EXPRESS CHEMIST LTD

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

    Company NameEXPRESS CHEMIST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05086206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPRESS CHEMIST LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXPRESS CHEMIST LTD located?

    Registered Office Address
    C/O Paydens Limited Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS CHEMIST LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EXPRESS CHEMIST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 12
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 12
    SH01

    Register inspection address has been changed from C/O Vertex Law Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Cripps Llp, 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 12
    SH01

    Registered office address changed from * Parkwood Sutton Road Maidstone Kent ME15 9NN* on Dec 18, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    7 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 10 Palace Avenue Maidstone Kent ME15 6NF* on Apr 13, 2010

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of EXPRESS CHEMIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAL, John
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    Secretary
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    British4312990001
    PAY, Dennis Charles
    Salcombe
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    Director
    Salcombe
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    EnglandBritish34642370001
    PAY, Rosemary Elizabeth Ann
    Salcombe Linden Chase
    TN13 3JU Sevenoaks
    Kent
    Director
    Salcombe Linden Chase
    TN13 3JU Sevenoaks
    Kent
    EnglandBritish4329000001
    REGEN, Paul John
    Woodlands
    Paddockhall Road
    RH16 1HL Haywards Heath
    West Sussex
    Secretary
    Woodlands
    Paddockhall Road
    RH16 1HL Haywards Heath
    West Sussex
    British72217470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FERNANDES, Brendan Savio Andrew
    28 Church Lane
    SW17 9PP London
    Director
    28 Church Lane
    SW17 9PP London
    British67094720001
    GRAHAM, Tracey Dawn
    145 Hollingdean Terrace
    BN1 7HF Brighton
    East Sussex
    Director
    145 Hollingdean Terrace
    BN1 7HF Brighton
    East Sussex
    British88803230002
    HEATH, Ian David
    6/7 Coombe Terrace
    Lewes Road
    BN2 4AD Brighton
    East Sussex
    Director
    6/7 Coombe Terrace
    Lewes Road
    BN2 4AD Brighton
    East Sussex
    British72217620001
    MACFARLANE, David Sutherland
    7b Park Rise
    KT22 7HZ Leatherhead
    Surrey
    Director
    7b Park Rise
    KT22 7HZ Leatherhead
    Surrey
    British68512710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EXPRESS CHEMIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00574716
    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.

    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