Dissolved
Dissolved 2015-12-15
Company Information for ANDREW BASS LIMITED
MANCHESTER, ENGLAND, M3,
|
Company Registration Number
01485086
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
---|---|
ANDREW BASS LIMITED | |
Legal Registered Office | |
MANCHESTER ENGLAND | |
Company Number | 01485086 | |
---|---|---|
Date formed | 1980-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-11 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 06:11:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDREW BASSETT 6222 LTD | GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR | Active - Proposal to Strike off | Company formed on the 2016-07-26 | |
ANDREW BASSETT INVESTMENTS PTY. LIMITED | Active | Company formed on the 2015-06-19 | ||
ANDREW BASSETT PTY LTD | TAS 7303 | Active | Company formed on the 2003-12-10 | |
ANDREW BASSLER, P.A. | 2308 LAKE SUE DR ORLANDO FL 32803 | Inactive | Company formed on the 1994-07-29 | |
ANDREW BASS CRM CONSULTANTS LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2018-07-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BRANSON NUTTALL |
||
ANTHONY JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE SELLERS |
Company Secretary | ||
PETER DAVID BATTY |
Director | ||
GORDON HILLOCKS FARQUHAR |
Director | ||
JONATHAN DAVID BROCKLEHURST |
Director | ||
NEIL BRAITHWAITE |
Director | ||
FIONA JANE RAYNER |
Director | ||
PETER NICHOLAS WILLIS |
Director | ||
MATTHEW MAHER |
Director | ||
JOHN MAKEPEACE |
Director | ||
CHRISTOPHER MICHAEL STEVENS |
Company Secretary | ||
NADIA BASS |
Company Secretary | ||
ANDREW BASS |
Director | ||
NADIA BASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBW VALE CONSORTIUM LIMITED | Director | 2014-09-30 | CURRENT | 1977-11-11 | Active - Proposal to Strike off | |
PROSPECT PHARMACEUTICALS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-08-09 | |
BESTWAY NATIONAL CHEMISTS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HEALTHCARE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY BELFAST CHEMISTS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
ABBERTON TRADING LIMITED | Director | 2014-07-17 | CURRENT | 1992-01-15 | Dissolved 2015-12-15 | |
PORTSLADE MEDICAL SUPPLIES LIMITED | Director | 2013-09-27 | CURRENT | 1982-09-09 | Active - Proposal to Strike off | |
A. ROBERTSON & SON (CHEMISTS) LIMITED | Director | 2008-03-31 | CURRENT | 1953-10-24 | Dissolved 2014-06-06 | |
PARKINSON (PAISLEY) LIMITED | Director | 2008-02-29 | CURRENT | 2000-02-23 | Active | |
A.E. SAFFER CHEMISTS LIMITED | Director | 2007-12-14 | CURRENT | 1997-06-11 | Dissolved 2015-12-15 | |
PILLS LIMITED | Director | 2007-12-05 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
GORDON DAVIS(CHEMISTS)LTD | Director | 2007-10-25 | CURRENT | 1964-05-20 | Dissolved 2015-07-28 | |
J.H. CAPLAN PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 1996-06-17 | Dissolved 2015-12-15 | |
J. WALL PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 2000-11-29 | Dissolved 2015-12-15 | |
INDEPENDENT MEDICAL HOLDINGS LIMITED | Director | 2007-10-25 | CURRENT | 1995-02-15 | Dissolved 2015-12-15 | |
HIGH HALL LIMITED | Director | 2007-10-25 | CURRENT | 1973-05-30 | Dissolved 2015-12-15 | |
FULSHAW INVESTMENTS | Director | 2007-10-25 | CURRENT | 1994-06-30 | Dissolved 2015-12-15 | |
CRIMONSEA LIMITED | Director | 2007-10-25 | CURRENT | 1960-03-24 | Dissolved 2015-12-15 | |
