MONKTON ROAD PHARMACY LIMITED

MONKTON ROAD PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMONKTON ROAD PHARMACY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08137557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONKTON ROAD PHARMACY LIMITED?

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

    Where is MONKTON ROAD PHARMACY LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKTON ROAD PHARMACY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for MONKTON ROAD PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 29, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2016

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Nov 30, 2015

    15 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Oct 01, 2015

    16 pages2.24B

    Administrator's progress report to Apr 01, 2015

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 08, 2014

    18 pages2.24B

    Statement of administrator's proposal

    19 pages2.17B

    Result of meeting of creditors

    2 pages2.23B

    Registered office address changed from * Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF* on Jun 20, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

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

    7 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Corinne Shakespeare on Jul 12, 2013

    2 pagesCH01

    Director's details changed for Clair Greene on Jul 12, 2013

    2 pagesCH01

    Registered office address changed from * Ground Floor 2 Woodberry Grove London N12 0DR England* on Dec 17, 2012

    2 pagesAD01

    Current accounting period extended from Jul 31, 2013 to Sep 30, 2013

    3 pagesAA01

    legacy

    5 pagesMG01

    Incorporation

    37 pagesNEWINC

    Who are the officers of MONKTON ROAD PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Clair
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    Director
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    United KingdomBritish170527560001
    SHAKESPEARE, Corinne
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    Director
    Old Steine
    BN1 1NH Brighton
    44-46
    East Sussex
    United KingdomBritish170527550001

    Does MONKTON ROAD PHARMACY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 28, 2012
    Delivered On Oct 05, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 05, 2012Registration of a charge (MG01)

    Does MONKTON ROAD PHARMACY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2014Administration started
    Nov 30, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    2
    DateType
    Nov 30, 2015Commencement of winding up
    Mar 10, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    proposed liquidator
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    proposed liquidator
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex

    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