PARK VETERINARY CLINIC LIMITED

PARK VETERINARY CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePARK VETERINARY CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARK VETERINARY CLINIC LIMITED?

    • (8520) /

    Where is PARK VETERINARY CLINIC LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK VETERINARY CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for PARK VETERINARY CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2009

    LRESEX

    Registered office address changed from 343a Jockey Road Sutton Coldfield West Midlands B73 5XD on Nov 12, 2009

    2 pagesAD01

    Annual return made up to Mar 13, 2009 with full list of shareholders

    7 pagesAR01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition 17/09/07
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of PARK VETERINARY CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDING, Zoe
    Perry Road
    Timperley
    WA15 7SX Altrincham
    41
    Cheshire
    United Kingdom
    Secretary
    Perry Road
    Timperley
    WA15 7SX Altrincham
    41
    Cheshire
    United Kingdom
    BritishCompany Secretary122918060003
    HENNESSEY, Peter John
    Staynes Hall Lane
    WS7 0JU Hammerwich
    Staffordshire
    Director
    Staynes Hall Lane
    WS7 0JU Hammerwich
    Staffordshire
    United KingdomNew ZealanderVet125126780001
    RILEY, Martin Holt
    15 Lodge Lane
    CW8 1PS Hartford
    Cheshire
    Director
    15 Lodge Lane
    CW8 1PS Hartford
    Cheshire
    United KingdomBritishManaging Director124907490001
    TWP (COMPANY SECRETARY) LIMITED
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Secretary
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    106178550001
    TWP (DIRECTORS) LIMITED
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Director
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    89367980001

    Does PARK VETERINARY CLINIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 17, 2007
    Delivered On Sep 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Dechra Limited
    Transactions
    • Sep 21, 2007Registration of a charge (395)

    Does PARK VETERINARY CLINIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2009Commencement of winding up
    Apr 18, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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