CASTLE PHARMACY CAERNARFON LIMITED
Overview
| Company Name | CASTLE PHARMACY CAERNARFON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04408081 |
| 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 CASTLE PHARMACY CAERNARFON LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASTLE PHARMACY CAERNARFON LIMITED located?
| Registered Office Address | L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE PHARMACY CAERNARFON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CASTLE PHARMACY CAERNARFON 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 | ||||||||||
Cessation of Ian Campbell Cowan as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Cessation of John Gerard Patrick D'arcy as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen William Anderson as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Smith as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Ceris Roberts as a director on Jun 30, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Huw Tudor Roberts as a director on Jun 30, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Kevin Robert Hudson as a director on Jun 30, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE to L. Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on Jul 18, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Mr Paul Jonathan Smith as a director on Jun 30, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Michael Peter Blakeman as a secretary on Jun 30, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Huw Tudor Roberts as a secretary on Jun 30, 2016 | 2 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CASTLE PHARMACY CAERNARFON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England | 210399090001 | |||||||
| ANDERSON, Stephen William | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L. Rowland & Co (Retail) Limited Cheshire | England | British | 215485900001 | |||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire | England | British | 69091720002 | |||||
| ROBERTS, Huw Tudor | Secretary | Sychnant Fford Yr Orsedd Llanrug LL55 4AH Caernarvon Gwynedd | British | 81150190001 | ||||||
| SUTHERLAND, Belinda Jane | Secretary | 5 Y Wylan Trem Y Wylan Wern Y Wylan LL58 8TR Anglesey | British | 81150200002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROBERTS, Ceris | Director | Sychnant Ffordd Yr Orsedd Llanrug LL55 4AH Caernarvon Gwynedd | British | 106316170001 | ||||||
| ROBERTS, Huw Tudor | Director | Sychnant Fford Yr Orsedd Llanrug LL55 4AH Caernarvon Gwynedd | British | 81150190001 | ||||||
| SMITH, Paul Jonathan | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L.Rowland & Co (Retail) Limited Cheshire England | Wales | British | 63118770002 | |||||
| SUTHERLAND, Belinda Jane | Director | 5 Y Wylan Trem Y Wylan Wern Y Wylan LL58 8TR Anglesey | British | 81150200002 |
Who are the persons with significant control of CASTLE PHARMACY CAERNARFON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Campbell Cowan | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L. Rowland & Co (Retail) Limited Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr John Gerard Patrick D'Arcy | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L. Rowland & Co (Retail) Limited Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Co (Retail) Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy England | No | ||||||||||
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Natures of Control
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| Ms Margaret Elizabeth Macrury | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L. Rowland & Co (Retail) Limited Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L. Rowland & Co (Retail) Limited Cheshire | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Does CASTLE PHARMACY CAERNARFON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2002 Delivered On Oct 26, 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