VET ON THE HILL LIMITED
Overview
| Company Name | VET ON THE HILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09737480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VET ON THE HILL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VET ON THE HILL LIMITED located?
| Registered Office Address | The Chocolate Factory Keynsham BS31 2AU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VET ON THE HILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What are the latest filings for VET ON THE HILL 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, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Miss Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 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 | ||||||||||
Current accounting period extended from Jul 02, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 02, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Change of details for Independent Vetcare Limited as a person with significant control on Sep 03, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Jul 02, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of VET ON THE HILL 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 | England | British | Accountant | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | Finance Director | 271191060005 | ||||
| DAVIS, Amanda Jane | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Company Director | 259207710001 | ||||
| HILLIER, David Robert Geoffrey | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | United Kingdom | British | Company Director | 201610120001 | ||||
| KENYON, Paul Mark | Director | Keynsham BS31 2AU Bristol The Chocolate Factory England | England | British | Chief Financial Officer | 266538820001 | ||||
| MARLEY, Ava Katrina | Director | Essendene Road CR3 5PB Caterham 17 Surrey United Kingdom | United Kingdom | British | Director | 161089860002 | ||||
| MATHERS, Ian | Director | Essendene Road CR3 5PB Caterham 17 Surrey United Kingdom | United Kingdom | British | Director | 200266290001 |
Who are the persons with significant control of VET ON THE HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Jul 02, 2019 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ava Katrina Marley | Apr 06, 2016 | South Road TA1 3DU Taunton Calyx House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mathers | Apr 06, 2016 | South Road TA1 3DU Taunton Calyx House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does VET ON THE HILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 13, 2016 Delivered On May 28, 2016 | Satisfied | ||
Brief description 17 essendene road caterham surrey title no SY816878. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 23, 2015 Delivered On Sep 25, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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