COLEBROOK VETS LIMITED
Overview
| Company Name | COLEBROOK VETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07557317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLEBROOK VETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLEBROOK VETS LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLEBROOK VETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLEBROOK VETS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
What are the latest filings for COLEBROOK VETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Pro-Vets Group Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC05 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||
Who are the officers of COLEBROOK VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 262525880001 | |||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 271191060004 | |||||
| DAVIS, Amanda Jane | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 259207710001 | |||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | United Kingdom | British | 201610120001 | |||||
| JAMES, Paul Adrian | Director | Ashley Avenue BA1 3DS Bath Station House East North East Somerset England | United Kingdom | British | 197701410001 | |||||
| JENNINGS, Darran James Michael | Director | Ashley Avenue BA1 3DS Bath Station House East North East Somerset England | England | British | 197701690001 | |||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory | England | British | 266538820001 | |||||
| MOORE, Richard Brian Ashley | Director | Ashley Avenue BA1 3DS Bath Station House East North East Somerset England | England | British | 196264570001 | |||||
| REEVES, Colette Michelle | Director | Ashley Avenue BA1 3DS Bath Station House East North East Somerset England | England | British | 204592300001 | |||||
| SNYMAN, Pierre Jakobus | Director | Colebrook Road Shirley B90 2JZ Solihull 61 United Kingdom | United Kingdom | British/South African | 158368270001 | |||||
| SNYMAN, Surentia | Director | Colebrook Road Shirley B90 2JZ Solihull 61 United Kingdom | United Kingdom | British/South African | 158368280001 | |||||
| WHITTAKER, George Anthony David | Director | Ashley Avenue BA1 3DS Bath Station House East North East Somerset England | United Kingdom | British | 125108980017 | |||||
| WILLIS, Keith Andrew | Director | Ashley Avenue BA1 3DS Bath Station House East North East Somerset England | United Kingdom | British | 189534470001 |
Who are the persons with significant control of COLEBROOK VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pro-Vets Group Limited | Jan 25, 2017 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||
| |||||||
Natures of Control
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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