PHARMACY INITIATIVE 1 LIMITED

Overview

Company Name	PHARMACY INITIATIVE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03811137
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1999
Date of Cessation	Mar 04, 2014

Summary

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

What is the purpose of PHARMACY INITIATIVE 1 LIMITED?

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

Where is PHARMACY INITIATIVE 1 LIMITED located?

Registered Office Address	37 Warren Street W1T 6AD London
Undeliverable Registered Office Address	No

What were the previous names of PHARMACY INITIATIVE 1 LIMITED?

Previous Company Names
Company Name	From	Until
PHARMACY INITIATIVE 1 PLC	Mar 02, 2000	Mar 02, 2000
LACONET LIMITED	Jul 21, 1999	Jul 21, 1999

What are the latest accounts for PHARMACY INITIATIVE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 07, 2013

What are the latest filings for PHARMACY INITIATIVE 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2013

Application to strike the company off the register

3 pages

DS01

Oct 21, 2013

Accounts for a dormant company made up to Feb 07, 2013

3 pages

Oct 04, 2013

Annual return made up to Jul 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 835,617	SH01

Oct 30, 2012

Total exemption small company accounts made up to Feb 07, 2012

7 pages

Sep 19, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

5 pages

AR01

May 03, 2012

Appointment of Mr Olugbenga Olusegun Adebiyi as a director on Apr 23, 2012

2 pages

AP01

May 03, 2012

Termination of appointment of Vijay Ratilal Mistry as a director on Apr 23, 2012

1 pages

TM01

Jan 02, 2012

Total exemption small company accounts made up to Feb 07, 2011

6 pages

Aug 02, 2011

Annual return made up to Jul 21, 2011 with full list of shareholders

5 pages

AR01

Apr 12, 2011

Previous accounting period extended from Dec 31, 2010 to Feb 07, 2011

1 pages

AA01

Feb 17, 2011

legacy

8 pages

MG01

Feb 17, 2011

legacy

7 pages

MG01

Feb 17, 2011

legacy

7 pages

MG01

Feb 15, 2011

Appointment of Parul Vijay Mistry as a director

3 pages

AP01

Feb 15, 2011

Memorandum and Articles of Association

10 pages

Feb 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 15, 2011

Auditor's resignation

1 pages

AUD

Feb 15, 2011

Termination of appointment of Frank Standish as a secretary

2 pages

TM02

Feb 15, 2011

Termination of appointment of Philip Wiles as a director

2 pages

TM01

Feb 15, 2011

Termination of appointment of Lisa Martin as a director

2 pages

TM01

Feb 15, 2011

Termination of appointment of Stephen Bath as a director

2 pages

TM01

Feb 15, 2011

Registered office address changed from 43 Cox Lane Chessington Surrey KT9 1SN England on Feb 15, 2011

