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Company Information for

BOVIVET LIMITED

WHITCHURCH, SHROPSHIRE, SY13 4HD,
Company Registration Number
03733777
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Bovivet Ltd
BOVIVET LIMITED was founded on 1999-03-16 and had its registered office in Whitchurch. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
BOVIVET LIMITED
 
Legal Registered Office
WHITCHURCH
SHROPSHIRE
SY13 4HD
Other companies in SY13
 
Filing Information
Company Number 03733777
Date formed 1999-03-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-06-16
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVIVET LIMITED
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Company Officers of BOVIVET LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELAINE BARBARA WILSON
 Company Secretary 1999-03-16
FIONA ELAINE BARBARA WILSON
 Director 1999-03-16
HEATHER EVELYN CAMPBELL STEWART WILSON
 Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILSON
 Director 2002-02-18 2010-11-04
HEATHER EVELYN WILSON
 Director 1999-03-16 2001-09-28
DOROTHY MAY GRAEME
 Nominated Secretary 1999-03-16 1999-03-16
LESLEY JOYCE GRAEME
 Nominated Director 1999-03-16 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELAINE BARBARA WILSON PETCETERA ETC. UK LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON PETCETERA ETC. LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Active
FIONA ELAINE BARBARA WILSON PETCETERA LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Active
FIONA ELAINE BARBARA WILSON FARM.COM LIMITED Company Secretary 2000-04-06 CURRENT 2000-04-06 Active
FIONA ELAINE BARBARA WILSON AVIVET LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Active
FIONA ELAINE BARBARA WILSON CAPRIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON OVIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON EQUIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON CANIVET LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON OSMONDS INT. LIMITED Company Secretary 1999-03-16 CURRENT 1999-03-16 Active
FIONA ELAINE BARBARA WILSON PETCETERA INTERNATIONAL LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Active
FIONA ELAINE BARBARA WILSON PETCETERA 2000 LIMITED Company Secretary 1998-12-23 CURRENT 1998-12-23 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON BIO-AG LIMITED Company Secretary 1998-09-04 CURRENT 1998-09-04 Dissolved 2015-07-07
FIONA ELAINE BARBARA WILSON SUPERVET LIMITED Company Secretary 1995-06-21 CURRENT 1992-12-15 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON CHEM-A-CO LIMITED Company Secretary 1995-06-21 CURRENT 1992-11-05 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON FARRIER'S FRIEND LIMITED Company Secretary 1995-06-21 CURRENT 1993-04-07 Active
FIONA ELAINE BARBARA WILSON BRADELEY GREEN LIMITED Company Secretary 1995-06-21 CURRENT 1993-08-25 Active
FIONA ELAINE BARBARA WILSON MORRIS EVANS OILS LIMITED Company Secretary 1995-06-21 CURRENT 1993-09-15 Active
FIONA ELAINE BARBARA WILSON OSMONDS LIMITED Company Secretary 1994-02-19 CURRENT 1992-02-19 Active
FIONA ELAINE BARBARA WILSON BRADELEY GREEN LIMITED Director 2011-05-13 CURRENT 1993-08-25 Active
FIONA ELAINE BARBARA WILSON ANIVET DIRECT.COM LTD Director 2011-05-13 CURRENT 2009-11-26 Active
FIONA ELAINE BARBARA WILSON PETCETERA INTERNATIONAL LIMITED Director 2011-02-14 CURRENT 1998-12-24 Active
FIONA ELAINE BARBARA WILSON FARM.COM LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
FIONA ELAINE BARBARA WILSON AVIVET LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
FIONA ELAINE BARBARA WILSON CAPRIVET LIMITED Director 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON OVIVET LIMITED Director 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON EQUIVET LIMITED Director 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON CANIVET LIMITED Director 1999-03-16 CURRENT 1999-03-16 Dissolved 2015-06-16
FIONA ELAINE BARBARA WILSON OSMONDS INT. LIMITED Director 1999-03-16 CURRENT 1999-03-16 Active
FIONA ELAINE BARBARA WILSON OSMONDS LIMITED Director 1994-02-19 CURRENT 1992-02-19 Active
HEATHER EVELYN CAMPBELL STEWART WILSON PETCETERA 2000 LIMITED Director 2010-12-21 CURRENT 1998-12-23 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON BIO-AG LIMITED Director 2010-11-05 CURRENT 1998-09-04 Dissolved 2015-07-07
HEATHER EVELYN CAMPBELL STEWART WILSON PETCETERA ETC. UK LIMITED Director 2010-11-05 CURRENT 2001-02-12 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON OVIVET LIMITED Director 2010-11-05 CURRENT 1999-03-16 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON CHEM-A-CO LIMITED Director 2010-11-05 CURRENT 1992-11-05 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON OSMONDS LIMITED Director 2010-11-05 CURRENT 1992-02-19 Active
HEATHER EVELYN CAMPBELL STEWART WILSON BRADELEY GREEN LIMITED Director 2010-11-05 CURRENT 1993-08-25 Active
HEATHER EVELYN CAMPBELL STEWART WILSON OSMONDS INT. LIMITED Director 2010-11-05 CURRENT 1999-03-16 Active
HEATHER EVELYN CAMPBELL STEWART WILSON AVIVET LIMITED Director 2010-11-05 CURRENT 1999-03-17 Active
HEATHER EVELYN CAMPBELL STEWART WILSON SUPERVET LIMITED Director 2010-11-04 CURRENT 1992-12-15 Dissolved 2015-06-16
HEATHER EVELYN CAMPBELL STEWART WILSON PETCETERA INTERNATIONAL LIMITED Director 2008-05-22 CURRENT 1998-12-24 Active
HEATHER EVELYN CAMPBELL STEWART WILSON CAPRIVET LIMITED Director 2008-02-20 CURRENT 1999-03-16 Dissolved 2015-06-16

More director information

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.

DateDocument TypeDocument Description
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-19DS01APPLICATION FOR STRIKING-OFF
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0112/03/14 FULL LIST
2014-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-03-28AR0112/03/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-03-29AR0112/03/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-03-23AR0112/03/11 FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-22AP01DIRECTOR APPOINTED MS HEATHER EVELYN WILSON
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
2010-03-31AR0112/03/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-15363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-08363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-19363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-03-24363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-24288bDIRECTOR RESIGNED
2001-04-20287REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 2 FERRIBY HIGH ROAD NORTH FERRIBY EAST YORKSHIRE HU14 3LE
2001-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-15363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/00
2000-03-16363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-01-20225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-04-23ELRESS252 DISP LAYING ACC 12/04/99
1999-04-23ELRESS366A DISP HOLDING AGM 12/04/99
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BOVIVET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOVIVET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVIVET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOVIVET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOVIVET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVIVET LIMITED
Trademarks
We have not found any records of BOVIVET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVIVET 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 BOVIVET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOVIVET 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 BOVIVET 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 BOVIVET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY13 4HD