 Delivered On Feb 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and the deposit. See the mortgage charge document for full details.
	Persons Entitled Nash Sells Limited Partnership Ii
	Transactions Feb 26, 2005Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 2005 Delivered On Feb 26, 2005	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MIPET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2016	Commencement of winding up
Jun 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Anthony Green King Street House 15 Upper King Street NR3 1RB Norwich	practitioner	King Street House 15 Upper King Street NR3 1RB Norwich	Jun 20, 2016

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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