NEW ENGLAND PHARMACY LIMITED

Overview

Company Name	NEW ENGLAND PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04512333
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of NEW ENGLAND PHARMACY LIMITED?

(9999) /

Where is NEW ENGLAND PHARMACY LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for NEW ENGLAND PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for NEW ENGLAND PHARMACY LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2010

Application to strike the company off the register

4 pages

DS01

Sep 06, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2010	Statement of capital on Sep 06, 2010 Capital: GBP 2	SH01

Aug 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Apr 09, 2010

Appointment of David Charles Geoffrey Foster as a secretary

3 pages

AP03

Apr 08, 2010

Termination of appointment of Mark Muller as a secretary

2 pages

TM02

Apr 06, 2010

Termination of appointment of Patricia Kennerley as a director

2 pages

TM01

Mar 18, 2010

Termination of appointment of Christopher Aylward as a director

2 pages

TM01

Mar 17, 2010

Termination of appointment of Mark Muller as a director

2 pages

TM01

Mar 16, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Sep 22, 2009

legacy

4 pages

363a

Sep 20, 2009

legacy

1 pages

403a

Sep 20, 2009

legacy

1 pages

403a

Sep 20, 2009

legacy

1 pages

403a

Sep 17, 2009

Full accounts made up to Mar 31, 2009

13 pages

Jun 19, 2009

legacy

1 pages

287

Jan 30, 2009

Total exemption full accounts made up to Mar 31, 2008

7 pages

Aug 22, 2008

legacy

4 pages

363a

Apr 14, 2008

legacy

6 pages

288a

Apr 09, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

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

Apr 09, 2008

legacy

1 pages

287

Apr 09, 2008

legacy

1 pages

225

Apr 09, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of NEW ENGLAND PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British			150401780001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	Solicitor	52040210004
GILES, Christopher James 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1960-12	Accountant	149729660001
CLARK, Glynis Karen 9 Hazel Close Southwater RH13 9GN Horsham West Sussex	May 31, 2005	Mar 31, 2008	Secretary	9 Hazel Close Southwater RH13 9GN Horsham West Sussex		British			104745810001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Mar 31, 2008	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		Director	63620010002
WINTER, John David 16 Cobbetts Mead RH16 3TQ Haywards Heath West Sussex	Aug 15, 2002	May 31, 2005	Secretary	16 Cobbetts Mead RH16 3TQ Haywards Heath West Sussex		British		Pharmacist	84199790001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 15, 2002	Aug 15, 2002	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	Mar 31, 2008	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	Business Development Director	59741430002
CLARK, David Charles 9 Hazel Close Southwater RH13 9GN Horsham West Sussex	May 31, 2005	Mar 31, 2008	Director	9 Hazel Close Southwater RH13 9GN Horsham West Sussex	England	British	1960-8	Pharmacist	84404720001
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Mar 31, 2008	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	Pharmacist	110727230002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Mar 31, 2008	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	Director	63620010002
WINTER, John David 16 Cobbetts Mead RH16 3TQ Haywards Heath West Sussex	Aug 15, 2002	May 31, 2005	Director	16 Cobbetts Mead RH16 3TQ Haywards Heath West Sussex		British	1949-1	Pharmacist	84199790001
WINTER, Lesley Mary 16 Cobbetts Mead RH16 3TQ Haywards Heath West Sussex	Aug 15, 2002	May 31, 2005	Director	16 Cobbetts Mead RH16 3TQ Haywards Heath West Sussex		British	1952-8	Administrator	84199770001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Aug 15, 2002	Aug 15, 2002	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does NEW ENGLAND PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2008 Delivered On Jan 24, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 2008Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 13, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property 38 america lane haywards heath west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 2002Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2002 Delivered On Nov 06, 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 National Westminster Bank PLC
	Transactions Nov 06, 2002Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)

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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