COASTAL PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 1995-07-26 | Dissolved 2015-12-15 | |
MAURICE CUTLER LIMITED | Director | 2007-10-25 | CURRENT | 1966-11-30 | Dissolved 2015-12-15 | |
NEW CENTURY CHEMISTS LIMITED | Director | 2007-10-25 | CURRENT | 1972-06-05 | Dissolved 2015-12-15 | |
PEAR CHEMIST (SOUTH NORMANTON) LIMITED | Director | 2007-10-25 | CURRENT | 1990-09-28 | Dissolved 2015-12-15 | |
S A SHEARD LIMITED | Director | 2007-10-25 | CURRENT | 2003-05-12 | Dissolved 2015-12-15 | |
WOODSTOCK PHARMACY LIMITED | Director | 2007-10-25 | CURRENT | 2002-08-30 | Dissolved 2015-12-15 | |
ACCRUEDIRECT LIMITED | Director | 2007-10-25 | CURRENT | 1998-09-17 | Dissolved 2015-12-15 | |
SOCIETY SPECIALISTS LIMITED | Director | 2007-10-25 | CURRENT | 1960-01-06 | Dissolved 2016-04-26 | |
RLJ CONSULTANCY LIMITED | Director | 2007-10-25 | CURRENT | 1996-11-25 | Active | |
CCS (WEST STREET) LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
OPUS PHARMACEUTICALS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
CREWE COMPLETE SOLUTION LIMITED | Director | 2006-07-14 | CURRENT | 2006-04-03 | Active | |
P WILLIAMS CHEMISTS (WIRRAL) LIMITED | Director | 2006-05-31 | CURRENT | 1994-11-07 | Dissolved 2015-12-15 | |
UTTOXETER PHARMACY LIMITED | Director | 2006-05-31 | CURRENT | 2001-07-26 | Dissolved 2015-12-15 | |
HULMES CHEMISTS LIMITED | Director | 2006-05-31 | CURRENT | 1998-05-21 | Dissolved 2016-04-26 | |
P WILLIAMS CHEMISTS (CHESTER) LIMITED | Director | 2006-05-31 | CURRENT | 1996-06-11 | Active - Proposal to Strike off | |
CROWN IMPERIAL ASSOCIATES LIMITED | Director | 2006-05-31 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
STEPHEN BASKIND PHARMACY LIMITED | Director | 2006-04-28 | CURRENT | 2002-04-03 | Dissolved 2015-12-15 | |
ROUNDHAY HEALTH CARE LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-07 | Dissolved 2015-12-15 | |
JOHN DERBYSHIRE LIMITED | Director | 2006-02-28 | CURRENT | 1982-08-05 | Dissolved 2015-12-15 | |
RJ & K GOODYEAR LTD | Director | 2006-02-01 | CURRENT | 2003-05-30 | Dissolved 2016-04-26 | |
KENNETH R.RUTTER LIMITED | Director | 2006-01-31 | CURRENT | 1971-08-25 | Dissolved 2016-04-26 | |
MEDICHEM (NORTHERN) LIMITED | Director | 2006-01-31 | CURRENT | 1996-11-20 | Dissolved 2016-04-26 | |
PROSPECT PHARMACEUTICALS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-08-09 | |
ABBERTON TRADING LIMITED | Director | 2014-07-17 | CURRENT | 1992-01-15 | Dissolved 2015-12-15 | |
GREYSTOKE (MORPETH) LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-15 | Dissolved 2016-11-15 | |
THREE SWANS PHARMACY LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
GORDON DAVIS(CHEMISTS)LTD | Director | 2009-03-10 | CURRENT | 1964-05-20 | Dissolved 2015-07-28 | |
JOHN DERBYSHIRE LIMITED | Director | 2009-03-10 | CURRENT | 1982-08-05 | Dissolved 2015-12-15 | |
J.H. CAPLAN PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 1996-06-17 | Dissolved 2015-12-15 | |
J. WALL PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2000-11-29 | Dissolved 2015-12-15 | |
INDEPENDENT MEDICAL HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 1995-02-15 | Dissolved 2015-12-15 | |
HIGH HALL LIMITED | Director | 2009-03-10 | CURRENT | 1973-05-30 | Dissolved 2015-12-15 | |
FULSHAW INVESTMENTS | Director | 2009-03-10 | CURRENT | 1994-06-30 | Dissolved 2015-12-15 | |
CRIMONSEA LIMITED | Director | 2009-03-10 | CURRENT | 1960-03-24 | Dissolved 2015-12-15 | |
