Datalog Logo

Company Information for

JOHNSON PHARMACY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08388044
Private Limited Company
Liquidation

Company Overview

About Johnson Pharmacy Ltd
JOHNSON PHARMACY LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Johnson 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
JOHNSON PHARMACY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 08388044
Company ID Number 08388044
Date formed 2013-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 04/11/2014
Latest return 
Return next due 04/03/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-02-05 11:19:53
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name JOHNSON PHARMACY LIMITED
The following companies were found which have the same name as JOHNSON PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSON PHARMACY LIMITED Unknown Company formed on the 2014-10-20

Company Officers of JOHNSON PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY SANDRA BLAQUIERE
Director 2013-02-04
TREVOR TERRY BARNETT MCGUIRE
Director 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR TERRY BARNETT MCGUIRE STBM LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-09-20

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
2016-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW UNITED KINGDOM
2014-02-174.20STATEMENT OF AFFAIRS/4.19
2014-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-03RES15CHANGE OF NAME 26/06/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SANDRA (LEIGH) BLAQUIERE / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MCGUIRE / 22/03/2013
2013-02-04LATEST SOC04/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to JOHNSON PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-01-12
Final Meetings2017-01-10
Resolutions for Winding-up2014-02-17
Appointment of Liquidators2014-02-17
Notices to Creditors2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against JOHNSON 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
JOHNSON PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of JOHNSON PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON PHARMACY LIMITED
Trademarks
We have not found any records of JOHNSON PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON 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 (None Supplied) as JOHNSON PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON 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 TypeAppointment of Liquidators
Defending partyJOHNSON PHARMACY LIMITEDEvent Date2014-02-06
Liquidator's Name and Address: Anthony Harry Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Liquidator's Name and Address: Kelly Levelle , klevelle@marriottsllp.co.uk , 020 7495 2348 :
 
Initiating party Event TypeFinal Meetings
Defending partyJOHNSON PHARMACY LIMITEDEvent Date2014-02-06
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 March 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 6 February 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeFinal Meetings
Defending partyJOHNSON PHARMACY LIMITEDEvent Date2014-02-06
Nature of Business: Pharmacy NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 March 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 6 February 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 Amiel Gottlieb , amielgottlieb@insolveplus.com , 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHNSON PHARMACY LIMITEDEvent Date
At a GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Mowbray House, 58-70 Edgware Way, Edgware HA8 8DJ on 6 February 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413) Office holder capacity: Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk , 020 7495 2348 . L Blaquiere - Office holder capacity: Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyJOHNSON PHARMACY LIMITEDEvent Date
Registered office: Mowbray House, 58-70 Edgware Way, Edgware HA8 8DJ In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 6 February 2014 I was appointed Liquidator of Johnson Pharmacy Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 6 May 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSON 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 JOHNSON PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4