Abbeyvet Export (UK) Limited

Company Name	Abbeyvet Export (UK) Limited
Directors	Thelwell Holand and 0800 Petmeds Limited
Company Status	Active
Company Number	02846825
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)
Previous Name	Abbeyvet Export Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thelwell Holand
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Jamaican
Status	Current
Appointed	01 October 2010(17 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Self Employed
Country of Residence	Cayman Islands
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	0800 Petmeds Limited (Corporation)
Status	Current
Appointed	01 February 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	310 Chester Road Hartford CW8 2AB

Director Name	Graham Russell Dickinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Aughton Hall Aughton York North Yorkshire YO42 4PG

Secretary Name	Janet Maureen Oates
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	78 Sandown Crescent Sandiway Northwich Cheshire CW8 2QW

Secretary Name	Simon Darren Patterson
Nationality	British
Status	Resigned
Appointed	20 November 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	35 Betchton Road Malkins Bank Sandbach Cheshire CW11 4XN

Secretary Name	Paul Steven McLeod
Nationality	British
Status	Resigned
Appointed	24 April 2006(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2007)
Role	Company Director
Correspondence Address	21 Oakmoore Off Newmoore Lane Sandymoor Runcorn WA7 1NR

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	09 February 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Ysgubor Y Llan Bodfari Denbigh Denbighshire LL16 4DA Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Abbeyvet (UK) Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Secretary Name	Abbeyvet Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	19 Trinity Square Llandudno Gwynedd LL30 2RD Wales

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	ALI Trading Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2004)
Correspondence Address	PO Box N 7521 94 Dowdeswell Street Nassau Bahamas

Secretary Name	Abbeyvet Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2013(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2015)
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Abbeyvet Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(22 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 2015)
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Hut Global Services Inc (Corporation)
Status	Resigned
Appointed	01 October 2015(22 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 February 2016)
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Contact

Website	www.abbeyvet-export.co.uk
Email address	[email protected]
Telephone	01977 685777
Telephone region	Pontefract

Location

Registered Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Abbeyvet Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	23 August 2016 (7 years, 8 months ago)
Next Return Due	6 September 2017 (overdue)

Charges

22 January 2007	Delivered on: 30 January 2007 Persons entitled: P a Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 April 1994	Delivered on: 30 April 1994 Satisfied on: 10 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 January 2007

Delivered on: 30 January 2007
Persons entitled: P a Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 April 1994

