CVS NUMBER 3 LIMITED
DISS LARWOOD & KENNEDY LIMITED

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Company number 05288864
Status Liquidation
Incorporation Date 17 November 2004
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 fifty-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Confirmation statement made on 17 November 2016 with updates; Appointment of a voluntary liquidator. The most likely internet sites of CVS NUMBER 3 LIMITED are www.cvsnumber3.co.uk, and www.cvs-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 3 Limited is a Private Limited Company. The company registration number is 05288864. Cvs Number 3 Limited has been working since 17 November 2004. The present status of the company is Liquidation. The registered address of Cvs Number 3 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. Secretary LARWOOD, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEDY, Clive has been resigned. Director LARWOOD, Andrew has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 11 November 2013

Director
INNES, Simon Campbell
Appointed Date: 11 November 2013
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 11 November 2013
65 years old

Resigned Directors

Secretary
LARWOOD, Andrew
Resigned: 11 November 2013
Appointed Date: 17 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
KENNEDY, Clive
Resigned: 11 November 2013
Appointed Date: 17 November 2004
61 years old

Director
LARWOOD, Andrew
Resigned: 11 November 2013
Appointed Date: 17 November 2004
71 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 3 LIMITED Events

31 Mar 2017
Return of final meeting in a members' voluntary winding up
22 Nov 2016
Confirmation statement made on 17 November 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 41 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

CVS NUMBER 3 LIMITED Charges

20 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H at 14 sedge road scarning dereham norfolk. With the…