WESSEX EQUINE LIMITED
Overview
| Company Name | WESSEX EQUINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07498787 |
| 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 WESSEX EQUINE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WESSEX EQUINE 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 WESSEX EQUINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for WESSEX EQUINE 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 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 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Simon Campbell Innes as a director on Nov 05, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 12, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 12, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr David John Harris as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Aidan John Gilligan as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 12, 2017 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Notification of Cvs (Uk) Limited as a person with significant control on Dec 13, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Carriage House Hilmarton Calne SN11 8SD England to Cvs House Owen Road Diss IP22 4ER on Feb 01, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of WESSEX EQUINE 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 | Director | 264465630001 | ||||
| FAIRMAN, Richard William Mark | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | Director | 104921040001 | ||||
| JACKLIN, Benjamin David | Director | 15 Upper King Street NR3 1RB Norwich King Street House | England | British | Director | 264463500001 | ||||
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 241182670001 | |||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257596690001 | |||||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House England | England | British | Director | 203452550001 | ||||
| NEWTON, Thomas Ward | Director | Stokes Road SN13 9AA Corsham 2d Wiltshire England | United Kingdom | British | Director | 197663440001 | ||||
| PERRIN, Nicholas John | Director | Owen Road IP22 4ER Diss Cvs House England | England | British | Director | 174660810001 | ||||
| RICHARDSON, Andrew Peter | Director | 2 Whiteways Thornhill SN4 7RX Swindon Whiteways House Wiltshire | England | British | Veterinary | 160654130002 | ||||
| WAIN, Julian Jonathan Winston | Director | Hilmarton SN11 8SD Calne The Carriage House England | Uk | British | Veterinary Surgeon | 124389750002 | ||||
| WAIN, Oscar Joseph Sebastian | Director | Hilmarton SN11 8SD Calne The Carriage House England | United Kingdom | British | Veterinary Surgeon | 157055320001 |
Who are the persons with significant control of WESSEX EQUINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Dec 13, 2017 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WESSEX EQUINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Dec 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WESSEX EQUINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2011 Delivered On Feb 26, 2011 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does WESSEX EQUINE 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