VILLAGE REFERRALS LIMITED
Overview
| Company Name | VILLAGE REFERRALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07235631 |
| 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 VILLAGE REFERRALS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VILLAGE REFERRALS 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 VILLAGE REFERRALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for VILLAGE REFERRALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 12 pages | LIQ03 | ||||||||||
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 Apr 18, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 John 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 | ||||||||||
Termination of appointment of Brian Henry Pound as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Malcolm John Booth as a director on Aug 03, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Brian Henry Pound on Oct 23, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on Oct 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Kaye Gugich as a director on Feb 20, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Professor John Innes as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VILLAGE REFERRALS LIMITED?
| 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 Street NR3 1RB Norwich King Street House | 238830950001 | |||||||
| GILLIGAN, Richard | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 244556800001 | |||||
| PERRIN, Nicholas John | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | 174660810001 | |||||
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 174661990001 | |||||||
| COXON, Paul Daryl | Secretary | 1 Vinces Road IP22 4AY Diss Cvs House Norfolk United Kingdom | 150888600001 | |||||||
| COXON, Paul Daryl | Secretary | 1 Vinces Road IP22 4AY Diss Cvs House Norfolk United Kingdom | 150822750001 | |||||||
| BOOTH, Malcolm John, Dr | Director | Village Animal Hospital Guards Avenue CR3 5ZD Caterham Village Referrals Surrey United Kingdom | United Kingdom | South African | 150822770001 | |||||
| COXON, Paul Daryl | Director | 1 Vinces Road IP22 4AY Diss Cvs House Norfolk United Kingdom | England | British | 79653600002 | |||||
| GUGICH, Kaye | Director | Calais Street SE5 9LP London 25a United Kingdom | United Kingdom | New Zealander | 138453700001 | |||||
| INNES, John Francis | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | United Kingdom | British | 183976220001 | |||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 98557940002 | |||||
| POUND, Brian Henry | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | 150822760001 |
Who are the persons with significant control of VILLAGE REFERRALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
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Natures of Control
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Does VILLAGE REFERRALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Jul 26, 2010 Delivered On Jul 30, 2010 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Making or continuing to make facilities available. 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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Does VILLAGE REFERRALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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