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BD Veterinary Holdings Limited

BD Veterinary Holdings Limited is a dissolved company incorporated on 17 August 2007 with the registered office located in Leeds, West Yorkshire. BD Veterinary Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 November 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06346644
Private limited company
Age
18 years
Incorporated 17 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
LEONARD CURTIS
Albion Court
5 Albion Place
Leeds
LS1 6JL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1933
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in May 1942
Secretary • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Group Limited
Thomas Lionel Ashley Burgess is a mutual person.
Active
Opus Europe Limited
Thomas Lionel Ashley Burgess is a mutual person.
Active
Diagnostics 2016 Limited
Michael Beresford Hadfield is a mutual person.
Active
Burgess Group Holdings Limited
Thomas Lionel Ashley Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£613.97K
Increased by £391.75K (+176%)
Turnover
£2.69M
Increased by £335.14K (+14%)
Employees
30
Increased by 4 (+15%)
Total Assets
£2.02M
Increased by £402.03K (+25%)
Total Liabilities
-£1.05M
Increased by £190.75K (+22%)
Net Assets
£967.53K
Increased by £211.28K (+28%)
Debt Ratio (%)
52%
Decreased by 1.15% (-2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Nov 2015
Group Accounts Submitted
11 Years Ago on 29 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jul 2014
Registered Address Changed
11 Years Ago on 12 Jun 2014
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Confirmation Submitted
12 Years Ago on 3 Oct 2013
Group Accounts Submitted
12 Years Ago on 15 Aug 2013
Confirmation Submitted
13 Years Ago on 10 Sep 2012
Michael Beresford Hadfield Details Changed
13 Years Ago on 20 Aug 2012
Thomas Lionel Ashley Burgess Details Changed
13 Years Ago on 20 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2015
Group of companies' accounts made up to 30 November 2013
Submitted on 29 Aug 2014
Appointment of a voluntary liquidator
Submitted on 2 Jul 2014
Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland PR26 6PD England on 12 June 2014
Submitted on 12 Jun 2014
Declaration of solvency
Submitted on 11 Jun 2014
Resolutions
Submitted on 11 Jun 2014
Memorandum and Articles of Association
Submitted on 9 Jun 2014
Resolutions
Submitted on 9 Jun 2014
Resolutions
Submitted on 9 Jun 2014
Repayment History
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