Liquidation
Company Information for WEAR REFERRALS LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
|
Company Registration Number
07149216
Private Limited Company
Liquidation |
Company Name | |
---|---|
WEAR REFERRALS LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Other companies in DL14 | |
Company Number | 07149216 | |
---|---|---|
Company ID Number | 07149216 | |
Date formed | 2010-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-07 05:27:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DARYL COXON |
||
LYNNE VICTORIA HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERHARDUS JOHANNES TE LINTELO |
Director | ||
JOANNE TE LINTELO-GASCOIGNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENTKNOLL VETERINARY CENTRE LIMITED | Director | 2018-08-02 | CURRENT | 2004-04-01 | Liquidation | |
CROMWELL (ST NEOTS) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
CROMWELL (ST IVES) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
GREENSIDE VETERINARY PRACTICE LIMITED | Director | 2018-06-28 | CURRENT | 2013-12-05 | Liquidation | |
KENTDALE VETERINARY ORTHOPAEDICS LIMITED | Director | 2018-06-21 | CURRENT | 2013-10-04 | Liquidation | |
BROADWAY SA LTD. | Director | 2018-06-20 | CURRENT | 2004-08-04 | Liquidation | |
AAS VETERINARY SERVICES LIMITED | Director | 2018-05-18 | CURRENT | 2010-04-21 | Liquidation | |
AAS VETS NEWCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Liquidation | |
LEADON VALE VETERINARY CENTRE LIMITED | Director | 2018-02-14 | CURRENT | 2009-12-23 | Liquidation | |
MILBOURN EQUINE LIMITED | Director | 2017-12-21 | CURRENT | 2010-11-09 | Liquidation | |
CINQUE PORTS VETERINARY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-21 | Liquidation | |
CINQUE PORTS NEWCO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
A IS FOR ANTELOPE LIMITED | Director | 2017-08-01 | CURRENT | 2002-06-05 | Liquidation | |
B IS FOR BEAR LIMITED | Director | 2017-08-01 | CURRENT | 2003-11-17 | Liquidation | |
D IS FOR DOG LIMITED | Director | 2017-08-01 | CURRENT | 2008-01-04 | Liquidation | |
A TO Z VETS LIMITED | Director | 2017-08-01 | CURRENT | 2008-02-29 | Liquidation | |
F IS FOR FOX LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-23 | Liquidation | |
E IS FOR ELEPHANT LIMITED | Director | 2017-08-01 | CURRENT | 2008-08-22 | Liquidation | |
SPINNEY LODGE VETERINARY HOSPITAL LIMITED | Director | 2017-07-12 | CURRENT | 2011-08-26 | Liquidation | |
BLYTHWOOD VETERINARY LIMITED | Director | 2017-07-07 | CURRENT | 2010-02-10 | Liquidation | |
WELL ANIMAL CLINIC NEWCO LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Liquidation | |
BLYTHWOOD NEWCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Liquidation | |
VILLAGE VET CAMBRIDGE LIMITED | Director | 2017-06-02 | CURRENT | 2006-03-01 | Liquidation | |
VILLAGE VET LONDON LIMITED | Director | 2017-06-02 | CURRENT | 2004-02-02 | Liquidation | |
VILLAGE VET HOLDING LIMITED | Director | 2017-06-02 | CURRENT | 2015-07-17 | Liquidation | |
VILLAGE VET LIMITED | Director | 2017-06-02 | CURRENT | 2009-01-20 | Liquidation | |
LONDON VET SPECIALISTS LIMITED | Director | 2017-06-02 | CURRENT | 2016-12-14 | Liquidation | |
PETCARE V LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-14 | Liquidation | |
LINNAEUS VETERINARY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
VILLAGE VET NEWCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Liquidation | |
SPINNEY LODGE NEWCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
BURNFOOT VETERINARY VENTURES LIMITED | Director | 2017-04-12 | CURRENT | 2011-04-28 | Liquidation | |
SHIRES VETS LTD | Director | 2017-04-06 | CURRENT | 2006-01-13 | Liquidation | |
HEATHCOTE NEWCO LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
SHIRES NEWCO LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Liquidation | |
