CVS NUMBER 1 LIMITED
Overview
| Company Name | CVS NUMBER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07461102 |
| 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 CVS NUMBER 1 LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CVS NUMBER 1 LIMITED located?
| Registered Office Address | Cvs House Owen Road IP22 4ER Diss Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CVS NUMBER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESCENT VETERINARY CLINIC LIMITED | Dec 06, 2010 | Dec 06, 2010 |
What are the latest accounts for CVS NUMBER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CVS NUMBER 1 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 | 4.71 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 14, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 14, 2013 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jul 14, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed crescent veterinary clinic LIMITED\certificate issued on 19/08/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Nicholas John Perrin as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 26 Park Road Melton Mowbray Leicestershire LE13 1TT England* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Rebecca Anne Cleal as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Mcnaught as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Campbell Innes as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CVS NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAL, Rebecca Anne | Secretary | Owen Road IP22 4ER Diss Cvs House Norfolk England | 180169130001 | |||||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 98557940002 | ||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 174660810001 | ||||
| MCNAUGHT, Peter | Director | Hilary Close LE13 1PU Melton Mowbray 3 England | Gb-Eng | British | Director | 156005550001 |
Who are the persons with significant control of CVS NUMBER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Apr 06, 2016 | Owen Road IP22 4ER Diss Cvs House Norfolk England | No | ||||||||||
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Natures of Control
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Does CVS NUMBER 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2013 Delivered On Jul 17, 2013 | Outstanding | ||
Brief description Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CVS NUMBER 1 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