HENDERSON PHARMACY LIMITED

Overview

Company Name	HENDERSON PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01390581
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1978
Date of Cessation	Dec 03, 2013

Summary

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

What is the purpose of HENDERSON PHARMACY LIMITED?

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

Where is HENDERSON PHARMACY LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
P & CE HENDERSON LIMITED	Sep 25, 1978	Sep 25, 1978

What are the latest accounts for HENDERSON PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for HENDERSON PHARMACY LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2013

Application to strike the company off the register

4 pages

DS01

Jul 03, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2013	Statement of capital on Jul 03, 2013 Capital: GBP 180	SH01

Dec 14, 2012

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

3 pages

Jul 03, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

6 pages

AR01

Dec 13, 2011

Full accounts made up to Mar 31, 2011

9 pages

Oct 04, 2011

Termination of appointment of Christopher James Giles as a director on Sep 05, 2011

1 pages

TM01

Oct 04, 2011

Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011

3 pages

AP01

Jul 11, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

6 pages

AR01

Dec 02, 2010

Full accounts made up to Mar 31, 2010

10 pages

Jul 05, 2010

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

5 pages

AR01

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Apr 09, 2010

Appointment of David Charles Geoffrey Foster as a secretary

3 pages

AP03

Apr 08, 2010

Termination of appointment of Mark Muller as a secretary

2 pages

TM02

Apr 06, 2010

Termination of appointment of Patricia Kennerley as a director

2 pages

TM01

Mar 18, 2010

Termination of appointment of Christopher Aylward as a director

2 pages

TM01

Mar 17, 2010

Termination of appointment of Mark Muller as a director

2 pages

TM01

Mar 16, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Oct 19, 2009

Annual return made up to Jul 01, 2009 with full list of shareholders

7 pages

AR01

Sep 28, 2009

legacy

1 pages

190

Sep 28, 2009

legacy

1 pages

353

Sep 24, 2009

legacy

1 pages

403a

Sep 20, 2009

legacy

1 pages

403a

Sep 20, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of HENDERSON PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British		150401690001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
MULLER, Mark Francis, Mr. 1 Thane Road West NG2 3AA Nottingham D90	Sep 05, 2011		Director	1 Thane Road West NG2 3AA Nottingham D90	United Kingdom	British	1964-5	63620010002
HENDERSON, Cyraine Elizabeth 10 Brighton Grove NE26 1QH Whitley Bay Tyne & Wear		Apr 28, 1995	Secretary	10 Brighton Grove NE26 1QH Whitley Bay Tyne & Wear		British		16015100002
HENDERSON, Susan 53 The Broadway Tynemouth NE30 2LL North Shields Tyne & Wear	May 03, 1995	Sep 28, 2007	Secretary	53 The Broadway Tynemouth NE30 2LL North Shields Tyne & Wear		British		43148360003
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Sep 28, 2007	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		63620010002
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	Sep 28, 2007	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	59741430002
GILES, Christopher James 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010	Sep 05, 2011	Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1960-12	149729660001
HENDERSON, Cyraine Elizabeth 10 Brighton Grove NE26 1QH Whitley Bay Tyne & Wear		Apr 28, 1995	Director	10 Brighton Grove NE26 1QH Whitley Bay Tyne & Wear		British	1949-12	16015100002
HENDERSON, Philip 53 The Broadway Tynemouth NE30 2LL North Shields Tyne & Wear		Sep 28, 2007	Director	53 The Broadway Tynemouth NE30 2LL North Shields Tyne & Wear	United Kingdom	British	1950-2	16015110003
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Sep 28, 2007	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	110727230002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Sep 28, 2007	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	63620010002

View Detailed Information on Officers and People with Significant Control

Does HENDERSON PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of goodwill	Created On Mar 09, 1999 Delivered On Mar 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all the beneficial interest and goodwill of the company in the business(es) carried out or to be carried on by the company at (a) the central pharmacy, 1 cattle market, hexham, northumberland NE46 1NJ (b) abbey chemists 4 hencotes hexham northumberland NE46 2EJ (c) pattinson pharmacy 77 front street prudhoe northumberland NE42 5PU. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 1999Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1999 Delivered On Mar 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37/39 queen street amble northumberland t/no.ND99742. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1999Registration of a charge (395) Sep 24, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1997 Delivered On Sep 03, 1997	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 2 dean terrace ryton tyne and wear NE40 3HQ t/no;-TY281871. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1997Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge as evidenced by a statutory declaration dated 11/09/1991	Created On Sep 02, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies and liabilities covenanted to be paid or discharged by the company including costs and interest to the chargee
	Short particulars F/H k/a 48/48A front street prudhoe northumberland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1991Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge as evidenced by a statutory declaration dated 11/09/1991	Created On Sep 02, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies and liabilities covenanted to be paid or discharged by the company including costs and interest to the chargee
	Short particulars F/H property k/a bridge house 5 & 6 station road bedlington t/n nd 30312.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1991Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge as evidenced by a statutory declaration dated 11/09/91	Created On Sep 02, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies and liabilities covenanted to be paid or discharged by the company including costs and interest to the chargee
	Short particulars F/H property k/a 286 & 288 chillingham road, heaton, newcastle upon tyne. T/n TY163202.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1991Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture as evidenced by a statutory declaration dated 11/09/91	Created On Sep 02, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies and liabilities covenanted to be paid or discharged by the company including costs and interest to the chargee
	Short particulars F/H & l/h property present & future fixed charge goodwill, uncalled capital,stocks floating charge and. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1991Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H all that ground floor shop at premises k/a 6 in the precinct hadston in the county of northumberland & the proceed of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1991Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of legal mortgage	Created On Sep 29, 1989 Delivered On Oct 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 286/288 chillingham road heaton, newcastle upon tyne and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1989Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1989 Delivered On Apr 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, bridge house, bedlington, northumberland. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 1981Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 12, 1986 Delivered On May 21, 1986	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 7/7A the broadway darras hall porteland newcastle upon tyne and tyne 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 May 21, 1986Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 12, 1986 Delivered On May 21, 1986	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 on the companys f/h & l/h property and the proceeds of sle thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1986Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 18, 1985 Delivered On Jan 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 286/288 chillingham road, newcastle upon tyne and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 1986Registration of a charge
Legal mortgage	Created On Oct 22, 1982 Delivered On Oct 22, 1982	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 known as 93 95 and 97 park view whitley bay, tyne and wear and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 1982Registration of a charge Sep 25, 1991Statement 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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