Liquidation
Company Information for SAPPHIRE DCO FIVE LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
|
Company Registration Number
04170826
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SAPPHIRE DCO FIVE LIMITED | ||
Legal Registered Office | ||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in CV2 | ||
Previous Names | ||
|
Company Number | 04170826 | |
---|---|---|
Company ID Number | 04170826 | |
Date formed | 2001-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 15:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
WENDY MARGARET HALL |
||
MARCUS HILGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNS MARTIN LIPP |
Director | ||
THORSTEN BEER |
Director | ||
WILLIAM SHEPHERD |
Director | ||
ANDREW JOHN WILLETTS |
Director | ||
JENNIFER ANNE BRIERLEY |
Company Secretary | ||
PETER SMERDON |
Director | ||
SARAH VICKI LOUISE WALTON |
Company Secretary | ||
CHRISTOPHER DAVID BRIERLEY |
Director | ||
IAIN STUART FORD |
Director | ||
DAMIAN MCGUIRE |
Director | ||
DEVENDRA SHAH |
Director | ||
ALAN CHRISTOPHER THOMPSON |
Director | ||
WILLIAM ANDREW JONES |
Company Secretary | ||
WILLIAM ANDREW JONES |
Director | ||
ALAN CHRISTOPHER THOMPSON |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMENTA PENSION TRUSTEES LIMITED | Director | 2018-06-13 | CURRENT | 1980-07-23 | Active | |
30MC LIMITED | Director | 2017-05-16 | CURRENT | 2007-02-27 | Liquidation | |
AAH LLOYDS PENSION TRUSTEES LIMITED | Director | 2016-03-30 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
AAH CONSUMER PRODUCTS LIMITED | Director | 2016-01-01 | CURRENT | 1976-09-14 | Active - Proposal to Strike off | |
BRIDGETON HEALTH CENTRE PHARMACY LIMITED | Director | 2014-04-30 | CURRENT | 1982-10-06 | Dissolved 2017-03-28 | |
SOUTHWOOD & LLEWELLYN LIMITED | Director | 2014-01-01 | CURRENT | 1978-03-28 | Dissolved 2014-09-16 | |
ROSE & BOYLE LIMITED | Director | 2014-01-01 | CURRENT | 1985-03-05 | Dissolved 2014-02-07 | |
F. FLYNN CHEMIST (ST. HELENS) LIMITED | Director | 2014-01-01 | CURRENT | 1983-01-14 | Dissolved 2014-03-18 | |
J.G. DAWSON LIMITED | Director | 2014-01-01 | CURRENT | 1929-06-15 | Dissolved 2014-03-18 | |
GWYNFA'S (HOUNSLOW) LIMITED | Director | 2014-01-01 | CURRENT | 1969-09-26 | Dissolved 2014-03-18 | |
FIRMDRAW LIMITED | Director | 2014-01-01 | CURRENT | 1994-01-19 | Dissolved 2014-02-04 | |
T BEATTIE (CHEMIST) LIMITED | Director | 2014-01-01 | CURRENT | 1982-05-20 | Dissolved 2014-03-18 | |
S. & J. HALLETT LIMITED | Director | 2014-01-01 | CURRENT | 1979-06-04 | Dissolved 2014-03-18 | |
CIVICEASY LIMITED | Director | 2014-01-01 | CURRENT | 1997-08-20 | Dissolved 2014-03-18 | |
BELLA DONNA PHARMACY LTD | Director | 2014-01-01 | CURRENT | 2002-03-11 | Dissolved 2015-04-06 | |
C.E.UNDERHILL & SONS,LIMITED | Director | 2014-01-01 | CURRENT | 1908-02-28 | Dissolved 2015-04-06 | |
E. & M. HAZLEHURST (SKIPTON) LIMITED | Director | 2014-01-01 | CURRENT | 1981-06-01 | Dissolved 2015-04-06 | |
ELGIN COURT LIMITED | Director | 2014-01-01 | CURRENT | 1991-01-31 | Dissolved 2015-04-06 | |
T TEMPLE (CHEMISTS) LIMITED | Director | 2014-01-01 | CURRENT | 2000-02-24 | Dissolved 2015-04-06 | |
