Woodlands Animal Centre Limited

Company Name	Woodlands Animal Centre Limited
Company Status	Dissolved
Company Number	03749962
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 March 2020)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 March 2020)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Dr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 March 2020)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 October 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Dean Frank Askew
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	226 Heath Road Bedworth Warwickshire CV12 0BN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Lisa Bradley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marlow Croft Eliot Gardens Bedworth

Secretary Name	Dean Frank Askew
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	226 Heath Road Bedworth Warwickshire CV12 0BN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Michael Nigel Edward Bradley
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 October 2018)
Role	Graphic Designer
Correspondence Address	1 Marlow Croft Eliot Gardens Bedworth

Contact

Website	woodlandsvetcentre.com
Telephone	024 76366686
Telephone region	Coventry

Location

Registered Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

200 at £1	Lisa Bradley 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,088
Cash	£78,933
Current Liabilities	£289,303

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

5 April 2013	Delivered on: 6 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 station road hinckley t/no LT154977 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 March 2013	Delivered on: 4 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 March 2011	Delivered on: 29 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 224 heath road bedworth warwickshire t/no WK299199 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 September 2005	Delivered on: 1 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 226 heath road bedworth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 May 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
4 October 2018	Satisfaction of charge 4 in full (2 pages)
4 October 2018	Appointment of Mr John William Hampden Smithers as a director on 1 October 2018 (2 pages)
4 October 2018	Appointment of Mr Kevin Lance Morris as a director on 1 October 2018 (2 pages)
4 October 2018	Satisfaction of charge 2 in full (2 pages)
4 October 2018	Registered office address changed from 226 Heath Road Bedworth Warwickshire CV12 0BN to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 4 October 2018 (1 page)
4 October 2018	Appointment of Mr Arnold Stephen Levy as a secretary on 1 October 2018 (2 pages)
4 October 2018	Appointment of Mr Arnold Stephen Levy as a director on 1 October 2018 (2 pages)
4 October 2018	Satisfaction of charge 1 in full (2 pages)
4 October 2018	Cessation of Lisa Bradley as a person with significant control on 1 October 2018 (1 page)
4 October 2018	Satisfaction of charge 3 in full (1 page)
4 October 2018	Termination of appointment of Michael Nigel Edward Bradley as a secretary on 1 October 2018 (1 page)
4 October 2018	Notification of Medivet Group Limited as a person with significant control on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Lisa Bradley as a director on 1 October 2018 (1 page)
17 September 2018	Current accounting period shortened from 31 August 2019 to 30 September 2018 (1 page)
12 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
23 April 2018	Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
14 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 200 (4 pages)
1 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 200 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 200 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (4 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (4 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Lisa Bradley on 7 April 2010 (2 pages)
18 May 2010	Director's details changed for Lisa Bradley on 7 April 2010 (2 pages)
18 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Lisa Bradley on 7 April 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 May 2009	Return made up to 07/04/09; full list of members (3 pages)
27 May 2009	Return made up to 07/04/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 07/04/08; full list of members (3 pages)
13 May 2008	Return made up to 07/04/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 June 2007	Return made up to 07/04/07; no change of members (6 pages)
4 June 2007	Return made up to 07/04/07; no change of members (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 May 2006	Return made up to 07/04/06; full list of members (6 pages)
10 May 2006	Return made up to 07/04/06; full list of members (6 pages)
1 October 2005	Particulars of mortgage/charge (5 pages)
1 October 2005	Particulars of mortgage/charge (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 April 2005	Return made up to 07/04/05; full list of members (6 pages)
22 April 2005	Return made up to 07/04/05; full list of members (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
20 April 2004	Return made up to 07/04/04; full list of members (6 pages)
20 April 2004	Return made up to 07/04/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
4 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 April 2001	Return made up to 07/04/01; full list of members (6 pages)
23 April 2001	Return made up to 07/04/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 May 2000	Amends prev 882R (4 pages)
22 May 2000	Amends prev 882R (4 pages)
5 May 2000	Return made up to 07/04/00; full list of members (6 pages)
5 May 2000	Return made up to 07/04/00; full list of members (6 pages)
8 July 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
8 July 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
10 May 1999	Ad 07/04/99--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
10 May 1999	Ad 07/04/99--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Ad 07/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 1999	Ad 07/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Director resigned (1 page)
14 April 1999	Registered office changed on 14/04/99 from: nationwide company services LTD temple street birmingham west midlands B2 5DN (1 page)
14 April 1999	Registered office changed on 14/04/99 from: nationwide company services LTD temple street birmingham west midlands B2 5DN (1 page)
7 April 1999	Incorporation (11 pages)
7 April 1999	Incorporation (11 pages)

Woodlands Animal Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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