CINDER HILL EQUINE CLINIC LIMITED
Overview
| Company Name | CINDER HILL EQUINE CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04702997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CINDER HILL EQUINE CLINIC LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CINDER HILL EQUINE CLINIC LIMITED located?
| Registered Office Address | 1st Floor, Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINDER HILL EQUINE CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CINDER HILL EQUINE CLINIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 19, 2024 |
What are the latest filings for CINDER HILL EQUINE CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on May 14, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jun 23, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Ms Jenny Farrer as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Barker as a secretary on Aug 16, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michelle Barker as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Juliet Mary Dearlove as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 23, 2020 | 7 pages | AA | ||||||||||
Appointment of Juliet Mary Dearlove as a secretary on Jun 25, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Harris as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CINDER HILL EQUINE CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 104921040001 | ||||
| BARKER, Michelle | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 282321030001 | |||||||
| DEARLOVE, Juliet Mary | Secretary | Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England | 271354370001 | |||||||
| FARRER, Jenny | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 286385610001 | |||||||
| GINNETT, Sarah Edwina | Secretary | Westlands Cottage Broadhurst Manor Road Horsted Keynes RH17 7BG Haywards Heath West Sussex | British | Housewife | 88968970001 | |||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 262534730001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BARROTT, Michael Jonathan | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Vet | 106012570002 | ||||
| CARROLL, Daniel James Trenholm | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Veterinary Surgeon | 168621950001 | ||||
| GINNETT, Christopher Douglas Richard | Director | Westlands Cottage Broadhurst Manor Road Horsted Keynes RH17 7BG Haywards Heath West Sussex | British | Veterinary Surgeon | 88969200001 | |||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 203452550001 | ||||
| JACKLIN, Benjamin David | Director | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | England | British | Director | 264463500002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CINDER HILL EQUINE CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Jun 24, 2019 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Jonathan Barrott | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel James Trenholm Carroll | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CINDER HILL EQUINE CLINIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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