VAUXHALL LABORATORIES LIMITED
Vue d'ensemble
Nom de la société | VAUXHALL LABORATORIES LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00687647 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe VAUXHALL LABORATORIES LIMITED ?
Adresse du siège social | Townshend House Crown Road NR1 3DT Norwich |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VAUXHALL LABORATORIES LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2016 |
Quels sont les derniers dépôts pour VAUXHALL LABORATORIES LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 14 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 23 oct. 2018 | 13 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de Mclintock House 21 Chapelfield Road Norwich Norfolk NR2 1RP à Townshend House Crown Road Norwich NR1 3DT le 13 nov. 2017 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Satisfaction de la charge 12 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 14 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 17 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 18 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 20 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 21 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 006876470022 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 16 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 15 en totalité | 2 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 18 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Annulation d'actions. État du capital au 03 avr. 2017
| 4 pages | SH06 | ||||||||||
Rachat d'actions propres. | 3 pages | SH03 | ||||||||||
Comptes audités abrégés arrêtés au 31 mars 2016 | 8 pages | AA | ||||||||||
Annulation d'actions. État du capital au 01 oct. 2016
| 4 pages | SH06 | ||||||||||
Rachat d'actions propres. | 3 pages | SH03 | ||||||||||
Qui sont les dirigeants de VAUXHALL LABORATORIES LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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ILLING, Andrew Dominic | Secrétaire | Norwich Road New Costessey OEH Norwich 162 Norfolk United Kingdom | British | 187526890001 | ||||||
DEREEPERE, Chantal | Administrateur | c/o Chapelfield Veterinary Partnership Chapelfield Road NR2 1RR Norwich 21 Norfolk United Kingdom | United Kingdom | Belgian | Veterinary Surgeon | 54568310002 | ||||
ILLING, Andrew | Administrateur | c/o Chapelfield Veterinary Partnership - 162 Norwich Road NR5 0EH Norwich 160 Norfolk | United Kingdom | British | Veterinary Surgeon | 54568460001 | ||||
JACKSON, Ian | Administrateur | c/o Chapelfield Veterinary Partnership Postmill Close NR18 0NL Wymondham Chapelfield Vets Norfolk United Kingdom | United Kingdom | British | Veterinary Surgeon | 104773880001 | ||||
LEHRBACH, Chrispin | Administrateur | c/o Chapelfield Veterinary Partnership Limited Bungay Road Brooke NR15 1DX Norwich Brooke Equine Veterinary Clinic Norfolk England | United Kingdom | British | Veterinary Surgeon | 130155440001 | ||||
LEHRBACH, Leslie Ann | Administrateur | c/o Chapelfield Veterinary Partnership Wellesley Road Tharston NR15 2PD Norwich Chapelfield Vets Norfolk United Kingdom | United Kingdom | American | Veterinary Surgeon | 104707380001 | ||||
STOCKTON, David William | Administrateur | c/o Chapelfield Veterinary Partnership Wellesley Road Tharston NR15 2PD Norwich Chapelfield Vets Norfolk United Kingdom | United Kingdom | British | Veterinary Surgeon | 44343100001 | ||||
TRICKEY, Steven Michael | Administrateur | c/o Chapelfield Veterinary Partnership Wellesley Road Tharston NR15 2PD Norwich Chapelfield Vets Norfolk United Kingdom | United Kingdom | British | Veterinary Surgeon | 104773710002 | ||||
ASHER, Robert Alexander | Secrétaire | 38 Keswick Road Cringleford NR4 6UG Norwich Norfolk | British | 13729200001 | ||||||
ILLING, Oliver | Secrétaire | 3 Longwater Lane Costessey NR8 5AH Norwich Norfolk | British | 13729240001 | ||||||
TRICKEY, Steven Michael | Secrétaire | 5 Matthews Close Tasburgh NR15 1LJ Norwich Norfolk | British | Veterinary Surgeon | 104773710001 | |||||
WARWICK, Robert John | Secrétaire | c/o Chapelfield Veterinary Partnership Chapelfield Road NR2 1RR Norwich 21 Norfolk United Kingdom | British | 35125350002 | ||||||
ASHER, Robert Alexander | Administrateur | 38 Keswick Road Cringleford NR4 6UG Norwich Norfolk | British | Veterinary Surgeon | 13729200001 | |||||
CLARK, John Crispin | Administrateur | White Gables Parish Road, Stratton Strawless NR10 5LP Norwich Norfolk | United Kingdom | British | Veterinary Surgeon | 13729220001 | ||||
HOLMES, Michael John | Administrateur | Vetcetra Ipswich Road Long Stratton NR15 2TF Norwich Norfolk | British | Veterinary Surgeon | 13729230001 | |||||
ILLING, Oliver | Administrateur | 3 Longwater Lane Costessey NR8 5AH Norwich Norfolk | British | Veterinary Surgeon | 13729240001 | |||||
LISTER, Stephen Andrew | Administrateur | 125 The Street Costessey NR8 5DF Norwich Norfolk | England | British | Veterinary Surgeon | 13729260001 | ||||
