STOW PHARMACY LIMITED

Overview

Company Name	STOW PHARMACY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04893695
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2003
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of STOW PHARMACY LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STOW PHARMACY LIMITED located?

Registered Office Address	The Old Farmers Arms Evesham Road Bishops Cleeve GL52 8SA Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for STOW PHARMACY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for STOW PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2020	Application to strike the company off the register	3 pages	DS01

Sep 16, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Accounts for a dormant company made up to Oct 31, 2019	8 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Cessation of Catherine Marianne Morgan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 11, 2019	Director's details changed for Ms Helen Josephine Ireland on Jan 01, 2019	2 pages	CH01

Jun 19, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Nov 06, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Notification of Badham Pharmacy Limited as a person with significant control on May 09, 2016	2 pages	PSC02

Jul 19, 2018	Accounts for a dormant company made up to Oct 31, 2017	6 pages	AA

Dec 27, 2017	Accounts for a small company made up to Oct 31, 2016	6 pages	AA

Oct 28, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2016	Confirmation statement made on Sep 10, 2016 with updates	6 pages	CS01

Jun 07, 2016	Termination of appointment of Catherine Elizabeth Gum as a director on May 10, 2016	2 pages	TM01

Jun 07, 2016	Registered office address changed from The Square Stow on the Wold Gloucestershire GL54 1BQ to The Old Farmers Arms Evesham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SA on Jun 07, 2016	2 pages	AD01

Jun 07, 2016	Appointment of Mrs Helen Josephine Ireland as a director on May 10, 2016	3 pages	AP01

Jun 07, 2016	Appointment of Mrs Linda Mary Badham as a director on May 10, 2016	3 pages	AP01

Jun 07, 2016	Termination of appointment of Catherine Elizabeth Gum as a secretary on May 10, 2016	2 pages	TM02

Jun 07, 2016	Appointment of Mr Peter Simon Stephen Badham as a director on May 10, 2016	3 pages	AP01

Jun 07, 2016	Termination of appointment of Michael Steven Gum as a director on May 10, 2016	2 pages	TM01

Jun 06, 2016	Appointment of Mr Charles Richard Badham as a director on May 10, 2016	3 pages	AP01

View All Filings

Who are the officers of STOW PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADHAM, Charles Richard Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	May 10, 2016		Director	Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	England	British	1983-11	151803750001
BADHAM, Linda Mary Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	May 10, 2016		Director	Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	England	British	1956-5	16026560001
BADHAM, Peter Simon Stephen Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	May 10, 2016		Director	Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	England	British	1956-8	1606390001
IRELAND, Helen Josephine Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	May 10, 2016		Director	Evesham Road Bishops Cleeve GL52 8SA Cheltenham The Old Farmers Arms Gloucestershire	England	British	1981-9	151781120004
GUM, Catherine Elizabeth Old Stow Station Burford Road GL54 1JY Stow On The Wold Gloucestershire	Sep 10, 2003	May 10, 2016	Secretary	Old Stow Station Burford Road GL54 1JY Stow On The Wold Gloucestershire		British		94272040002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 10, 2003	Sep 10, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
GUM, Catherine Elizabeth Old Stow Station Burford Road GL54 1JY Stow On The Wold Gloucestershire	Sep 10, 2003	May 10, 2016	Director	Old Stow Station Burford Road GL54 1JY Stow On The Wold Gloucestershire	United Kingdom	British	1964-12	94272040002
GUM, Michael Steven Old Stow Station Burford Road GL54 1JY Stow On The Wold Gloucestershire	Sep 10, 2003	May 10, 2016	Director	Old Stow Station Burford Road GL54 1JY Stow On The Wold Gloucestershire	United Kingdom	Australian	1958-10	94043190002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 10, 2003	Sep 10, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Badham Pharmacy Limited

May 09, 2016

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05678611

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.

Mrs Catherine Marianne Morgan

Apr 06, 2016

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STOW PHARMACY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 10, 2016 Delivered On May 24, 2016	Outstanding
	Brief description By way of fixed charge over any interest of the company in heritable, freehold or leasehold land vested in or charged to the company, now or in the future.. By way of fixed charge over all intellectual property owned by the company now or in the future.. For more details please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 24, 2016Registration of a charge (MR01)

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.
license: CC0