F. FLYNN CHEMIST (ST. HELENS) LIMITED
Overview
| Company Name | F. FLYNN CHEMIST (ST. HELENS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01691405 |
| 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 F. FLYNN CHEMIST (ST. HELENS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F. FLYNN CHEMIST (ST. HELENS) LIMITED located?
| Registered Office Address | Sapphire Court Paradise Way CV2 2TX Walsgrave Triangle Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. FLYNN CHEMIST (ST. HELENS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCAMIST LIMITED | Jan 14, 1983 | Jan 14, 1983 |
What are the latest accounts for F. FLYNN CHEMIST (ST. HELENS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for F. FLYNN CHEMIST (ST. HELENS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Wendy Margaret Hall as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Shepherd as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 18, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Thorsten Beer as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Willetts as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr William Shepherd as a director on Aug 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Smerdon as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of F. FLYNN CHEMIST (ST. HELENS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Sapphire Court Paradise Way CV2 2TX Walsgrave Triangle Coventry | 163214890001 | |||||||
| BEER, Thorsten | Director | Sapphire Court Paradise Way CV2 2TX Walsgrave Triangle Coventry | United Kingdom | German | Cfo | 172030260001 | ||||
| HALL, Wendy Margaret | Director | Sapphire Court Paradise Way CV2 2TX Walsgrave Triangle Coventry | England | British | Solicitor | 172979860001 | ||||
| BRIERLEY, Jennifer Anne | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 118563210001 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| FLYNN, John Francis | Secretary | 449 Unthank Road NR4 7QN Norwich Norfolk | British | 4510120001 | ||||||
| HEATON, Janet Ruth | Secretary | 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire | British | 81228260001 | ||||||
| SMERDON, Peter | Secretary | 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire | British | 16898700002 | ||||||
| BARTON, Freda Eunice | Director | 20 Bleak Hill Road Eccleston WA10 4RR St Helens Merseyside | British | Company Director | 4510130001 | |||||
| BARTON, Richard William | Director | Brookside Avenue Eccleston WA10 4RL St. Helens 54 Merseyside | England | British | Company Director | 141093040001 | ||||
| BREITHAUPT, Michael David | Director | 4 Willmott Drive Golborne WA3 3YB Warrington Cheshire | British | Pharmacist | 46663820002 | |||||
| BROUGH, Gordon Haig | Director | 19 Victoria Square SW1W 0RB London | United Kingdom | British | Lawyer | 65227290001 | ||||
| BROWN, David Gilbert | Director | 1 Conifer Grove Great Sankey WA5 3BQ Warrington Cheshire | England | British | Pharmacist | 21720570001 | ||||
| CARTER, Catherine Helen | Director | 51 Ashley Road KT12 1HG Walton On Thames Surrey | British | Administrative Assistant | 4510140001 | |||||
| CARTER, John Henry | Director | The Chantry 51 Ashley Road KT12 1HG Walton On Thames Surrey | British | Financial Consultant | 15186400001 | |||||
| FLYNN, David Michael Anthony | Director | 24 Foxes Dale SE3 9BQ London | British | Medical Practitioner | 4510150001 | |||||
| FLYNN, John Francis | Director | 449 Unthank Road NR4 7QN Norwich Norfolk | British | Solicitor | 4510120001 | |||||
| GREENOUGH, Ronald Walter Edward | Director | 320 Prescot Road WA10 3AD St Helens Merseyside | British | Pharmacist | 61880520001 | |||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | Finance Director | 39644740002 | |||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | Director | 8991780003 | ||||
| MISCHKE, Gerhard Viktor | Director | Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire | Germany | Chief Finance Officer | 62107000001 | |||||
| SANDERS, Alan Christopher | Director | The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire | British | Retail Director | 46616760003 | |||||
| SHEPHERD, William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Great Britain | British | Solicitor | 162873980001 | ||||
| SMERDON, Peter | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Secretary | 16898700002 | ||||
| TROUGHTON, John Mervyn | Director | Frolic House Woodlands Court Watford Village NN6 7XW Northampton Northamptonshire | British | Director | 1192800003 | |||||
| WILLETTS, Andrew John | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chartered Accountant | 120451550002 | ||||
| WILSON, Pauline | Director | 15 Barnstable Way Penketh WA5 2QF Warrington | British | Pharmacist | 45052450001 |
Does F. FLYNN CHEMIST (ST. HELENS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 1991 Delivered On Mar 15, 1991 | 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
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Transactions
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| Legal mortgage | Created On Jan 23, 1986 Delivered On Feb 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 173/175 duke street, st.helens, merseyside. T/nos. Ms 142248 / ms 160269 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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