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Company Information for

SPINNEY LODGE NEWCO LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
10729794
Private Limited Company
Liquidation

Company Overview

About Spinney Lodge Newco Ltd
SPINNEY LODGE NEWCO LIMITED was founded on 2017-04-19 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Spinney Lodge Newco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPINNEY LODGE NEWCO LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
 
Previous Names
PACIFIC SHELF 1835 LIMITED20/07/2017
Filing Information
Company Number 10729794
Company ID Number 10729794
Date formed 2017-04-19
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 
Return next due 17/05/2018
Type of accounts SMALL
Last Datalog update: 2020-10-08 21:36:42
Primary Source:Companies House
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Company Officers of SPINNEY LODGE NEWCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARYL COXON
 Director 2017-04-19
LYNNE VICTORIA HILL
 Director 2017-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARYL COXON BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
PAUL DARYL COXON CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
PAUL DARYL COXON GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
PAUL DARYL COXON KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
PAUL DARYL COXON BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
PAUL DARYL COXON AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
PAUL DARYL COXON AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
PAUL DARYL COXON LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
PAUL DARYL COXON MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
PAUL DARYL COXON CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
PAUL DARYL COXON CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
PAUL DARYL COXON A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
PAUL DARYL COXON B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
PAUL DARYL COXON D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
PAUL DARYL COXON A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
PAUL DARYL COXON F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
PAUL DARYL COXON E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
PAUL DARYL COXON BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
PAUL DARYL COXON WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
PAUL DARYL COXON BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
PAUL DARYL COXON VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
PAUL DARYL COXON VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
PAUL DARYL COXON VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
PAUL DARYL COXON VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
PAUL DARYL COXON LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
PAUL DARYL COXON PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
PAUL DARYL COXON LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
PAUL DARYL COXON VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
PAUL DARYL COXON BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
PAUL DARYL COXON SHIRES VETS LTD Director 2017-04-06 CURRENT 2006-01-13 Liquidation
PAUL DARYL COXON HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PAUL DARYL COXON SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
PAUL DARYL COXON DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
PAUL DARYL COXON CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
PAUL DARYL COXON VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
PAUL DARYL COXON CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
PAUL DARYL COXON CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
PAUL DARYL COXON AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
PAUL DARYL COXON PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
PAUL DARYL COXON MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL DARYL COXON AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
PAUL DARYL COXON MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
PAUL DARYL COXON NORTH DOWNS SPECIALIST REFERRALS LIMITED Director 2015-07-02 CURRENT 2005-09-28 Liquidation
PAUL DARYL COXON FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
PAUL DARYL COXON FOREM HOLDINGS ACQUISITIONS LIMITED Director 2015-07-02 CURRENT 2015-06-24 Liquidation
PAUL DARYL COXON FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
PAUL DARYL COXON LINNAEUS GROUP BIDCO LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
PAUL DARYL COXON WILLOWS VETERINARY SERVICES LIMITED Director 2015-02-24 CURRENT 2014-07-21 Liquidation
PAUL DARYL COXON LINNAEUS GROUP LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL THE BARN ANIMAL HOSPITAL LIMITED Director 2018-09-05 CURRENT 2005-09-05 Liquidation
LYNNE VICTORIA HILL BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
LYNNE VICTORIA HILL GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
LYNNE VICTORIA HILL KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
LYNNE VICTORIA HILL BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
LYNNE VICTORIA HILL AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
LYNNE VICTORIA HILL AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
LYNNE VICTORIA HILL LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
LYNNE VICTORIA HILL MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
LYNNE VICTORIA HILL A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
LYNNE VICTORIA HILL B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
LYNNE VICTORIA HILL D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
LYNNE VICTORIA HILL A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
LYNNE VICTORIA HILL F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
LYNNE VICTORIA HILL E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
LYNNE VICTORIA HILL WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
LYNNE VICTORIA HILL VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
LYNNE VICTORIA HILL VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
LYNNE VICTORIA HILL LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
LYNNE VICTORIA HILL PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
LYNNE VICTORIA HILL LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
LYNNE VICTORIA HILL VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
LYNNE VICTORIA HILL BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
LYNNE VICTORIA HILL SHIRES VETS LTD Director 2017-04-06 CURRENT 2006-01-13 Liquidation
LYNNE VICTORIA HILL HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
LYNNE VICTORIA HILL SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
LYNNE VICTORIA HILL DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
LYNNE VICTORIA HILL CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
LYNNE VICTORIA HILL VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LYNNE VICTORIA HILL CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
LYNNE VICTORIA HILL CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
LYNNE VICTORIA HILL AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
LYNNE VICTORIA HILL PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
LYNNE VICTORIA HILL MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
LYNNE VICTORIA HILL AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
LYNNE VICTORIA HILL MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
LYNNE VICTORIA HILL NORTH DOWNS SPECIALIST REFERRALS LIMITED Director 2015-07-02 CURRENT 2005-09-28 Liquidation
LYNNE VICTORIA HILL FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
LYNNE VICTORIA HILL FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP BIDCO LIMITED Director 2015-01-01 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL WILLOWS VETERINARY SERVICES LIMITED Director 2015-01-01 CURRENT 2014-07-21 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP LIMITED Director 2015-01-01 CURRENT 2014-07-21 Active

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
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-09-03600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-12-18SH0113/12/19 STATEMENT OF CAPITAL GBP 3.00
2019-12-13SH19Statement of capital on 2019-12-13 GBP 1.0002
2019-12-13SH20Statement by Directors
2019-12-13CAP-SSSolvency Statement dated 13/12/19
2019-12-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27PSC05Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-05AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-02-01AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-01-30AD02Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY
2019-01-29CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH United Kingdom
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-10AA01Previous accounting period shortened from 30/04/18 TO 30/11/17
2017-07-26RES13Resolutions passed:
  • Company changed names 12/07/2017
  • ADOPT ARTICLES
2017-07-26RES01ADOPT ARTICLES 12/07/2017
2017-07-20RES15CHANGE OF COMPANY NAME 20/07/17
2017-07-20CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1835 LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19NEWINCNew incorporation
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 SPINNEY LODGE NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPINNEY LODGE NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPINNEY LODGE NEWCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Intangible Assets
Patents
We have not found any records of SPINNEY LODGE NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINNEY LODGE NEWCO LIMITED
Trademarks
We have not found any records of SPINNEY LODGE NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINNEY LODGE NEWCO 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 SPINNEY LODGE NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPINNEY LODGE NEWCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINNEY LODGE NEWCO 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 SPINNEY LODGE NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B90 4BN