PHOENIX VETS LIMITED
Overview
| Company Name | PHOENIX VETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05869875 |
| 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 PHOENIX VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PHOENIX VETS 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 PHOENIX VETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 10, 2017 |
What are the latest filings for PHOENIX VETS 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 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on Apr 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of Mr Richard Gilligan as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Campbell Innes as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 10, 2017 | 12 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Dec 29, 2017 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Rebecca Anne Cleal as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Aidan John Gilligan as a secretary on Sep 28, 2017 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to May 10, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Cvs (Uk) Limited as a person with significant control on May 11, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Sarah Louise Simpson as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Brumwell Simpson as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Susan Newton as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Brumwell Simpson as a secretary on May 11, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Rebecca Anne Cleal as a secretary on May 11, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas John Perrin as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Campbell Innes as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 93 Portsmouth Road Camberley Surrey GU15 1HT to Cvs House Owen Road Diss IP22 4ER on May 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PHOENIX VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIGAN, Richard Aidan John | Secretary | 15 Upper King Street NR3 1RB Norwich King Street House | 238825600001 | |||||||
| GILLIGAN, Richard | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 244556800001 | |||||
| PERRIN, Nicholas John | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 174660810001 | |||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House England | 231300490001 | |||||||
| SIMPSON, Ian Michael Brumwell | Secretary | 12 Napoleon Avenue GU14 8LY Farnborough Hampshire | British | 86833140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House England | England | British | 98557940002 | |||||
| NEWTON, Claire Susan | Director | Beech Hill Road Arford GU35 8DB Headley Wingrove Cottage Hants United Kingdom | United Kingdom | British | 120952820002 | |||||
| SIMPSON, Ian Michael Brumwell | Director | 12 Napoleon Avenue GU14 8LY Farnborough Hampshire | United Kingdom | British | 86833140001 | |||||
| SIMPSON, Sarah Louise | Director | 12 Napoleon Avenue GU14 8LY Farnborough Hampshire | England | British | 109188500001 |
Who are the persons with significant control of PHOENIX VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | May 11, 2017 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PHOENIX VETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | May 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does PHOENIX VETS 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