BLACKS VETS LIMITED
Overview
| Company Name | BLACKS VETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06537866 |
| 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 BLACKS VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BLACKS VETS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKS VETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 04, 2019 |
What are the latest filings for BLACKS VETS 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 | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2021 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Emma Jane Barnes as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 04, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Edward Batholomew Johnson as a director on Sep 04, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 04, 2019 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Hillsboro Stourbridge Road Wombourne Wolverhampton West Midlands WV5 9BN England to 21 Holborn Viaduct London EC1A 2DY | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Daryl Coxon as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ray Andrew Reidy as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Barnes as a director on Oct 04, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Hillcroft 50a Hall Street Dudley West Midlands DY2 7BT to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Notification of Linnaeus Veterinary Limited as a person with significant control on Sep 04, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Peter Horsley-Gubbins as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of John William O'flynn as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Brian Joshua Hogan as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Girish Kumar Thakral as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sonia Thakral as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Girish Kumar Thakral as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BLACKS VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 269204200001 | |||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 263165870001 | |||||
| ORR, Lorraine | Secretary | Stourbridge Road Wombourne WV5 9BN Wolverhampton Hillsboro West Midlands United Kingdom | British | 128788280001 | ||||||
| REDDING, Diana Elizabeth | Nominee Secretary | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | British | 900004650001 | ||||||
| BARNES, Emma Jane | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | England | British | 254231390001 | |||||
| COXON, Paul Daryl | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | United Kingdom | British | 197121650001 | |||||
| HOGAN, Brian Joshua | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | England | Irish | 160641270002 | |||||
| HOGAN, Victoria Louise | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | England | British | 209027840002 | |||||
| HORSLEY-GUBBINS, Nicola | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | England | British | 209028030001 | |||||
| HORSLEY-GUBBINS, Simon Peter | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | England | British | 128788300001 | |||||
| O FLYNN, John William | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | England | Irish | 184068320003 | |||||
| ORR, Ian Clark | Director | Stourbridge Road Wombourne WV5 9BN Wolverhampton Hillsboro West Midlands | United Kingdom | British | 128788290002 | |||||
| PHINOPOULOU, Katerina | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | United Kingdom | Cypriot | 209027820002 | |||||
| THAKRAL, Girish Kumar | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | United Kingdom | British | 184068040002 | |||||
| THAKRAL, Sonia | Director | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | England | British | 209028020002 |
Who are the persons with significant control of BLACKS VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Sep 04, 2019 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Girish Kumar Thakral | Apr 06, 2016 | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Peter Horsley-Gubbins | Apr 06, 2016 | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Joshua Hogan | Apr 06, 2016 | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William O'Flynn | Apr 06, 2016 | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Horsley-Gubbins | Apr 06, 2016 | 50a Hall Street DY2 7BT Dudley Hillcroft West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BLACKS VETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2008 Delivered On Apr 24, 2008 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does BLACKS 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