Liquidation
Company Information for BLYTHWOOD VETERINARY LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
|
Company Registration Number
07153623
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLYTHWOOD VETERINARY LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Other companies in HA5 | |
Company Number | 07153623 | |
---|---|---|
Company ID Number | 07153623 | |
Date formed | 2010-02-10 | |
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 | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-12-05 11:33:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DARYL COXON |
||
LYNNE VICTORIA HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY PHILLIP VINER |
Director | ||
OLIVER VINER |
Director | ||
BARBARA KAHAN |
Director | ||
OLIVER VINER |
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 | |
WEAR REFERRALS LIMITED | Director | 2018-07-02 | CURRENT | 2010-02-08 | 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 | |
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 | |
WEAR REFERRALS LIMITED | Director | 2018-07-02 | CURRENT | 2010-02-08 | 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 | |
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 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Blythwood Newco Limited as a person with significant control on 2019-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AD02 | Register inspection address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England 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 500 Uxbridge Road Pinner Middlesex HA5 4SL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AA01 | Previous accounting period shortened from 06/07/18 TO 30/11/17 | |
AA | 07/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Linnaeus Highlands Road Shirley Solihull B90 4NH | |
AD03 | Registers moved to registered inspection location of Linnaeus Highlands Road Shirley Solihull B90 4NH | |
AA01 | Previous accounting period shortened from 07/07/17 TO 06/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
PSC05 | Change of details for Pacific Shelf 1839 Limited as a person with significant control on 2017-07-11 | |
AA01 | Previous accounting period extended from 31/03/17 TO 07/07/17 | |
RES01 | ADOPT ARTICLES 19/07/17 | |
PSC02 | Notification of Pacific Shelf 1839 Limited as a person with significant control on 2017-07-07 | |
PSC07 | CESSATION OF BRADLEY PHILLIP VINER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY VINER | |
AP01 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL | |
AP01 | DIRECTOR APPOINTED MR PAUL DARYL COXON | |
CH01 | Director's details changed for Mr Oliver Viner on 2015-12-18 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR OLIVER VINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VINER | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED OLIVER VINER | |
AP01 | DIRECTOR APPOINTED BRADLEY VINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 BLYTHWOOD VETERINARY LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as BLYTHWOOD VETERINARY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLYTHWOOD VETERINARY LIMITED | Event Date | 2011-06-07 |
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. |