V.G. EVANS LIMITED | Director | 2014-01-01 | CURRENT | 1981-01-20 | Dissolved 2015-04-06 | |
TANZAN CHEMISTS LIMITED | Director | 2014-01-01 | CURRENT | 1971-11-26 | Dissolved 2015-04-06 | |
H.E.W.S. LIMITED | Director | 2014-01-01 | CURRENT | 2000-08-10 | Dissolved 2015-04-06 | |
ACEPEARL LIMITED | Director | 2014-01-01 | CURRENT | 1995-06-15 | Dissolved 2015-04-06 | |
ANANCREST LIMITED | Director | 2014-01-01 | CURRENT | 2000-06-02 | Dissolved 2015-04-06 | |
MANTRE LTD. | Director | 2014-01-01 | CURRENT | 1991-09-10 | Dissolved 2016-07-29 | |
HAMMOND & BROWN LIMITED | Director | 2014-01-01 | CURRENT | 2003-02-04 | Dissolved 2016-07-29 | |
SARACO'S LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-01 | Dissolved 2016-07-29 | |
W A G GIBB LIMITED | Director | 2014-01-01 | CURRENT | 1997-05-08 | Dissolved 2016-09-09 | |
VESTRIC PENSIONS LIMITED | Director | 2014-01-01 | CURRENT | 1985-03-13 | Dissolved 2017-04-04 | |
TERRAPHARMA LIMITED | Director | 2014-01-01 | CURRENT | 1976-11-05 | Dissolved 2017-04-04 | |
ST MATTHEWS PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1987-09-22 | Dissolved 2017-04-04 | |
MACEYS LIMITED | Director | 2014-01-01 | CURRENT | 2005-02-22 | Dissolved 2017-04-04 | |
M.J.F. LIMITED | Director | 2014-01-01 | CURRENT | 1997-02-28 | Dissolved 2017-04-04 | |
M & J HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1992-06-18 | Dissolved 2017-04-04 | |
LEEMA CONSULTANCY SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1980-06-12 | Dissolved 2017-04-04 | |
KNOWLE PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1999-08-26 | Dissolved 2017-04-04 | |
JORDANS PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 2001-03-29 | Dissolved 2017-04-04 | |
JOHN ROBERTSON BUTLER & SON (GORING) LIMITED | Director | 2014-01-01 | CURRENT | 1965-08-25 | Dissolved 2017-04-04 | |
JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED | Director | 2014-01-01 | CURRENT | 1948-10-07 | Dissolved 2017-04-04 | |
JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED | Director | 2014-01-01 | CURRENT | 1966-12-08 | Dissolved 2017-04-04 | |
HILLCROSS PHARMACEUTICALS LIMITED | Director | 2014-01-01 | CURRENT | 1911-12-18 | Dissolved 2017-04-04 | |
FOSTER PHARMACEUTICALS LIMITED | Director | 2014-01-01 | CURRENT | 1962-02-23 | Dissolved 2017-04-04 | |
DRTHOM BILLING LIMITED | Director | 2014-01-01 | CURRENT | 2007-09-26 | Dissolved 2017-04-04 | |
DONALD MUNRO LIMITED | Director | 2014-01-01 | CURRENT | 1975-02-20 | Dissolved 2017-03-28 | |
DAVID LOW(CHEMISTS)LIMITED | Director | 2014-01-01 | CURRENT | 1945-04-05 | Dissolved 2017-04-04 | |
CRAIG & LOVERING LIMITED | Director | 2014-01-01 | CURRENT | 1987-05-19 | Dissolved 2017-04-04 | |
CELESIO UK HEALTHCARE (A) LIMITED | Director | 2014-01-01 | CURRENT | 2001-01-15 | Dissolved 2017-04-04 | |
CASTLEREAGH PHARMACEUTICALS LIMITED | Director | 2014-01-01 | CURRENT | 1924-01-07 | Dissolved 2017-07-18 | |
BRIAN CORPS (CHEMIST) LIMITED | Director | 2014-01-01 | CURRENT | 1977-08-22 | Dissolved 2017-04-04 | |
BENSON PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1997-11-19 | Dissolved 2017-04-04 | |
AAH TWENTY FIVE LIMITED | Director | 2014-01-01 | CURRENT | 1967-08-18 | Dissolved 2017-04-04 | |
