CAT HEALTHCARE (NORTHAMPTON) LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

CAT HEALTHCARE (NORTHAMPTON) LIMITED
100-102 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
(584 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Veterinary activities

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
03657261
Incorporation Date:
27 Oct 1998
Financial Year End:
30 Apr
Capital:
£10.00 on 3 Jan 2013
For period ending:
30 Apr 2011
Filed on:
2 Feb 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2012
Filed on:
3 Jan 2013
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

27 Oct 2014

CAT HEALTHCARE (NORTHAMPTON) LIMITED (Company Number 03657261) Previous Name of Company: Cat and Rabbit Care Clinic Limited Registered office: 100-102 St James Road, Northampton NN5 5LF Principal trading address: 1 Limehurst Square, Duston, Northampton, NN5 6LP Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF on 19 December 2014 at 1.45 pm followed by a meeting of creditors at 2.00 pm. The purpose of the meetings is two-fold: for the Joint Liquidators’ account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its Registered Office at 100-102 St James Road, Northampton NN5 5LF not later than 12.00 noon on 18 December 2014. Date of Appointment: 11 February 2013 Office Holder details: Peter John Windatt, (IP No. 008611) and Rebecca Jane Dacre, (IP No. 009572) both of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF Further details contact: Lauren Auburn, Tel: 01604 754352. Peter John Windatt and Rebecca Jane Dacre, Joint Liquidators 20 October 2014

Recently Filed Documents - 54 available


Directors and Secretaries

Aldbury Secretaries Limited
20 Jan 2003 ⇒ Present ( 15 Years ) Nominated Secretary
Paul Hobson
27 Oct 1998 ⇒ Present ( 20 Years ) Director

Previous Company Names

CAT & RABBIT CARE CLINIC LTD
Changed 29 Nov 2012
BONNAR LIMITED
Changed 28 Mar 2000

Previous Addresses

1 THE DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4RY
Changed 3 Jan 2013

1 LIMEHURST SQUARE
DUSTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 6LP
Changed 30 Nov 2012

1 THE DRIVE
NORTHAMPTON
NORTHAMPTONSHIRE NN1 4RY
Changed 21 Sep 2000

242 CRICKLEWOOD LANE
LONDON
NW2 2PU
Changed 1 Mar 2000

ROOM 5 7 LEONARD STREET
LONDON
EC2A 4AQ
Changed 30 Oct 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 19 Jan 2011 9
30 Apr 2009 26 Jan 2010 9
30 Apr 2008 26 Feb 2009 10
30 Apr 2007 18 Feb 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

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