GARETH JAMES PHARMACY LIMITED
Overview
| Company Name | GARETH JAMES PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03375701 |
| 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 GARETH JAMES PHARMACY LIMITED?
- (5231) /
Where is GARETH JAMES PHARMACY LIMITED located?
| Registered Office Address | Sandbrook Park, Sandbrook Way Rochdale OL11 1RY Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARETH JAMES PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 10, 2009 |
What are the latest filings for GARETH JAMES PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Anthony John Smith on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Branson Nuttall on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Peter Batty as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Katherine Eldridge as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 10, 2009 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Jan 12, 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 23 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of GARETH JAMES PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Sandbrook Park, Sandbrook Way Rochdale OL11 1RY Lancashire | 150066860001 | |||||||
| NUTTALL, John Branson | Director | 13 Green Villa Park SK9 6EJ Wilmslow Cheshire | United Kingdom | British | 44967060002 | |||||
| SMITH, Anthony John | Director | Three Mile Lane ST5 5HW Whitmore Hillside Lodge Staffordshire | England | British | 137558680001 | |||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JAMES, Susan Laura | Secretary | The Old Vicarage Vicarage Drive Pontardawe SA8 4PB Swansea | British | 53038800002 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| SELLERS, Caroline Jane | Secretary | 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire | British | 45801060004 | ||||||
| BATTY, Peter David | Director | Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom | England | British | 140380300001 | |||||
| BRAITHWAITE, Neil | Director | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||
| BROCKLEHURST, Jonathan David | Director | Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire | British | 49108820004 | ||||||
| DUGGAN, Rachel | Director | 18 Mentone Road Heaton Moor SK4 4HF Stockport Cheshire | England | British | 122443900001 | |||||
| FARQUHAR, Gordon Hillocks | Director | 3 Apsley Grove Dorridge B93 8QP Solihull | United Kingdom | British | 125645380001 | |||||
| JAMES, Gareth Lloyd | Director | The Old Vicarage Vicarage Drive Pontardawe SA8 4PB Swansea | Wales | British | 58499330001 | |||||
| JAMES, Susan Laura | Director | The Old Vicarage Vicarage Drive Pontardawe SA8 4PB Swansea | Wales | British | 53038800002 | |||||
| JONES, Ailsa Michelle | Director | 16 Northways CF36 5LB Porthcawl Mid Glamorgan | British | 116649550001 | ||||||
| WANLISS, Mike | Director | 2 Ridgeview Off Scott Close LE16 7GJ Market Harborough Leicestershire | British | 120288660001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| FARMERS FABRICATIONS LIMITED | Director | Eos House Weston Square CF63 2YF Barry South Glamorgan | 44551190001 |
Does GARETH JAMES PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2006 Delivered On Jul 01, 2006 | 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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| Debenture | Created On Aug 15, 2005 Delivered On Aug 30, 2005 | 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 the pharmacy llanybydder dyfed. Fixed and floating charge over undertaking property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy intination dated 17/03/04 and | Created On Mar 11, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company: scottish provident, policy number: 12184958, date: 16/04/2003, sum: £1,300,000, life assured: gareth lloyd james/susan laura james together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy intimation dated 17/03/04 and | Created On Mar 11, 2004 Delivered On Mar 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company: scottish provident, policy number: 12182633, sum: £2800000, life assured: gareth lloyd james/susan laura james together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2003 Delivered On Jun 13, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2003 Delivered On Jun 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Peglers building, 1-5 pontardulais road, gorseinon, swansea t/n CYM39275. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2003 Delivered On Jun 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 alexandra road, gorseinon t/n WA930290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2003 Delivered On Jun 13, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47/49 charles street, milford haven t/n CYM15196. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 2002 Delivered On May 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property the new pharmacy gowerton surgery mill street gowerton swansea. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 06, 2001 Delivered On Jun 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H peglers building 1-5 pontardulais road gorseinon swansea and all rights attached or appurtenant to it and all buildings fixtures fititngs plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 2000 Delivered On Nov 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property 2 alexandra road gorseinon swansea 150-152 station road llanelli 33 terrace road aberystwyth fixed and floating charges over the undertaking and all property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 12, 2000 Delivered On Oct 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a 47/49 charles street milford haven pembrokshire fixed charge all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1999 Delivered On Nov 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 33 terrace road aberystwyth any goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1999 Delivered On Nov 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 2 alexandra road gorseinon swansea any goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1999 Delivered On Nov 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 150/152 station road llanelli any goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 1999 Delivered On Oct 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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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| Debenture | Created On Nov 20, 1998 Delivered On Dec 04, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jun 01, 1998 Delivered On Jun 04, 1998 | 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 being 33 terrace rd,aberystwyth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 12, 1998 Delivered On Mar 18, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 27, 1997 Delivered On Jul 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge all its undertaking and property both present and future including its uncalled capital. | ||||
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