co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINDSAY PHARMACY LIMITED

LINDSAY PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLINDSAY PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03390143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LINDSAY PHARMACY LIMITED?

    • (5231) /

    Where is LINDSAY PHARMACY LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDSAY PHARMACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDSAY CHEMISTS LIMITEDJun 20, 1997Jun 20, 1997

    What are the latest accounts for LINDSAY PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for LINDSAY PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 18, 2017

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 18, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Sep 18, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Sep 18, 2014

    		14 pages4.68

    Liquidators' statement of receipts and payments to Sep 18, 2013

    		13 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Sep 10, 2012

    		15 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Mar 30, 2012

    		14 pages2.24B

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Result of meeting of creditors

    		2 pages2.23B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Statement of administrator's proposal

    		41 pages2.17B

    Registered office address changed from * Arcade Pharmacy the Arcade Littlehampton West Sussex BN17 5AB United Kingdom* on Oct 07, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2010

    		8 pagesAA

    legacy

    		2 pagesMG02

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LINDSAY PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON LIMITED
    The Arcade
    BN17 5AB Littlehampton
    Arcade Pharmacy
    West Sussex
    		Secretary
    The Arcade
    BN17 5AB Littlehampton
    Arcade Pharmacy
    West Sussex
    Identification TypeEuropean Economic Area
    Registration Number03390143
    		126262050002
    BUTTON, Roger John
    15 The Maltings
    GU31 4JH Petersfield
    Hampshire
    		Director
    15 The Maltings
    GU31 4JH Petersfield
    Hampshire
    		United KingdomBritish46303870005
    BUTTON, Roger John
    15 The Maltings
    GU31 4JH Petersfield
    Hampshire
    		Secretary
    15 The Maltings
    GU31 4JH Petersfield
    Hampshire
    		British46303870003
    THOW, Martin David
    12 Southview Drive
    BN11 5HU Worthing
    West Sussex
    		Secretary
    12 Southview Drive
    BN11 5HU Worthing
    West Sussex
    		British53638900001
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    		Nominee Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    		900009720001
    APPLEBY, David Allen
    Langstone Lodge
    Langstone
    PO9 1RY Havant
    Hampshire
    		Director
    Langstone Lodge
    Langstone
    PO9 1RY Havant
    Hampshire
    		United KingdomBritish77732720008
    BROCK, Simon Christopher
    48 Penny Street
    PO1 2NL Portsmouth
    Hampshire
    		Director
    48 Penny Street
    PO1 2NL Portsmouth
    Hampshire
    		United KingdomBritish97795700004
    THOW, Julia Cherriman
    12 Southview Drive
    BN11 5HU Worthing
    West Sussex
    		Director
    12 Southview Drive
    BN11 5HU Worthing
    West Sussex
    		British53638930001
    NEWCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    		Nominee Director
    18 The Steyne
    PO21 1TP Bognor Regis
    Sussex
    		900009710001
    View Detailed Information on Officers and People with Significant Control

    Does LINDSAY PHARMACY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 15, 2011
    Delivered On Sep 29, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lindsay pharmacy t/a the arcade pharmacy the arcade littlehampton west sussex fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
    Transactions
    • Sep 29, 2011Registration of a charge (MG01)
    Debenture
    Created On Aug 03, 2010
    Delivered On Aug 05, 2010
    		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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 05, 2010Registration of a charge (MG01)
    • Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 03, 2010
    Delivered On Aug 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The pharmacy the arcade littlehampton west sussex see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 05, 2010Registration of a charge (MG01)
    • Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Aug 27, 2008
    Delivered On Aug 28, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Resource Partners Spv Limited
    Transactions
    • Aug 28, 2008Registration of a charge (395)
    Debenture
    Created On Jan 31, 2008
    Delivered On Feb 02, 2008
    		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
    • Hsbc Bank PLC
    Transactions
    • Feb 02, 2008Registration of a charge (395)
    • Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 23, 2005
    Delivered On Jan 05, 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
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    • Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 01, 1997
    Delivered On Aug 14, 1997
    		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
    • Midland Bank PLC
    Transactions
    • Aug 14, 1997Registration of a charge (395)
    • Feb 07, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 01, 1997
    Delivered On Aug 14, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at the arcade pharmacy the arcade littlehampton west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 14, 1997Registration of a charge (395)
    • Feb 07, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LINDSAY PHARMACY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2011Administration started
    Sep 19, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    		practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Andrew White
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    2
    DateType
    Sep 19, 2012Commencement of winding up
    Aug 25, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    		practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Andrew White
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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