STRABANE CHEMISTS LIMITED
Overview
| Company Name | STRABANE CHEMISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI013930 |
| Jurisdiction | Northern Ireland |
| 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 STRABANE CHEMISTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRABANE CHEMISTS LIMITED located?
| Registered Office Address | 44 Montgomery Road BT6 9HL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRABANE CHEMISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for STRABANE CHEMISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Aug 19, 2022
| 3 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of STRABANE CHEMISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERIN, Catherine Rose | Secretary | 44 Montgomery Road BT6 9HL Belfast | Irish | 143664740001 | ||||||
| GUERIN, Catherine Rose | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 143664740001 | |||||
| GUERIN, Michael Francis | Director | 44 Montgomery Road BT6 9HL Belfast | Northern Ireland | Irish | 104050360001 | |||||
| KENNEDY, Daniel | Director | 3 Longland Road Donemana BT82 0PQ Co Tyrone | Irish | 143872780001 | ||||||
| MC CAFFERTY, Hugh | Director | Greengables Melmount Road BT82 9DB Strabane Co.Tyrone | Irish | 143872800001 | ||||||
| MC ELDUFF, Eugene | Director | 26 Melmount Road Strabane BT82 9EE Co Tyrone | Irish | 143872810001 | ||||||
| MCATEER, Michael | Director | Estoril Urney Road BT82 9DB Strabane Co.Tyrone | Irish | 143872790001 | ||||||
| MCKELVEY, John | Director | Curly Hill Strabane Co.Tyrone | Irish | 143872820001 | ||||||
| THOMPSON, Hamilton | Director | Tullyard Strabane BT82 0AA Co.Tyrone | Irish | 143872830001 | ||||||
| WALKER, James | Director | 1,Glenvale Park Portrush Co.Antrim | Irish | 143872840001 |
Who are the persons with significant control of STRABANE CHEMISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | Feb 28, 2017 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House England | Yes | ||||||||||
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Natures of Control
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| Mr Michael Francis Guerin | Feb 28, 2017 | 44 Montgomery Road BT6 9HL Belfast | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Does STRABANE CHEMISTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 01, 2000 Delivered On Jun 06, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Collateral assignment of licence. The assignor as beneficial owner assigns to the bank by way of security (a) all its present and future rights title and interest in to and under the licence including all moneys which at any time may be or become payable to the assignor pursuant thereto and the net proceeds of any claims awards and judgments which may at any time be receivable or received by the assignor pursuant thereto: and (b) all licences held by the assignor in pursuance of the pharmacy business carried on by it at the premises. See doc 59 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 01, 2000 Delivered On Jun 06, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Collateral floating charge. All the undertaking and assets of the company whersoever and whatsoever both present and future including its uncalled capital for the time being and goodwill. | ||||
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