PRICE, Michael | Administrateur | Swift Cottage Neatishead NR12 8BL Norwich Norfolk | British | Veterinary Surgeon | 31014280001 | |||||
WARWICK, Robert John | Administrateur | c/o Chapelfield Veterinary Partnership Chapelfield Road NR2 1RR Norwich 21 Norfolk United Kingdom | United Kingdom | British | Veterinary Surgeon | 35125350002 |
Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour VAUXHALL LABORATORIES LIMITED ?
Notifié le | Cessé le | Déclaration |
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18 juin 2017 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
VAUXHALL LABORATORIES LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 12 août 2016 Livré le 26 août 2016 | Totalement satisfaite | ||
Brève description F/H property at 14 woodland rise tasburgh norfolk t/no NK288984. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 août 2011 Livré le 23 août 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises at park farm brooke norwich t/n NK307673 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 18 févr. 2010 Livré le 09 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 33 lushington close norwich t/n NK31595, any other interests in the property all rents and proceeds of any insurance any other interests in the property all rents and proceeds of any insurance. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 16 nov. 2009 Livré le 28 nov. 2009 | Totalement satisfaite | Montant garanti £80000.00 due or to become due from the company to the chargee | |
Brèves mentions 33 lushington close norwich. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 juil. 2009 Livré le 01 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 36 ellis gardens keswick hall norwich t/no NK76156 and any other interests in the property all rents and proceeds of any insurance. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 mars 2006 Livré le 01 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property at 10 whitehouse drive long stratton norwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 2005 Livré le 13 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plots 1 and 2 postmill close wymondham norfolk t/no NK101619. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 2005 Livré le 13 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north side of wellesley road long stratton norfolk t/no NK240985. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 2005 Livré le 13 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 7 rowan close wymondham norwich norfolk t/no NK228664. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 2005 Livré le 13 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 160 and 162 norwich road new costessey norwich norfolk t/no's NK104753 and NK228358. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 déc. 2005 Livré le 13 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Mclintock house 21 chapelfield road norwich norfolk t/no NK313313. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 30 déc. 2005 Livré le 05 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 16 août 2004 Livré le 19 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a mclintock house 21 chapelfield road norwich norfolk. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 oct. 2001 Livré le 25 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a plots 1 and 2 postmill close wymondham norfolk. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 07 mars 2000 Livré le 15 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 oct. 1999 Livré le 26 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a land at long stratton industrial estate, long stratton, norfolk. Part title no. Nk 79447. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 janv. 1999 Livré le 01 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The surgery (formerly read's chemist) 10 the street long stratton norwich norfolk. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 janv. 1999 Livré le 01 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 7 rowan close wymondham norfolk. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 janv. 1999 Livré le 28 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 162 norwich road costessey norwich norfolk. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 sept. 1998 Livré le 10 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 160 norwich road costessey norwich norfolk t/n NK104753. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 avr. 1998 Livré le 29 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 porter road long stratton norfolk t/n NK35157. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 déc. 1972 Livré le 14 déc. 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Approx 1429 sq yds of land lying rear junction of chapel field road and vauxhall street, norwich, norfolk. | ||||
Personnes ayant droit
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Transactions
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VAUXHALL LABORATORIES LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0