Active - Proposal to Strike off
Company Information for ROYSTON HALL LIMITED
IPSLEY BARN BERRINGTON CLOSE, IPSLEY, REDDITCH, WORCESTERSHIRE, B98 0TD,
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Company Registration Number
01177143
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROYSTON HALL LIMITED | |
Legal Registered Office | |
IPSLEY BARN BERRINGTON CLOSE IPSLEY REDDITCH WORCESTERSHIRE B98 0TD Other companies in CV34 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MEENA SODHA |
||
MEENA SODHA |
||
NITIN TREMBAKLAL SODHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES TAYLOR |
Company Secretary | ||
JOHN GERARD RYAN |
Director | ||
MICHAEL JAMES TAYLOR |
Director | ||
PHILIP DUDLEY TAYLOR |
Company Secretary | ||
CHRISTOPHER JOHN TAYLOR |
Company Secretary | ||
CHRISTOPHER JOHN TAYLOR |
Director | ||
STEPHEN JOHN GROWCOTT |
Director | ||
DUDLEY LLOYD STEVENS TAYLOR |
Director | ||
STEPHEN JOHN GROWCOTT |
Company Secretary | ||
JOHN BURFORD DYHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.K.B. HEALTHCARE LIMITED | Director | 2017-07-31 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
KNIGHTS CHEMIST LIMITED | Director | 2000-07-14 | CURRENT | 1985-10-08 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
J.K.B. HEALTHCARE LIMITED | Director | 2017-07-31 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED | Director | 2014-04-29 | CURRENT | 2002-01-25 | Active | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NORCHEM HEALTHCARE LIMITED | Director | 2014-01-16 | CURRENT | 1997-11-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2007-06-26 | CURRENT | 1976-10-14 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ANKAV PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-06 | Active | |
KNIGHTS CHEMIST LIMITED | Director | 1991-03-31 | CURRENT | 1985-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
PSC02 | Notification of Knights Chemist Limited as a person with significant control on 2017-11-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Knights Chemist Limited as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF DUDLEY TAYLOR PHARMACIES LIMITED AS A PSC | |
PSC07 | CESSATION OF JOHN GERARD RYAN AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA | |
AP03 | Appointment of Mrs Meena Sodha as company secretary on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | |
TM02 | Termination of appointment of Michael James Taylor on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED MRS MEENA SODHA | |
AP01 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA | |
PSC07 | CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC | |
PSC07 | CESSATION OF MICHAEL JAMES TAYLOR AS A PSC | |
PSC02 | Notification of Dudley Taylor Pharmacies Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL JAMES TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK WARWICKSHIRE CV34 5YA | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 06/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD RYAN / 05/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TAYOR / 08/12/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL EST WARWICK CV34 6LS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 MAIN STREET BILTON RUGBY CV22 7NB | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ROYSTON HALL 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. |