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CANTERBURY PHARMACIES HOLDINGS LIMITED

CANTERBURY PHARMACIES HOLDINGS LIMITED

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

    • Overview

    Company NameCANTERBURY PHARMACIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07201568
    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 CANTERBURY PHARMACIES HOLDINGS LIMITED?

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

    Where is CANTERBURY PHARMACIES HOLDINGS LIMITED located?

    Registered Office Address
    C/O Paydens Limited Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CANTERBURY PHARMACIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANTERBURY PH LIMITEDMar 24, 2010Mar 24, 2010

    What are the latest accounts for CANTERBURY PHARMACIES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CANTERBURY PHARMACIES HOLDINGS 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

    		3 pagesDS01

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 072015680002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2018

    		33 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		35 pagesAA

    Termination of appointment of Rosemary Elizabeth Ann Pay as a director on Oct 16, 2017

    		1 pagesTM01

    Termination of appointment of John Seal as a secretary on Oct 16, 2017

    		1 pagesTM02

    Appointment of Mr Alexander George Pay as a director on Oct 16, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		42 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/11/2016
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of a charge

    		 pagesMR01

    Registration of charge 072015680002, created on Nov 04, 2016

    		61 pagesMR01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		26 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		26 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Parkwood Sutton Road Maidstone Kent ME15 9NN United Kingdom* on Dec 18, 2013

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2013

    		27 pagesAA
    View All Filings

    Who are the officers of CANTERBURY PHARMACIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, John Patrick
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    		Director
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    		United KingdomBritish117255190001
    PAY, Alexander George
    Sutton Road
    ME15 9NE Maidstone
    C/O Paydens Limited Parkwood
    Kent
    		Director
    Sutton Road
    ME15 9NE Maidstone
    C/O Paydens Limited Parkwood
    Kent
    		United KingdomBritish232518640001
    PAY, Dennis Charles
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		Director
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		EnglandBritish34642370001
    SEAL, John
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		Secretary
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		British158726900001
    PAY, Rosemary Elizabeth Ann
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		Director
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		EnglandBritish4329000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANTERBURY PHARMACIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    		Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07201596
    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.
    View Detailed Information on Persons with Significant Control

    Does CANTERBURY PHARMACIES HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2016
    Delivered On Nov 09, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
    Transactions
    • Nov 09, 2016Registration of a charge (MR01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 06, 2011
    Delivered On Jul 08, 2011
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Jul 08, 2011Registration of a charge (MG01)
    • Nov 24, 2016Satisfaction 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