WARWICK PHARMACY LIMITED
Overview
| Company Name | WARWICK PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05634434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARWICK PHARMACY LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 213 LIMITED | Nov 24, 2005 | Nov 24, 2005 |
What are the latest accounts for WARWICK PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for WARWICK PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Dec 17, 2014 | 2 pages | AD01 | ||||||||||
Certificate that Creditors have been paid in full | 2 pages | 4.51 | ||||||||||
Registered office address changed from * Taylor Group Wedgenock Lane Warwick Warwickshire CV34 5YA* on Jan 13, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Philip Taylor as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael James Taylor on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher John Taylor on Apr 06, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of WARWICK PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Christopher John | Secretary | Harry Weston Road CV3 2TX Coventry Business Innovation Centre West Midlands | British | Pharmacist | 2848240015 | |||||
| TAYLOR, Michael James | Director | Harry Weston Road CV3 2TX Coventry Business Innovation Centre West Midlands | United Kingdom | British | Pharmacist | 101249540001 | ||||
| WALDEN, Graham Howard | Secretary | 15 Littleton Close CV8 2WA Kenilworth Warwickshire | British | Director | 13385840002 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| COX, Timothy Alan | Director | 21 Maes Y Garreg NP23 5BQ Ebbw Vale Gwent | British | Director | 103587630001 | |||||
| RUDIN, Michael Charles | Director | High Meadow CM6 1UG Dunmow 1 Essex United Kingdom | England | British | Pharmacist | 138308620001 | ||||
| TAYLOR, Philip Dudley | Director | Elm Farm Barn Elm Drive GL19 3AG Tibberton Gloucestershire | United Kingdom | British | Leisure Manager | 88684320001 | ||||
| WALDEN, Graham Howard | Director | 15 Littleton Close CV8 2WA Kenilworth Warwickshire | British | Director | 13385840002 | |||||
| WALDEN, Julia | Director | 15 Littleton Close CV8 2WA Kenilworth Warwickshire | British | Director | 123577610001 | |||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Does WARWICK PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 31, 2007 Delivered On Sep 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H the pharmacy burns road royston hertfordshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 01, 2006 Delivered On Dec 20, 2006 | Satisfied | Amount secured £300,000.00 due or to become due from the company to the chargee | |
Short particulars The l/h property k/a 32 market place, oundle, peterborough t/n NN265819. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent security deposit deed | Created On Jun 19, 2006 Delivered On Jun 22, 2006 | Satisfied | 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 £7,500.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 21, 2006 Delivered On May 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company formerly known as shoo 213 limited 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 21, 2006 Delivered On Apr 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company formerly known as shoo 213 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
Does WARWICK PHARMACY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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