WASHINGTON PHARMACY LIMITED
Overview
| Company Name | WASHINGTON PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202203 |
| 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 WASHINGTON PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WASHINGTON PHARMACY LIMITED located?
| Registered Office Address | 36 Windsor Road CF64 1YD Penarth Vale Of Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASHINGTON PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENDSTYLE LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for WASHINGTON PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for WASHINGTON 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dorothy Jane Soltys as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Henry Pearn as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Washington Buildings Stanwell Road Penarth CF64 2AD Wales to 36 Windsor Road Penarth Vale of Glamorgan CF64 1YD on Apr 19, 2018 | 1 pages | AD01 | ||||||||||
Notification of Pearn's Pharmacies Ltd as a person with significant control on Mar 31, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Gary Edward Soltys as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Dorothy Jane Soltys as a person with significant control on Mar 31, 2018 | 3 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Haines Watts 7 Neptune Court Vanguard Way Cardiff CF24 5JP to 5 Washington Buildings Stanwell Road Penarth CF64 2AD on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of WASHINGTON PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARN, David Henry | Director | Windsor Road CF64 1YD Penarth 36 Vale Of Glamorgan Wales | Wales | British | Pharmacist | 61883070003 | ||||
| SOLTYS, Gary Edward | Secretary | 5 Washington Buildings Stanwell Road CF64 2AD Penarth Washington Pharmacy South Glamorgan | British | 112651150001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| SOLTYS, Dorothy Jane | Director | 5 Washington Buildings Stanwell Road CF64 2AD Penarth Washington Pharmacy | Wales | British | Pharmacist | 87665160001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of WASHINGTON PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearn's Pharmacies Ltd | Mar 31, 2018 | Windsor Road CF64 1YD Penarth 36 Vale Of Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dorothy Jane Soltys | Aug 10, 2016 | Stanwell Road CF64 2AD Penarth 5 Washington Buildings Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Does WASHINGTON PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2005 Delivered On Jul 23, 2005 | 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