Liquidation
Company Information for HOLMEFIELD VETERINARY PRACTICE LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
04427970
Private Limited Company
Liquidation |
Company Name | ||
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HOLMEFIELD VETERINARY PRACTICE LIMITED | ||
Legal Registered Office | ||
TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in YO8 | ||
Previous Names | ||
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Company Number | 04427970 | |
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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 |
Last Datalog update: | 2018-09-05 19:24:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANTHONY DAVISON |
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EMMA LOUISE DAVISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE DAVISON |
Company Secretary | ||
FRANCIS PATRICK TOBIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-16 | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM BRAYTON LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM BRAYTON LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9DZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed holmefield veterinary clinic LIMITED\certificate issued on 03/09/15 | |
RES15 | CHANGE OF COMPANY NAME 17/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044279700003 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-04-30 | |
ANNOTATION | Clarification | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY DAVISON / 30/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
88(2)O | AD 30/04/02--------- £ SI 9999@.1 £ SI 100@1 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-07-08 |
Meetings of Creditors | 2016-06-22 |
Appointment of Liquidators | 2016-02-29 |
Resolutions for Winding-up | 2016-02-29 |
Notices to Creditors | 2016-02-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EMMA LOUISE DAVISON | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as HOLMEFIELD VETERINARY PRACTICE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HOLMEFIELD VETERINARY PRACTICE LIMITED | Event Date | 2016-07-04 |
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 Type | Meetings of Creditors | |
Defending party | HOLMEFIELD VETERINARY PRACTICE LIMITED | Event Date | 2016-06-17 |
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 Type | Appointment of Liquidators | |
Defending party | HOLMEFIELD VETERINARY PRACTICE LIMITED | Event Date | 2016-02-17 |
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 Type | Resolutions for Winding-up | |
Defending party | HOLMEFIELD VETERINARY PRACTICE LIMITED | Event Date | 2016-02-17 |
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 Type | Notices to Creditors | |
Defending party | HOLMEFIELD VETERINARY PRACTICE LIMITED | Event Date | 2016-02-17 |
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. | |||
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. |