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Company Information for

ROYSTON HALL LIMITED

IPSLEY BARN BERRINGTON CLOSE, IPSLEY, REDDITCH, WORCESTERSHIRE, B98 0TD,

Company Registration Number

01177143

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Royston Hall Ltd

ROYSTON HALL LIMITED was founded on 1974-07-12 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Royston Hall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ROYSTON HALL LIMITED

IPSLEY BARN BERRINGTON CLOSE IPSLEY REDDITCH WORCESTERSHIRE B98 0TD Other companies in CV34

Filing Information

Company Number		01177143
Company ID Number		01177143
Date formed		1974-07-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB109496254

Last Datalog update:	2021-05-05 07:14:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYSTON HALL LIMITED

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Company Officers of ROYSTON HALL LIMITED

Current Directors

Officer	Role	Date Appointed
MEENA SODHA	Company Secretary	2017-11-01
MEENA SODHA	Director	2017-11-01
NITIN TREMBAKLAL SODHA	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES TAYLOR	Company Secretary	2015-04-01	2017-11-01
JOHN GERARD RYAN	Director	1991-12-31	2017-11-01
MICHAEL JAMES TAYLOR	Director	2007-10-29	2017-11-01
PHILIP DUDLEY TAYLOR	Company Secretary	2005-07-27	2015-04-01
CHRISTOPHER JOHN TAYLOR	Company Secretary	1998-03-16	2005-07-27
CHRISTOPHER JOHN TAYLOR	Director	1998-03-16	2005-07-27
STEPHEN JOHN GROWCOTT	Director	1991-12-31	2002-02-18
DUDLEY LLOYD STEVENS TAYLOR	Director	1991-12-31	2001-12-10
STEPHEN JOHN GROWCOTT	Company Secretary	1991-12-31	1998-03-16
JOHN BURFORD DYHOUSE	Director	1991-12-31	1998-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEENA SODHA	J.K.B. HEALTHCARE LIMITED	Director	2017-07-31	CURRENT	2007-07-05	Active
MEENA SODHA	B.W. PHARMA LIMITED	Director	2015-10-01	CURRENT	2006-05-03	Dissolved 2016-07-19
MEENA SODHA	T.D. PHARMA LIMITED	Director	2015-10-01	CURRENT	1978-08-15	Active - Proposal to Strike off
MEENA SODHA	KNIGHTS CHEMIST LIMITED	Director	2000-07-14	CURRENT	1985-10-08	Active
NITIN TREMBAKLAL SODHA	WESTMINSTER PARK PHARMACY LIMITED	Director	2018-03-01	CURRENT	1992-05-21	Active
NITIN TREMBAKLAL SODHA	VITTORIA HEALTHCARE LIMITED	Director	2018-03-01	CURRENT	1996-12-31	Active
NITIN TREMBAKLAL SODHA	ASPIRUS LIMITED	Director	2018-03-01	CURRENT	2009-05-22	Active
NITIN TREMBAKLAL SODHA	LEXON UK HOLDINGS LIMITED	Director	2018-03-01	CURRENT	2018-02-21	Active
NITIN TREMBAKLAL SODHA	J.K.B. HEALTHCARE LIMITED	Director	2017-07-31	CURRENT	2007-07-05	Active
NITIN TREMBAKLAL SODHA	J.F. EILBECK (CHEMIST) LIMITED	Director	2017-01-31	CURRENT	1983-03-31	Active
NITIN TREMBAKLAL SODHA	JANE ABBOTT LIMITED	Director	2016-06-08	CURRENT	2003-03-26	Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA	OAKWOOD (BIRSTALL) LIMITED	Director	2016-02-29	CURRENT	2008-03-17	Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA	B.W. PHARMA LIMITED	Director	2015-10-01	CURRENT	2006-05-03	Dissolved 2016-07-19
NITIN TREMBAKLAL SODHA	T.D. PHARMA LIMITED	Director	2015-10-01	CURRENT	1978-08-15	Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA	DAVID A WILDE LIMITED	Director	2015-04-01	CURRENT	1997-08-20	Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA	NORCHEM SERVICES LIMITED	Director	2015-01-16	CURRENT	2011-04-27	Dissolved 2016-06-28
NITIN TREMBAKLAL SODHA	NORCHEM LIMITED	Director	2015-01-16	CURRENT	1960-05-12	Active
NITIN TREMBAKLAL SODHA	C SPEDDING LIMITED	Director	2015-01-16	CURRENT	2003-01-13	Active
NITIN TREMBAKLAL SODHA	NPA FINANCE & LEASING LIMITED	Director	2014-04-29	CURRENT	1984-10-18	Dissolved 2017-10-17
NITIN TREMBAKLAL SODHA	PHARMACISTS PROFESSIONAL INDEMNITY LIMITED	Director	2014-04-29	CURRENT	2002-01-25	Active
NITIN TREMBAKLAL SODHA	NPA INSURANCE SERVICES LIMITED	Director	2014-04-29	CURRENT	2004-11-18	Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA	NPANET LIMITED	Director	2014-04-29	CURRENT	2000-01-28	Active
NITIN TREMBAKLAL SODHA	ASKYOURPHARMACIST LIMITED	Director	2014-04-29	CURRENT	2001-01-15	Active
NITIN TREMBAKLAL SODHA	NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED	Director	2014-04-29	CURRENT	2001-01-15	Active
NITIN TREMBAKLAL SODHA	NORCHEM HEALTHCARE LIMITED	Director	2014-01-16	CURRENT	1997-11-13	Active
NITIN TREMBAKLAL SODHA	LTT PHARMA LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
NITIN TREMBAKLAL SODHA	NATIONAL PHARMACY ASSOCIATION LIMITED	Director	2007-06-26	CURRENT	1976-10-14	Active
NITIN TREMBAKLAL SODHA	ARCADE PHARMACY LIMITED(THE)	Director	2005-10-31	CURRENT	1985-10-08	Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA	PURE HEALTH MEDICAL LIMITED	Director	2005-10-01	CURRENT	2001-06-28	Active
NITIN TREMBAKLAL SODHA	WHALEY CHEMISTS LIMITED	Director	2005-02-28	CURRENT	1995-01-13	Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA	ANKAV PROPERTIES LIMITED	Director	2004-07-15	CURRENT	2004-07-15	Active
