MARSDENS PHARMACY LIMITED

Overview

Company Name	MARSDENS PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00888978
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1966
Date of Cessation	Jun 27, 2017

Summary

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

What is the purpose of MARSDENS PHARMACY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARSDENS PHARMACY LIMITED located?

Registered Office Address	2 Peterwood Way CR0 4UQ Croydon Surrey England
Undeliverable Registered Office Address	No

What were the previous names of MARSDENS PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
MILLS CHEMIST (B.C.) LIMITED	Apr 30, 1999	Apr 30, 1999
C.J. CLARKE (CHEMISTS) LIMITED	Oct 04, 1966	Oct 04, 1966

What are the latest accounts for MARSDENS PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2016

What are the latest filings for MARSDENS PHARMACY LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2017

Application to strike the company off the register

3 pages

DS01

Jan 12, 2017

Total exemption small company accounts made up to Mar 30, 2016

3 pages

Oct 03, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Oct 03, 2016

Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016

1 pages

TM01

Mar 24, 2016

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Mar 03, 2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016

1 pages

AD01

Feb 05, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Dec 30, 2015

Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

1 pages

AA01

Nov 11, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 2,000	SH01

Jun 12, 2015

Termination of appointment of Nalin Morjaria as a director on Jun 01, 2015

2 pages

TM01

Jun 12, 2015

Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Jun 01, 2015

3 pages

AP01

Jun 12, 2015

Appointment of Mrs Heena Patel as a director on Jun 01, 2015

3 pages

AP01

Jun 12, 2015

Appointment of Kirit Chimanbhai Patel Junior as a director on Jun 01, 2015

3 pages

AP01

Jun 12, 2015

Appointment of Kirit Chimanbhai Patel as a director on Aug 01, 2013

3 pages

AP01

Jun 12, 2015

Appointment of Ameetkumar Ramnbhai Patel as a secretary on Jun 01, 2015

3 pages

AP03

Jun 12, 2015

Termination of appointment of Bhavin Morjaria as a director on Jun 01, 2015

2 pages

TM01

Jun 11, 2015

Registered office address changed from Spa Pharmacy 4 Westgate Ripon North Yorkshire HG4 2AT to Lion House Red Lion Street London WC1R 4GB on Jun 11, 2015

2 pages

AD01

Dec 05, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Oct 06, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 2,000	SH01

Dec 31, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Dec 13, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 2,000	SH01

Dec 11, 2012

Registered office address changed from * Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS* on Dec 11, 2012

