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Home > England & Wales Companies > GORDON'S CHEMIST LIMITED
Company Information for

GORDON'S CHEMIST LIMITED

NOTTINGHAM, NG2,
Company Registration Number
03865851
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Gordon's Chemist Ltd
GORDON'S CHEMIST LIMITED was founded on 1999-10-26 and had its registered office in Nottingham. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
GORDON'S CHEMIST LIMITED
 
Legal Registered Office
NOTTINGHAM
 
Previous Names
LEADINGTALK LIMITED25/02/2000
Filing Information
Company Number 03865851
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2017-01-21 03:23:53
Primary Source:Companies House
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Company Officers of GORDON'S CHEMIST LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD THOMPSON
 Company Secretary 2015-10-02
ANDREW RICHARD THOMPSON
 Director 2015-10-02
JONATHAN PAUL WASS
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS MULLER
 Director 2011-09-05 2016-06-24
DAVID CHARLES GEOFFREY FOSTER
 Company Secretary 2010-02-17 2015-10-02
DAVID CHARLES GEOFFREY FOSTER
 Director 2010-02-17 2015-10-02
CHRISTOPHER JAMES GILES
 Director 2010-02-17 2011-09-05
MARK FRANCIS MULLER
 Company Secretary 2008-03-31 2010-02-17
CHRISTOPHER DAVID AYLWARD
 Director 2008-03-31 2010-02-17
PATRICIA DIANE KENNERLEY
 Director 2008-03-31 2010-02-17
MARK FRANCIS MULLER
 Director 2008-03-31 2010-02-17
ALEXANDER HOLLIDAY
 Company Secretary 2007-08-23 2008-03-31
ALEXANDER HOLLIDAY
 Director 2007-08-22 2008-03-31
ANNE ELIZABETH HOLLIDAY
 Director 2007-08-22 2008-03-31
JONATHAN PHILIP MCCLINGTOCK
 Director 2007-08-22 2008-03-31
ANANT VINOD PATEL
 Director 2007-12-01 2008-03-31
ROGER GRAHAM PILSBURY
 Director 2007-08-22 2008-03-31
ANNE ELIZABETH HOLLIDAY
 Company Secretary 2007-08-22 2007-08-23
JOANNE HELEN GORDON
 Company Secretary 1999-11-05 2007-08-22
JOANNE HELEN GORDON
 Director 2003-05-22 2007-08-22
RICHARD MICHAEL GORDON
 Director 1999-11-05 2007-08-22
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-10-26 1999-11-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-10-26 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD THOMPSON BOOTS EYEWEAR LIMITED Director 2017-04-17 CURRENT 2008-12-23 Active
ANDREW RICHARD THOMPSON BELLPHARM LIMITED Director 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
ANDREW RICHARD THOMPSON BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2016-03-31 CURRENT 2010-01-26 Active
ANDREW RICHARD THOMPSON LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED Director 2015-12-09 CURRENT 1999-03-24 Dissolved 2016-12-27
ANDREW RICHARD THOMPSON HF HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1994-10-31 Dissolved 2016-06-28
ANDREW RICHARD THOMPSON EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED Director 2015-10-02 CURRENT 1983-02-01 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BURROWS & CLOSE LIMITED Director 2015-10-02 CURRENT 1972-10-19 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON BURRELLS LIMITED Director 2015-10-02 CURRENT 1998-12-22 Dissolved 2017-01-17
ANDREW RICHARD THOMPSON BOOTS DEVELOPMENT PROPERTIES LIMITED Director 2015-10-02 CURRENT 1888-04-16 Dissolved 2017-02-07
ANDREW RICHARD THOMPSON LEAMINGTON SPA PROPERTIES (TWO) LIMITED Director 2015-10-02 CURRENT 2002-03-25 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON E. MOSS, LIMITED Director 2015-10-02 CURRENT 1934-03-27 Active
ANDREW RICHARD THOMPSON D200 ENERGY LIMITED Director 2015-10-02 CURRENT 2014-02-10 Active
ANDREW RICHARD THOMPSON BOOTS MANAGEMENT SERVICES LIMITED Director 2015-10-02 CURRENT 2009-11-11 Active
ANDREW RICHARD THOMPSON BEESTON SITE SERVICES LIMITED Director 2015-10-02 CURRENT 2010-10-20 Active
ANDREW RICHARD THOMPSON DOLLOND & AITCHISON LIMITED Director 2015-10-02 CURRENT 2012-02-28 Active
ANDREW RICHARD THOMPSON DDM HEALTHCARE LIMITED Director 2015-10-02 CURRENT 1999-01-11 Active
ANDREW RICHARD THOMPSON THE BOOTS COMPANY PLC Director 2015-10-02 CURRENT 1888-11-07 Active
ANDREW RICHARD THOMPSON BOOTS OPTICIANS LIMITED Director 2015-10-02 CURRENT 1935-07-01 Active - Proposal to Strike off
ANDREW RICHARD THOMPSON S AND G INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2011-06-29 Dissolved 2018-05-15
JONATHAN PAUL WASS HEALTH TEAM LIMITED Director 2018-05-03 CURRENT 2006-03-13 Active
JONATHAN PAUL WASS BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED Director 2017-10-03 CURRENT 2008-12-23 Active
JONATHAN PAUL WASS BELLPHARM LIMITED Director 2016-12-21 CURRENT 1986-09-22 Dissolved 2017-08-01
JONATHAN PAUL WASS EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED Director 2016-06-24 CURRENT 1983-02-01 Dissolved 2017-01-17
JONATHAN PAUL WASS BURROWS & CLOSE LIMITED Director 2016-06-24 CURRENT 1972-10-19 Dissolved 2017-02-07
JONATHAN PAUL WASS BURRELLS LIMITED Director 2016-06-24 CURRENT 1998-12-22 Dissolved 2017-01-17
JONATHAN PAUL WASS BOOTS DEVELOPMENT PROPERTIES LIMITED Director 2016-06-24 CURRENT 1888-04-16 Dissolved 2017-02-07
JONATHAN PAUL WASS LEAMINGTON SPA PROPERTIES (TWO) LIMITED Director 2016-06-24 CURRENT 2002-03-25 Active - Proposal to Strike off
JONATHAN PAUL WASS BOOTS PROPCO F LIMITED Director 2016-06-24 CURRENT 2012-03-14 Liquidation
JONATHAN PAUL WASS E. MOSS, LIMITED Director 2016-06-24 CURRENT 1934-03-27 Active
JONATHAN PAUL WASS BOOTS PROPCO BEESTON LIMITED Director 2016-06-24 CURRENT 2007-08-31 Active - Proposal to Strike off
JONATHAN PAUL WASS BOOTS PROPERTY HOLDCO LIMITED Director 2016-06-24 CURRENT 2007-09-03 Active
JONATHAN PAUL WASS BOOTS PROPCO C LIMITED Director 2016-06-24 CURRENT 2007-08-31 Active
JONATHAN PAUL WASS BOOTS PROPCO FLEX LIMITED Director 2016-06-24 CURRENT 2007-09-05 Active - Proposal to Strike off
JONATHAN PAUL WASS GOVANHILL PHARMACY LIMITED Director 2016-06-24 CURRENT 1983-08-12 Active

