Liquidation
Company Information for MILBOURN EQUINE LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MILBOURN EQUINE LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Other companies in TN18 | |
Company Number | 07433203 | |
---|---|---|
Company ID Number | 07433203 | |
Date formed | 2010-11-09 | |
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 | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-12-05 12:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DARYL COXON |
||
LYNNE VICTORIA HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON MARSH |
Director | ||
DAVID MCDONALD |
Director | ||
HOWARD NEWITT |
Director | ||
RICHARD JAMES FREDERICK WILLIAMS |
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 | |
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 | |
BLYTHWOOD VETERINARY LIMITED | Director | 2017-07-07 | CURRENT | 2010-02-10 | 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 | |
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 | |
BLYTHWOOD VETERINARY LIMITED | Director | 2017-07-07 | CURRENT | 2010-02-10 | 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 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH 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 Cinque Ports Newco Limited as a person with significant control on 2019-01-04 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AD02 | Register inspection address changed 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 Hawkhurst Veterinary Surgery Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EE | |
REGISTERED OFFICE CHANGED ON 04/01/19 FROM , Hawkhurst Veterinary Surgery Cranbrook Road, Hawkhurst, Cranbrook, Kent, TN18 5EE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
PSC02 | Notification of Cinque Ports Newco Limited as a person with significant control on 2017-12-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARSH | |
AP01 | DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL | |
AP01 | DIRECTOR APPOINTED PAUL DARYL COXON | |
RES01 | ADOPT ARTICLES 03/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM Springfield Surgery Cranbrook Road Hawkhurst Kent TN18 5EE | |
REGISTERED OFFICE CHANGED ON 04/09/15 FROM , Springfield Surgery Cranbrook Road, Hawkhurst, Kent, TN18 5EE | ||
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 30/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/11/2011 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 1,082,333 |
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Creditors Due Within One Year | 2011-07-01 | £ 393,770 |
Provisions For Liabilities Charges | 2011-07-01 | £ 1,137 |
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 MILBOURN EQUINE LIMITED
Called Up Share Capital | 2011-07-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 96,497 |
Current Assets | 2011-07-01 | £ 360,897 |
Debtors | 2011-07-01 | £ 200,848 |
Fixed Assets | 2011-07-01 | £ 1,275,417 |
Secured Debts | 2011-07-01 | £ 141,849 |
Shareholder Funds | 2011-07-01 | £ 159,074 |
Stocks Inventory | 2011-07-01 | £ 63,552 |
Tangible Fixed Assets | 2011-07-01 | £ 376,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as MILBOURN EQUINE LIMITED are:
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. |