GILSTEAD PHARMACY LIMITED
Overview
| Company Name | GILSTEAD PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06341025 |
| 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 GILSTEAD PHARMACY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is GILSTEAD PHARMACY LIMITED located?
| Registered Office Address | C/O ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILSTEAD PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JASON BASKIND LIMITED | Aug 13, 2007 | Aug 13, 2007 |
What are the latest accounts for GILSTEAD PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for GILSTEAD PHARMACY LIMITED?
| Annual Return |
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What are the latest filings for GILSTEAD PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2014 | 27 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 5 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Jun 21, 2013 | 24 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Registered office address changed from 6 Stainbeck Lane Leeds West Yorkshire LS7 3QY on Jan 09, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Jason Mark Baskind on Aug 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Baskind on Aug 13, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed jason baskind LIMITED\certificate issued on 03/02/10 | 2 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 1 pages | NM06 | ||||||||||
Who are the officers of GILSTEAD PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASKIND, Rachel | Secretary | 26 Spring Gardens M2 1AB Manchester The Zenith Building | Other | 123838450001 | ||||||
| BASKIND, Jason Mark | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | Pharmacist | 123843900002 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does GILSTEAD PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 12, 2010 Delivered On Nov 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property situate and known as unit 2C swan avenue, warren lane, gilstead, bingley by way of fixed charge all buildings, fixtures, plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2010 Delivered On Nov 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does GILSTEAD PHARMACY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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