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Home > England & Wales Companies > J.R.W. BILLING PHARMACY LIMITED
Company Information for

J.R.W. BILLING PHARMACY LIMITED

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
05783091
Private Limited Company
Liquidation

Company Overview

About J.r.w. Billing Pharmacy Ltd
J.R.W. BILLING PHARMACY LIMITED was founded on 2006-04-18 and has its registered office in Hove. The organisation's status is listed as "Liquidation". J.r.w. Billing Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
J.R.W. BILLING PHARMACY LIMITED
 
Legal Registered Office
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN3
 
Filing Information
Company Number 05783091
Company ID Number 05783091
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 18/02/2008
Latest return 18/04/2008
Return next due 16/05/2009
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-05 15:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R.W. BILLING PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MNMN SERVICES LIMITED   WARE & PARTNERS LIMITED
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Company Officers of J.R.W. BILLING PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANNE BILLING
 Company Secretary 2006-04-18
JOHN RICHARD WILLIAM BILLING
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA JOY BILLING
 Director 2006-04-18 2006-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-18 2006-04-18
INSTANT COMPANIES LIMITED
 Nominated Director 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD WILLIAM BILLING GRANGEBRIDGE LIMITED Director 2009-01-28 CURRENT 2008-07-02 Liquidation

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
2020-07-10WU15Compulsory liquidation. Final meeting
2019-07-23WU07Compulsory liquidation winding up progress report
2018-06-21WU07Compulsory liquidation winding up progress report
2017-06-16LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 08/04/2017
2016-05-27LIQ MISCInsolvency:liquidators progress report to 08/04/2016
2015-06-16LIQ MISCInsolvency:annual progress report for period up to 08/04/2015
2014-06-13LIQ MISCInsolvency:annual progress report - brought down date 8TH april 2014
2013-06-032.24BAdministrator's progress report to 2013-04-09
2013-06-032.33BNotice of court order ending administration
2013-04-25COCOMPCompulsory winding up order
2013-04-252.12BAppointment of an administrator
2012-11-082.24BAdministrator's progress report to 2012-09-30
2012-10-112.31BNotice of extension of period of Administration
2012-04-262.31BNotice of extension of period of Administration
2012-01-172.24BAdministrator's progress report to 2011-10-01
2011-04-272.31BNotice of extension of period of Administration
2010-08-062.31BNotice of extension of period of Administration
2009-10-172.24BAdministrator's progress report to 2009-09-30
2009-10-052.31BNotice of extension of period of Administration
2009-07-16403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-06-02403bDeclaration that part of the property/undertaking: released/ceased /part /charge no 6
2009-05-082.24BAdministrator's progress report to 2009-04-01
2009-02-182.26BLiquidation. Amended certificate of constitution. Creditors committee
2008-12-052.17BStatement of administrator's proposal
2008-10-082.12BAppointment of an administrator
2008-10-08287Registered office changed on 08/10/2008 from 5 kings chase shopping centre regent street kingswood bristol avon BS15 8LP
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-27363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 KINGS CHASE SHOPPING CENTRE REGENT STREET KINGSWOOD, BRISTOL AVON BS15 8LP
2008-01-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2007-06-15190LOCATION OF DEBENTURE REGISTER
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23288bDIRECTOR RESIGNED
2006-08-23225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-08-2388(2)RAD 18/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5231 - Dispensing chemists



Licences & Regulatory approval
We could not find any licences issued to J.R.W. BILLING PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-05-29
Winding-Up Orders2013-04-18
Petitions to Wind Up (Companies)2013-03-26
Appointment of Administrators2008-10-09
Fines / Sanctions
No fines or sanctions have been issued against J.R.W. BILLING PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-09-18 Satisfied RESOURCE PARTNERS SPV LIMITED
MORTGAGE OF GOODWILL 2008-01-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-03-02 Outstanding HSBC BANK PLC
MORTGAGE OF GOODWILL 2006-08-30 Outstanding HSBC BANK PLC
DEBENTURE 2006-08-08 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED
DEBENTURE 2006-06-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of J.R.W. BILLING PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R.W. BILLING PHARMACY LIMITED
Trademarks
We have not found any records of J.R.W. BILLING PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R.W. BILLING 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 (5231 - Dispensing chemists) as J.R.W. BILLING PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.R.W. BILLING 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyJ.R.W. BILLING PHARMACY LIMITEDEvent Date2013-04-09
In the High Court Of Justice case number 002080 Official Receiver appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ.R.W. BILLING PHARMACY LIMITEDEvent Date2013-04-09
In the High Court of Justice case number 2080 Principal Trading Address: 6 Ratcliffe Drive, Stoke Gifford, Bristol, BS32 8UE; 5 King Chase, Regent Street, Kingswood, Bristol, BS15 8LP; 174 Burley Grove, Downend, Bristol, BS16 5QQ; 1 Pool Road, Kingswood, Bristol, BS15 1XL In accordance with Rule 4.106A David Oprey , of First Floor , 16/17 Boundary Road, Hove, East Sussex BN3 4AN Further details contact: David Oprey, Email: and Ken Touhey , of Chapelworth House , 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY , (IP Nos. 5814 and 8369) give notice that we were appointed Joint Liquidators of J.R.W. Billing Pharmacy Limited on 09 April 2013 . Further details contact: David Oprey, Email: doprey@cvdfk.com, Tel: 01273 421200 or Ken Touhey, Email: ktouhey@insolvencyandrecovery.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyJ.R.W. BILLING PHARMACY LIMITEDEvent Date2013-03-20
In the High Court of Justice (Chancery Division) Companies Court case number 2080 A Petition to wind up the above-named Company of 16-17 Boundary Road, Hove, East Sussex BN3 4AN , presented on 20 March 2013 by THE COMPANY ACTING BY ITS JOINT ADMINISTRATORS, DAVID OPREY of Chantrey Vellacott DFK, 16-17 Boundary Road, Hove, East Sussex BN3 4AN , and KEN TOUHEY of Insolvency and Recovery Limited, 1 Chatsworth Road, Worthing, West Sussex BN11 1LY , will be heard at The Royal Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 9 April 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2013 . The Petitioners Solicitor is Beam Law , 15 Old Bailey, London EC3M 7EF . (Ref EJM/JRW.) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyJ R W BILLING PHARMACY LIMITEDEvent Date2008-10-01
In the High Court of Justice, Chancery Division, Companies Court case number 8561 Kenneth W. Touhey and David J. Oprey (IP Nos 8369 and 5814 ), Chantrey Vellacott DFK LLP , 16/17 Boundary Road, Hove, East Sussex BN3 4AN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.R.W. BILLING 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 J.R.W. BILLING PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BN3 4AN