WINSON CHEMIST LIMITED

Overview

Company Name	WINSON CHEMIST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01032971
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1971
Date of Cessation	Jul 03, 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 WINSON CHEMIST LIMITED?

(7499) /

Where is WINSON CHEMIST LIMITED located?

Registered Office Address	L Rowland & Co (Retail) Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn
Undeliverable Registered Office Address	No

What are the latest accounts for WINSON CHEMIST LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for WINSON CHEMIST LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2012

Application to strike the company off the register

3 pages

DS01

Feb 15, 2012

legacy

1 pages

SH20

Feb 15, 2012

legacy

1 pages

CAP-SS

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 15, 2012

Statement of capital on Feb 15, 2012

Capital: GBP 1

4 pages

SH19

Feb 08, 2012

Accounts for a dormant company made up to Jan 31, 2012

3 pages

Jul 01, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

Mar 22, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Mar 03, 2011

Appointment of Mr Kevin Robert Hudson as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Jul 03, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

May 11, 2010

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

3 pages

Feb 08, 2010

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

3 pages

Jul 20, 2009

legacy

3 pages

363a

Oct 02, 2008

Accounts made up to Jan 31, 2008

3 pages

Jul 01, 2008

legacy

3 pages

363a

Apr 24, 2008

legacy

2 pages

288a

Apr 24, 2008

legacy

1 pages

288b

Jul 16, 2007

legacy

2 pages

363a

Jul 11, 2007

Accounts made up to Jan 31, 2007

3 pages

Sep 27, 2006

Accounts made up to Jan 31, 2006

3 pages

Jul 06, 2006

legacy

2 pages

363a

Nov 18, 2005

Accounts made up to Jan 31, 2005

3 pages

View All Filings

Who are the officers of WINSON CHEMIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEMAN, Michael Peter Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester	Apr 11, 2008		Secretary	Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester		British		126522990002
HUDSON, Kevin Robert L Rowland & Co (Retail) Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn	Mar 01, 2011		Director	L Rowland & Co (Retail) Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn	England	British	1963-7	69091720002
SMITH, Paul Jonathan Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Sep 30, 1999		Director	Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Wales	British	1962-9	63118770002
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Sep 30, 1999	Oct 01, 2002	Secretary	The Pikey Pikey Lane Gresford LL12 8TT Wrexham		British		16365100012
GOULT, David Alexander 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside	Oct 01, 2002	Apr 11, 2008	Secretary	8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside		British		84910240001
WINSON, Roger Norman 7 Heath Avenue NG18 3EU Mansfield Nottinghamshire		Oct 01, 1999	Secretary	7 Heath Avenue NG18 3EU Mansfield Nottinghamshire		British		15330990001
BAK, Timothy James George 5 Goldcrest Rise Gateford S81 8UG Worksop Nottinghamshire	Jul 01, 1997	Sep 30, 1999	Director	5 Goldcrest Rise Gateford S81 8UG Worksop Nottinghamshire		British	1965-3	54845600002
CENEY, Frank 136 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire	Jan 04, 1993	Sep 30, 1999	Director	136 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire		British	1939-9	33408370001
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Sep 30, 1999	Oct 18, 2002	Director	The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Wales	British	1965-3	16365100012
FERGUSSON, Neil Duncan Taylor Holly Cottage Snelson Lane Snelson SK11 9BP Macclesfield Cheshire	Sep 30, 1999	Dec 31, 1999	Director	Holly Cottage Snelson Lane Snelson SK11 9BP Macclesfield Cheshire	England	British	1936-11	33798910001
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	Sep 30, 1999	Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	16365120018
WEBB, David 27 Manor House Court Kirkby In Ashfield NG17 8LH Nottingham Nottinghamshire		Dec 31, 1992	Director	27 Manor House Court Kirkby In Ashfield NG17 8LH Nottingham Nottinghamshire		British	1937-7	16085350001
WINSON, John David 18 Templemans Way NG25 0EF Southwell Nottinghamshire		Sep 30, 1999	Director	18 Templemans Way NG25 0EF Southwell Nottinghamshire		British	1938-7	15330980002
WINSON, Richard Michael 46 Debdale Lane Keyworth NG12 5HZ Nottingham Nottinghamshire		Sep 01, 1991	Director	46 Debdale Lane Keyworth NG12 5HZ Nottingham Nottinghamshire		British	1946-2	15331000001
WINSON, Richard Michael 14 Cedar Drive Keyworth NG12 5AB Nottingham Nottinghamshire		Sep 30, 1999	Director	14 Cedar Drive Keyworth NG12 5AB Nottingham Nottinghamshire	England	British	1946-2	15331000002
WINSON, Roger Norman 7 Heath Avenue NG18 3EU Mansfield Nottinghamshire		Sep 30, 1999	Director	7 Heath Avenue NG18 3EU Mansfield Nottinghamshire		British	1943-4	15330990001
YOUNG, Alexander Stuart Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales	Sep 30, 1999	Aug 01, 2002	Director	Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		British	1939-10	1538090001

View Detailed Information on Officers and People with Significant Control

Does WINSON CHEMIST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 21, 1998 Delivered On Jan 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 ossington close meden vala mansfield nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1998Registration of a charge (395) Oct 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	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 112 chesterfield road north mansfield nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1994Registration of a charge (395) Oct 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	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 36 high street mansfield woodhouse nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1994Registration of a charge (395) Oct 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	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 123 and 123A newgate lane mansfield nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1994Registration of a charge (395) Oct 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	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 19 and 21 church street warsop mansfield nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1994Registration of a charge (395) Oct 02, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1992 Delivered On Oct 19, 1992	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1992Registration of a charge (395)
Legal charge	Created On Aug 21, 1987 Delivered On Sep 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 123 & 123A newgate lane. Mansfield notts (title no nt 134470).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 10, 1987Registration of a charge
Legal charge	Created On Nov 09, 1976 Delivered On Nov 22, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 36 high st, mansfield woodhouse, notts.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1976Registration of a charge Jun 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1972 Delivered On Dec 21, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land house & shop. Being 112 chesterfield rd north mansfield notts.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1972Registration of a charge Oct 02, 1999Statement 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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