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LOGGERHEADS PHARMACY LIMITED

LOGGERHEADS PHARMACY LIMITED

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

    • Overview

    Company NameLOGGERHEADS PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05545529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOGGERHEADS PHARMACY LIMITED?

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

    Where is LOGGERHEADS PHARMACY LIMITED located?

    Registered Office Address
    Unit 18 Neills Road
    Bold Industrial Park, Bold
    WA9 4TU St. Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGGERHEADS PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2022

    What are the latest filings for LOGGERHEADS PHARMACY LIMITED?

    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

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 29, 2022

    		8 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2021

    		9 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2020

    		14 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2019

    		12 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LOGGERHEADS PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDULLAH, Suhaib
    Woolmer Close
    Birchwood
    WA3 6UU Warrington
    14
    England
    		Director
    Woolmer Close
    Birchwood
    WA3 6UU Warrington
    14
    England
    		EnglandBritish126151620002
    SHARIEF, Suhail
    143 Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    Lancashire
    		Secretary
    143 Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    Lancashire
    		British108216690001
    HASLAMS SECRETARIES LIMITED
    14 Bold Street
    WA1 1DL Warrington
    		Secretary
    14 Bold Street
    WA1 1DL Warrington
    		39407030001
    GHANI, Mohammad Majid
    7 Whelan Avenue
    BL9 9QD Bury
    Lancashire
    		Director
    7 Whelan Avenue
    BL9 9QD Bury
    Lancashire
    		EnglandBritish112238080001
    MALIK, Tahir
    Warrington Road
    WA8 3UZ Widnes
    Holly House
    Cheshire
    United Kingdom
    		Director
    Warrington Road
    WA8 3UZ Widnes
    Holly House
    Cheshire
    United Kingdom
    		United KingdomBritish108216810002
    MALIK, Zubair Ashraf
    Holly House
    Warrington Road
    WA8 3UZ Widnes
    Cheshire
    		Director
    Holly House
    Warrington Road
    WA8 3UZ Widnes
    Cheshire
    		EnglandBritish80424630003
    SHARIEF, Suhail
    143 Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    Lancashire
    		Director
    143 Wilbraham Road
    Fallowfield
    M14 7DS Manchester
    Lancashire
    		EnglandBritish108216690001
    HASLAMS LIMITED
    14 Bold Street
    WA1 1DL Warrington
    		Director
    14 Bold Street
    WA1 1DL Warrington
    		39407020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Neills Road
    Bold Industrial Park, Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Feb 13, 2017
    Neills Road
    Bold Industrial Park, Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07974901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Imaan Limited
    Neills Road
    Bold Industrial Park, Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Jun 01, 2016
    Neills Road
    Bold Industrial Park, Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number6415284
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 LOGGERHEADS PHARMACY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 06, 2010
    Delivered On Jul 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12A cronton lane widnes t/no CH310876 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 24, 2008
    Delivered On Nov 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property known as 67 main street, cosby by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2008Registration of a charge (395)
    Legal charge
    Created On Nov 12, 2008
    Delivered On Nov 14, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1 station road claydon ipswich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2008Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 28, 2005
    Delivered On Oct 08, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 08, 2005Registration of a charge (395)
    • Oct 25, 2018Satisfaction of a charge (MR04)
    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