STEWART PHARMACY LIMITED
Overview
| Company Name | STEWART PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00719678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STEWART PHARMACY LIMITED located?
| Registered Office Address | Shaunak House Netham Road Redfield BS5 9PQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BADHAM PHARMACY LIMITED | Apr 21, 2004 | Apr 21, 2004 |
| BADHAM CHEMISTS LIMITED | Mar 29, 1962 | Mar 29, 1962 |
What are the latest accounts for STEWART PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for STEWART PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Kishan Daljet Shaunak on Jul 19, 2012 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Nov 30, 2011 | 5 pages | AA01 | ||||||||||
Termination of appointment of Angela Joy Badham as a secretary on Nov 30, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Amy Usher as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jean Badham as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Stewart Badham as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Angela Joy Badham as a director on Nov 30, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Kishen Daljet Shaunak as a secretary on Nov 30, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Mr Vishal Daljet Shaunak as a director on Nov 30, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Kishen Daljet Shaunak as a director on Nov 30, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Daljet Shaunak as a director on Nov 30, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Stewart House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS United Kingdom on Feb 16, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Diana Marie Tombs as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Diana Marie Tombs on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of STEWART PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAUNAK, Kishen Daljet | Secretary | Chatsworth Road Ealing W5 3DD London 19 England | British | 166780200001 | ||||||
| SHAUNAK, Daljet | Director | The Ridgeway Westbury On Trym BS10 7DG Bristol Camelot England | United Kingdom | British | 116089370001 | |||||
| SHAUNAK, Kishan Daljet | Director | Chatsworth Road Ealing W5 3DD London 19 England | England | British | 165741270001 | |||||
| SHAUNAK, Vishal Daljet | Director | Chatsworth Road Ealing W5 3DD London 19 England | United Kingdom | British | 98512940001 | |||||
| BADHAM, Angela Joy | Secretary | 63 Bretforton Road WR11 7XQ Badsey | Other | 161348870001 | ||||||
| BADHAM, Jean | Secretary | Guillimont House Oxford Close Oxford Street GL52 6DT Cheltenham | British | 1606350002 | ||||||
| BADHAM, Angela Joy | Director | 63 Bretforton Road WR11 7XQ Badsey | United Kingdom | Other | 161348870001 | |||||
| BADHAM, David Stewart | Director | 63 Bretforton Road Badsey WR11 7XQ Evesham Worcestershire | United Kingdom | British | 126417160001 | |||||
| BADHAM, Jean | Director | Guillimont House Oxford Close Oxford Street GL52 6DT Cheltenham | United Kingdom | British | 1606350002 | |||||
| BADHAM, John Richard | Director | 10 Abbey Terrace Gloucester Road GL20 5SP Tewkesbury Gloucestershire | England | British | 32610840004 | |||||
| BADHAM, Linda Mary | Director | The White House 11 Oxford Street GL52 6DT Cheltenham Gloucestershire | England | British | 16026560001 | |||||
| BADHAM, Peter Simon Stephen | Director | The White House 11 Oxford Street GL52 6DT Cheltenham Gloucestershire | United Kingdom | British | 1606390001 | |||||
| ENTWISLE, Faith Elizabeth Louise | Director | 61 Railway Street Petersham New South Wales 2047 Australia | British | 35520520001 | ||||||
| HALL, Ceri Fredrica Carruthers | Director | Church Cottage GL9 1HT Tormarton South Gloucester | England | British | 76401590001 | |||||
| TOMBS, Diana Marie | Director | 20 Cedar Close Charlton Kings GL53 8PF Cheltenham Gloucestershire | United Kingdom | British | 121863120001 | |||||
| USHER, Elizabeth Amy | Director | Bretforton Road Badsey WR11 7XQ Evesham 81 Worcestershire | England | English | 116924790002 |
Does STEWART PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 25, 2002 Delivered On Jul 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 23 church rd,bishops cleeve,cheltenham gloucestershire. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 2002 Delivered On Jul 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 254,256 and 258 london road london road,charlton kings,cheltenham. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 2002 Delivered On Jul 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 stoke rd,bishop's cleeve,gloucestershire tewkesbury; gr 151772. 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 23, 1991 Delivered On Oct 29, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 102 whaddon road, cheltenham, gloucestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 18, 1990 Delivered On Jun 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property k/as 33/33A morley avenue, churchdown, glos and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 20, 1989 Delivered On Feb 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 shaftesbury industrial centre the runnings cheltenham, glos. And/or the proceeds of sale floating charge over all moveable plant machinery implements utensils furniture goods & equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 16, 1988 Delivered On Dec 28, 1988 | 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
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Transactions
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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. - license: CC0