DEXPHARM LIMITED
Overview
| Company Name | DEXPHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04384346 |
| 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 DEXPHARM LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEXPHARM LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NE Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEXPHARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESTON LIMITED | Apr 10, 2002 | Apr 10, 2002 |
| TUNCO 2002 LTD | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for DEXPHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for DEXPHARM 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 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Vertex Law Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Parkwood Sutton Road Maidstone Kent ME15 9NN England* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Horwath Clark Whitehill Llp 10 Palace Avenue Maidstone Kent ME15 6NF* on Mar 23, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of DEXPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, John | Secretary | 12 Orchard Drive TN8 5ES Edenbridge Kent | British | 4312990001 | ||||||
| PAY, Dennis Charles | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 34642370001 | |||||
| PAY, Rosemary Elizabeth Ann | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 4329000001 | |||||
| SMITH, Trevor Colin | Secretary | The Old Stables The Street TN27 0QS Pluckley Kent | British | 88898790001 | ||||||
| SPILLETT, Graham Michael | Secretary | 3 Baker Close Teynham ME9 9DW Sittingbourne Kent | British | 16272150001 | ||||||
| THOMPSON, Toni | Secretary | The Old Pump House 40 Hillydeal Road TN14 5RU Otford Kent | British | 97801060001 | ||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbride Wells Kent | 72315050005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCCONVILLE, John Patrick | Director | 9 Greys Park Close BR2 6BD Keston Kent | British | 13134370003 | ||||||
| C.H.H. FORMATIONS LIMITED | Director | Seymour House 11-13 Mount Ehraim Road TN1 1EG Tunbridge Road Kent | 80596930001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEXPHARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canterbury Pharmacies Limited | Apr 06, 2016 | Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England | No | ||||||||||
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Natures of Control
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Does DEXPHARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2002 Delivered On May 16, 2002 | 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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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