CROSBY CHEMISTS LIMITED

Overview

Company Name	CROSBY CHEMISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01886677
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1985
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of CROSBY CHEMISTS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROSBY CHEMISTS LIMITED located?

Registered Office Address	2 Peterwood Way CR0 4UQ Croydon England
Undeliverable Registered Office Address	No

What were the previous names of CROSBY CHEMISTS LIMITED?

Previous Company Names
Company Name	From	Until
AREAGAS LIMITED	Feb 15, 1985	Feb 15, 1985

What are the latest accounts for CROSBY CHEMISTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CROSBY CHEMISTS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 19, 2019

Application to strike the company off the register

3 pages

DS01

Jan 07, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 06, 2018

Full accounts made up to Mar 31, 2018

15 pages

Mar 20, 2018

Full accounts made up to Mar 31, 2017

20 pages

Jan 11, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jan 09, 2018

Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

1 pages

AA01

Jul 28, 2017

Total exemption small company accounts made up to Sep 30, 2016

7 pages

Feb 28, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Feb 28, 2017

Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England to 2 Peterwood Way Croydon Surrey CR0 4UQ

1 pages

AD02

Feb 28, 2017

Register(s) moved to registered office address 2 Peterwood Way Croydon CR0 4UQ

1 pages

AD04

Oct 04, 2016

Registered office address changed from 3 the Crescent Thornton Liverpool Merseyside L23 4TA to 2 Peterwood Way Croydon CR0 4UQ on Oct 04, 2016

1 pages

AD01

Oct 04, 2016

Appointment of Mrs Heena Patel as a director on Oct 01, 2016

2 pages

AP01

Oct 04, 2016

Termination of appointment of Graeme Batten as a director on Oct 01, 2016

1 pages

TM01

Oct 04, 2016

Termination of appointment of Pamela Batten as a director on Oct 01, 2016

1 pages

TM01

Oct 04, 2016

Termination of appointment of Pamela Batten as a secretary on Oct 01, 2016

1 pages

TM02

Oct 04, 2016

Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Oct 01, 2016

2 pages

AP01

Oct 04, 2016

Appointment of Mr Kirit Chimanbhai Patel Junior as a director on Oct 01, 2016

2 pages

AP01

Mar 22, 2016

Total exemption small company accounts made up to Sep 30, 2015

8 pages

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Oct 15, 2015

Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER

1 pages

AD03

Apr 23, 2015

Total exemption small company accounts made up to Sep 30, 2014

8 pages

Feb 04, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of CROSBY CHEMISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Heena Peterwood Way CR0 4UQ Croydon 2 England	Oct 01, 2016		Director	Peterwood Way CR0 4UQ Croydon 2 England	United Kingdom	British	1963-9	Director	62369320002
PATEL JUNIOR, Jayanti Chimanbhai Peterwood Way CR0 4UQ Croydon 2 England	Oct 01, 2016		Director	Peterwood Way CR0 4UQ Croydon 2 England	England	British	1984-11	Director	174158560001
PATEL JUNIOR, Kirit Chimanbhai Peterwood Way CR0 4UQ Croydon 2 England	Oct 01, 2016		Director	Peterwood Way CR0 4UQ Croydon 2 England	England	British	1980-3	Director	101281110001
BATTEN, Pamela Davenham Road Formby L37 3NS Liverpool 20 England		Oct 01, 2016	Secretary	Davenham Road Formby L37 3NS Liverpool 20 England		British			26036770002
BATTEN, Graeme Davenham Road Formby L37 3NS Liverpool 20 England		Oct 01, 2016	Director	Davenham Road Formby L37 3NS Liverpool 20 England	England	British	1950-6	Pharmacist	26036780003
BATTEN, Pamela Davenham Road Formby L37 3NS Liverpool 20 England		Oct 01, 2016	Director	Davenham Road Formby L37 3NS Liverpool 20 England	England	British	1953-12	Company Director	26036770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROSBY CHEMISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Day Lewis Plc

Oct 01, 2016

Peterwood Way

CR0 4UQ Croydon

Surrey

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01202866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CROSBY CHEMISTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 halifax crescent thornton liverpool L23 8TZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 2003Registration of a charge (395)
Legal charge	Created On Oct 03, 2000 Delivered On Oct 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 5 the crescent southport rd bootle merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 12, 2000Registration of a charge (395)
Debenture	Created On Oct 28, 1999 Delivered On Nov 05, 1999	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 The Royal Bank of Scotland PLC
	Transactions Nov 05, 1999Registration of a charge (395)
Charge	Created On Oct 29, 1992 Delivered On Nov 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 28TH july 1988.
	Short particulars Fixed on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names. For full details please see doc M266C.
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1992Registration of a charge (395) Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 09, 1990 Delivered On Apr 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property 3 the crescent moor lane thornton.
	Persons Entitled Midland Bank PLC
	Transactions Apr 21, 1990Registration of a charge Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1989 Delivered On Oct 18, 1989	Satisfied	Amount secured All moneys due or to become due from ensdawn limited to midland bank PLC and all monies due from the company under the terms of the charge not exceeding £300,000
	Short particulars 3 the crescent thornton.
	Persons Entitled Midland Bank PLC
	Transactions Oct 18, 1989Registration of a charge Oct 24, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 28, 1988 Delivered On Aug 05, 1988	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 charge over the undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 05, 1988Registration of a charge Oct 24, 2000Statement 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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