HIGHFIELD PHARMACY LIMITED
Overview
| Company Name | HIGHFIELD PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03016882 |
| 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 HIGHFIELD PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHFIELD PHARMACY LIMITED located?
| Registered Office Address | 213 Clifton Drive South FY8 1ES Lytham St Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHFIELD PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIMGRAND LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for HIGHFIELD PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HIGHFIELD PHARMACY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGHFIELD PHARMACY LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * Highfield Pharmacy Garton Avenue Blackpool Lancashire FY4 2JW* on Nov 15, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Mr Mark Stuart Walker on Feb 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Judith Elizabeth Priestley on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Stuart Walker on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Walker on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Anne Kelly on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith Elizabeth Priestley on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Mary Inmonger on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Judith Mary Frances Horton on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of HIGHFIELD PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Mark Stuart | Secretary | Ru Lecluse 75017 Paris 14 France | British | Pharmacist | 21689420002 | |||||
| HORTON, Judith Mary Frances | Director | 9 Thorneycroft Close Carleton FY6 7PD Blackpool Lancashire | England | British | Nurse | 43604160001 | ||||
| INMONGER, Margaret Mary | Director | 5 Riversleigh Avenue FY8 5QZ Lytham St Annes Lancashire | England | British | Director | 37163760001 | ||||
| KELLY, Christine Anne | Director | 39 Arundel Road Ansdell FY8 1BL Lytham St Annes Lancashire | England | British | Company Director | 43605180001 | ||||
| PRIESTLEY, Judith Elizabeth | Director | Lake Point Marine Drive FY8 1BT Lytham St. Annes 21 Lancashire | England | British | Teacher | 25023310002 | ||||
| WALKER, Carol | Director | 213 Clifton Drive South FY8 1ES Lytham St. Annes Lancashire | England | British | Housewife | 42533250002 | ||||
| WALKER, Mark Stuart | Director | Ru Lecluse 75017 Paris 14 France | France | British | Pharmacist | 21689420002 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| LUCAS, Peter Douglas | Director | 9 Beaumont Gardens Carleton FY6 7NX Poulton Le Fylde Lancashire | British | Pharmacist | 58008130001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does HIGHFIELD PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 21, 1995 Delivered On Apr 28, 1995 | Outstanding | 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
| ||||
Transactions
| ||||
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