2 pages

AD01

Feb 15, 2011

Appointment of Parul Mistry as a secretary

3 pages

AP03

View All Filings

Who are the officers of PHARMACY INITIATIVE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MISTRY, Parul Warren Street W1T 6AD London 37	Feb 07, 2011		Secretary	Warren Street W1T 6AD London 37		British		157777440001
ADEBIYI, Olugbenga Olusegun Bridlington Road South Oxhey WD19 7AE Watford 28 Hertfordshire United Kingdom	Apr 23, 2012		Director	Bridlington Road South Oxhey WD19 7AE Watford 28 Hertfordshire United Kingdom	England	British	1959-3	160058800001
MISTRY, Parul Vijay Warren Street W1T 6AD London 37	Feb 07, 2011		Director	Warren Street W1T 6AD London 37	England	British	1969-7	157799420001
CARPENTER, Gillian Marie 55 Parklawn Avenue KT18 7SJ Epsom Surrey	Aug 20, 1999	Jun 27, 2001	Secretary	55 Parklawn Avenue KT18 7SJ Epsom Surrey		British		18058600002
COLLINSON, Martin Donald 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey	Oct 30, 2003	May 28, 2004	Secretary	1 St Clements House Church Street KT12 2QN Walton On Thames Surrey		British		33441350005
PAGNI, Marco 2 The Heights, Brooklands KT13 0NY Weybridge Surrey	May 28, 2004	Dec 10, 2009	Secretary	2 The Heights, Brooklands KT13 0NY Weybridge Surrey		British		91397800006
STANDISH, Frank 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place	Dec 10, 2009	Feb 07, 2011	Secretary	361 Oxford Street W1C 2JL London 4th Floor, Sedley Place		British		147903010001
AU COSEC LIMITED Alliance House 2 Heath Road KT13 8AP Weybridge Surrey	Jun 27, 2001	Oct 30, 2003	Secretary	Alliance House 2 Heath Road KT13 8AP Weybridge Surrey				68799430002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 21, 1999	Aug 20, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BATH, Stephen Phillip c/o Alliance Healthcare Cox Lane KT9 1SN Chessington 43 Surrey	Dec 10, 2009	Feb 07, 2011	Director	c/o Alliance Healthcare Cox Lane KT9 1SN Chessington 43 Surrey	United Kingdom	British	1967-5	97837340001
ETHERINGTON, Christopher Forge House Selborne Road Greatham GU33 6HG Liss Hampshire	Aug 20, 1999	Feb 07, 2000	Director	Forge House Selborne Road Greatham GU33 6HG Liss Hampshire		British	1952-12	120039720001
FROST, James Metford 26 Queens Road KT7 0QX Thames Ditton Surrey	Aug 31, 2000	Oct 30, 2003	Director	26 Queens Road KT7 0QX Thames Ditton Surrey		British	1971-4	73628440002
HOWARTH, Alan Miles The Ridges Penwith Drive GU27 3PP Haslemere Surrey	Oct 30, 2003	Nov 03, 2010	Director	The Ridges Penwith Drive GU27 3PP Haslemere Surrey	United Kingdom	British	1945-9	65713330001
JAQUISS, John Robert Damson Cottage Ifield Road, Charlwood RH6 0DQ Horley Surrey	Feb 07, 2000	Nov 11, 2009	Director	Damson Cottage Ifield Road, Charlwood RH6 0DQ Horley Surrey	England	British	1955-2	68513740003
MARTIN, Lisa Claire 43 Lymington Bottom Road Medstead GU34 5EW Alton Hampshire	Oct 30, 2003	Feb 07, 2011	Director	43 Lymington Bottom Road Medstead GU34 5EW Alton Hampshire	United Kingdom	British	1966-9	62450200001
MISTRY, Vijay Ratilal Warren Street W1T 6AD London 37	Feb 07, 2011	Apr 23, 2012	Director	Warren Street W1T 6AD London 37	England	British	1962-3	139459410001
MURPHY, Ken 4 Portman Road KT1 3DY Kingston Upon Thames Surrey	Aug 20, 1999	Jan 16, 2002	Director	4 Portman Road KT1 3DY Kingston Upon Thames Surrey		Irish	1966-9	59071850002
PATEL, Anil Vithalbhai Rose Wood The Ridge KT18 7ET Epsom Surrey	Apr 02, 2001	Nov 11, 2009	Director	Rose Wood The Ridge KT18 7ET Epsom Surrey	England	British	1951-1	40108790002
WILES, Philip Martin D90 Es09 1 Thane Road West NG2 3AA Nottingham Pharmacy Office	Dec 10, 2009	Feb 07, 2011	Director	D90 Es09 1 Thane Road West NG2 3AA Nottingham Pharmacy Office	England	British	1964-11	135861180001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 21, 1999	Aug 20, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 21, 1999	Aug 20, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does PHARMACY INITIATIVE 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 07, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever
	Short particulars L/H property the ground floor shop and premises k/a 8 and 9 hermitage road hitchin hertfordshire all benefits claims and returns of premiums in respect of any insurance,the rental income see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Feb 17, 2011Registration of a charge (MG01)
Legal charge	Created On Feb 07, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever
	Short particulars L/H property k/a ground floor premises and land at 24 high street woodstock oxfordshire all benefits claims and returns of premiums in respect of any insurance,the rental income see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Feb 17, 2011Registration of a charge (MG01)
Debenture	Created On Feb 07, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever
	Short particulars L/H property k/s 24 high street woodstock oxfordshire,8-9 hermitage road hitchin hertfordshire t/no HD449731 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 Santander UK PLC
	Transactions Feb 17, 2011Registration of a charge (MG01)
Legal charge	Created On Aug 29, 2005 Delivered On Sep 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 8/9 hermitage road hitchen herfordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 2005Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 14, 2001 Delivered On May 22, 2001	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 May 22, 2001Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 14, 2001 Delivered On May 22, 2001	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 24 high street woodstock oxford. 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 May 22, 2001Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)

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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