WILLOW TREE PHARMACY LIMITED
Overview
| Company Name | WILLOW TREE PHARMACY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07222946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOW TREE PHARMACY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WILLOW TREE PHARMACY LIMITED located?
| Registered Office Address | 2 Peterwood Way CR0 4UQ Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW TREE PHARMACY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WILLOW TREE PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Paul Harris as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Ruth Harris as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Heena Patel as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Janyanti Chimanbhai Patel Junior as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kirit Chimanbhai Patel as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kirit Chimanbhai Patel Junior as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Newlands Green Kington Langley Chippenham SN15 5NZ to Lion House Red Lion Street London WC1R 4GB on Dec 02, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WILLOW TREE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ameetkumar Ramanbhai | Secretary | Peterwood Way CR0 4UQ Croydon 2 Surrey England | 203164830001 | |||||||
| PATEL, Heena | Director | Peterwood Way CR0 4UQ Croydon 2 Surrey England | United Kingdom | British | 62369320002 | |||||
| PATEL JUNIOR, Janyanti Chimanbhai | Director | Peterwood Way CR0 4UQ Croydon 2 Surrey England | England | British | 203164670001 | |||||
| PATEL JUNIOR, Kirit Chimanbhai | Director | Peterwood Way CR0 4UQ Croydon 2 Surrey England | England | British | 101281110001 | |||||
| HARRIS, Catherine Ruth | Secretary | 2 Newlands Green Kington Langley SN15 5NZ Chippenham Bay Tree Cottage England | British | 166763340001 | ||||||
| MOUL, Barbara Jean | Secretary | 3 Folleigh Drive Long Ashton BS41 9JD Bristol High Lawns United Kingdom | 150494790001 | |||||||
| HARRIS, Simon Paul | Director | 2 Newlands Green Kington Langley SN15 5NZ Chippenham Bay Tree Cottage England | United Kingdom | British | 154959050001 | |||||
| MOUL, Barbara Jean | Director | 3 Folleigh Drive Long Ashton BS41 9JD Bristol High Lawns United Kingdom | England | British | 6973170002 | |||||
| MOUL, Stuart James | Director | 3 Folleigh Drive Long Ashton BS41 9JD Bristol High Lawns United Kingdom | England | British | 6973180002 | |||||
| PATEL, Kirit Chimanbhai | Director | Peterwood Way CR0 4UQ Croydon 2 Surrey England | England | British | 11545120001 |
Who are the persons with significant control of WILLOW TREE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willow Tree Health Limited | Apr 06, 2016 | Peterwood Way CR0 4UQ Croydon 2 Surrey England | No | ||||||||||
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Natures of Control
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Does WILLOW TREE PHARMACY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2013 Delivered On Jun 29, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 31, 2012 Delivered On Feb 02, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property comprising the pharmacy unit at willow tree surgery, 1 trevelyan walk, henbury, bristol by way of fixed charge 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
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Transactions
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| Rent deposit deed | Created On Jan 20, 2012 Delivered On Jan 25, 2012 | Satisfied | Amount secured The deposit due or to become due | |
Short particulars Interest in the deposit as security for all sums payable in the event of any default until such time as the deposit is repaid see image for full details. | ||||
Persons Entitled
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Transactions
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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