CVS NUMBER 1 LIMITED
DISS CRESCENT VETERINARY CLINIC LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 07461102
Status Liquidation
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Confirmation statement made on 6 December 2016 with updates; Appointment of a voluntary liquidator. The most likely internet sites of CVS NUMBER 1 LIMITED are www.cvsnumber1.co.uk, and www.cvs-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvs Number 1 Limited is a Private Limited Company. The company registration number is 07461102. Cvs Number 1 Limited has been working since 06 December 2010. The present status of the company is Liquidation. The registered address of Cvs Number 1 Limited is Cvs House Owen Road Diss Norfolk Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Director MCNAUGHT, Peter has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 15 July 2013
Director
INNES, Simon Campbell
Appointed Date: 15 July 2013
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 15 July 2013
65 years old

Resigned Directors

Director
MCNAUGHT, Peter
Resigned: 15 July 2013
Appointed Date: 06 December 2010
66 years old

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVS NUMBER 1 LIMITED Events

30 Mar 2017
Return of final meeting in a members' voluntary winding up
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
01 Jul 2016
Declaration of solvency
...
... and 25 more events
08 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011
Register(s) moved to registered inspection location
15 Mar 2011
Register inspection address has been changed
06 Dec 2010
Incorporation

CVS NUMBER 1 LIMITED Charges

15 July 2013
Charge code 0746 1102 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Debenture taking fixed and floating charges over all the…

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