Company NameNottingham Castle Marina Vets4Pets Limited
Company StatusDissolved
Company Number11161883
CategoryPrivate Limited Company
Incorporation Date22 January 2018(6 years, 2 months ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMs Jane Balmain
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2019(1 year, 4 months after company formation)
Appointment Duration3 years (closed 31 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIsambard House Fire Fly Avenue
Swindon
Wiltshire
SN2 2EH
Director NameCompanion Care (Services) Limited (Corporation)
StatusClosed
Appointed22 January 2018(same day as company formation)
Correspondence AddressEpsom Avenue Stanley Green Trading Estate
Hanforth
Cheshire
SK9 3RN
Secretary NameCompanion Care (Services) Limited (Corporation)
StatusClosed
Appointed22 January 2018(same day as company formation)
Correspondence AddressEpsom Avenue Stanley Green Trading Estate
Hanforth
Cheshire
SK9 3RN
Director NameMr Harvey Bertenshaw Ainley
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressIsambard House Fire Fly Avenue
Swindon
Wiltshire
SN2 2EH

Location

Registered AddressEpsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022First Gazette notice for voluntary strike-off (1 page)
4 March 2022Application to strike the company off the register (1 page)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 July 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
8 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
6 April 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 June 2019Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
3 June 2019Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
5 March 2019Confirmation statement made on 5 March 2019 with updates (5 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 1
(26 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 1
(26 pages)