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GORDON DAVIS(CHEMISTS)LTD

GORDON DAVIS(CHEMISTS)LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGORDON DAVIS(CHEMISTS)LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00805918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON DAVIS(CHEMISTS)LTD?

    • (5231) /

    Where is GORDON DAVIS(CHEMISTS)LTD located?

    Registered Office Address
    Sandbrook Park
    Sandbrook Way
    OL11 1RY Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON DAVIS(CHEMISTS)LTD?

    Last Accounts
    Last Accounts Made Up ToJan 10, 2009

    What is the status of the latest annual return for GORDON DAVIS(CHEMISTS)LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GORDON DAVIS(CHEMISTS)LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Anthony John Smith on Jul 31, 2010

    		2 pagesCH01

    Director's details changed for Mr John Branson Nuttall on Jul 31, 2010

    		2 pagesCH01

    Director's details changed for Amanda Dorkes on Jul 31, 2010

    		2 pagesCH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 8,000
    		SH01

    Director's details changed for Amanda Dorkes on Sep 01, 2010

    		2 pagesCH01

    Termination of appointment of Peter Batty as a director

    		1 pagesTM01

    Appointment of Mrs Caroline Jane Sellers as a secretary

    		1 pagesAP03

    Termination of appointment of Katherine Eldridge as a secretary

    		1 pagesTM02

    Full accounts made up to Jan 10, 2009

    		22 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Jan 12, 2008

    		20 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Jun 30, 2007

    		23 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2006

    		22 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of GORDON DAVIS(CHEMISTS)LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    Sandbrook Way
    OL11 1RY Rochdale
    Sandbrook Park
    Lancashire
    England
    		Secretary
    Sandbrook Way
    OL11 1RY Rochdale
    Sandbrook Park
    Lancashire
    England
    		150063290001
    DORKES, Amanda
    90 Barrowby Road
    NG31 8AF Grantham
    Lincolnshire
    		Director
    90 Barrowby Road
    NG31 8AF Grantham
    Lincolnshire
    		EnglandBritishPharmacist114816230002
    NUTTALL, John Branson
    13 Green Villa Park
    SK9 6EJ Wilmslow
    Cheshire
    		Director
    13 Green Villa Park
    SK9 6EJ Wilmslow
    Cheshire
    		United KingdomBritishGeneral Manager Health Care Gr44967060002
    SMITH, Anthony John
    Three Mile Lane
    ST5 5HW Whitmore
    Hillside Lodge
    Staffordshire
    		Director
    Three Mile Lane
    ST5 5HW Whitmore
    Hillside Lodge
    Staffordshire
    		EnglandBritishFinance Director - Healthcare137558680001
    ELDRIDGE, Katherine Elizabeth
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    		Secretary
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    		British110230860001
    HARGRAVE, Melvyn Robert
    189 Evington Lane
    LE5 6DJ Leicester
    Flat 5
    Leicestershire
    United Kingdom
    		Secretary
    189 Evington Lane
    LE5 6DJ Leicester
    Flat 5
    Leicestershire
    United Kingdom
    		British142001430001
    SELLERS, Caroline Jane
    1 Gale Close
    Littleborough
    OL15 9EJ Rochdale
    Lancashire
    		Secretary
    1 Gale Close
    Littleborough
    OL15 9EJ Rochdale
    Lancashire
    		British45801060004
    BATTY, Peter David
    Church Hill
    Ingham
    LN1 2YE Lincoln
    2
    Lincolnshire
    United Kingdom
    		Director
    Church Hill
    Ingham
    LN1 2YE Lincoln
    2
    Lincolnshire
    United Kingdom
    		EnglandBritishHead Of Logistics140380300001
    BRAITHWAITE, Neil
    74 Stockton Lane
    YO31 1BN York
    		Director
    74 Stockton Lane
    YO31 1BN York
    		EnglandBritishChartered Accountant87486660004
    BROCKLEHURST, Jonathan David
    Larch House
    29 Keele Road
    ST5 2JT Newcastle Under Lyme
    Staffordshire
    		Director
    Larch House
    29 Keele Road
    ST5 2JT Newcastle Under Lyme
    Staffordshire
    		BritishFinancial Controller49108820004
    COOKLIN, Henry
    2 Glebe Gardens
    LE2 2LQ Leicester
    Leicestershire
    		Director
    2 Glebe Gardens
    LE2 2LQ Leicester
    Leicestershire
    		BritishChartered Accountant51910980001
    DAVIS, Carole Rhona
    62 Stoughton Lane
    Stoughton
    LE2 2FH Leicester
    Leicestershire
    		Director
    62 Stoughton Lane
    Stoughton
    LE2 2FH Leicester
    Leicestershire
    		BritishChairman2056560001
    DAVIS, Simon Henry
    7 Loom Place
    WD7 8AF Radlett
    Hertfordshire
    		Director
    7 Loom Place
    WD7 8AF Radlett
    Hertfordshire
    		EnglandBritishDirector32324700003
    FINN, Mark
    2 Browns Paddock
    LS24 9UQ Stutton
    North Yorkshire
    		Director
    2 Browns Paddock
    LS24 9UQ Stutton
    North Yorkshire
    		BritishHead Of Acquisitions And Opera119227280001
    HARGRAVE, Melvyn Robert
    189 Evington Lane
    LE5 6DJ Leicester
    Flat 5
    Leicestershire
    United Kingdom
    		Director
    189 Evington Lane
    LE5 6DJ Leicester
    Flat 5
    Leicestershire
    United Kingdom
    		EnglandBritishFinance Director142001430001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    		Director
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    		EnglandBritishDeputy Chief Executive163759450001
    PERRIN, Nicholas John
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    		Director
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    		BritishGeneral Manager Corporate Fina80173660001
    RAYNER, Fiona Jane
    18 Crown Gardens
    Edgeworth
    BL7 0QZ Bolton
    Lancashire
    		Director
    18 Crown Gardens
    Edgeworth
    BL7 0QZ Bolton
    Lancashire
    		BritishAccountant113632130001
    RHODES, Alan Charles
    2 Hawkhurst Drive
    NG8 2RT Nottingham
    Nottinghamshire
    		Director
    2 Hawkhurst Drive
    NG8 2RT Nottingham
    Nottinghamshire
    		BritishPurchasing Director66828850001
    RHODES, Alan Charles
    2 Hawkhurst Drive
    NG8 2RT Nottingham
    Nottinghamshire
    		Director
    2 Hawkhurst Drive
    NG8 2RT Nottingham
    Nottinghamshire
    		BritishBuyer66828850001
    RYCROFT, Stephen
    Riverholm
    Trent Side, West Bridgford
    NG2 7QT Nottingham
    		Director
    Riverholm
    Trent Side, West Bridgford
    NG2 7QT Nottingham
    		BritishSuperintendent Pharmacist81622190001
    View Detailed Information on Officers and People with Significant Control

