Dissolved
Dissolved 2015-12-15
Company Information for J.H. CAPLAN PHARMACY LIMITED
MANCHESTER, ENGLAND, M3,
|
Company Registration Number
03213011
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
---|---|
J.H. CAPLAN PHARMACY LIMITED | |
Legal Registered Office | |
MANCHESTER ENGLAND | |
Company Number | 03213011 | |
---|---|---|
Date formed | 1996-06-17 | |
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 13:41:49 |
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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 | ||
KATHERINE ELIZABETH ELDRIDGE |
Company Secretary | ||
GORDON HILLOCKS FARQUHAR |
Director | ||
JONATHAN DAVID BROCKLEHURST |
Director | ||
UCL SECRETARY LIMITED |
Company Secretary | ||
UCL DIRECTOR 1 LIMITED |
Director | ||
PHILIP ROBERT JONES |
Company Secretary | ||
JONATHAN DAVID BROCKLEHURST |
Director | ||
PETER VINCENT MARKS |
Director | ||
JOHN BRANSON NUTTALL |
Director | ||
MARTYN JAMES WATES |
Director | ||
NIA HAF EVANS |
Director | ||
PHILIP LOUIS HOWARD MARKS |
Company Secretary | ||
ESTELLE DENISE DAVIS |
Director | ||
PHILIP LOUIS HOWARD MARKS |
Director | ||
LINDA CAPLAN |
Company Secretary | ||
JEFFREY HOWARD CAPLAN |
Director | ||
LINDA CAPLAN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated 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. 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 | |
ANDREW BASS LIMITED | Director | 2007-10-25 | CURRENT | 1980-03-13 | 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. 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 | |
ANDREW BASS LIMITED | Director | 2009-03-10 | CURRENT | 1980-03-13 | 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 100 | |
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 | |
RES13 | COMPANY BUSINESS 11/08/2014 | |
AR01 | 31/07/14 FULL LIST | |
RES01 | ALTER ARTICLES 05/08/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 06/08/14 STATEMENT OF CAPITAL GBP 100.00 | |
RES06 | REDUCE ISSUED CAPITAL 05/08/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | |
AR01 | 31/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES | |
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 | |
AR01 | 31/07/10 FULL LIST | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | |
AR01 | 17/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY | |
AP03 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE | |
288a | DIRECTOR APPOINTED MR PETER DAVID BATTY | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY JOHN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW | |
225 | ACC. REF. DATE SHORTENED FROM 28/01/08 TO 11/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/01/06 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 203 KIRKSTALL LANE LEEDS WEST YORKSHIRE LS6 3EJ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.H. CAPLAN PHARMACY 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. |