ELDENE PHARMACY LTD
Overview
| Company Name | ELDENE PHARMACY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01210932 |
| 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 ELDENE PHARMACY LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELDENE PHARMACY LTD located?
| Registered Office Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDENE PHARMACY LTD?
| Company Name | From | Until |
|---|---|---|
| DORCAN HEALTH CENTRE (P.D.) LIMITED | May 05, 1975 | May 05, 1975 |
What are the latest accounts for ELDENE PHARMACY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ELDENE PHARMACY LTD?
| 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 23, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 012109320003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John Gerard Patrick D'arcy as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen William Anderson as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Smith as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jill Chiwara as a person with significant control on Oct 01, 2016 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 18 pages | AA | ||||||||||
Cessation of Paul Jonathan Smith as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin Robert Hudson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Peter Blakeman as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 13 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Hugh Thomas as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angelina Grace Arturi as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of ELDENE PHARMACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | 203303680001 | |||||||
| ANDERSON, Stephen William | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | England | British | 215485900001 | |||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | England | British | 69091720002 | |||||
| ARTURI, Angelina Grace | Secretary | Hatch Ride RG45 6LF Crowthorne 69 Berkshire United Kingdom | 170342730001 | |||||||
| CROCKETT, Raymond | Secretary | The Willows 11 Fortunes Field Broad Hinton SN4 9PW Swindon Wilts | British | 8206570001 | ||||||
| PATEL, Nayan Dahyabhai | Secretary | 4 Wrenswood SN3 5AR Swindon Wiltshire | British | 10258840001 | ||||||
| CROCKETT, Raymond | Director | The Willows 11 Fortunes Field Broad Hinton SN4 9PW Swindon Wilts | British | 8206570001 | ||||||
| HILL, Ursula Stella | Director | 167 Cheney Manor Road SN2 2NY Swindon Wiltshire | British | 21026670001 | ||||||
| PATEL, Kaushik Dahyabhai | Director | 29 Merlin Way SN3 5AN Swindon Wiltshire | England | British | 26536440001 | |||||
| PATEL, Nayan Dahyabhai | Director | 4 Wrenswood SN3 5AR Swindon Wiltshire | England | British | 10258840001 | |||||
| SMITH, Paul Jonathan | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Wales | British | 63118770002 | |||||
| STEAD, Brian Carter | Director | Birch Cottage The Banks Lyneham SN15 4NS Chippenham Wilts | British | 21026680001 | ||||||
| THOMAS, Richard Hugh | Director | Hatch Ride RG45 6LF Crowthorne 69 Berkshire United Kingdom | United Kingdom | British | 73578420002 | |||||
| WISBY, Anne Middleton | Director | Penparlas 3 The Lynch Field Wanborough SN4 0DA Swindon Wiltshire | British | 21026690001 | ||||||
| HG HANKS LIMITED | Director | 261 Cricklade Road SN2 1AE Swindon Wiltshire | 21026700001 |
Who are the persons with significant control of ELDENE PHARMACY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jill Chiwara | Oct 01, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Gerard Patrick D'Arcy | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Blakeman | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Robert Hudson | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan Smith | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Co (Retail) Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Campbell Cowan | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Margaret Elizabeth Macrury | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ELDENE PHARMACY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2015 Delivered On Aug 04, 2015 | Outstanding | ||
Brief description Eldene pharmacy, eldene medical centre, swindon, SN3 3RZ registered at the land registry with the title number WT286593. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 03, 2015 Delivered On Aug 04, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2012 Delivered On Dec 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the group members (or any of them) 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
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Transactions
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| Debenture | Created On Jul 03, 2012 Delivered On Jul 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company (formly known as dorcan heatlh centre (P.D.) limited) to the group (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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