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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2016-06-30AP01DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2016-06-26DS01APPLICATION FOR STRIKING-OFF
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0101/06/16 FULL LIST
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0126/10/15 FULL LIST
2015-10-06AP03SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
2015-03-10AA01CURREXT FROM 31/03/2015 TO 31/08/2015
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0126/10/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0126/10/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-05AR0126/10/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-31AR0126/10/11 FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
2011-10-04AP01DIRECTOR APPOINTED MR MARK FRANCIS MULLER
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-10AR0126/10/10 FULL LIST
2010-04-23AP01DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
2010-04-09AP03SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY MARK MULLER
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2010-03-16AP01DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24AR0126/10/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-09AUDAUDITOR'S RESIGNATION
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED PATRICIA DIANE KENNERLEY
2008-04-18288aDIRECTOR APPOINTED CHRISTOPHER DAVID AYLWARD
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANANT PATEL
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MCCLINGTOCK
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ROGER PILSBURY
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER HOLLIDAY
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANNE HOLLIDAY
2008-04-17288aDIRECTOR AND SECRETARY APPOINTED MARK FRANCIS MULLER
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 6 SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF
2008-04-16RES01ADOPT ARTICLES 31/03/2008
2008-04-16225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-04363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-12-13288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12RES13APP SALE 22/08/07
2007-09-12MISC394
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GORDON'S CHEMIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDON'S CHEMIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-22 Satisfied AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED
DEBENTURE 2007-08-22 Satisfied MEDICAL FINANCE (BRISTOL) LIMITED
LEGAL CHARGE 2006-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-04-25 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 GORDON'S CHEMIST LIMITED

Intangible Assets
Patents
We have not found any records of GORDON'S CHEMIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON'S CHEMIST LIMITED
Trademarks
We have not found any records of GORDON'S CHEMIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON'S CHEMIST 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 (99999 - Dormant Company) as GORDON'S CHEMIST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GORDON'S CHEMIST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON'S CHEMIST 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 GORDON'S CHEMIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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