Active - Proposal to Strike off
Company Information for PORTERS PHARMACY LIMITED
8 THE HIGHWAY, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3DH,
|
Company Registration Number
04187522
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PORTERS PHARMACY LIMITED | |
Legal Registered Office | |
8 THE HIGHWAY HAWARDEN DEESIDE FLINTSHIRE CH5 3DH Other companies in LL12 | |
Company Number | 04187522 | |
---|---|---|
Company ID Number | 04187522 | |
Date formed | 2001-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-08-31 | |
Account next due | 2017-05-31 | |
Latest return | 2016-07-18 | |
Return next due | 2017-08-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-13 06:18:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BROMFIELD COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WOOKEY |
Company Secretary | ||
ROBERT PORTER |
Company Secretary | ||
GEOFFREY WOOKEY |
Company Secretary | ||
NICHOLAS PORTER |
Director | ||
PAM PORTER |
Director | ||
ROBERT PORTER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R HUGHES AND J H JONES LTD | Director | 2018-07-12 | CURRENT | 2004-07-28 | Active | |
CAMELLA HEALTHCARE (HOLDINGS) LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
CAMELLA HEALTHCARE LIMITED | Director | 2015-06-26 | CURRENT | 2011-12-05 | Active | |
SEL JONES LIMITED | Director | 2010-09-01 | CURRENT | 2006-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM The Pikey Pikey Lane Gresford Wrexham LL12 8TT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY WOOKEY | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/05/09; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
363s | Return made up to 26/03/08; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | Return made up to 26/03/07; full list of members | |
225 | Accounting reference date extended from 30/04/07 to 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/05/01 | |
ELRES | S366A DISP HOLDING AGM 30/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/04/01 | |
RES04 | £ NC 1000/25000 30/04/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 30/04/01--------- £ SI 399@1=399 £ IC 1/400 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PORTERS PHARMACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |