| Company Name | Kiran Sehgal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04644505 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 4 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months 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 January 2017(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2019) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY |
| Director Name | Mr Kevin Lance Morris |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2019) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY |
| Director Name | Mr John William Hampden Smithers |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2019) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY |
| Secretary Name | Mr Arnold Stephen Levy |
|---|---|
| Status | Closed |
| Appointed | 01 January 2017(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY |
| Director Name | Mr Kiran Kumar Sehgal |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Stocton Veterinary Centre Stocton Close Woodbridge Road Guildford Surrey GU1 1HR |
| Secretary Name | Michelle Andrea Sehgal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stocton Veterinary Centre Stocton Close Woodbridge Road Guildford Surrey GU1 1HR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.stoctonvets.co.uk |
|---|---|
| Telephone | 01483 575155 |
| Telephone region | Guildford |
Location
| Registered Address | 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Mr Kiran Sehgal 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Michelle Andrea Sehgal 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,473 |
| Cash | £25,550 |
| Current Liabilities | £312,193 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 16 September 2016 | Delivered on: 19 September 2016 Persons entitled: Whitehall Trustees Limited Kiran Sehgal Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 23 December 2011 | Delivered on: 6 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 90997379 with the bank. Outstanding |
| 9 August 2007 | Delivered on: 22 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thornbury and lower thornbury 52 and 54 massetts road horley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 November 2005 | Delivered on: 15 December 2005 Persons entitled: Roderick William Reid Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £20,000.00 secured by way of a rent deposit deed. Outstanding |
| 30 November 2005 | Delivered on: 8 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocton veterinary centre, stocton close, guildford, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 July 2003 | Delivered on: 5 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 18 July 2003 | Delivered on: 29 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 09173978 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
| 13 May 2003 | Delivered on: 14 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Denbies view veterinary centre wescott road dorking surrey t/n SY419741. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 1 February 2017 | Appointment of Mr John William Hampden Smithers as a director on 1 January 2017 (2 pages) |
| 1 February 2017 | Satisfaction of charge 2 in full (2 pages) |
| 1 February 2017 | Satisfaction of charge 7 in full (1 page) |
| 1 February 2017 | Satisfaction of charge 6 in full (2 pages) |
| 1 February 2017 | Satisfaction of charge 3 in full (1 page) |
| 1 February 2017 | Termination of appointment of Michelle Andrea Sehgal as a secretary on 1 January 2017 (1 page) |
| 1 February 2017 | Appointment of Mr Arnold Stephen Levy as a director on 1 January 2017 (2 pages) |
| 1 February 2017 | Termination of appointment of Kiran Kumar Sehgal as a director on 1 January 2017 (1 page) |
| 1 February 2017 | Satisfaction of charge 1 in full (2 pages) |
| 1 February 2017 | Appointment of Mr Arnold Stephen Levy as a secretary on 1 January 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from Stocton Veterinary Centre Stocton Close Woodbridge Road Guildford Surrey GU1 1HR to 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY on 1 February 2017 (1 page) |
| 1 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 1 February 2017 | Appointment of Mr Kevin Lance Morris as a director on 1 January 2017 (2 pages) |
| 1 February 2017 | Satisfaction of charge 046445050008 in full (1 page) |
| 1 February 2017 | Satisfaction of charge 4 in full (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 September 2016 | Registration of charge 046445050008, created on 16 September 2016 (11 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Secretary's details changed for Michelle Andrea Sehgal on 1 January 2013 (1 page) |
| 13 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Secretary's details changed for Michelle Andrea Sehgal on 1 January 2013 (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 April 2010 | Director's details changed for Kiran Kumar Sehgal on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Kiran Kumar Sehgal on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 22 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: denbies view, westcott road dorking surrey RH4 3DP (1 page) |
| 11 October 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 19/02/06; full list of members (5 pages) |
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Particulars of mortgage/charge (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 23 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 March 2004 | Return made up to 22/01/04; full list of members
|
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 10 June 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Incorporation (17 pages) |
| 22 January 2003 | Secretary resigned (1 page) |