AAH EIGHTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1997-04-22 | Dissolved 2017-04-04 | |
CELESIO UK HEALTHCARE (B) LIMITED | Director | 2014-01-01 | CURRENT | 2005-01-17 | Dissolved 2017-07-18 | |
W.A.STROYDE(CHEMISTS)LIMITED | Director | 2014-01-01 | CURRENT | 1958-06-19 | Dissolved 2017-07-04 | |
W. HEDLEY HEWES LIMITED | Director | 2014-01-01 | CURRENT | 1952-11-15 | Dissolved 2017-07-04 | |
VESTRIC LIMITED | Director | 2014-01-01 | CURRENT | 1977-01-31 | Dissolved 2017-07-04 | |
TRIDENT PHARMACEUTICALS LIMITED | Director | 2014-01-01 | CURRENT | 1946-02-13 | Dissolved 2017-07-04 | |
SUMMITLANE LIMITED | Director | 2014-01-01 | CURRENT | 1980-10-23 | Dissolved 2017-08-15 | |
SOLIHULL PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1960-08-18 | Dissolved 2017-07-04 | |
SELBYS (SUSSEX) LIMITED | Director | 2014-01-01 | CURRENT | 1980-04-15 | Dissolved 2017-07-04 | |
S.E. BURGESS LIMITED | Director | 2014-01-01 | CURRENT | 2003-01-23 | Dissolved 2017-07-04 | |
R.J. MAIR LIMITED | Director | 2014-01-01 | CURRENT | 2003-06-13 | Dissolved 2017-06-27 | |
PRESOLVE LIMITED | Director | 2014-01-01 | CURRENT | 2001-06-15 | Dissolved 2017-08-15 | |
PHARMED LIMITED | Director | 2014-01-01 | CURRENT | 1993-07-22 | Dissolved 2017-07-04 | |
MPWB (ROMFORD) LIMITED | Director | 2014-01-01 | CURRENT | 1951-05-01 | Dissolved 2017-08-15 | |
M.& M.L.GRUNDY LIMITED | Director | 2014-01-01 | CURRENT | 1962-02-01 | Dissolved 2017-08-15 | |
LLOYDS HEALTHCARE HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1992-11-05 | Dissolved 2017-07-04 | |
L. C. H. CHAPMAN (WHITESTONE) LIMITED | Director | 2014-01-01 | CURRENT | 1979-07-02 | Dissolved 2017-07-04 | |
JOHN ROBERTSON BUTLER AND SON LIMITED | Director | 2014-01-01 | CURRENT | 1976-11-03 | Dissolved 2017-07-04 | |
J.A.R.BURBANK LIMITED | Director | 2014-01-01 | CURRENT | 1946-01-25 | Dissolved 2017-07-04 | |
ISON & BOWYER LIMITED | Director | 2014-01-01 | CURRENT | 1966-07-15 | Dissolved 2017-07-04 | |
HILLS PHARMACEUTICALS LIMITED | Director | 2014-01-01 | CURRENT | 1954-01-09 | Dissolved 2017-07-04 | |
HAMMOND-HOPKINS LIMITED | Director | 2014-01-01 | CURRENT | 1977-01-13 | Dissolved 2017-07-11 | |
H.E. NIBLETT LIMITED | Director | 2014-01-01 | CURRENT | 1959-02-05 | Dissolved 2017-07-11 | |
GOWCHARM LIMITED | Director | 2014-01-01 | CURRENT | 1951-06-01 | Dissolved 2017-07-11 | |
GORDON'S PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1957-07-01 | Dissolved 2017-08-15 | |
GEORGE STAPLES (OPTICIANS) LIMITED | Director | 2014-01-01 | CURRENT | 1967-10-17 | Dissolved 2017-07-04 | |
GAMECREST LIMITED | Director | 2014-01-01 | CURRENT | 2000-01-10 | Dissolved 2017-07-04 | |
FULLPAD LIMITED | Director | 2014-01-01 | CURRENT | 1976-01-07 | Dissolved 2017-07-04 | |
FIELDCOURT LIMITED | Director | 2014-01-01 | CURRENT | 1984-11-15 | Dissolved 2017-07-04 | |
FERAX LIMITED | Director | 2014-01-01 | CURRENT | 2003-11-19 | Dissolved 2017-07-04 | |
FENDGROVE LIMITED | Director | 2014-01-01 | CURRENT | 1984-03-20 | Dissolved 2017-07-04 | |
DAVID J. THOMAS LTD | Director | 2014-01-01 | CURRENT | 1998-12-17 | Dissolved 2017-07-04 | |
CORNWELLS (WHOLESALE) LIMITED | Director | 2014-01-01 | CURRENT | 1940-10-25 | Dissolved 2017-08-15 | |
