VICTORIA VETERINARY CLINIC LIMITED
Overview
| Company Name | VICTORIA VETERINARY CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07068314 |
| 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 VICTORIA VETERINARY CLINIC LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VICTORIA VETERINARY CLINIC 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 VICTORIA VETERINARY CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for VICTORIA VETERINARY CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of David John Harris as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on Mar 12, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Benjamin David Jacklin as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Jay Alfonso as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Campbell Innes as a director on Nov 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr David John Harris as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Aidan John Gilligan as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 05, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Cessation of Michael Frank Goudswaard as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Anne-Marie Parrinder Goudswaard as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Cvs (Uk) Limited as a person with significant control on Dec 05, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Nicholas John Perrin as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Fairman as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 05, 2017 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 05, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Frank Goudswaard as a director on Dec 05, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of VICTORIA VETERINARY CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFONSO, Robin Jay | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 264465630001 | |||||
| FAIRMAN, Richard William Mark | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 104921040001 | |||||
| JACKLIN, Benjamin David | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 264463500001 | |||||
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 240895670001 | |||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257574240001 | |||||||
| GOUDSWAARD, Ann-Marie Marie Parrinder | Director | Aller Road TA10 0QL Langport Woodside Somerset United Kingdom | United Kingdom | British | 146734900003 | |||||
| GOUDSWAARD, Michael Frank | Director | Aller Road TA10 0QL Langport Woodside Somerset United Kingdom | England | New Zealander | 146734890002 | |||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 203452550001 | |||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 174660810001 |
Who are the persons with significant control of VICTORIA VETERINARY CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Dec 05, 2017 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Frank Goudswaard | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anne-Marie Parrinder Goudswaard | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does VICTORIA VETERINARY CLINIC 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