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THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD

THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD

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

    • Overview

    Company NameTHE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06919929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD located?

    Registered Office Address
    1st Floor 34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2021

    What are the latest filings for THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 07, 2024

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 07, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 07, 2022

    		23 pagesLIQ03

    Registered office address changed from 72-80 Corporation Road Middlesbrough Cleveland TS1 2RF to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on Dec 18, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Barry Joseph
    8 Fulthorpe Road
    Norton
    TS20 1ED Stockton-On-Tees
    		Director
    8 Fulthorpe Road
    Norton
    TS20 1ED Stockton-On-Tees
    		EnglandBritish127644900001
    FAULKNER, Barry Oswald
    Baxters Cottage
    Low Green
    TS9 6PR Great Ayton
    Middlesbrough
    		Director
    Baxters Cottage
    Low Green
    TS9 6PR Great Ayton
    Middlesbrough
    		United KingdomBritish47496830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Joseph Faulkner
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    1st Floor
    		May 25, 2017
    34 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    1st Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2021Commencement of winding up
    Jul 07, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    		practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    View Detailed Information on Insolvency Cases

    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