CAMLAS PETCARE VETS LTD
Overview
| Company Name | CAMLAS PETCARE VETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10309005 |
| 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 CAMLAS PETCARE VETS LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CAMLAS PETCARE VETS LTD 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 CAMLAS PETCARE VETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for CAMLAS PETCARE VETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on Oct 07, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Harris as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Juliet Mary Dearlove as a secretary on Jun 25, 2020 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 23, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Termination of appointment of Simon Campbell Innes as a director on Nov 05, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 22, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anna Mary Judson as a person with significant control on Oct 23, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Cvs (Uk) Limited as a person with significant control on Oct 23, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Anna Mary Judson as a person with significant control on Oct 23, 2018 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Oct 23, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Appointment of Mr David John Harris as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Aidan John Gilligan as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 103090050001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Anna Mary Judson as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CAMLAS PETCARE VETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARLOVE, Juliet Mary | Secretary | Framlingham Road Kettleburgh IP13 7LN Woodbridge Easton Green Cottage England | 271352150001 | |||||||
| 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 Norfolk England | 251783700001 | |||||||
| HARRIS, David John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 257593370001 | |||||||
| INNES, Simon Campbell | Director | Owen Road IP22 4ER Diss Cvs House Norfolk England | England | British | Director | 203452550001 | ||||
| JUDSON, Anna Mary | Director | Salop Road SY21 7HE Welshpool Waterloo Place United Kingdom | United Kingdom | British | Veterinary Surgeon | 80647460001 |
Who are the persons with significant control of CAMLAS PETCARE VETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Oct 23, 2018 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Mary Judson | Aug 03, 2016 | Salop Road SY21 7HE Welshpool Waterloo Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anna Mary Judson | Aug 03, 2016 | Salop Road SY21 7HE Welshpool Waterloo Place Powys Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does CAMLAS PETCARE VETS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 09, 2016 Delivered On Sep 14, 2016 | 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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Does CAMLAS PETCARE VETS LTD 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