    Does GORDON DAVIS(CHEMISTS)LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 19, 2006
    Delivered On Jun 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 139 mansfield road, clipstone village, mansfield. 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
    • National Westminster Bank PLC
    Transactions
    • Jun 27, 2006Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 2005
    Delivered On Dec 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    101 and 103 sibson road birstall leicester. 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
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2005Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H interest in 4 hunters way, brixworth, northampton. 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
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 2005Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 31, 2005
    Delivered On Sep 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a ground floor 113 clipstone road west forest town mansfield nottinghamshire. 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
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 2005Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 21, 2003
    Delivered On Jan 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The pharmacy 4 albert street bottesford nottinghamshire. 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
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 2003Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 17, 1999
    Delivered On Dec 21, 1999
    		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 k/a factory premises roseberry road anstey leicester t/n LT221651. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 1999Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 27, 1994
    Delivered On Nov 07, 1994
    		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 k/a 64 blaby road south wigston leicester leicestershire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1994Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 27, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as land on the north west side of main road,radcliffe on trent,nottinghamshire.t/no.NT124390 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Mar 05, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 27, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as 1 bradgate road,anstey,leicester,leicestershire.t/no.LT225452 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 27, 1994
    Delivered On Oct 06, 1994
    		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
    • Oct 06, 1994Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 27, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as unit 4 melton road syston leicester leicestershire.t/no.LT134805 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 27, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as 1318 melton road syston leicester leicestershire.t/no.LT163286 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 27, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/as 62 cannock street leicester leicerstershire.t/no.LT48395 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Jul 06, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On May 08, 1991
    Delivered On May 17, 1991
    		Satisfied
    Amount secured
    For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 29.5.90.
    Short particulars
    First fixed charge on all goodwill and uncalled capital all patents imuentions trade marks trade names, copyrights ect. (Please see form 395 ref m 124C for full details).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 17, 1991Registration of a charge
    • Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of deposit.
    Created On Jan 16, 1991
    Delivered On Jan 31, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    £2,500 all monies secured.
    Persons Entitled
    • Howard John Parker
    Transactions
    • Jan 31, 1991Registration of a charge
    • Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 k/a 1 bradgate road anstey leicester title no lt 225452.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 k/a 1318 melton road syston leicestershire title no lt 163286.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 k/a 12 cannock street leicester title no lt 48395.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 k/a 1288 melton road syston leicester (unit no 4).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 k/a 20/22 main road radcliffe on trent nottinghamshire title no nt 124390.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 05, 1990
    		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 k/a 64 blaby road south wigston leicestershire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1990Registration of a charge
    • Nov 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 27, 1987
    Delivered On Aug 06, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 27 market place, donington, lincolnshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 1987Registration of a charge
    Legal mortgage
    Created On Feb 17, 1986
    Delivered On Mar 07, 1986
    		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 k/a no 27 market place donington lincs and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 07, 1986Registration of a charge
    Legal mortgage
    Created On Mar 31, 1983
    Delivered On Apr 12, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4 melton road, supton, charnwood, leicestershire. Title no ct 134805.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 1983Registration 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.
    • license: CC0