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Home > England & Wales Companies > NORTH ANSTON PHARMACY LIMITED
Company Information for

NORTH ANSTON PHARMACY LIMITED

WARWICK, WARWICKSHIRE, CV34,
Company Registration Number
05109652
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About North Anston Pharmacy Ltd
NORTH ANSTON PHARMACY LIMITED was founded on 2004-04-22 and had its registered office in Warwick. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
NORTH ANSTON PHARMACY LIMITED
 
Legal Registered Office
WARWICK
WARWICKSHIRE
 
Previous Names
COMPANY COMMITMENT LIMITED02/12/2004
Filing Information
Company Number 05109652
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-19
Type of accounts SMALL
Last Datalog update: 2015-09-09 19:08:42
Primary Source:Companies House
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Company Officers of NORTH ANSTON PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN TAYLOR
 Company Secretary 2007-08-31
MICHAEL JAMES TAYLOR
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DUDLEY TAYLOR
 Director 2007-09-10 2015-04-01
LINDA CAROL KENT
 Company Secretary 2004-11-18 2007-08-31
LINDA CAROL KENT
 Director 2004-11-18 2007-08-31
PHILIP JOHN KENT
 Director 2004-11-18 2007-08-31
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2004-04-22 2004-11-26
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2004-04-22 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN TAYLOR ALAN SCREEN LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-22 Dissolved 2015-05-19
CHRISTOPHER JOHN TAYLOR MISTRY-MED LIMITED Company Secretary 2007-12-11 CURRENT 2001-08-10 Dissolved 2014-12-17
CHRISTOPHER JOHN TAYLOR WARWICK PHARMACY LIMITED Company Secretary 2007-12-11 CURRENT 2005-11-24 Liquidation
CHRISTOPHER JOHN TAYLOR J & J HYMAN PHARMACY LIMITED Company Secretary 2006-06-01 CURRENT 1998-11-13 Active
CHRISTOPHER JOHN TAYLOR DUDLEY TAYLOR PHARMACIES LIMITED Company Secretary 2005-12-05 CURRENT 2001-10-10 Active
CHRISTOPHER JOHN TAYLOR CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 2001-11-02 Active
CHRISTOPHER JOHN TAYLOR SKINNER & DAVISON PHARMACIES LIMITED Company Secretary 2001-12-08 CURRENT 2001-10-10 Dissolved 2014-11-01
CHRISTOPHER JOHN TAYLOR ARMADA PROPERTIES LIMITED Company Secretary 2001-12-08 CURRENT 2001-11-02 Active
MICHAEL JAMES TAYLOR MIDA TAYLOR LIMITED Director 2018-07-17 CURRENT 2013-04-30 Active
MICHAEL JAMES TAYLOR DENE RIVER LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
MICHAEL JAMES TAYLOR MANX GENERICS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
MICHAEL JAMES TAYLOR HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED Director 2014-11-01 CURRENT 1965-01-15 Active
MICHAEL JAMES TAYLOR ROBSCOTT LIMITED Director 2013-12-02 CURRENT 1987-11-12 Active
MICHAEL JAMES TAYLOR DUDLEY TAYLOR KENILWORTH LIMITED Director 2013-10-15 CURRENT 2012-09-12 Active
MICHAEL JAMES TAYLOR MIDSHIRES ESTATES LIMITED Director 2013-04-26 CURRENT 1990-02-05 Active
MICHAEL JAMES TAYLOR CRINDAU GATEWAY LIMITED Director 2013-04-26 CURRENT 2005-06-23 Active
MICHAEL JAMES TAYLOR CLEMENT (RADSTOCK) LIMITED Director 2013-04-02 CURRENT 1987-05-12 Active
MICHAEL JAMES TAYLOR FARNSFIELD PHARMACY LIMITED Director 2011-06-01 CURRENT 2002-12-24 Active
MICHAEL JAMES TAYLOR LOWICK LIMITED Director 2010-08-03 CURRENT 1997-11-06 Active
MICHAEL JAMES TAYLOR DT PHARMACIES HOLDINGS LIMITED Director 2009-09-14 CURRENT 2008-07-01 Active
MICHAEL JAMES TAYLOR DT PROPERTIES HOLDINGS LIMITED Director 2009-09-14 CURRENT 2008-06-30 Active
MICHAEL JAMES TAYLOR ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED Director 2008-04-04 CURRENT 2008-04-01 Active
MICHAEL JAMES TAYLOR ALAN SCREEN LIMITED Director 2008-03-31 CURRENT 2000-12-22 Dissolved 2015-05-19
MICHAEL JAMES TAYLOR WARWICK PHARMACY LIMITED Director 2007-12-11 CURRENT 2005-11-24 Liquidation
MICHAEL JAMES TAYLOR MISTRY-MED LIMITED Director 2007-12-03 CURRENT 2001-08-10 Dissolved 2014-12-17
MICHAEL JAMES TAYLOR J & J HYMAN PHARMACY LIMITED Director 2006-06-01 CURRENT 1998-11-13 Active
MICHAEL JAMES TAYLOR GYLLA LIMITED Director 2005-12-05 CURRENT 1995-08-01 Dissolved 2015-05-19
MICHAEL JAMES TAYLOR SARSBY & WALKER (LANGOLD) LIMITED Director 2004-11-01 CURRENT 1977-09-30 Dissolved 2015-05-19
MICHAEL JAMES TAYLOR DUDLEY TAYLOR LIMITED Director 2003-06-16 CURRENT 2003-06-04 Active
MICHAEL JAMES TAYLOR SKINNER & DAVISON PHARMACIES LIMITED Director 2001-12-08 CURRENT 2001-10-10 Dissolved 2014-11-01
MICHAEL JAMES TAYLOR DUDLEY TAYLOR PROPERTIES LIMITED Director 2001-12-08 CURRENT 2001-10-10 Active
MICHAEL JAMES TAYLOR DUDLEY TAYLOR PHARMACIES LIMITED Director 2001-12-08 CURRENT 2001-10-10 Active
MICHAEL JAMES TAYLOR CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED Director 2001-12-08 CURRENT 2001-11-02 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.

DateDocument TypeDocument Description
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-26DS01APPLICATION FOR STRIKING-OFF
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-22AR0122/04/14 FULL LIST
2013-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-22AR0122/04/13 FULL LIST
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-24AR0122/04/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-03AR0122/04/11 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22AR0122/04/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 06/04/2010
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-01363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-24288aDIRECTOR APPOINTED MICHAEL JAMES TAYLOR
2008-11-13363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-11-13288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 27/01/2008
2008-11-05288aDIRECTOR APPOINTED PHILLIP DUDLEY TAYLOR
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA KENT
2008-10-21288aSECRETARY APPOINTED CHRISTOPHER JOHN TAYLOR
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIP KENT
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 14 QUARRY LANE NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4DB
2008-08-29225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-09-23225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/08/07
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-29363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-25363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-22363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-11225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-12-1488(2)RAD 07/12/04--------- £ SI 19@1=19 £ IC 1/20
2004-12-09288bSECRETARY RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-12-02CERTNMCOMPANY NAME CHANGED COMPANY COMMITMENT LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTH ANSTON PHARMACY 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 NORTH ANSTON PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH ANSTON PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NORTH ANSTON PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH ANSTON PHARMACY LIMITED
Trademarks
We have not found any records of NORTH ANSTON PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH ANSTON PHARMACY 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 (99999 - Dormant Company) as NORTH ANSTON PHARMACY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTH ANSTON PHARMACY 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 NORTH ANSTON PHARMACY 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 NORTH ANSTON PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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