PARK ISSA VETS LIMITED
Overview
| Company Name | PARK ISSA VETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07649868 |
| 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 PARK ISSA VETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARK ISSA VETS LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK ISSA VETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARK ISSA VETS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2024 |
What are the latest filings for PARK ISSA VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
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, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Jan 24, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Aug 19, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jan 24, 2020 | 14 pages | AA | ||||||||||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Jan 24, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 076498680001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Park Issa Salop Road Oswestry SY11 2RL to The Chocolate Factory Keynsham Bristol BS31 2AU on Jan 28, 2020 | 1 pages | AD01 | ||||||||||
Notification of Independent Vetcare Limited as a person with significant control on Jan 24, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Robert Geoffrey Hillier as a director on Jan 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PARK ISSA 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 United Kingdom | England | British | Director | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | Finance Director | 271191060005 | ||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | Director | 201610120001 | ||||
| JONES, Karen Gartrell | Director | Salop Road SY11 2RL Oswestry Park Issa United Kingdom | United Kingdom | British | Manager | 160388060001 | ||||
| KIRTLEY, Christopher Ronald | Director | Salop Road SY11 2RL Oswestry Park Issa United Kingdom | United Kingdom | British | Manager | 160388070001 | ||||
| MOSFORD, Steven | Director | Salop Road SY11 2RL Oswestry Park Issa United Kingdom | United Kingdom | British | Manager | 160388050001 |
Who are the persons with significant control of PARK ISSA VETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Jan 24, 2020 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Gartrell Jones | Apr 06, 2016 | Salop Road SY11 2RL Oswestry Park Issa | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Ronald Kirtley | Apr 06, 2016 | Salop Road SY11 2RL Oswestry Park Issa | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Mosford | Apr 06, 2016 | Salop Road SY11 2RL Oswestry Park Issa | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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