ABBEYVET EXPORT (UK) LIMITED

Key Data

Status

Active

Company No.

02846825

Incorporation date

23/08/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1993)

06/08/2021

Restoration by order of the court

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07/02/2017

Final Gazette dissolved via voluntary strike-off

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30/12/2016

Total exemption small company accounts made up to 2016-04-30

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15/09/2016

Confirmation statement made on 2016-08-23 with updates

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15/09/2016

Appointment of 0800 Petmeds Limited as a director on 2016-02-01

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15/09/2016

Termination of appointment of Hut Global Services Inc as a director on 2016-02-01

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04/02/2016

Accounts for a dormant company made up to 2015-04-30

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16/12/2015

Termination of appointment of Abbeyvet (Uk) Limited as a director on 2015-10-01

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15/12/2015

Termination of appointment of Abbeyvet Nominees Limited as a director on 2015-12-15

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15/12/2015

Termination of appointment of Abbeyvet Nominees Limited as a secretary on 2015-09-15

View PDF (1 pages)

03/11/2015

First Gazette notice for voluntary strike-off

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31/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/10/2015

Application to strike the company off the register

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07/10/2015

Appointment of Hut Global Services Inc as a director on 2015-10-01

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07/10/2015

Appointment of Abbeyvet Nominees Limited as a director on 2015-10-01

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26/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

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14/11/2014

Accounts for a dormant company made up to 2014-04-30

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11/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

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11/12/2013

Accounts for a dormant company made up to 2013-04-30

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06/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

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14/06/2013

Appointment of Abbeyvet Nominees Limited as a secretary

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25/10/2012

Accounts for a dormant company made up to 2012-04-30

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28/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (3 pages)

25/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

27/06/2011

Appointment of Mr Thelwell Holand as a director

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13/12/2010

Accounts for a dormant company made up to 2010-04-30

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13/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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13/09/2010

Director's details changed for Abbeyvet (Uk) Limited on 2010-08-23

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03/02/2010

Total exemption small company accounts made up to 2009-04-30

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22/01/2010

Director's details changed for Abbeyvet (Uk) Limited on 2010-01-22

View PDF (1 pages)

28/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

03/06/2009

Registered office changed on 03/06/2009 from 19 trinity square llandudno LL30 2RD

View PDF (1 pages)

16/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

16/03/2009

Amended accounts made up to 2007-04-30

View PDF (8 pages)

19/01/2009

Appointment terminated secretary richard smith

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/09/2008

Return made up to 23/08/08; full list of members

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16/09/2008

Location of register of members

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16/09/2008

Director's change of particulars / abbeyvet LIMITED / 08/05/2008

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07/08/2008

Memorandum and Articles of Association

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14/05/2008

Memorandum and Articles of Association

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08/05/2008

Certificate of change of name

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28/08/2007

Return made up to 23/08/07; full list of members

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15/03/2007

New secretary appointed

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15/03/2007

Secretary resigned

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08/03/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

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30/01/2007

Particulars of mortgage/charge

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09/11/2006

Return made up to 23/08/06; full list of members

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09/11/2006

Registered office changed on 09/11/06 from: thorndike tiernay & co 19 trinity square llandudno gwynedd LL30 2RD

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10/07/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (16 pages)

13/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

14/01/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

02/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (14 pages)

20/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

17/09/2004

Director resigned

View PDF (1 pages)

04/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (15 pages)

06/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

03/01/2003

Return made up to 23/08/02; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

30/08/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

28/11/2000

Amended accounts made up to 1999-01-31

View PDF (7 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

29/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

01/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

04/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Ad 28/01/99--------- £ si 998@1=998 £ ic 2/1000

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02/04/1999

Resolutions

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02/04/1999

£ nc 100/1000 28/01/99

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01/04/1999

Director resigned

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16/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

17/08/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

28/08/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

18/08/1997

Accounts for a small company made up to 1997-01-31

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19/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

20/08/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

15/08/1995

Return made up to 23/08/95; no change of members

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21/06/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/11/1994

Return made up to 23/08/94; full list of members

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05/11/1994

Registered office changed on 05/11/94 from: 22 trinity square llandudno gwynedd LL30 2RG

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20/05/1994

Memorandum and Articles of Association

View PDF (6 pages)

20/05/1994

Resolutions

View PDF (7 pages)

30/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1994

Accounting reference date notified as 31/01

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02/02/1994

Registered office changed on 02/02/94 from: 9 westage lane great budworth nothwich cheshire CW9 6HJ

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05/09/1993

Secretary resigned;new secretary appointed;new director appointed

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05/09/1993

Director resigned;new director appointed

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05/09/1993

Registered office changed on 05/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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23/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2016

Next confirmation date

23/08/2017

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

Next due on

31/01/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEYVET NOMINEES LIMITED	Corporate Secretary	14/06/2013 - 15/09/2015	2
ABBEYVET NOMINEES LIMITED	Corporate Director	01/10/2015 - 15/12/2015	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/08/1993 - 23/08/1993	4516
Dickinson, Graham Russell	Director	23/08/1993 - 31/01/1999	2
Holand, Thelwell	Director	01/10/2010 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBEYVET EXPORT (UK) LIMITED

ABBEYVET EXPORT (UK) LIMITED is an(a) Active company incorporated on 23/08/1993 with the registered office located at 310 Chester Road, Hartford, Northwich, Cheshire CW8 2AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYVET EXPORT (UK) LIMITED?

ABBEYVET EXPORT (UK) LIMITED is currently Active. It was registered on 23/08/1993 and dissolved on 07/02/2017.

Where is ABBEYVET EXPORT (UK) LIMITED located?

ABBEYVET EXPORT (UK) LIMITED is registered at 310 Chester Road, Hartford, Northwich, Cheshire CW8 2AB.

What does ABBEYVET EXPORT (UK) LIMITED do?

ABBEYVET EXPORT (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEYVET EXPORT (UK) LIMITED?

The latest filing was on 06/08/2021: Restoration by order of the court.