DONNACHIE AND TOWNLEY LIMITED | Director | 2016-11-28 | CURRENT | 2011-02-15 | Liquidation | |
CHERRYDOWNVETS LTD. | Director | 2016-07-20 | CURRENT | 2007-04-27 | Liquidation | |
VRCC LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
CALDER VETS LIMITED | Director | 2016-05-24 | CURRENT | 2011-02-16 | Liquidation | |
CALDER NEWCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Liquidation | |
AVONVALE VETERINARY CENTRES LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-12 | Liquidation | |
PAWPICKED LIMITED | Director | 2016-01-28 | CURRENT | 2015-06-17 | Liquidation | |
MEDICINES4PETS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
AVONVALE NEWCO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
MARTIN REFERRAL SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2010-12-10 | Liquidation | |
NORTH DOWNS SPECIALIST REFERRALS LIMITED | Director | 2015-07-02 | CURRENT | 2005-09-28 | Liquidation | |
FOREM HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2007-12-27 | Liquidation | |
FOREM HOLDINGS ACQUISITIONS LIMITED | Director | 2015-07-02 | CURRENT | 2015-06-24 | Liquidation | |
FOREM LIMITED | Director | 2015-07-02 | CURRENT | 2008-05-02 | Liquidation | |
LINNAEUS GROUP BIDCO LIMITED | Director | 2015-02-24 | CURRENT | 2014-07-21 | Active | |
WILLOWS VETERINARY SERVICES LIMITED | Director | 2015-02-24 | CURRENT | 2014-07-21 | Liquidation | |
LINNAEUS GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2014-07-21 | Active | |
THE BARN ANIMAL HOSPITAL LIMITED | Director | 2018-09-05 | CURRENT | 2005-09-05 | Liquidation | |
BRENTKNOLL VETERINARY CENTRE LIMITED | Director | 2018-08-02 | CURRENT | 2004-04-01 | Liquidation | |
CROMWELL (ST NEOTS) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
CROMWELL (ST IVES) LIMITED | Director | 2018-07-11 | CURRENT | 2013-04-16 | Liquidation | |
GREENSIDE VETERINARY PRACTICE LIMITED | Director | 2018-06-28 | CURRENT | 2013-12-05 | Liquidation | |
KENTDALE VETERINARY ORTHOPAEDICS LIMITED | Director | 2018-06-21 | CURRENT | 2013-10-04 | Liquidation | |
BROADWAY SA LTD. | Director | 2018-06-20 | CURRENT | 2004-08-04 | Liquidation | |
AAS VETERINARY SERVICES LIMITED | Director | 2018-05-18 | CURRENT | 2010-04-21 | Liquidation | |
AAS VETS NEWCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Liquidation | |
LEADON VALE VETERINARY CENTRE LIMITED | Director | 2018-02-14 | CURRENT | 2009-12-23 | Liquidation | |
MILBOURN EQUINE LIMITED | Director | 2017-12-21 | CURRENT | 2010-11-09 | Liquidation | |
CINQUE PORTS VETERINARY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2013-03-21 | Liquidation | |
CINQUE PORTS NEWCO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
A IS FOR ANTELOPE LIMITED | Director | 2017-08-01 | CURRENT | 2002-06-05 | Liquidation | |
B IS FOR BEAR LIMITED | Director | 2017-08-01 | CURRENT | 2003-11-17 | Liquidation | |
D IS FOR DOG LIMITED | Director | 2017-08-01 | CURRENT | 2008-01-04 | Liquidation | |
A TO Z VETS LIMITED | Director | 2017-08-01 | CURRENT | 2008-02-29 | Liquidation | |
F IS FOR FOX LIMITED | Director | 2017-08-01 | CURRENT | 2010-03-23 | Liquidation | |
E IS FOR ELEPHANT LIMITED | Director | 2017-08-01 | CURRENT | 2008-08-22 | Liquidation | |
SPINNEY LODGE VETERINARY HOSPITAL LIMITED | Director | 2017-07-12 | CURRENT | 2011-08-26 | Liquidation | |
BLYTHWOOD VETERINARY LIMITED | Director | 2017-07-07 | CURRENT | 2010-02-10 | Liquidation | |
WELL ANIMAL CLINIC NEWCO LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Liquidation | |
BLYTHWOOD NEWCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Liquidation | |
VILLAGE VET CAMBRIDGE LIMITED | Director | 2017-06-02 | CURRENT | 2006-03-01 | Liquidation | |
VILLAGE VET LONDON LIMITED | Director | 2017-06-02 | CURRENT | 2004-02-02 | Liquidation | |
VILLAGE VET HOLDING LIMITED | Director | 2017-06-02 | CURRENT | 2015-07-17 | Liquidation | |