CMR HOLDINGS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 1991-05-31 | Dissolved 2017-07-04 | |
C.H.POMEROY LIMITED | Director | 2014-01-01 | CURRENT | 1961-06-23 | Dissolved 2017-07-04 | |
BLAKEY & GRIFFIN LIMITED | Director | 2014-01-01 | CURRENT | 1981-02-06 | Dissolved 2017-07-04 | |
BARTON PHARMACY (TORQUAY) LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-07 | Dissolved 2017-07-04 | |
BARCLAY ENTERPRISE LIMITED | Director | 2014-01-01 | CURRENT | 1937-12-10 | Dissolved 2017-07-04 | |
ARCHSILVER LIMITED | Director | 2014-01-01 | CURRENT | 2006-06-13 | Dissolved 2017-07-04 | |
ANSON TRADING LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-06 | Dissolved 2017-07-11 | |
AAH RETAIL PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1967-10-09 | Dissolved 2017-07-11 | |
AAH TWENTY SEVEN LIMITED | Director | 2014-01-01 | CURRENT | 1987-02-20 | Dissolved 2017-07-04 | |
AAH TWENTY THREE LIMITED | Director | 2014-01-01 | CURRENT | 1986-06-25 | Dissolved 2017-06-27 | |
AAH TWENTY TWO LIMITED | Director | 2014-01-01 | CURRENT | 1952-11-06 | Dissolved 2017-07-04 | |
A. MILLER (CHEMIST) LIMITED | Director | 2014-01-01 | CURRENT | 1957-04-01 | Dissolved 2017-07-11 | |
A. F. CANNON (DISPENSING CHEMISTS) LIMITED | Director | 2014-01-01 | CURRENT | 1993-11-08 | Dissolved 2017-07-04 | |
DAVID TAUBER LIMITED | Director | 2014-01-01 | CURRENT | 1971-12-21 | Active - Proposal to Strike off | |
D.F. BRINT (PORTISHEAD) LIMITED | Director | 2014-01-01 | CURRENT | 1973-11-22 | Dissolved 2017-08-29 | |
CROSS AND HERBERT (DEVON) LIMITED | Director | 2014-01-01 | CURRENT | 1911-08-12 | Liquidation | |
SAPPHIRE DCO SIXTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1928-02-23 | Liquidation | |
CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2014-01-01 | CURRENT | 1962-09-03 | Liquidation | |
FOSTER & PLUMPTON LIMITED | Director | 2014-01-01 | CURRENT | 1956-10-19 | Liquidation | |
G. K. CHEMISTS (GLOS). LIMITED | Director | 2014-01-01 | CURRENT | 1955-03-30 | Liquidation | |
FARILLON LIMITED | Director | 2014-01-01 | CURRENT | 1961-10-13 | Liquidation | |
SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1963-02-11 | Liquidation | |
FIRTH AND PILLING LIMITED | Director | 2014-01-01 | CURRENT | 1976-08-25 | Liquidation | |
ESCON (ST. NEOTS) LIMITED | Director | 2014-01-01 | CURRENT | 1978-09-28 | Liquidation | |
FOSTER & PLUMPTON GROUP LIMITED | Director | 2014-01-01 | CURRENT | 1985-08-14 | Liquidation | |
LLOYDS RETAIL CHEMISTS LIMITED | Director | 2014-01-01 | CURRENT | 1992-11-05 | Liquidation | |
SAPPHIRE DCO SEVEN LIMITED | Director | 2014-01-01 | CURRENT | 2000-01-17 | Liquidation | |
SAPPHIRE DCO TEN LIMITED | Director | 2014-01-01 | CURRENT | 1940-12-20 | Liquidation | |
PRIMELIGHT LIMITED | Director | 2014-01-01 | CURRENT | 1991-01-23 | Liquidation | |
RUBY DCO EIGHTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
PALEMODA LIMITED | Director | 2014-01-01 | CURRENT | 2007-02-05 | Liquidation | |
SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2014-01-01 | CURRENT | 1947-04-22 | Liquidation | |
RUBY DCO TWENTY ONE LIMITED | Director | 2014-01-01 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