2 pages

AD01

Dec 10, 2012

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of MARSDENS PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Ameetkumar Ramnbhai Red Lion Street WC1R 4GB London Lion House United Kingdom	Jun 01, 2015		Secretary	Red Lion Street WC1R 4GB London Lion House United Kingdom					198473160001
PATEL, Heena Red Lion Street WC1R 4GB London Lion House United Kingdom	Jun 01, 2015		Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	United Kingdom	British	1963-9	Director	62369320002
PATEL JUNIOR, Jayanti Chimanbhai Red Lion Street WC1R 4GB London Lion House United Kingdom	Jun 01, 2015		Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	England	British	1984-11	Director	174158560001
PATEL JUNIOR, Kirit Chimanbhai Red Lion Street WC1R 4GB London Lion House United Kingdom	Jun 01, 2015		Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	England	British	1980-3	Director	101281110001
CLARKE, Celia Jean West Mews Boldron Lane Startforth DL12 9AR Barnard Castle Co Durham		Mar 31, 1999	Secretary	West Mews Boldron Lane Startforth DL12 9AR Barnard Castle Co Durham		British			23459300001
HERDMAN, Nigel Dale 2 Westfield Drive NE3 4XT Gosforth Newcastle Upon Tyne	Mar 31, 1999	Nov 03, 2003	Secretary	2 Westfield Drive NE3 4XT Gosforth Newcastle Upon Tyne		British		Pharmacist	48892640006
MARSDEN, Hazel Ann Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire	Nov 03, 2003	Nov 30, 2012	Secretary	Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire		British		Company Director	44407680001
CLARKE, Celia Jean West Mews Boldron Lane Startforth DL12 9AR Barnard Castle Co Durham		Mar 31, 1999	Director	West Mews Boldron Lane Startforth DL12 9AR Barnard Castle Co Durham		British	1943-2	Company Director/Housewife	23459300001
CLARKE, Colin West Mews 7 Boldron Lane DL12 9AR Barnard Castle County Durham	Jun 01, 2000	Nov 01, 2002	Director	West Mews 7 Boldron Lane DL12 9AR Barnard Castle County Durham		British	1938-4	Pharmacist	71297180001
CLARKE, Colin West Mews 7 Boldron Lane DL12 9AR Barnard Castle County Durham		Mar 31, 1999	Director	West Mews 7 Boldron Lane DL12 9AR Barnard Castle County Durham		British	1938-4	Company Director/Pharmacist	71297180001
HERDMAN, Alison Mary 2 Westfield Drive NE3 4XT Gosforth Newcastle Upon Tyne	Mar 31, 1999	Nov 03, 2003	Director	2 Westfield Drive NE3 4XT Gosforth Newcastle Upon Tyne	England	British	1966-3	Pharmacist	22785460006
HERDMAN, Nigel Dale 2 Westfield Drive NE3 4XT Gosforth Newcastle Upon Tyne	Mar 31, 1999	Nov 03, 2003	Director	2 Westfield Drive NE3 4XT Gosforth Newcastle Upon Tyne	England	British	1964-9	Pharmacist	48892640006
MARSDEN, Hazel Ann Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire	Nov 03, 2003	Nov 30, 2012	Director	Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire	United Kingdom	British	1959-11	Company Director	44407680001
MARSDEN, Richard Stephen Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire	Nov 03, 2003	Nov 30, 2012	Director	Bishopton HG4 2QL Ripon Bishopton Rise North Yorkshire	England	British	1956-8	Pharmacist	19086970001
MORJARIA, Bhavin, Mr. Sandringham Road N22 6RB London 25 Uk	Nov 30, 2012	Jun 01, 2015	Director	Sandringham Road N22 6RB London 25 Uk	Uk	British	1984-3	Director	165434900001
MORJARIA, Nalin Sandringham Road N22 6RB London 25 Uk	Nov 30, 2012	Jun 01, 2015	Director	Sandringham Road N22 6RB London 25 Uk	Uk	British	1955-2	Occupational Psychologist	13151460001
PATEL, Kirit Chimanbhai Red Lion Street WC1R 4GB London Lion House United Kingdom	Aug 01, 2013	Jul 16, 2016	Director	Red Lion Street WC1R 4GB London Lion House United Kingdom	England	British	1949-12	Director	11545120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSDENS PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R.S. Marsden (Chemist) Limited

Apr 06, 2016

Peterwood Way

CR0 4UQ Croydon

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01200990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MARSDENS PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2012 Delivered On Dec 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the group (or any group member)on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Dec 06, 2012Registration of a charge (MG01) Feb 05, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 03, 2003 Delivered On Nov 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage l/h property 86 galgate barnard castle co durham. 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 Nov 21, 2003Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On May 19, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All monies due or to become due from the company and herdman pharmacies (holdings) limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1999Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 19, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 galgate,barnard castle,durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1999Registration of a charge (395) Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 16, 1994 Delivered On Nov 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 18, 1994Registration of a charge (395) Aug 23, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 27, 1981 Delivered On Nov 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 86 glagate bernard castle, co. Durham.
	Persons Entitled Trustee Savings Bank North East
	Transactions Nov 28, 1981Registration of a charge Jun 28, 1995Statement of satisfaction of a charge in full or part (403a)

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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