NITIN TREMBAKLAL SODHA	LEXON (UK) LIMITED	Director	1995-07-06	CURRENT	1995-07-06	Active
NITIN TREMBAKLAL SODHA	KNIGHTS CHEMIST LIMITED	Director	1991-03-31	CURRENT	1985-10-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-20	DS01	Application to strike the company off the register
2021-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-13	PSC02	Notification of Knights Chemist Limited as a person with significant control on 2017-11-01
2019-03-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	DISS40	Compulsory strike-off action has been discontinued
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-03-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-20	PSC02	Notification of Knights Chemist Limited as a person with significant control on 2017-11-01
2017-11-20	PSC07	CESSATION OF DUDLEY TAYLOR PHARMACIES LIMITED AS A PSC
2017-11-20	PSC07	CESSATION OF JOHN GERARD RYAN AS A PSC
2017-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA
2017-11-06	AP03	Appointment of Mrs Meena Sodha as company secretary on 2017-11-01
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
2017-11-06	TM02	Termination of appointment of Michael James Taylor on 2017-11-01
2017-11-06	AP01	DIRECTOR APPOINTED MRS MEENA SODHA
2017-11-06	AP01	DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA
2017-10-26	PSC07	CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC
2017-10-26	PSC07	CESSATION OF MICHAEL JAMES TAYLOR AS A PSC
2017-09-26	PSC02	Notification of Dudley Taylor Pharmacies Limited as a person with significant control on 2016-04-06
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31	AR01	31/12/15 FULL LIST
2015-04-07	AP03	SECRETARY APPOINTED MR MICHAEL JAMES TAYLOR
2015-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR
2015-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	31/12/14 FULL LIST
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31	AR01	31/12/13 FULL LIST
2013-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2013 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH UNITED KINGDOM
2013-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2013 FROM TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK WARWICKSHIRE CV34 5YA
2013-01-02	AR01	31/12/12 FULL LIST
2012-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-05	AR01	31/12/11 FULL LIST
2012-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-31	AR01	31/12/10 FULL LIST
2010-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 06/04/2010
2010-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD RYAN / 05/01/2010
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-08	288c	SECRETARY'S CHANGE OF PARTICULARS / PHILIP TAYOR / 08/12/2008
2008-12-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-29	288a	NEW DIRECTOR APPOINTED
2007-10-24	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-13	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-23	288a	NEW SECRETARY APPOINTED
2005-08-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-26	353	LOCATION OF REGISTER OF MEMBERS
2005-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL EST WARWICK CV34 6LS
2005-01-05	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-11	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-20	288b	DIRECTOR RESIGNED
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2001-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-12	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-21	288b	SECRETARY RESIGNED
1998-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 MAIN STREET BILTON RUGBY CV22 7NB
1998-04-15	225	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1998-03-26	288b	DIRECTOR RESIGNED
1998-03-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-16	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-05	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-15	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ROYSTON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROYSTON HALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-20	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1991-12-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYSTON HALL LIMITED

Intangible Assets

Patents

We have not found any records of ROYSTON HALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROYSTON HALL LIMITED

Trademarks

We have not found any records of ROYSTON HALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROYSTON HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ROYSTON HALL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROYSTON HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYSTON HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROYSTON HALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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