Dissolved
Dissolved 2016-04-05
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Company Information for VETCLOSE LIMITED
COAL ROAD, LEEDS, LS14,
|
Company Registration Number
 02339819 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Vetclose Ltd
VETCLOSE LIMITED was founded on 1989-01-26 and had its registered office in Coal Road. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VETCLOSE LIMITED | |
| Legal Registered Office | |
| COAL ROAD LEEDS | |
Filing Information
| Company Number | 02339819 | |
|---|---|---|
| Date formed | 1989-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-04-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2016-04-26 19:30:45 |
| Companies House |
|
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Company Officers of VETCLOSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED |
||
DAVID FERRARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE FURNESS |
Company Secretary | ||
ELSIE EVELYN ELIZABETH FERRIS |
Director | ||
DAVID FERRARI |
Director | ||
DAVID FERRARI |
Company Secretary | ||
ELSIE EVELYN ELIZABETH FERRIS |
Director |
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCS FY3 9XG | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
| 1.3 | 24/08/99 ABSTRACTS AND PAYMENTS | |
| 1.3 | 24/08/97 ABSTRACTS AND PAYMENTS | |
| 1.3 | 24/08/98 ABSTRACTS AND PAYMENTS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
| 1.3 | 24/08/97 ABSTRACTS AND PAYMENTS | |
| 363s | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 1.3 | 24/08/96 ABSTRACTS AND PAYMENTS | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| 363s | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | WD 18/07/89 AD 09/03/89--------- £ SI 998@1=998 £ IC 2/1000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ADOPT MEM AND ARTS 070289 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to VETCLOSE 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 VETCLOSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CITIBANK INTERNATIONAL PLC | |
| CHARGE | Outstanding | CITIBANK INTERNATIONAL PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
| FIRST FLOATING CHARGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Income
Government Income
We have not found government income sources for VETCLOSE 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 (8514 - Other human health activities) as VETCLOSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VETCLOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETCLOSE 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 VETCLOSE LIMITED any grants or awards. Ownership
We could not find any group structure information
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