Active - Proposal to Strike off
Company Information for LUXSTOWE MANAGEMENT PARTNER LIMITED
LUXSTOWE VETERINARY CENTRE, CALLINGTON ROAD, LISKEARD, CORNWALL, PL14 3QF,
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Company Registration Number
06532209
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LUXSTOWE MANAGEMENT PARTNER LIMITED | |
Legal Registered Office | |
LUXSTOWE VETERINARY CENTRE CALLINGTON ROAD LISKEARD CORNWALL PL14 3QF Other companies in PL14 | |
Company Number | 06532209 | |
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Company ID Number | 06532209 | |
Date formed | 2008-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-03-04 21:48:43 |
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Officer | Role | Date Appointed |
---|---|---|
LYDIE SUZANNE HOARE VAN RIET |
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TOM JAMES BEALE |
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LYDIE SUZANNE HOARE VAN RIET |
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BENJAMIN JOHN NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM BAXTER |
Director | ||
RICHARD HILLMAN |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LVC HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
LUXSTOWE VETS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
LVC HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
LUXSTOWE VETS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: PRYDIS ACCOUNTS LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: PRYDIS ACCOUNTS LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAXTER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Tom James Beale on 2015-06-24 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOM JAMES BEALE | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYDIE SUZANNE HOARE VAN RIET / 12/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLAS / 12/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIE SUZANNE HOARE VAN RIET / 12/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NICHOLAS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIE SUZANNE HOARE VAN RIET / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLMAN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BAXTER / 12/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 12/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED RICHARD HILLMAN | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM BAXTER | |
288a | DIRECTOR AND SECRETARY APPOINTED LYDIE SUZANNE HOARE VAN RIET | |
287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288a | DIRECTOR APPOINTED MR BENJAMIN NICHOLAS | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 146,137 |
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Creditors Due Within One Year | 2012-03-31 | £ 148,343 |
Creditors and other liabilities
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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 LUXSTOWE MANAGEMENT PARTNER LIMITED
Cash Bank In Hand | 2013-03-31 | £ 27,305 |
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Cash Bank In Hand | 2012-03-31 | £ 2,302 |
Current Assets | 2013-03-31 | £ 284,709 |
Current Assets | 2012-03-31 | £ 206,638 |
Debtors | 2013-03-31 | £ 257,404 |
Debtors | 2012-03-31 | £ 204,336 |
Fixed Assets | 2013-03-31 | £ 145,614 |
Fixed Assets | 2012-03-31 | £ 165,260 |
Shareholder Funds | 2013-03-31 | £ 284,186 |
Shareholder Funds | 2012-03-31 | £ 223,555 |
Debtors and other cash assets
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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. |