Company NameOverdale Veterinary Centre Ltd
Company StatusDissolved
Company Number04921762
CategoryPrivate Limited Company
Incorporation Date6 October 2003(19 years, 8 months ago)
Dissolution Date2 July 2013 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameDavid John Hopkins
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2003(4 days after company formation)
Appointment Duration9 years, 8 months (closed 02 July 2013)
RoleVeterinary Surgeon
Correspondence Address32 Macclesfield Road
Buxton
Derbyshire
SK7 6BE
Secretary NamePatricia Margaret Hopkins
NationalityBritish
StatusClosed
Appointed10 October 2003(4 days after company formation)
Appointment Duration9 years, 8 months (closed 02 July 2013)
RoleCompany Director
Correspondence Address32 Macclesfield Old Road
Buxton
Derbyshire
SK17 6TY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Mr David John Hopkins
50.00%
Ordinary
50 at £1Mrs Patricia Margaret Hopkins
50.00%
Ordinary

Financials

Year2014
Net Worth£28,744
Cash£49,659
Current Liabilities£22,111

Accounts

Latest Accounts30 June 2011 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
10 November 2012Voluntary strike-off action has been suspended (1 page)
10 November 2012Voluntary strike-off action has been suspended (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
16 August 2012Application to strike the company off the register (3 pages)
16 August 2012Application to strike the company off the register (3 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
(4 pages)
6 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
(4 pages)
6 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
(4 pages)
6 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 November 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 November 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 October 2008Registered office changed on 31/10/2008 from c/o hallidays LIMITED 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
31 October 2008Registered office changed on 31/10/2008 from c/o hallidays LIMITED 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
7 October 2008Return made up to 06/10/08; full list of members (3 pages)
7 October 2008Return made up to 06/10/08; full list of members (3 pages)
1 August 2008Accounting reference date shortened from 31/10/2007 to 30/06/2007 (1 page)
1 August 2008Accounting reference date shortened from 31/10/2007 to 30/06/2007 (1 page)
29 October 2007Return made up to 06/10/07; full list of members (2 pages)
29 October 2007Return made up to 06/10/07; full list of members (2 pages)
1 April 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 April 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 November 2006Return made up to 06/10/06; full list of members (2 pages)
3 November 2006Return made up to 06/10/06; full list of members (2 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 October 2005Return made up to 06/10/05; full list of members (2 pages)
4 October 2005Return made up to 06/10/05; full list of members (2 pages)
23 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 October 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 2004Return made up to 06/10/04; full list of members (6 pages)
28 October 2003Ad 14/10/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 October 2003Registered office changed on 28/10/03 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page)
28 October 2003New secretary appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003Ad 14/10/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 October 2003Registered office changed on 28/10/03 from: bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page)
28 October 2003New secretary appointed (2 pages)
28 October 2003New director appointed (2 pages)
8 October 2003Director resigned (1 page)
8 October 2003Secretary resigned (1 page)
8 October 2003Director resigned (1 page)
8 October 2003Secretary resigned (1 page)
6 October 2003Incorporation (11 pages)
6 October 2003Incorporation (11 pages)