VILLAGE VET LIMITED | Director | 2017-06-02 | CURRENT | 2009-01-20 | Liquidation | |
LONDON VET SPECIALISTS LIMITED | Director | 2017-06-02 | CURRENT | 2016-12-14 | Liquidation | |
PETCARE V LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-14 | Liquidation | |
LINNAEUS VETERINARY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
VILLAGE VET NEWCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Liquidation | |
SPINNEY LODGE NEWCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Liquidation | |
BURNFOOT VETERINARY VENTURES LIMITED | Director | 2017-04-12 | CURRENT | 2011-04-28 | Liquidation | |
SHIRES VETS LTD | Director | 2017-04-06 | CURRENT | 2006-01-13 | Liquidation | |
HEATHCOTE NEWCO LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
SHIRES NEWCO LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Liquidation | |
DONNACHIE AND TOWNLEY LIMITED | Director | 2016-11-28 | CURRENT | 2011-02-15 | Liquidation | |
CHERRYDOWNVETS LTD. | Director | 2016-07-20 | CURRENT | 2007-04-27 | Liquidation | |
VRCC LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Liquidation | |
CALDER VETS LIMITED | Director | 2016-05-24 | CURRENT | 2011-02-16 | Liquidation | |
CALDER NEWCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Liquidation | |
AVONVALE VETERINARY CENTRES LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-12 | Liquidation | |
PAWPICKED LIMITED | Director | 2016-01-28 | CURRENT | 2015-06-17 | Liquidation | |
MEDICINES4PETS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
AVONVALE NEWCO LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
MARTIN REFERRAL SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 2010-12-10 | Liquidation | |
NORTH DOWNS SPECIALIST REFERRALS LIMITED | Director | 2015-07-02 | CURRENT | 2005-09-28 | Liquidation | |
FOREM HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2007-12-27 | Liquidation | |
FOREM LIMITED | Director | 2015-07-02 | CURRENT | 2008-05-02 | Liquidation | |
LINNAEUS GROUP BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-21 | Active | |
WILLOWS VETERINARY SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-21 | Liquidation | |
LINNAEUS GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-07 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AD02 | Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY | |
CH01 | Director's details changed for Mr Paul Daryl Coxon on 2019-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Veterinary Hospital Bradbury Stockton-on-Tees Cleveland TS21 2ES England | |
RES01 | ADOPT ARTICLES 23/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071492160001 | |
PSC07 | CESSATION OF JOANNE TE LINTELO - GASCOIGNE AS A PSC | |
PSC07 | CESSATION OF GERHARDUS JOHANNES TE LINTELO AS A PSC | |
PSC02 | Notification of Linnaeus Group Bidco Limited as a person with significant control on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS TE LINTELO | |
AP01 | DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TE LINTELO-GASCOIGNE | |
AP01 | DIRECTOR APPOINTED MR PAUL DARYL COXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerhardus Johannes Te Lintelo on 2010-02-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE TE LINTELO-GASCOIGNE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARDUS JOHANNES TE LINTELO / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 5-11 Tenters Street Bishop Auckland County Durham DL14 7AD | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071492160001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARDUS JOHANNES TE LINTELO / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TE LINTELO-GASCOIGNE / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD TE LINTELO / 17/02/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEAR REFERRALS LIMITED are:
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. |