RUBY DCO TWELVE LIMITED | Director | 2014-01-01 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
RUBY DCO SEVEN LIMITED | Director | 2014-01-01 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
RUBY DCO FIVE LIMITED | Director | 2014-01-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
RUBY DCO TWENTY THREE LIMITED | Director | 2014-01-01 | CURRENT | 1982-02-03 | Active - Proposal to Strike off | |
AAH BUILDERS SUPPLIES LIMITED | Director | 2014-01-01 | CURRENT | 1957-07-23 | Active | |
AAH GLASS & WINDOWS LIMITED | Director | 2014-01-01 | CURRENT | 1959-06-29 | Active - Proposal to Strike off | |
AAH NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
AAH FURB PENSION TRUSTEE LIMITED | Director | 2014-01-01 | CURRENT | 1966-04-21 | Active - Proposal to Strike off | |
SAPPHIRE DCO EIGHT LIMITED | Director | 2014-01-01 | CURRENT | 1981-07-13 | Liquidation | |
HOUGHTON & LAPPIN LIMITED | Director | 2014-01-01 | CURRENT | 1934-08-15 | Active - Proposal to Strike off | |
AAH TWENTY LIMITED | Director | 2014-01-01 | CURRENT | 1903-05-20 | Liquidation | |
SAPPHIRE DCO FIFTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1923-06-01 | Liquidation | |
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2014-01-01 | CURRENT | 1947-05-07 | Liquidation | |
SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1954-06-12 | Liquidation | |
HIGGINS & SON(CHEMISTS)LIMITED | Director | 2014-01-01 | CURRENT | 1956-12-05 | Liquidation | |
M.H. GILL LIMITED | Director | 2014-01-01 | CURRENT | 1958-06-16 | Active - Proposal to Strike off | |
A. SUTHRELL (HAULAGE) LIMITED | Director | 2014-01-01 | CURRENT | 1963-06-17 | Liquidation | |
A.C. FERGUSON (CHEMIST) LIMITED | Director | 2014-01-01 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1968-11-15 | Liquidation | |
RUBY DCO FOUR LIMITED | Director | 2014-01-01 | CURRENT | 1971-02-25 | Active - Proposal to Strike off | |
BEAUTY CARE DRUG STORES LIMITED | Director | 2014-01-01 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOURTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1979-05-10 | Liquidation | |
RUBY DCO THREE LIMITED | Director | 2014-01-01 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
RUBY DCO TEN LIMITED | Director | 2014-01-01 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWENTY LIMITED | Director | 2014-01-01 | CURRENT | 1988-06-02 | Liquidation | |
AAH TWENTY SIX LIMITED | Director | 2014-01-01 | CURRENT | 1996-01-30 | Liquidation | |
CARONET TRADING LIMITED | Director | 2014-01-01 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
GPL 2007 LIMITED | Director | 2014-01-01 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
MOUNT PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWO LIMITED | Director | 2014-01-01 | CURRENT | 1998-07-10 | Liquidation | |
AHLP PHARMACY LIMITED | Director | 2014-01-01 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
IPCC LIMITED | Director | 2014-01-01 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
HEALTH NEEDS LIMITED | Director | 2014-01-01 | CURRENT | 2002-01-30 | Liquidation | |
RUBY DCO ONE LIMITED | Director | 2014-01-01 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2006-05-17 | Liquidation | |
