Dissolved
Dissolved 2016-11-16
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Home > England & Wales Companies > LEEDS VETERINARY LABORATORIES LIMITED
Company Information for LEEDS VETERINARY LABORATORIES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 01972732 Private Limited Company
Dissolved 2016-11-16 |
Company Overview
About Leeds Veterinary Laboratories Ltd
LEEDS VETERINARY LABORATORIES LIMITED was founded on 1985-12-19 and had its registered office in Southampton. The company was dissolved on the 2016-11-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEEDS VETERINARY LABORATORIES LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 01972732 | |
|---|---|---|
| Date formed | 1985-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-11-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-25 01:28:44 |
| Companies House |
|
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Company Officers of LEEDS VETERINARY LABORATORIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZOE GOULDING |
||
ANNE-FRANCOISE NESMES |
||
IAN DAVID PAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GRAHAM |
Director | ||
SIMON DAVID EVANS |
Director | ||
STEPHEN WHITEHOUSE |
Company Secretary | ||
MARGARET ANNE JONES |
Company Secretary | ||
MARGARET ANNE JONES |
Director | ||
SUSAN GENEVIEVE KEANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGLIAN MANUFACTURING CHEMISTS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1969-01-13 | Dissolved 2016-11-16 | |
| ANGLIAN PHARMA LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1998-03-17 | Dissolved 2016-11-16 | |
| ANGLIAN PHARMA MANUFACTURING LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2000-03-06 | Dissolved 2016-11-16 | |
| CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1998-07-17 | Dissolved 2016-11-16 | |
| NORTH WESTERN LABORATORIES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1983-02-23 | Dissolved 2016-11-16 | |
| ANGLIAN MANUFACTURING CHEMISTS LIMITED | Director | 2013-04-22 | CURRENT | 1969-01-13 | Dissolved 2016-11-16 | |
| ANGLIAN PHARMA LIMITED | Director | 2013-04-22 | CURRENT | 1998-03-17 | Dissolved 2016-11-16 | |
| ANGLIAN PHARMA MANUFACTURING LIMITED | Director | 2013-04-22 | CURRENT | 2000-03-06 | Dissolved 2016-11-16 | |
| CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED | Director | 2013-04-22 | CURRENT | 1998-07-17 | Dissolved 2016-11-16 | |
| NORTH WESTERN LABORATORIES LIMITED | Director | 2013-04-22 | CURRENT | 1983-02-23 | Dissolved 2016-11-16 | |
| EUROVET ANIMAL HEALTH LTD | Director | 2013-04-22 | CURRENT | 2009-06-25 | Liquidation | |
| DECHRA FINANCE AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
| DECHRA FINANCE STERLING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| DECHRA FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| EUROVET ANIMAL HEALTH LTD | Director | 2012-05-22 | CURRENT | 2009-06-25 | Liquidation | |
| DECHRA VETERINARY PRODUCTS LIMITED | Director | 2008-01-15 | CURRENT | 2005-03-08 | Active | |
| DECHRA INVESTMENTS LIMITED | Director | 2004-03-30 | CURRENT | 2004-01-07 | Active | |
| DECHRA LIMITED | Director | 2002-12-05 | CURRENT | 2002-08-16 | Active | |
| ANGLIAN MANUFACTURING CHEMISTS LIMITED | Director | 2002-05-17 | CURRENT | 1969-01-13 | Dissolved 2016-11-16 | |
| ANGLIAN PHARMA LIMITED | Director | 2002-05-17 | CURRENT | 1998-03-17 | Dissolved 2016-11-16 | |
| ANGLIAN PHARMA MANUFACTURING LIMITED | Director | 2002-05-17 | CURRENT | 2000-03-06 | Dissolved 2016-11-16 | |
| CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1998-07-17 | Dissolved 2016-11-16 | |
| NORTH WESTERN LABORATORIES LIMITED | Director | 2002-04-02 | CURRENT | 1983-02-23 | Dissolved 2016-11-16 | |
| DALES PHARMACEUTICALS LIMITED | Director | 2001-11-02 | CURRENT | 1949-11-14 | Active | |
| VENETO LIMITED | Director | 2001-11-02 | CURRENT | 1997-04-01 | Active | |
| ARNOLDS VETERINARY PRODUCTS LIMITED | Director | 2001-11-02 | CURRENT | 1952-03-12 | Active | |
| DECHRA PHARMACEUTICALS LIMITED | Director | 1997-06-13 | CURRENT | 1997-05-13 | Active | |
| BROOMCO 4263 LIMITED | Director | 1993-12-31 | CURRENT | 1938-04-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 13/11/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/11/14 | |
| RES06 | REDUCE ISSUED CAPITAL 06/11/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM | |
| AP01 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST71XW | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 28/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | |
| RES01 | ADOPT ARTICLES 17/05/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 28/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PAGE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 28/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MILLCROFT, GATE WAY DRIVE YEADON LEEDS W.YORKSHIRE LS19 7XY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: MILLCROFT 2 GATE WAY DRIVE YEADON LEEDS W.YORKSHIRE LS19 7XY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LEEDS VETERINARY LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEEDS VETERINARY LABORATORIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LEEDS VETERINARY LABORATORIES LIMITED registering or being granted any patents Domain Names
LEEDS VETERINARY LABORATORIES LIMITED owns 1 domain names.
lvlabs.co.uk
Income
Government Income
We have not found government income sources for LEEDS VETERINARY LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEEDS VETERINARY LABORATORIES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for LEEDS VETERINARY LABORATORIES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| LABORATORY AND PREMISES | MILLCROFT GATEWAY DRIVE YEADON LEEDS LS19 7XY | 39,750 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | LEEDS VETERINARY LABORATORIES LIMITED | Event Date | 2016-06-27 |
| A final meeting of each of the Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing at 3.00 pm on 8 August 2016 for the purpose of receiving the Liquidators account of the windings up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP by 5 August 2016. Date of Appointment: 2 February 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or Tel: 02380 381137. | |||
| Initiating party | Event Type | ||
| Defending party | LEEDS VETERINARY LABORATORIES LIMITED | Event Date | 2015-02-02 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 31 March 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the companies. After 31 March 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 2 February 2015. Further details contact: Cara Cox on 02380 381137. Email: cara.cox@uk.gt.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS VETERINARY LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEEDS VETERINARY LABORATORIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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