WALTON LODGE VETERINARY CLINICS LIMITED

Key Data

Status

Dissolved

Company No.

04769215

Incorporation date

18/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

16/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

16/02/2021

Liquidators' statement of receipts and payments to 2020-12-18

View PDF (19 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2019-12-18

View PDF (18 pages)

18/02/2019

Liquidators' statement of receipts and payments to 2018-12-18

View PDF (18 pages)

21/02/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (17 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (19 pages)

09/03/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (21 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (13 pages)

29/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2013

Administrator's progress report to 2013-12-19

View PDF (14 pages)

18/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/08/2013

Administrator's progress report to 2013-07-21

View PDF (12 pages)

21/04/2013

Statement of administrator's proposal

View PDF (41 pages)

18/04/2013

Result of meeting of creditors

View PDF (1 pages)

07/04/2013

Notice of completion of voluntary arrangement

View PDF (6 pages)

13/02/2013

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

31/01/2013

Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 2013-02-01

View PDF (2 pages)

31/01/2013

Appointment of an administrator

View PDF (1 pages)

07/10/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-14

View PDF (8 pages)

17/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

17/10/2011

Insolvency court order

View PDF (14 pages)

25/09/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

10/07/2011

Statement of capital following an allotment of shares on 2010-06-01

View PDF (7 pages)

10/07/2011

Memorandum and Articles of Association

View PDF (8 pages)

10/07/2011

Resolutions

View PDF (2 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

21/04/2010

Statement of capital following an allotment of shares on 2009-05-31

View PDF (2 pages)

21/04/2010

Miscellaneous

View PDF (1 pages)

21/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

09/08/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

12/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

05/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

14/08/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

10/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

10/06/2007

Ad 01/06/05--------- £ si 1@1

View PDF (2 pages)

14/11/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Registered office changed on 19/10/06 from: watton house watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

07/06/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

06/07/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

19/04/2004

Registered office changed on 20/04/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (18 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/05/2003 - 18/05/2003	6456
HERTFORD HOUSE REGISTRARS LTD	Corporate Secretary	18/05/2003 - 19/10/2006	19
Lee, Helen Patricia Mary	Director	18/05/2003 - Present	10
Pugh, Rodney Leonard	Director	19/05/2005 - Present	4
Pugh, Rodney Leonard	Secretary	19/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALTON LODGE VETERINARY CLINICS LIMITED

WALTON LODGE VETERINARY CLINICS LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 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 WALTON LODGE VETERINARY CLINICS LIMITED?

WALTON LODGE VETERINARY CLINICS LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 16/05/2022.

Where is WALTON LODGE VETERINARY CLINICS LIMITED located?

WALTON LODGE VETERINARY CLINICS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does WALTON LODGE VETERINARY CLINICS LIMITED do?

WALTON LODGE VETERINARY CLINICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WALTON LODGE VETERINARY CLINICS LIMITED?

The latest filing was on 16/05/2022: Final Gazette dissolved following liquidation.