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Home > England & Wales Companies > HOLMEFIELD VETERINARY PRACTICE LIMITED
Company Information for

HOLMEFIELD VETERINARY PRACTICE LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04427970
Private Limited Company
Liquidation

Company Overview

About Holmefield Veterinary Practice Ltd
HOLMEFIELD VETERINARY PRACTICE LIMITED was founded on 2002-04-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Holmefield Veterinary Practice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLMEFIELD VETERINARY PRACTICE LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in YO8
 
Previous Names
HOLMEFIELD VETERINARY CLINIC LIMITED03/09/2015
Filing Information
Company Number 04427970
Company ID Number 04427970
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 30/06/2016
Latest return 30/04/2015
Return next due 28/05/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210347848  
Last Datalog update: 2018-09-05 19:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMEFIELD VETERINARY PRACTICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of HOLMEFIELD VETERINARY PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY DAVISON
Company Secretary 2006-03-31
EMMA LOUISE DAVISON
Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE DAVISON
Company Secretary 2002-04-30 2006-03-31
FRANCIS PATRICK TOBIN
Director 2002-04-30 2006-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-30 2002-04-30

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
2020-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2020-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-16
2019-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-16
2018-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-16
2016-08-114.20Volunatary liquidation statement of affairs with form 4.18
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM BRAYTON LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9DZ
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM BRAYTON LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9DZ
2016-03-024.70DECLARATION OF SOLVENCY
2016-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-024.70DECLARATION OF SOLVENCY
2016-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-24AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-09-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-09-03CERTNMCompany name changed holmefield veterinary clinic LIMITED\certificate issued on 03/09/15
2015-07-07RES15CHANGE OF COMPANY NAME 17/12/20
2015-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044279700003
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-08AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-21AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-21MG01Particulars of a mortgage or charge / charge no: 2
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-04-30
2011-08-12ANNOTATIONClarification
2011-05-13AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0130/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON / 30/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY DAVISON / 30/04/2010
2009-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363sRETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-07363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bSECRETARY RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-0888(2)OAD 30/04/02--------- £ SI 9999@.1 £ SI 100@1
2002-11-01225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08288bSECRETARY RESIGNED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to HOLMEFIELD VETERINARY PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-08
Meetings of Creditors2016-06-22
Appointment of Liquidators2016-02-29
Resolutions for Winding-up2016-02-29
Notices to Creditors2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against HOLMEFIELD VETERINARY PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding EMMA LOUISE DAVISON
DEBENTURE 2013-02-21 Outstanding HSBC BANK PLC
DEBENTURE 2002-07-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31

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 HOLMEFIELD VETERINARY PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of HOLMEFIELD VETERINARY PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMEFIELD VETERINARY PRACTICE LIMITED
Trademarks
We have not found any records of HOLMEFIELD VETERINARY PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMEFIELD VETERINARY PRACTICE 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 (75000 - Veterinary activities) as HOLMEFIELD VETERINARY PRACTICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMEFIELD VETERINARY PRACTICE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLMEFIELD VETERINARY PRACTICE LIMITEDEvent Date2016-07-04
Julian N R Pitts and Lee V Lockwood , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLMEFIELD VETERINARY PRACTICE LIMITEDEvent Date2016-06-17
Julian N R Pitts and Lee V Lockwood (IP Nos. 007851 and 13050), both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 17 February 2016. The liquidation was a members voluntary liquidation, a statutory declaration of solvency having been made. Pursuant to Section 95 of the Insolvency Act 1986 a meeting of the creditors of the Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 04 July 2016 at 10.00 am when a statement as to the affairs of the Company will be laid before the meeting. The meeting is being convened as the liquidators are of the opinion that the Company will be unable to pay its debts in full (together with interest at the official rate) within the period stated in declaration made under Section 89 of the Insolvency Act 1986. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ , not later than 12 noon on 1 July 2016. Further take notice that a duty is imposed on the liquidators by the Insolvency Act 1986 during this period before the day on which the meeting is to be held to furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. For further details contact the Joint Liquidators on Tel: 0113 244 0044. Alternative Contact: Amelia Blythe, Email: amelia.blythe@begbies-traynor.com or by Tel: 0113 244 0044
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLMEFIELD VETERINARY PRACTICE LIMITEDEvent Date2016-02-17
Julian N R Pitts , (IP No. 007851) and Lee V Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLMEFIELD VETERINARY PRACTICE LIMITEDEvent Date2016-02-17
At a General Meeting of the members of Holmefield Veterinary Practice Limited held on 17 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Julian Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeNotices to Creditors
Defending partyHOLMEFIELD VETERINARY PRACTICE LIMITEDEvent Date2016-02-17
The Company was placed into members voluntary liquidation on 17 February 2016 and on the same date, Julian N R Pitts and Lee V Lockwood, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 14 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian Pitts of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian N R Pitts , (IP No. 007851) and Lee V Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMEFIELD VETERINARY PRACTICE 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 HOLMEFIELD VETERINARY PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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