EUROVET ANIMAL HEALTH LTD

Overview

Company Name	EUROVET ANIMAL HEALTH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06944484
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2009
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROVET ANIMAL HEALTH LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EUROVET ANIMAL HEALTH LTD located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROVET ANIMAL HEALTH LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for EUROVET ANIMAL HEALTH LTD?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 04, 2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 04, 2017

2 pages

AD01

Apr 11, 2017

Liquidators' statement of receipts and payments to Feb 01, 2017

6 pages

4.68

Mar 10, 2016

Liquidators' statement of receipts and payments to Feb 01, 2016

8 pages

4.68

Oct 05, 2015

Auditor's resignation

1 pages

AUD

Oct 05, 2015

Auditor's resignation

1 pages

AUD

Feb 18, 2015

Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015

2 pages

AD01

Feb 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2015	LRESSP

Feb 17, 2015

Declaration of solvency

4 pages

4.70

Jan 17, 2015

Full accounts made up to Jun 30, 2014

15 pages

Sep 23, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jun 25, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 2	SH01

May 13, 2014

Auditor's resignation

2 pages

AUD

May 09, 2014

Auditor's resignation

2 pages

AUD

Jan 07, 2014

Full accounts made up to Jun 30, 2013

15 pages

Jun 25, 2013

Annual return made up to Jun 25, 2013 with full list of shareholders

4 pages

AR01

Jun 25, 2013

Director's details changed for Anthony Gerard Griffin on Apr 22, 2013

2 pages

CH01

Jun 25, 2013

Director's details changed for Mr Ian David Page on Apr 22, 2013

2 pages

CH01

Jun 25, 2013

Secretary's details changed for Zoe Goulding on Apr 22, 2013

1 pages

CH03

Apr 23, 2013

Appointment of Anne-Francoise Nesmes as a director

2 pages

AP01

Apr 22, 2013

Registered office address changed from * Dechra House Jamage Industrial Estate Talke Pits Stoke-on-Trent Staffordshire ST7 1XW* on Apr 22, 2013

1 pages

AD01

Dec 11, 2012

Statement of company's objects

2 pages

CC04

Nov 01, 2012

Termination of appointment of Simon Evans as a director

2 pages

TM01

View All Filings

Who are the officers of EUROVET ANIMAL HEALTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULDING, Zoe Finsbury Square EC2P 2YU London 30	May 22, 2012		Secretary	Finsbury Square EC2P 2YU London 30		British		170093540001
GRIFFIN, Anthony Gerard Finsbury Square EC2P 2YU London 30	Jun 25, 2009		Director	Finsbury Square EC2P 2YU London 30	Netherlands	Irish	1963-2	173395010001
NESMES, Anne-Francoise Finsbury Square EC2P 2YU London 30	Apr 22, 2013		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	French	1971-5	177680500001
PAGE, Ian David Finsbury Square EC2P 2YU London 30	May 22, 2012		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1961-3	42162570002
RYSAFFE SECRETARIES Red Lion Street WC1R 4GB London Lion House	Jun 25, 2009	Nov 19, 2009	Secretary	Red Lion Street WC1R 4GB London Lion House				139184630001
DUTTON, Anthony George Mill Court Great Shelford CB22 5LD Cambridge Mill House Cambridgeshire	Jan 11, 2010	May 22, 2012	Director	Mill Court Great Shelford CB22 5LD Cambridge Mill House Cambridgeshire	England	British	1958-12	148603610001
EVANS, Simon David Jamage Industrial Estate Talke Pits ST7 1XW Stoke On Trent Dechra House United Kingdom	May 22, 2012	Oct 18, 2012	Director	Jamage Industrial Estate Talke Pits ST7 1XW Stoke On Trent Dechra House United Kingdom	United Kingdom	British	1963-12	42162650001
KOREVAAR, Jan Jaap Valkenierslaan 56 Breda 4834 Cj Netherlands	Jun 25, 2009	May 22, 2012	Director	Valkenierslaan 56 Breda 4834 Cj Netherlands	Netherlands	Dutch	1957-5	139184640001

View Detailed Information on Officers and People with Significant Control

Does EUROVET ANIMAL HEALTH LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture accession deed	Created On Jul 06, 2012 Delivered On Jul 11, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and grantour to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Specified property, other property. Designated chattels, specified shares, investments, book debts, goodwill and uncalled capital see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC ("Security Trustee")
	Transactions Jul 11, 2012Registration of a charge (MG01) Sep 23, 2014Satisfaction of a charge (MR04)
Account security deed	Created On Oct 08, 2010 Delivered On Oct 19, 2010	Satisfied	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 any sums standing to the credit of the charged accounts and all other accounts see image for full details.
	Persons Entitled Cooperatieve Rabobank Land Van Cuijk & Maasduinen U.A
	Transactions Oct 19, 2010Registration of a charge (MG01) May 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 08, 2010 Delivered On Oct 19, 2010	Satisfied	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 equipment, book debts, plant & machinery see image for full details.
	Persons Entitled Cooperatieve Rabobank Land Van Cuijk & Maasduinen U.A
	Transactions Oct 19, 2010Registration of a charge (MG01) May 29, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EUROVET ANIMAL HEALTH LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2015	Commencement of winding up
Mar 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Feb 02, 2015

View Detailed Information on Insolvency Cases

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.
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