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Leeds Veterinary Laboratories Limited

Leeds Veterinary Laboratories Limited is a dissolved company incorporated on 19 December 1985 with the registered office located in Southampton, Hampshire. Leeds Veterinary Laboratories Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 16 November 2016 (8 years ago)
Was 30 years old at the time of dissolution
Company No
01972732
Private limited company
Age
39 years
Incorporated 19 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • French • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Mar 1961
Secretary • British • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomco 4263 Limited
Ian David Page is a mutual person.
Active
Dales Pharmaceuticals Limited
Ian David Page is a mutual person.
Active
Arnolds Veterinary Products Limited
Ian David Page is a mutual person.
Active
Veneto Limited
Ian David Page is a mutual person.
Active
Dechra Pharmaceuticals Limited
Ian David Page is a mutual person.
Active
Compass Group Plc
Anne-Francoise Nesmes is a mutual person.
Active
Dechra Limited
Ian David Page is a mutual person.
Active
Dechra Investments Limited
Ian David Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.06M
Increased by £53K (+5%)
Total Liabilities
-£71K
Increased by £11K (+18%)
Net Assets
£993K
Increased by £42K (+4%)
Debt Ratio (%)
7%
Increased by 0.74% (+12%)
Latest Activity
Registered Address Changed
10 Years Ago on 18 Feb 2015
Declaration of Solvency
10 Years Ago on 17 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Feb 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Charge Satisfied
10 Years Ago on 23 Sep 2014
Auditor Resigned
11 Years Ago on 13 May 2014
Auditor Resigned
11 Years Ago on 9 May 2014
Full Accounts Submitted
11 Years Ago on 7 Jan 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Peter Graham Resigned
12 Years Ago on 9 Jul 2013
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Documents
Submitted on 16 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2016
Liquidators' statement of receipts and payments to 1 February 2016
Submitted on 10 Mar 2016
Registered office address changed from 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015
Submitted on 18 Feb 2015
Appointment of a voluntary liquidator
Submitted on 17 Feb 2015
Resolutions
Submitted on 17 Feb 2015
Declaration of solvency
Submitted on 17 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Statement by Directors
Submitted on 13 Nov 2014
Statement of capital on 13 November 2014
Submitted on 13 Nov 2014
Repayment History
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