PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED

Overview

Company Name	PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00394554
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1945
Date of Cessation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Nov 25, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2011	Statement of capital on Nov 25, 2011 Capital: GBP 2,500	SH01

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 14, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jan 07, 2011

legacy

3 pages

MG02

Dec 02, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Nov 27, 2008

legacy

4 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 14, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Dec 03, 2007

legacy

2 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 30, 2007

legacy

2 pages

288a

Apr 30, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288a

Feb 15, 2007

legacy

1 pages

288b

Dec 12, 2006

legacy

3 pages

363a

Dec 06, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Nov 04, 1991	Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British		44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
WILLIAMS, Ann Kathleen 998 Broad Lane CV5 7FH Coventry West Midlands		Nov 04, 1991	Secretary	998 Broad Lane CV5 7FH Coventry West Midlands		British		3319000001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
FINN, Anthony Harold 64 Reddown Road CR5 1AX Coulsdon Surrey		Nov 04, 1991	Director	64 Reddown Road CR5 1AX Coulsdon Surrey		British	1936-11	1508890001
GREEN, Basil Henry Harbury Hall Harbury CV33 9HJ Leamington Spa Warwickshire		Nov 04, 1991	Director	Harbury Hall Harbury CV33 9HJ Leamington Spa Warwickshire		British	1922-1	3267760001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Nov 04, 1991	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Nov 04, 1991	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	35546210001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Nov 04, 1991	Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire	Nov 04, 1991	Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	51796560002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001

View Detailed Information on Officers and People with Significant Control

Does PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 30, 1990 Delivered On Nov 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 1990Registration of a charge Jan 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 02, 1983 Delivered On Mar 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all bookdebts and other debts due owing or incurred to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 08, 1983Registration of a charge Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 27, 1973 Delivered On Jan 03, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 03, 1974Registration of a charge Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of further charge	Created On Mar 22, 1967 Delivered On Mar 30, 1967	Outstanding	Amount secured £7500 from green pharmaceutrical holdings
	Short particulars The premises comprised in a charge dated 30TH december 1959.
	Persons Entitled Industrial & Commercial Finance Corp. LTD.
	Transactions Mar 30, 1967Registration of a charge
Second mortgage	Created On Dec 30, 1959 Delivered On Dec 31, 1959	Outstanding	Amount secured For securing £20,000 due from W.H. green (chemists) LTD to the charge under the terms of an agreement dated 30TH december, 1959.
	Short particulars 1.93 acres of land with factory workshops & premises erected thereon, templar avenue, coventry together with all fixed plant machinery and fixtures.
	Persons Entitled Industrial & Commercial Finance Corporation Limited
	Transactions Dec 31, 1959Registration of a charge
Further charge	Created On Jul 14, 1955 Delivered On Jul 22, 1955	Outstanding	Amount secured £4,000
	Short particulars Factory workshops & land in templar avenue, tile hill, coventry.
	Transactions Jul 22, 1955Registration of a charge
Mortgage	Created On Apr 08, 1948 Delivered On Apr 23, 1948	Outstanding	Amount secured £10,000.
	Short particulars 1.93 acres of land with factory workshops and premises erceted thereon. On the east side of a road leading in a southerly direction from the hill lane coventry.
	Persons Entitled The Coventry Permanent Economic Building Society
	Transactions Apr 23, 1948Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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