PETMEDICS LIMITED

Overview

Company Name	PETMEDICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04268010
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001
Date of Cessation	Dec 27, 2018

Summary

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

What is the purpose of PETMEDICS LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is PETMEDICS LIMITED located?

Registered Office Address	King Street House 15 Upper King Street NR3 1RB Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for PETMEDICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for PETMEDICS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 19, 2018

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on Apr 19, 2018

1 pages

AD01

Apr 13, 2018

Appointment of a voluntary liquidator

2 pages

600

Apr 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2018	LRESSP

Apr 13, 2018

Declaration of solvency

4 pages

LIQ01

Mar 23, 2018

Appointment of Mr Richard Gilligan as a director on Mar 22, 2018

2 pages

AP01

Mar 23, 2018

Termination of appointment of Simon Campbell Innes as a director on Mar 22, 2018

1 pages

TM01

Oct 10, 2017

Termination of appointment of Rebecca Anne Cleal as a secretary on Sep 28, 2017

1 pages

TM02

Oct 10, 2017

Appointment of Mr Richard Aidan John Gilligan as a secretary on Sep 28, 2017

2 pages

AP03

Aug 10, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

Aug 10, 2017

Termination of appointment of Brian Henry Pound as a director on Jul 31, 2017

1 pages

TM01

Mar 28, 2017

Accounts for a dormant company made up to Jun 30, 2016

5 pages

Aug 12, 2016

Confirmation statement made on Aug 09, 2016 with updates

5 pages

CS01

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

Aug 18, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 100	SH01

Apr 21, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Nov 04, 2014

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

5 pages

Aug 12, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 100	SH01

Dec 11, 2013

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

5 pages

Aug 09, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital on Aug 09, 2013 Capital: GBP 100	SH01

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 director

1 pages

TM01

View All Filings

Who are the officers of PETMEDICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIGAN, Richard Aidan John Upper King Street NR3 1RB Norwich King Street House 15	Sep 28, 2017		Secretary	Upper King Street NR3 1RB Norwich King Street House 15					238824300001
GILLIGAN, Richard Upper King Street NR3 1RB Norwich King Street House 15	Mar 22, 2018		Director	Upper King Street NR3 1RB Norwich King Street House 15	England	British	1980-4	Company Secretary	244556800001
PERRIN, Nicholas John Upper King Street NR3 1RB Norwich King Street House 15	Jan 01, 2013		Director	Upper King Street NR3 1RB Norwich King Street House 15	England	British	1960-3	Finance Director	174660810001
BUXTON, Linda 155 Warrington Road WN7 3XD Leigh Lancashire	Aug 09, 2001	Nov 26, 2007	Secretary	155 Warrington Road WN7 3XD Leigh Lancashire		British		Kennel Manager	77711600001
CLEAL, Rebecca Anne Owen Road IP22 4ER Diss Cvs House Norfolk England	Jan 01, 2013	Sep 28, 2017	Secretary	Owen Road IP22 4ER Diss Cvs House Norfolk England					174667370001
COXON, Paul Daryl St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Jun 24, 2009	Dec 31, 2012	Secretary	St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom		British		Accountant	79653600002
INNES, Simon Campbell Church Farm House Gislingham Road Finningham IP14 4HY Stowmarket Suffolk	Nov 26, 2007	Jun 24, 2009	Secretary	Church Farm House Gislingham Road Finningham IP14 4HY Stowmarket Suffolk		British		Company Director	98557940002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 09, 2001	Aug 09, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
BUXTON, Anthony David 155 Warrington Road WN7 3XD Leigh Lancashire	Aug 09, 2001	Nov 21, 2007	Director	155 Warrington Road WN7 3XD Leigh Lancashire	England	British	1959-10	Veterinary Surgeon	209137670001
COXON, Paul Daryl St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Nov 26, 2007	Dec 31, 2012	Director	St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	United Kingdom	British	1965-5	Finance Director	79653600006
INNES, Simon Campbell House Gislingham Road Finningham IP14 4HY Stowmarket Church Farm Suffolk United Kingdom	Dec 20, 2011	Mar 22, 2018	Director	House Gislingham Road Finningham IP14 4HY Stowmarket Church Farm Suffolk United Kingdom	England	British	1960-6	Chief Executive	98557940002
POUND, Brian Henry Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	Mar 04, 2010	Jul 31, 2017	Director	Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	United Kingdom	British	1942-6	Company Director	140553800001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 09, 2001	Aug 09, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETMEDICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs (Uk) Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

Norfolk

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England, Wales And 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 PETMEDICS 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 2011Registration of a charge (MG01) Apr 21, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Nov 26, 2007 Delivered On Dec 05, 2007	Satisfied	Amount secured All monies due or to become due from each of the obligors to the beneficiaries 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 charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Trustee and Security Agent for Thebeneficiaries (Including Itself) the Security Trustee
	Transactions Dec 05, 2007Registration of a charge (395) Dec 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 06, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings k/a unit A1 wardley industrial estate,priestley road,worsley,manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 07, 2004Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 2004 Delivered On Nov 23, 2004	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 The Royal Bank of Scotland PLC
	Transactions Nov 23, 2004Registration of a charge (395) Jan 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PETMEDICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2018	Commencement of winding up
Dec 27, 2018	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	Mar 27, 2018

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