COASTAL PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 1995-07-26 | Dissolved 2015-12-15 | |
MAURICE CUTLER LIMITED | Director | 2009-03-10 | CURRENT | 1966-11-30 | Dissolved 2015-12-15 | |
NEW CENTURY CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1972-06-05 | Dissolved 2015-12-15 | |
P WILLIAMS CHEMISTS (WIRRAL) LIMITED | Director | 2009-03-10 | CURRENT | 1994-11-07 | Dissolved 2015-12-15 | |
PEAR CHEMIST (SOUTH NORMANTON) LIMITED | Director | 2009-03-10 | CURRENT | 1990-09-28 | Dissolved 2015-12-15 | |
ROUNDHAY HEALTH CARE LIMITED | Director | 2009-03-10 | CURRENT | 2002-05-07 | Dissolved 2015-12-15 | |
S A SHEARD LIMITED | Director | 2009-03-10 | CURRENT | 2003-05-12 | Dissolved 2015-12-15 | |
STEPHEN BASKIND PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2002-04-03 | Dissolved 2015-12-15 | |
UTTOXETER PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2001-07-26 | Dissolved 2015-12-15 | |
WOODSTOCK PHARMACY LIMITED | Director | 2009-03-10 | CURRENT | 2002-08-30 | Dissolved 2015-12-15 | |
A. ROBERTSON & SON (CHEMISTS) LIMITED | Director | 2009-03-10 | CURRENT | 1953-10-24 | Dissolved 2014-06-06 | |
A.E. SAFFER CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1997-06-11 | Dissolved 2015-12-15 | |
KENNETH R.RUTTER LIMITED | Director | 2009-03-10 | CURRENT | 1971-08-25 | Dissolved 2016-04-26 | |
E. R. PEAR LIMITED | Director | 2009-03-10 | CURRENT | 1994-10-07 | Dissolved 2016-04-26 | |
DEANTECH LIMITED | Director | 2009-03-10 | CURRENT | 2002-04-25 | Dissolved 2016-04-26 | |
G.N. POYSER LIMITED | Director | 2009-03-10 | CURRENT | 1981-04-16 | Dissolved 2016-04-26 | |
HULMES CHEMISTS LIMITED | Director | 2009-03-10 | CURRENT | 1998-05-21 | Dissolved 2016-04-26 | |
MEDICHEM (NORTHERN) LIMITED | Director | 2009-03-10 | CURRENT | 1996-11-20 | Dissolved 2016-04-26 | |
RJ & K GOODYEAR LTD | Director | 2009-03-10 | CURRENT | 2003-05-30 | Dissolved 2016-04-26 | |
SOCIETY SPECIALISTS LIMITED | Director | 2009-03-10 | CURRENT | 1960-01-06 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 11/01/2015 TO 30/06/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY UNITED KINGDOM | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | |
AR01 | 04/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY | |
288a | DIRECTOR APPOINTED MR PETER DAVID BATTY | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN DAVID BROCKLEHURST | |
288a | DIRECTOR APPOINTED JOHN BRANSON NUTTALL | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM BROOK HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1HF | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BRAITHWAITE | |
288b | APPOINTMENT TERMINATED SECRETARY NADIA BASS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BASS | |
288b | APPOINTMENT TERMINATED DIRECTOR NADIA BASS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 27/09/05 TO 11/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 27/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: SIGNAL HOUSE FACTORY LANE WEST HALSTEAD ESSEX CO9 1EX | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 11/11/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 11/11/04 | |
ELRES | S386 DISP APP AUDS 11/11/04 | |
MISC | AUDITORS RESIGNATION RE S394 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ANDREW BASS LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ANDREW BASS 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. |