PRESCRIPTION DIRECT LTD

PRESCRIPTION DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePRESCRIPTION DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07519168
    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 PRESCRIPTION DIRECT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is PRESCRIPTION DIRECT LTD located?

    Registered Office Address
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESCRIPTION DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for PRESCRIPTION DIRECT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PRESCRIPTION DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 02, 2014

    14 pages2.35B

    Administrator's progress report to Dec 12, 2013

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 07, 2013

    12 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    36 pages2.17B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Registered office address changed from * 5-7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England* on Feb 06, 2013

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Keith Wilson as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Keith James Wilson on Feb 01, 2012

    2 pagesCH01

    Director's details changed for Mr Jonathan Sammons on Feb 01, 2012

    2 pagesCH01

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Feb 28, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Keith Wilson as a director

    3 pagesAP01

    Sub-division of shares on May 27, 2011

    5 pagesSH02

    Statement of capital following an allotment of shares on May 27, 2011

    • Capital: GBP 1.25
    4 pagesSH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC

    Who are the officers of PRESCRIPTION DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMMONS, Jonathan
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    South Yorkshire
    Director
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    South Yorkshire
    United KingdomBritishCompany Director157533600001
    WILSON, Keith James
    Baring Road
    HP9 2NB Beaconsfield
    5-7
    Buckinghamshire
    England
    Director
    Baring Road
    HP9 2NB Beaconsfield
    5-7
    Buckinghamshire
    England
    UkBritishDirector142877220002

    Does PRESCRIPTION DIRECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2013Administration started
    Jul 02, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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