SELBY VETS4PETS LIMITED

SELBY VETS4PETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSELBY VETS4PETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11180530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELBY VETS4PETS LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is SELBY VETS4PETS LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELBY VETS4PETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for SELBY VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Appointment of Ms Jane Balmain as a director on May 23, 2019

    2 pagesAP01

    Termination of appointment of Harvey Bertenshaw Ainley as a director on May 23, 2019

    1 pagesTM01

    Confirmation statement made on Feb 11, 2019 with updates

    5 pagesCS01

    Termination of appointment of Fiona Jayne Briault as a director on Nov 30, 2018

    1 pagesTM01

    Appointment of Mr Harvey Bertenshaw Ainley as a director on Nov 30, 2018

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2018

    Statement of capital on Jan 31, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SELBY VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    BALMAIN, Jane
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    United KingdomBritishCompany Director252413910001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    AINLEY, Harvey Bertenshaw
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    United KingdomBritishChief Financial Officer193219010001
    BRIAULT, Fiona Jayne
    Manor Barn
    Kingston Lisle Business Centre
    OX12 9QX Kingston Lisle, Wantage, Oxon
    Vet Group
    England And Wales
    United Kingdom
    Director
    Manor Barn
    Kingston Lisle Business Centre
    OX12 9QX Kingston Lisle, Wantage, Oxon
    Vet Group
    England And Wales
    United Kingdom
    United KingdomBritishCompany Director201885490001

    Who are the persons with significant control of SELBY VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Jan 31, 2018
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04141142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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