SOUTHERN PHARMACIES LIMITED
Overview
| Company Name | SOUTHERN PHARMACIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04397861 |
| 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 SOUTHERN PHARMACIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SOUTHERN PHARMACIES LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NE Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN PHARMACIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNCO (2) 2002 LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for SOUTHERN PHARMACIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SOUTHERN PHARMACIES 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 Mar 19, 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 Mar 19, 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 Mar 19, 2016 with full list of shareholders | 6 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 Mar 19, 2015 with full list of shareholders | 6 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 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Parkwood Sutton Road Maidstone Kent ME15 9NN England* on Apr 17, 2012 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of SOUTHERN PHARMACIES 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 | |||||
| BOWERS, Ruth | Secretary | 2 Providence Cottages School Lane TN6 1SE Crowborough Sussex | British | 97929310001 | ||||||
| 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 | ||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SULLIVAN, James | Director | 2 Providence Cottages School Lane St Johns TN6 1SE Crowborough East Sussex | British | 18900970003 | ||||||
| C.H.H. FORMATIONS LIMITED | Director | Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells | 95217660001 |
Who are the persons with significant control of SOUTHERN PHARMACIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canterbury Pharmacies Limited | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone C/O Paydens Limited Parkwood Kent England | No | ||||||||||
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Natures of Control
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Does SOUTHERN PHARMACIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 12, 2005 Delivered On Sep 13, 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 1 wick parade wick street wick 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
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Transactions
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| Debenture | Created On Jun 01, 2002 Delivered On Jun 19, 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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| Rent deposit deed | Created On May 31, 2002 Delivered On Jun 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An initial deposit of £4,700.00 to be credited to a bank deposit account to be opened by the landlord in the name of the landlord and the tenant under the terms of the deed. See the mortgage charge document for full details. | ||||
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