| Company Name | WVG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777897 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2008(15 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Julian Edward Beale Hamilton |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 26 Nicholson Court Pocklington York North Yorkshire YO42 2PF |
| Director Name | Angus Neil Mitchell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | White House Farm Burnby York North Yorkshire YO42 1RS |
| Director Name | John Charles Sleigh |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Corner Cottage Millington York North Yorkshire YO42 1TX |
| Director Name | Nicholas Watson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Beaumont House 26 Union Street Pocklington York North Yorkshire YO42 2JN |
| Director Name | Edward Basil George Pettifer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2008(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Rookhouse Farm Main Street Everingham York North Yorkshire YO42 4JA |
| Director Name | Mr Andrew John Moll |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 February 2015) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Waplington Manor Waplington York YO42 4RS |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Charles Sleigh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £697,662 |
| Cash | £100 |
| Current Liabilities | £59,792 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 3 November 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 July 2014 | Registered office address changed from 46 Southgate Market Weighton York North Yorkshire YO43 3BQ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 46 Southgate Market Weighton York North Yorkshire YO43 3BQ on 1 July 2014 (2 pages) |
| 1 July 2014 | Registered office address changed from 46 Southgate Market Weighton York North Yorkshire YO43 3BQ on 1 July 2014 (2 pages) |
| 26 June 2014 | Declaration of solvency (4 pages) |
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Declaration of solvency (4 pages) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2013 | Director's details changed for Andrew John Moll on 9 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for Andrew John Moll on 9 January 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Director's details changed for Andrew John Moll on 9 January 2013 (2 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (8 pages) |
| 27 January 2012 | Director's details changed for Julian Edward Beale Hamilton on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Nicholas Watson on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Nicholas Watson on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for John Charles Sleigh on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Edward Basic George Pettifer on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for John Charles Sleigh on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Edward Basic George Pettifer on 27 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (8 pages) |
| 27 January 2012 | Director's details changed for Angus Neil Mitchell on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Julian Edward Beale Hamilton on 27 January 2012 (2 pages) |
| 27 January 2012 | Director's details changed for Angus Neil Mitchell on 27 January 2012 (2 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 August 2011 | Appointment of Andrew John Moll as a director (3 pages) |
| 2 August 2011 | Appointment of Andrew John Moll as a director (3 pages) |
| 23 February 2011 | Annual return made up to 21 December 2010 (16 pages) |
| 23 February 2011 | Annual return made up to 21 December 2010 (16 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (17 pages) |
| 19 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (17 pages) |
| 9 January 2009 | Accounting reference date extended from 31/12/2009 to 30/04/2010 (1 page) |
| 9 January 2009 | Accounting reference date extended from 31/12/2009 to 30/04/2010 (1 page) |
| 21 December 2008 | Incorporation (28 pages) |
| 21 December 2008 | Incorporation (28 pages) |