SEYMOUR VETS LTD
Overview
| Company Name | SEYMOUR VETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872597 |
| 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 SEYMOUR VETS LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is SEYMOUR VETS LTD located?
| Registered Office Address | King Street House 15 Upper King Streeet NR3 1RB Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEYMOUR VETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 19, 2016 |
What are the latest filings for SEYMOUR VETS LTD?
| 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 Norfolk IP22 4ER England to King Street House 15 Upper King Streeet Norwich NR3 1RB on Apr 19, 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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 19, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 19, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Jun 19, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Huw Peplow as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Spencer Gopal as a director on Jun 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Perrin as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Anne Cleal as a secretary on Jun 20, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Campbell Innes as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Old Smugglers Inn Steamer Quay Road Bridgetown Totnes Devon TQ9 5AL to Cvs House Owen Road Diss Norfolk IP22 4ER on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SEYMOUR VETS LTD?
| 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 Streeet NR3 1RB Norwich King Street House | 238827180001 | |||||||
| GILLIGAN, Richard | Director | 15 Upper King Streeet NR3 1RB Norwich King Street House | England | British | 244556800001 | |||||
| PERRIN, Nicholas John | Director | 15 Upper King Streeet NR3 1RB Norwich King Street House | England | British | 174660810001 | |||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 209271120001 | |||||||
| MITCHELL, Richard Howard | Secretary | 3 Devon Place Bridgetown TQ9 5AE Totnes Devon | British | 114093030001 | ||||||
| GOPAL, Matthew Spencer | Director | Creber Farm Diptford TQ9 7NG Totnes Devon | British | 114093020001 | ||||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 98557940002 | |||||
| MITCHELL, Richard Howard | Director | 3 Devon Place Bridgetown TQ9 5AE Totnes Devon | British | 114093030001 | ||||||
| PEPLOW, Huw | Director | Crosspark Broadhempston TQ9 6AY Totnes Devon | British | 114093010002 |
Who are the persons with significant control of SEYMOUR VETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | No | ||||||||||
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Natures of Control
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Does SEYMOUR VETS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 02, 2010 Delivered On Aug 10, 2010 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2006 Delivered On Aug 08, 2006 | 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
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Transactions
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Does SEYMOUR VETS LTD 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