SAPPHIRE DCO FOUR LIMITED | Director | 2014-01-01 | CURRENT | 2006-09-27 | Liquidation | |
RUBY DCO TWENTY FIVE LIMITED | Director | 2014-01-01 | CURRENT | 1947-05-23 | Active - Proposal to Strike off | |
RUBY DCO TWO LIMITED | Director | 2014-01-01 | CURRENT | 1962-04-30 | Active - Proposal to Strike off | |
AAH ONE LIMITED | Director | 2014-01-01 | CURRENT | 1965-07-05 | Active - Proposal to Strike off | |
RUBY DCO TWENTY TWO LIMITED | Director | 2014-01-01 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
ACME DRUG CO. LIMITED | Director | 2014-01-01 | CURRENT | 1992-09-18 | Liquidation | |
RUBY DCO THIRTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
RUBY DCO SIX LIMITED | Director | 2014-01-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
RUBY DCO ELEVEN LIMITED | Director | 2014-01-01 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
THURNBY ROSE LIMITED | Director | 2014-01-01 | CURRENT | 1990-06-29 | Active - Proposal to Strike off | |
R.GORDON DRUMMOND LIMITED | Director | 2014-01-01 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
INSPIRON DISTRIBUTION LIMITED | Director | 2014-01-01 | CURRENT | 1987-03-20 | Liquidation | |
LLOYDS GROUP PROPERTIES LIMITED | Director | 2014-01-01 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
RUBY DCO TWENTY FOUR LIMITED | Director | 2014-01-01 | CURRENT | 1938-07-29 | Active - Proposal to Strike off | |
W.JAMIESON(CHEMISTS)LIMITED | Director | 2014-01-01 | CURRENT | 1961-03-01 | Liquidation | |
RUBY DCO SIXTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1976-11-16 | Active - Proposal to Strike off | |
SAPPHIRE DCO ELEVEN LIMITED | Director | 2014-01-01 | CURRENT | 1978-09-13 | Liquidation | |
RUBY DCO FOURTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1961-02-03 | Active - Proposal to Strike off | |
SAPPHIRE DCO NINE LIMITED | Director | 2014-01-01 | CURRENT | 1969-08-26 | Liquidation | |
PAUL WHEELER LIMITED | Director | 2014-01-01 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
USCITA LIMITED | Director | 2014-01-01 | CURRENT | 1981-10-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2014-01-01 | CURRENT | 1947-08-21 | Liquidation | |
SAPPHIRE DCO NINETEEN LIMITED | Director | 2014-01-01 | CURRENT | 1933-11-08 | Liquidation | |
HILL-SMITH(WARRINGTON),LIMITED | Director | 2014-01-01 | CURRENT | 1921-04-29 | Liquidation | |
HERBERT FERRYMAN LIMITED | Director | 2014-01-01 | CURRENT | 1915-11-17 | Liquidation | |
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2014-01-01 | CURRENT | 1934-05-23 | Active - Proposal to Strike off | |
SAPPHIRE DCO SIX LIMITED | Director | 2014-01-01 | CURRENT | 1943-08-21 | Liquidation | |
H.H.THATCHER LIMITED | Director | 2014-01-01 | CURRENT | 1951-07-17 | Liquidation | |
GEORGE STAPLES (STOKE) LIMITED | Director | 2014-01-01 | CURRENT | 1973-09-06 | Liquidation | |
RUBY DCO NINE LIMITED | Director | 2014-01-01 | CURRENT | 1976-01-08 | Active - Proposal to Strike off | |
M. PAYNE & CO. LIMITED | Director | 2014-01-01 | CURRENT | 1977-07-12 | Liquidation | |
RUBY DCO EIGHT LIMITED | Director | 2014-01-01 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