Delivered on: 30 April 1994
Satisfied on: 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 August 2021	Restoration by order of the court (3 pages)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 September 2016	Termination of appointment of Hut Global Services Inc as a director on 1 February 2016 (1 page)
15 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
15 September 2016	Appointment of 0800 Petmeds Limited as a director on 1 February 2016 (2 pages)
15 September 2016	Termination of appointment of Hut Global Services Inc as a director on 1 February 2016 (1 page)
15 September 2016	Appointment of 0800 Petmeds Limited as a director on 1 February 2016 (2 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 December 2015	Termination of appointment of Abbeyvet (Uk) Limited as a director on 1 October 2015 (1 page)
16 December 2015	Termination of appointment of Abbeyvet (Uk) Limited as a director on 1 October 2015 (1 page)
15 December 2015	Termination of appointment of Abbeyvet Nominees Limited as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Abbeyvet Nominees Limited as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Abbeyvet Nominees Limited as a secretary on 15 September 2015 (1 page)
15 December 2015	Termination of appointment of Abbeyvet Nominees Limited as a secretary on 15 September 2015 (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
31 October 2015	Voluntary strike-off action has been suspended (1 page)
31 October 2015	Voluntary strike-off action has been suspended (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
27 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Appointment of Hut Global Services Inc as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Abbeyvet Nominees Limited as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Abbeyvet Nominees Limited as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Hut Global Services Inc as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Abbeyvet Nominees Limited as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Hut Global Services Inc as a director on 1 October 2015 (2 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
14 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (4 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (4 pages)
14 June 2013	Appointment of Abbeyvet Nominees Limited as a secretary (2 pages)
14 June 2013	Appointment of Abbeyvet Nominees Limited as a secretary (2 pages)
25 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 September 2010	Director's details changed for Abbeyvet (Uk) Limited on 23 August 2010 (2 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Abbeyvet (Uk) Limited on 23 August 2010 (2 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Director's details changed for Abbeyvet (Uk) Limited on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Abbeyvet (Uk) Limited on 22 January 2010 (1 page)
28 August 2009	Return made up to 23/08/09; full list of members (3 pages)
28 August 2009	Return made up to 23/08/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from 19 trinity square llandudno LL30 2RD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 19 trinity square llandudno LL30 2RD (1 page)
16 March 2009	Amended accounts made up to 30 April 2007 (8 pages)
16 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
16 March 2009	Amended accounts made up to 30 April 2007 (8 pages)
16 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
19 January 2009	Appointment terminated secretary richard smith (1 page)
19 January 2009	Appointment terminated secretary richard smith (1 page)
23 December 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 September 2008	Return made up to 23/08/08; full list of members (3 pages)
17 September 2008	Return made up to 23/08/08; full list of members (3 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Director's change of particulars / abbeyvet LIMITED / 08/05/2008 (1 page)
16 September 2008	Director's change of particulars / abbeyvet LIMITED / 08/05/2008 (1 page)
16 September 2008	Location of register of members (1 page)
7 August 2008	Memorandum and Articles of Association (9 pages)
7 August 2008	Memorandum and Articles of Association (9 pages)
14 May 2008	Memorandum and Articles of Association (9 pages)
14 May 2008	Memorandum and Articles of Association (9 pages)
8 May 2008	Company name changed abbeyvet export LIMITED\certificate issued on 08/05/08 (2 pages)
8 May 2008	Company name changed abbeyvet export LIMITED\certificate issued on 08/05/08 (2 pages)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
28 August 2007	Return made up to 23/08/07; full list of members (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (16 pages)
8 March 2007	Full accounts made up to 30 April 2006 (16 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2007	Particulars of mortgage/charge (4 pages)
30 January 2007	Particulars of mortgage/charge (4 pages)
9 November 2006	Return made up to 23/08/06; full list of members (2 pages)
9 November 2006	Return made up to 23/08/06; full list of members (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: thorndike tiernay & co 19 trinity square llandudno gwynedd LL30 2RD (1 page)
9 November 2006	Registered office changed on 09/11/06 from: thorndike tiernay & co 19 trinity square llandudno gwynedd LL30 2RD (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
13 September 2005	Return made up to 23/08/05; full list of members (6 pages)
13 September 2005	Return made up to 23/08/05; full list of members (6 pages)
14 January 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
14 January 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (14 pages)
2 December 2004	Accounts for a medium company made up to 31 January 2004 (14 pages)
20 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (15 pages)
6 September 2003	Return made up to 23/08/03; full list of members (7 pages)
6 September 2003	Return made up to 23/08/03; full list of members (7 pages)
3 January 2003	Return made up to 23/08/02; full list of members (7 pages)
3 January 2003	Return made up to 23/08/02; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
7 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
7 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
30 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Amended accounts made up to 31 January 1999 (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Amended accounts made up to 31 January 1999 (7 pages)
29 August 2000	Return made up to 23/08/00; full list of members (6 pages)
29 August 2000	Return made up to 23/08/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
1 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
2 April 1999	£ nc 100/1000 28/01/99 (1 page)
2 April 1999	Ad 28/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
2 April 1999	Ad 28/01/99--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
2 April 1999	Â£ nc 100/1000 28/01/99 (1 page)
2 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
16 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
17 August 1998	Return made up to 23/08/98; no change of members (4 pages)
17 August 1998	Return made up to 23/08/98; no change of members (4 pages)
28 August 1997	Return made up to 23/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1997	Return made up to 23/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
19 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
20 August 1996	Return made up to 23/08/96; no change of members (4 pages)
20 August 1996	Return made up to 23/08/96; no change of members (4 pages)
15 August 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 May 1994	Memorandum and Articles of Association (6 pages)
20 May 1994	Memorandum and Articles of Association (6 pages)
20 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 April 1994	Particulars of mortgage/charge (3 pages)
30 April 1994	Particulars of mortgage/charge (3 pages)
23 August 1993	Incorporation (14 pages)
23 August 1993	Incorporation (14 pages)