CAVENDISH PHARMACIES LIMITED

Overview

Company Name	CAVENDISH PHARMACIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC143405
Jurisdiction	Scotland
Date of Creation	Mar 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAVENDISH PHARMACIES LIMITED?

(5231) /

Where is CAVENDISH PHARMACIES LIMITED located?

Registered Office Address	Scott House 12/16 Frederick Street G1 1HJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CAVENDISH PHARMACIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2001
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What is the status of the latest confirmation statement for CAVENDISH PHARMACIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 24, 2017
Next Confirmation Statement Due	Apr 07, 2017
Overdue	Yes

What is the status of the latest annual return for CAVENDISH PHARMACIES LIMITED?

Annual Return

Last Annual Return	Mar 24, 2001
Overdue	Yes

What are the latest filings for CAVENDISH PHARMACIES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2005

Notice of final meeting of creditors

5 pages

4.17(Scot)

Mar 26, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 26, 2002

legacy

1 pages

287

Jan 25, 2002

Accounts for a small company made up to Mar 31, 2000

8 pages

May 23, 2001

legacy

6 pages

363s

Apr 11, 2001

legacy

4 pages

419a(Scot)

Dec 05, 2000

Accounts for a small company made up to Mar 31, 1999

8 pages

Dec 05, 2000

Accounts for a small company made up to Mar 31, 1998

7 pages

Dec 05, 2000

Accounts for a small company made up to Mar 31, 1997

7 pages

May 10, 2000

legacy

6 pages

363s

Jun 16, 1999

legacy

4 pages

363s

May 15, 1998

legacy

pages

363s

Jun 10, 1997

legacy

5 pages

410(Scot)

May 22, 1997

legacy

7 pages

410(Scot)

May 22, 1997

legacy

3 pages

410(Scot)

Mar 21, 1997

legacy

6 pages

363s

Mar 06, 1997

legacy

1 pages

287

Dec 19, 1996

Accounts for a small company made up to Mar 31, 1996

9 pages

Dec 19, 1996

legacy

4 pages

419a(Scot)

Nov 25, 1996

legacy

4 pages

419a(Scot)

Apr 30, 1996

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 30, 1996	legacy	363(288)

Feb 01, 1996

Accounts for a small company made up to Mar 31, 1995

9 pages

Jun 30, 1995

legacy

4 pages

363s

Jan 24, 1995

Accounts for a small company made up to Mar 31, 1994

pages

Jan 07, 1995

legacy

pages

88(2)R

View All Filings

Who are the officers of CAVENDISH PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MITCHELL, Alistair Graham 10 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire	Mar 24, 1993		Secretary	10 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire	British		Pharmacist	542770001
MITCHELL, Alistair Graham 10 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire	Mar 24, 1993		Director	10 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire	British	1954-3	Pharmacist	542770001
MITCHELL, Joyce Macdougall 10 Cavendish Drive Newton Mearns G77 5NY Glasgow	Mar 24, 1993		Director	10 Cavendish Drive Newton Mearns G77 5NY Glasgow	British	1954-10	Chiropodist	33389500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 24, 1993	Mar 24, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 24, 1993	Mar 24, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CAVENDISH PHARMACIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 26, 1997 Delivered On Jun 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises at 1 carmunnock road,mount florida,glasgow.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 10, 1997Registration of a charge (410)
Standard security	Created On May 16, 1997 Delivered On May 22, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 1067 cathcart road,glasgow.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 22, 1997Registration of a charge (410)
Floating charge	Created On May 06, 1997 Delivered On May 22, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 22, 1997Registration of a charge (410) Apr 11, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 04, 1993 Delivered On Oct 18, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 34/35 the avenue at mearns, newton mearns, glasgow registered in the land register of scotland under title number ren 69299.
	Persons Entitled Statim Finance Limited
	Transactions Oct 18, 1993Registration of a charge (410)
Standard security	Created On Oct 04, 1993 Delivered On Oct 18, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 34/35 the avenue at mearns, newton mearns, glasgow registered in the land register of scotland under title number ren 69399.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Oct 18, 1993Registration of a charge (410)
Bond & floating charge	Created On Sep 14, 1993 Delivered On Sep 29, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Sep 29, 1993Registration of a charge (410) Dec 19, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 14, 1993 Delivered On Sep 29, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Statim Finance Limited
	Transactions Sep 29, 1993Registration of a charge (410) Nov 25, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAVENDISH PHARMACIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William D Robb Scott House 12/16 South Frederick Street G1 1HJ Glasgow	practitioner	Scott House 12/16 South Frederick Street G1 1HJ Glasgow	Mar 11, 2002	Sep 24, 2003

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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