3 Legged Dog Limited

Company Name	3 Legged Dog Limited
Company Status	Dissolved
Company Number	07174636
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	21 June 2018 (5 years, 10 months ago)
Previous Name	Ashfield Veterinary Limited

Business Activity

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

Directors

Director Name	Miss Sally-Ann Pimlott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Lea Farm Higher Lane Lymm Cheshire WA13 0RN

Director Name	Lynn Mary Ward
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2014)
Role	Chief Officer
Country of Residence	United Kingdom
Correspondence Address	42 Fairview Terrace Lee Mount Halifax West Yorkshire HX3 5BW

Secretary Name	Lynn Bryson Irvine
Nationality	British
Status	Resigned
Appointed	04 January 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	67 Hebble Vale Drive Wheatley Halifax West Yorkshire HX2 8TL

Contact

Website	www.ashfieldvets.com

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Sally-ann Pimlott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,967
Cash	£105,409
Current Liabilities	£497,744

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 May 2010	Delivered on: 22 May 2010 Satisfied on: 21 July 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 May 2010

Delivered on: 22 May 2010
Satisfied on: 21 July 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 May 2017	Liquidators' statement of receipts and payments to 10 March 2017 (8 pages)
23 March 2016	Registered office address changed from Ash Lea Farm Higher Lane Lymm Cheshire WA13 0RN to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 23 March 2016 (2 pages)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
7 March 2016	Annual return made up to 2 March 2016 Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
16 February 2015	Director's details changed for Miss Sally-Ann Pimlott on 15 February 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 May 2014	Company name changed ashfield veterinary LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-07 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Registered office address changed from Heath House Free School Lane Halifax West Yorkshire HX1 2PS on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Heath House Free School Lane Halifax West Yorkshire HX1 2PS on 9 May 2014 (1 page)
14 April 2014	Termination of appointment of Lynn Irvine as a secretary (1 page)
14 April 2014	Termination of appointment of Lynn Ward as a director (1 page)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (6 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Director's details changed for Miss Sally-Ann Pimlott on 21 October 2011 (2 pages)
23 January 2012	Appointment of Lynn Mary Ward as a director (3 pages)
23 January 2012	Appointment of Lynn Bryson Irvine as a secretary (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Registered office address changed from 118 Queens Road Halifax West Yorkshire HX1 3XY United Kingdom on 24 October 2011 (1 page)
10 March 2011	Register(s) moved to registered inspection location (1 page)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Register inspection address has been changed (1 page)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)