KEITH SHARP PHARMACIES LIMITED

Overview

Company Name	KEITH SHARP PHARMACIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01418891
Jurisdiction	England/Wales
Date of Creation	May 10, 1979
Date of Cessation	May 08, 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 KEITH SHARP PHARMACIES LIMITED?

(7499) /

Where is KEITH SHARP PHARMACIES LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of KEITH SHARP PHARMACIES LIMITED?

Previous Company Names
Company Name	From	Until
KEITH SHARP PHARMACY LIMITED	Feb 05, 1982	Feb 05, 1982
STAMPONEM LIMITED	May 10, 1979	May 10, 1979

What are the latest accounts for KEITH SHARP PHARMACIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KEITH SHARP PHARMACIES LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase of share capital from £100 to £69,082 25/11/2011	RES13

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Jan 17, 2012

Statement of capital following an allotment of shares on Nov 25, 2011

Capital: GBP 69,082

4 pages

SH01

Sep 28, 2011

legacy

3 pages

MG02

Sep 28, 2011

legacy

3 pages

MG02

Sep 27, 2011

legacy

3 pages

MG02

Sep 27, 2011

legacy

3 pages

MG02

Sep 27, 2011

legacy

3 pages

MG02

Sep 19, 2011

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

4 pages

AR01

Sep 14, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 14, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 25, 2011

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

3 pages

Sep 01, 2010

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

5 pages

AR01

Jun 25, 2010

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

3 pages

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Aug 12, 2009

legacy

3 pages

363a

Sep 25, 2008

Accounts made up to Dec 31, 2007

3 pages

Sep 01, 2008

legacy

3 pages

363a

Aug 14, 2008

legacy

2 pages

403a

Apr 15, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

View All Filings

Who are the officers of KEITH SHARP PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
SHARP, Lesley Joy Mayfield House Blissford SP6 2JH Fordingbridge Hampshire		Mar 31, 1997	Secretary	Mayfield House Blissford SP6 2JH Fordingbridge Hampshire		British		62700930001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
COUTURIER, Christophe 4 Clopton House Clopton Road CV37 0QR Stratford Upon Avon Warwickshire	Mar 31, 1997	Aug 31, 1998	Director	4 Clopton House Clopton Road CV37 0QR Stratford Upon Avon Warwickshire		French	1965-6	51642250003
DUNBAR, Dawn Marcia 41 Glenville Road BH10 5DD Bournemouth Dorset		Mar 31, 1997	Director	41 Glenville Road BH10 5DD Bournemouth Dorset		British	1944-1	15292220001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jul 07, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Mar 31, 1997	Apr 09, 1999	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	31230890001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Mar 31, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
SANDERS, Alan Christopher 17 Hollytrees GU13 0NL Church Crookham Hampshire	Mar 31, 1997	Apr 09, 1999	Director	17 Hollytrees GU13 0NL Church Crookham Hampshire		British	1953-9	46616760001
SHARP, Keith Edward 13 Alyth Road BH3 7DF Bournemouth Dorset		Mar 31, 1997	Director	13 Alyth Road BH3 7DF Bournemouth Dorset		British	1942-11	15292230001
SHARP, Lesley Joy Mayfield House Blissford SP6 2JH Fordingbridge Hampshire		Mar 31, 1997	Director	Mayfield House Blissford SP6 2JH Fordingbridge Hampshire		British	1944-12	62700930001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
SMITH, Graham Richard 6 Stour Road BH8 8SY Bournemouth Dorset		Mar 31, 1992	Director	6 Stour Road BH8 8SY Bournemouth Dorset		British	1948-2	15292210001
SMITH, Graham Richard 6 Stour Road BH8 8SY Bournemouth Dorset		Mar 31, 1992	Director	6 Stour Road BH8 8SY Bournemouth Dorset		British	1948-2	15292210001
TROUGHTON, John Mervyn Frolic House Woodlands Court Watford Village NN6 7XW Northampton Northamptonshire	Mar 31, 1997	Apr 09, 1999	Director	Frolic House Woodlands Court Watford Village NN6 7XW Northampton Northamptonshire		British	1948-7	1192800003
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Apr 09, 1999	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001

View Detailed Information on Officers and People with Significant Control

Does KEITH SHARP PHARMACIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 23, 1994 Delivered On Jun 02, 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 Jun 02, 1994Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 23, 1994 Delivered On Jun 01, 1994	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 448 kinson road bournemouth dorset & the proceeds of sale with A. 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 Jun 01, 1994Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 23, 1994 Delivered On Jun 01, 1994	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 446 kinson road bournemouth dorset & the proceeds of sale with A. 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 Jun 01, 1994Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 23, 1994 Delivered On Jun 01, 1994	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 1555/7 wimborne road bournemouth dorset & the proceeds of sale with A. 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 Jun 01, 1994Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 23, 1994 Delivered On Jun 01, 1994	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 444 kinson road bournemouth dorset t/no DT123746 & the proceeds of sale with A. 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 Jun 01, 1994Registration of a charge (395) Sep 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 03, 1994 Delivered On May 09, 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 51 kinson road bournemouth dorset t/no DT147721 & the proceeds of sale with A. 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 May 09, 1994Registration of a charge (395) Aug 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 1987 Delivered On Jan 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 446, kinson road, bournemouth, dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1987Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1985 Delivered On Oct 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13, queens road, westbourne, bournemouth dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1985Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 1984 Delivered On Apr 19, 1984	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1984Registration of a charge Aug 04, 1994Statement 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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