ABBEYVET (UK) LIMITED

Key Data

Status

Active

Company No.

02230078

Incorporation date

13/03/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1988)

02/08/2021

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 2016-09-06 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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15/12/2015

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

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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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03/11/2015

First Gazette notice for voluntary strike-off

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31/10/2015

Voluntary strike-off action has been suspended

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27/10/2015

Application to strike the company off the register

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07/10/2015

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

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07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

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 2014-09-06 with full list of shareholders

View PDF (4 pages)

16/12/2013

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

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

14/06/2013

Appointment of Abbeyvet Nominees Limited as a secretary

View PDF (2 pages)

25/10/2012

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

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11/09/2012

Annual return made up to 2012-09-06 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)

08/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

27/06/2011

Appointment of Mr Thelwell Holand as a director

View PDF (2 pages)

13/12/2010

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

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Hut Global Services Inc on 2010-09-06

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

22/01/2010

Director's details changed for Hut Global Services Inc on 2010-01-22

View PDF (1 pages)

11/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

11/09/2009

Location of register of members

View PDF (1 pages)

11/09/2009

Location of debenture register

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from 310 chester road hartford northwich cheshire CW8 2AB united kingdom

View PDF (1 pages)

03/06/2009

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

View PDF (1 pages)

13/03/2009

Amended accounts made up to 2007-04-30

View PDF (15 pages)

13/03/2009

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

View PDF (15 pages)

19/01/2009

Appointment terminated secretary richard smith

View PDF (1 pages)

03/11/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

03/11/2008

Location of debenture register

View PDF (1 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 19 trinity square llandudno gwynedd LL30 2RD

View PDF (1 pages)

29/09/2008

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

View PDF (4 pages)

14/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/05/2008

Certificate of change of name

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

08/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

06/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

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 (18 pages)

11/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (1 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

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01/09/2004

Declaration of satisfaction of mortgage/charge

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01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (16 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (15 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

07/11/2001

Accounts for a medium company made up to 2001-04-30

View PDF (15 pages)

16/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

17/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

05/10/1999

Return made up to 06/10/99; full list of members

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06/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

19/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

18/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

08/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

08/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

01/11/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

27/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/11/1994

Return made up to 06/10/94; no change of members

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16/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1994

Return made up to 06/10/93; full list of members

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08/03/1994

Accounts for a small company made up to 1993-04-30

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03/02/1994

Registered office changed on 03/02/94 from: 9 westage lane great budworth northwich cheshire CW9 6HJ

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21/09/1993

Secretary resigned;new secretary appointed

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03/03/1993

Full accounts made up to 1992-04-30

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30/10/1992

Return made up to 06/10/92; no change of members

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07/04/1992

Return made up to 06/10/91; no change of members

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02/03/1992

Secretary resigned;new secretary appointed

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18/02/1992

Accounts for a small company made up to 1991-04-30

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19/11/1991

Registered office changed on 19/11/91 from: 38 station road northwich cheshire CW9 5RA

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12/03/1991

Return made up to 30/09/90; full list of members

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07/03/1991

Accounts for a small company made up to 1990-04-30

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21/12/1990

Resolutions

View PDF (1 pages)

15/06/1990

Return made up to 06/10/89; full list of members

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22/11/1989

Accounts for a small company made up to 1989-04-30

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25/04/1989

Accounting reference date shortened from 31/03 to 30/04

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05/04/1989

Wd 20/03/89 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100

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29/04/1988

Memorandum and Articles of Association

View PDF (8 pages)

29/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/04/1988

Registered office changed on 29/04/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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29/04/1988

Resolutions

View PDF (1 pages)

28/04/1988

Certificate of change of name

View PDF (2 pages)

14/03/1988

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

29/04/2016

Next confirmation date

05/09/2017

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

Next due on

30/01/2018

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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	13/06/2013 - 14/12/2015	2
ABBEYVET NOMINEES LIMITED	Corporate Director	30/09/2015 - 14/12/2015	2
Mcleod, Paul Steven	Secretary	23/04/2006 - 08/02/2007	-
Patterson, Simon Darren	Secretary	19/11/2002 - 23/04/2006	1
Smith, Richard	Secretary	08/02/2007 - 27/11/2008	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About ABBEYVET (UK) LIMITED

ABBEYVET (UK) LIMITED is an(a) Active company incorporated on 13/03/1988 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 (UK) LIMITED?

ABBEYVET (UK) LIMITED is currently Active. It was registered on 13/03/1988 and dissolved on 06/02/2017.

Where is ABBEYVET (UK) LIMITED located?

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

What does ABBEYVET (UK) LIMITED do?

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

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

The latest filing was on 02/08/2021: Restoration by order of the court.