HOLMES PHARMACY LIMITED
Overview
| Company Name | HOLMES PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537211 |
| 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 HOLMES PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLMES PHARMACY LIMITED located?
| Registered Office Address | Holmes Chemist Chester Road Kelsall CW6 0RZ Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMES PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for HOLMES PHARMACY LIMITED?
| Annual Return |
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What are the latest filings for HOLMES PHARMACY 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 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Kenny Kam Lung Ng on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kam Ng as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kam Lung Ng as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kenny Kam Lung Ng as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Holmes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Elaine Holmes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Holmes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 7 Grove Park Road Wrexham LL12 7AA* on Oct 29, 2012 | 1 pages | AD01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HOLMES PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Kenny Kam Lung | Director | Chester Road Kelsall CW6 0RZ Tarporley Holmes Chemist Cheshire England | United Kingdom | British | Pharmacist | 173228740002 | ||||
| HOLMES, Elaine | Secretary | Chester High Road CH64 7TA Neston The Towers | British | Company Director | 84780610001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| HOLMES, Anthony Joseph | Director | Chester High Road CH64 7TA Neston The Towers | Wales | British | Pharmacist | 84780580002 | ||||
| HOLMES, Elaine | Director | Lilac Cottage Lightfoot Lane CH60 2TP Heswall Wirral | Wales | British | Company Director | 84780610001 | ||||
| NG, Kam Lung | Director | Lostock Road Urmston M41 0TN Manchester 85 England | England | British | None | 169807200001 | ||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Does HOLMES PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 12, 2012 Delivered On Oct 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a chester road kelsall tarporley cheshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 12, 2012 Delivered On Oct 16, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 26, 2006 Delivered On Sep 29, 2006 | 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