THORNTONS CHEMISTS LIMITED

Overview

Company Name	THORNTONS CHEMISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03150855
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1996
Date of Cessation	Jul 10, 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 THORNTONS CHEMISTS LIMITED?

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

Where is THORNTONS CHEMISTS LIMITED located?

Registered Office Address	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of THORNTONS CHEMISTS LIMITED?

Previous Company Names
Company Name	From	Until
CRAFTMED LIMITED	Jan 25, 1996	Jan 25, 1996

What are the latest accounts for THORNTONS CHEMISTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for THORNTONS CHEMISTS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2012

Application to strike the company off the register

3 pages

DS01

Feb 16, 2012

legacy

1 pages

SH20

Feb 16, 2012

Statement of capital on Feb 16, 2012

Capital: GBP 1

4 pages

SH19

Feb 16, 2012

legacy

1 pages

CAP-SS

Feb 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2012

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

3 pages

Jan 03, 2012

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

3 pages

AR01

Jan 03, 2012

Director's details changed for Mr Paul Jonathan Smith on Jan 03, 2012

2 pages

CH01

Jan 03, 2012

Secretary's details changed for Michael Peter Blakeman on Jan 03, 2012

1 pages

CH03

Mar 22, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Mar 03, 2011

Appointment of Mr Kevin Robert Hudson as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Jan 04, 2011

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

5 pages

AR01

May 11, 2010

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

3 pages

Feb 08, 2010

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

3 pages

Jan 06, 2010

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

5 pages

AR01

Jan 05, 2009

legacy

3 pages

363a

Oct 02, 2008

Accounts made up to Jan 31, 2008

3 pages

Apr 23, 2008

legacy

2 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Jan 16, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of THORNTONS CHEMISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEMAN, Michael Peter L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Apr 11, 2008		Secretary	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire		British		126522990002
HUDSON, Kevin Robert L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Mar 01, 2011		Director	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	England	British	1963-7	69091720002
SMITH, Paul Jonathan L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Aug 01, 2001		Director	L Rowland & Co (Retail) Limited Rivington Road WA7 3DJ Whitehouse, Runcorn Cheshire	Wales	British	1962-9	63118770002
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Aug 01, 2001	Oct 01, 2002	Secretary	The Pikey Pikey Lane Gresford LL12 8TT Wrexham		British		16365100012
GOULT, David Alexander 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside	Oct 01, 2002	Apr 11, 2008	Secretary	8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside		British		84910240001
THORNTON, Ann Margaret 124 Dunyeats Road Broadstone BH18 8AN Poole Dorset	Feb 09, 1996	Aug 01, 2001	Secretary	124 Dunyeats Road Broadstone BH18 8AN Poole Dorset		British		49205100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1996	Feb 09, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Aug 01, 2001	Oct 18, 2002	Director	The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Wales	British	1965-3	16365100012
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	Aug 01, 2001	Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	16365120018
THORNTON, Ann Margaret 124 Dunyeats Road Broadstone BH18 8AN Poole Dorset	Feb 09, 1996	Aug 01, 2001	Director	124 Dunyeats Road Broadstone BH18 8AN Poole Dorset		British	1965-2	49205100001
THORNTON, George 124 Dunyeats Road Broadstone BH18 8AN Poole Dorset	Feb 09, 1996	Aug 01, 2001	Director	124 Dunyeats Road Broadstone BH18 8AN Poole Dorset		British	1963-8	35455460002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 25, 1996	Feb 09, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THORNTONS CHEMISTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2000 Delivered On Aug 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H property 14 and 117 parkstone road poole 78A high street poole and 315 wimborne road poole and all company property and assets.
	Persons Entitled Medical Finance (Retail) Limited
	Transactions Aug 18, 2000Registration of a charge (395)
Debenture	Created On Jul 25, 2000 Delivered On Jul 29, 2000	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 Aah Pharmaceuticals Limited
	Transactions Jul 29, 2000Registration of a charge (395)
Legal mortgage	Created On Nov 16, 1998 Delivered On Nov 23, 1998	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 117 parkstone road poole dorset. And the proceeds of sale thereof 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 Nov 23, 1998Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 16, 1998 Delivered On Nov 23, 1998	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 ground floor 14/16 parkstone road poole dorset. And the proceeds of sale thereof 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 Nov 23, 1998Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 16, 1998 Delivered On Nov 23, 1998	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 78A high street poole dorset. And the proceeds of sale thereof 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 Nov 23, 1998Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 01, 1996 Delivered On Mar 05, 1996	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 Mar 05, 1996Registration of a charge (395) Feb 16, 2001Statement 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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