DEMPSEY PHARMACY LIMITED

DEMPSEY PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDEMPSEY PHARMACY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04422548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DEMPSEY PHARMACY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DEMPSEY PHARMACY LIMITED located?

    Registered Office Address
    Penny Lane Business Centre
    374 Smithdown Road
    L15 5AN Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMPSEY PHARMACY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2018
    Next Accounts Due OnJan 31, 2019
    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What is the status of the latest confirmation statement for DEMPSEY PHARMACY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2019
    Next Confirmation Statement DueMar 29, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2018
    OverdueYes

    What are the latest filings for DEMPSEY PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of final account prior to dissolution

    6 pagesWU15

    Progress report in a winding up by the court

    8 pagesWU07

    Progress report in a winding up by the court

    8 pagesWU07

    Progress report in a winding up by the court

    8 pagesWU07

    Progress report in a winding up by the court

    8 pagesWU07

    Termination of appointment of Daniel John Dempsey as a director on Apr 01, 2021

    1 pagesTM01

    Progress report in a winding up by the court

    8 pagesWU07

    Progress report in a winding up by the court

    8 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    2 pagesCOCOMP

    Notice of completion of voluntary arrangement

    11 pagesCVA4

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pagesCVA1

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Termination of appointment of Linda Dempsey as a director on Mar 15, 2018

    1 pagesTM01

    Termination of appointment of Linda Maria Dempsey as a secretary on Mar 15, 2018

    1 pagesTM02

    Termination of appointment of Emma Carol Watkinson as a director on Mar 15, 2018

    1 pagesTM01

    Cessation of Emma Carol Watkinson as a person with significant control on Mar 15, 2018

    1 pagesPSC07

    Notification of Daniel Dempsey as a person with significant control on Mar 15, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DEMPSEY PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Linda Maria
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Secretary
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    British88595960001
    DEMPSEY, Daniel John
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Director
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    EnglandBritish88596000003
    DEMPSEY, Linda
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Director
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    EnglandBritish88595960002
    O'DEA, Elaine Teresa
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    Director
    46 Ballachurry Avenue
    Onchan
    IM3 4BB Isle Of Man
    British83066310001
    WATKINSON, Emma Carol
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Director
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    EnglandBritish178059180001

    Who are the persons with significant control of DEMPSEY PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Dempsey
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    Mar 15, 2018
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Emma Watkinson
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    Apr 23, 2017
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DEMPSEY PHARMACY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2018Date of meeting to approve CVA
    Jul 09, 2019Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    2
    DateType
    May 14, 2026Conclusion of winding up
    May 22, 2019Petition date
    Aug 21, 2026Due to be dissolved on
    Jul 09, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire

    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