ARCHWAY VETERINARY PRACTICE LIMITED
Overview
| Company Name | ARCHWAY VETERINARY PRACTICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05377691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHWAY VETERINARY PRACTICE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ARCHWAY 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 ARCHWAY VETERINARY PRACTICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ARCHWAY VETERINARY PRACTICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Cvs House Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on Oct 30, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 053776910001 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Mar 10, 2015 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Mar 10, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 10, 2013 | 14 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2013 to Mar 10, 2013 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 053776910001 | 8 pages | MR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Suzanne Cave as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of ARCHWAY VETERINARY PRACTICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 176903360001 | |||||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Ceo | 98557940002 | ||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Finance Director | 174660810001 | ||||
| CAVE, Suzanne Elizabeth | Secretary | 12 Bell Hill GU32 2DY Petersfield Hampshire | British | 103927700001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| CAVE, Michael Frederik | Director | 12 Bell Hill GU32 2DY Petersfield Hampshire | England | British | Veterinary Surgeon | 103927590001 | ||||
| CAVE, Suzanne | Director | Bell Hill GU32 2DY Petersfield 12 Hampshire England | England | British | Adninistrator | 169407480001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ARCHWAY VETERINARY PRACTICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
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Natures of Control
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Does ARCHWAY VETERINARY PRACTICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 20, 2013 Delivered On Sep 24, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARCHWAY VETERINARY PRACTICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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