MELTON VETERINARY PRACTICE LIMITED

Overview

Company Name	MELTON VETERINARY PRACTICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04819310
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2003
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 MELTON VETERINARY PRACTICE LIMITED?

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

Where is MELTON VETERINARY PRACTICE LIMITED located?

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

What are the latest accounts for MELTON VETERINARY PRACTICE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for MELTON VETERINARY PRACTICE 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

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

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

Jul 10, 2015

Annual return made up to Jul 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 100	SH01

Apr 21, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Nov 04, 2014

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

5 pages

Jul 04, 2014

Annual return made up to Jul 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 100	SH01

Dec 11, 2013

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

5 pages

Jul 05, 2013

Annual return made up to Jul 03, 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 director

1 pages

TM01

Jan 02, 2013

Termination of appointment of Paul Coxon as a secretary

1 pages

TM02

Oct 18, 2012

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

5 pages

Aug 16, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

Registered office address changed from * Cvs House Vinces Road Diss Norfolk IP22 4AY* on Mar 28, 2012

1 pages

AD01

Dec 21, 2011

Appointment of Mr Simon Campbell Innes as a director

2 pages

AP01

Dec 21, 2011

Director's details changed for Mr Paul Daryl Coxon on Dec 20, 2011

3 pages

CH01

Dec 21, 2011

Secretary's details changed for Mr Paul Daryl Coxon on Dec 20, 2011

2 pages

CH03

Dec 15, 2011

legacy

3 pages

MG02

Dec 09, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of MELTON VETERINARY PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				174668480001
INNES, Simon Campbell House Gislingham Road Finningham IP14 4HY Stowmarket Church Farm Suffolk United Kingdom	Dec 20, 2011		Director	House Gislingham Road Finningham IP14 4HY Stowmarket Church Farm Suffolk United Kingdom	England	British	1960-6	98557940002
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	174660810001
POUND, Brian Henry Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	Jan 19, 2009		Director	Drove Road Southwick PO17 6EW Fareham New Barns House Hampshire	United Kingdom	British	1942-6	140553800001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 03, 2003	Jul 03, 2003	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
COXON, Paul Daryl St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Jan 19, 2009	Dec 31, 2012	Secretary	St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom		British		79653600002
FAULKNER, Brian Thomas Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk	Jul 03, 2003	Jan 19, 2009	Secretary	Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk		British		91172620002
FAULKNER, Georgia Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk	Jul 03, 2003	Jan 19, 2009	Secretary	Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk		British		97832640002
COXON, Paul Daryl St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	Jan 19, 2009	Dec 31, 2012	Director	St. Marys Road IP4 4SW Ipswich 6 Suffolk United Kingdom	United Kingdom	British	1965-5	79653600006
FAULKNER, Brian Thomas Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk	Jul 03, 2003	Jan 19, 2009	Director	Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk	United Kingdom	British	1970-8	91172620002
FAULKNER, Georgia Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk	Jul 01, 2005	Jan 19, 2009	Director	Woodlands 10 Burrows Road Melton IP12 1GN Woodbridge Suffolk	Uk	British	1973-1	97832640002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 03, 2003	Jul 03, 2003	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Does MELTON VETERINARY PRACTICE 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 Jan 19, 2009 Delivered On Jan 23, 2009	Satisfied	Amount secured All monies due or to become due by 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)
	Transactions Jan 23, 2009Registration of a charge (395) Dec 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MELTON VETERINARY PRACTICE 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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