PARROCK STREET SURGERY LIMITED
Overview
| Company Name | PARROCK STREET SURGERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04683904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARROCK STREET SURGERY LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PARROCK STREET SURGERY LIMITED located?
| Registered Office Address | 4 Mowat Industrial Estate, Sandown Road WD24 7UY Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARROCK STREET SURGERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for PARROCK STREET SURGERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from C/O Bpk & Associates 28 Station Approach Hayes Bromley BR2 7EH England to C/O Bpk & Associates 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered office address 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY | 1 pages | AD04 | ||||||||||
Registered office address changed from 144 Parrock Street Gravesend Kent DA12 1EY to 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nigel Brian David Henderson as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Lance Morris as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John William Hampden Smithers as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arnold Stephen Levy as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Lewis as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Arnold Stephen Levy as a secretary on Aug 01, 2016 | 2 pages | AP03 | ||||||||||
Previous accounting period extended from May 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 | 4 pages | AR01 | ||||||||||
Appointment of Ms Donna Lewis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicola Jackson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PARROCK STREET SURGERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Arnold Stephen | Secretary | Mowat Industrial Estate, Sandown Road WD24 7UY Watford 4 England | 212136730001 | |||||||
| LEVY, Arnold Stephen | Director | Mowat Industrial Estate, Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 157589840001 | ||||
| MORRIS, Kevin Lance | Director | Mowat Industrial Estate, Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 194839430001 | ||||
| SMITHERS, John William Hampden | Director | Mowat Industrial Estate, Sandown Road WD24 7UY Watford 4 England | England | British | Veterinary Surgeon | 194839670001 | ||||
| JACKSON, Nicola Jane | Secretary | Downs Farm Yalding Hill Yalding ME18 6AL Maidstone Kent | British | 88214430001 | ||||||
| LEWIS, Donna | Secretary | 144 Parrock Street Gravesend DA12 1EY Kent | 176356530001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| HENDERSON, Nigel Brian David | Director | Old Friary Hook Green Road, Southfleet DA13 9NQ Gravesend Kent | England | British | Veterinary Surgeon | 88487080001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PARROCK STREET SURGERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medivet Acquisitions Limited | Aug 01, 2016 | Mowat Industrial Estate, Sandown Road WD24 7UY Watford 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PARROCK STREET SURGERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 30, 2003 Delivered On May 31, 2003 | 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
| ||||
Transactions
| ||||
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