About

Registered Number: 07333084
Date of Incorporation: 02/08/2010 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2017 (7 years and 1 month ago)
Registered Address: RRONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside, L2 4SX

 

Warbreck House Veterinary Centre Ltd was setup in 2010. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCVEY, Andrew James 16 April 2014 - 1
MCVEY, Bryan George 02 August 2010 - 1
MCVEY, Catherine Elizabeth 02 August 2010 - 1
CARPENTER, Andrew Liam 02 August 2010 30 April 2011 1
Secretary Name Appointed Resigned Total Appointments
ARDREY, Jane 02 August 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 08 February 2017
AD01 - Change of registered office address 28 January 2016
RESOLUTIONS - N/A 25 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 January 2016
4.70 - N/A 25 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 11 August 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 26 June 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 01 May 2012
AA01 - Change of accounting reference date 05 March 2012
AR01 - Annual Return 26 August 2011
TM01 - Termination of appointment of director 26 August 2011
SH01 - Return of Allotment of shares 15 February 2011
MG01 - Particulars of a mortgage or charge 21 September 2010
NEWINC - New incorporation documents 02 August 2010

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.