LINFORD PHARMACIES LIMITED | Director | 2014-01-01 | CURRENT | 1982-05-05 | Liquidation | |
RUBY DCO SEVENTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1982-05-18 | Active - Proposal to Strike off | |
SAPPHIRE DCO THREE LIMITED | Director | 2014-01-01 | CURRENT | 1977-11-24 | Liquidation | |
RUBY DCO FIFTEEN LIMITED | Director | 2014-01-01 | CURRENT | 1984-11-21 | Active - Proposal to Strike off | |
BOTTESFORD CHURCH OF ENGLAND PRIMARY SCHOOL TRUST | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
FOSTER & PLUMPTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1985-08-14 | Liquidation | |
LLOYDS RETAIL CHEMISTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-05 | Liquidation | |
SAPPHIRE DCO SEVEN LIMITED | Director | 2018-01-01 | CURRENT | 2000-01-17 | Liquidation | |
RUBY DCO FIVE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
SAPPHIRE DCO EIGHT LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-13 | Liquidation | |
BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1968-11-15 | Liquidation | |
BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-17 | Liquidation | |
RUBY DCO FOURTEEN LIMITED | Director | 2018-01-01 | CURRENT | 1961-02-03 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-21 | Liquidation | |
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1934-05-23 | Active - Proposal to Strike off | |
GEORGE STAPLES (STOKE) LIMITED | Director | 2018-01-01 | CURRENT | 1973-09-06 | Liquidation | |
RUBY DCO NINE LIMITED | Director | 2018-01-01 | CURRENT | 1976-01-08 | Active - Proposal to Strike off | |
CROSS AND HERBERT (DEVON) LIMITED | Director | 2017-11-13 | CURRENT | 1911-08-12 | Liquidation | |
SAPPHIRE DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1928-02-23 | Liquidation | |
CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2017-11-13 | CURRENT | 1962-09-03 | Liquidation | |
FOSTER & PLUMPTON LIMITED | Director | 2017-11-13 | CURRENT | 1956-10-19 | Liquidation | |
G. K. CHEMISTS (GLOS). LIMITED | Director | 2017-11-13 | CURRENT | 1955-03-30 | Liquidation | |
FARILLON LIMITED | Director | 2017-11-13 | CURRENT | 1961-10-13 | Liquidation | |
SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1963-02-11 | Liquidation | |
FIRTH AND PILLING LIMITED | Director | 2017-11-13 | CURRENT | 1976-08-25 | Liquidation | |
ESCON (ST. NEOTS) LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-28 | Liquidation | |
SAPPHIRE DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1940-12-20 | Liquidation | |
PRIMELIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-23 | Liquidation | |
RUBY DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
PALEMODA LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-05 | Liquidation | |
SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1947-04-22 | Liquidation | |
RUBY DCO TWENTY ONE LIMITED | Director | 2017-11-13 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
RUBY DCO TWELVE LIMITED | Director | 2017-11-13 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
RUBY DCO SEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
RUBY DCO TWENTY THREE LIMITED | Director | 2017-11-13 | CURRENT | 1982-02-03 | Active - Proposal to Strike off | |
AAH BUILDERS SUPPLIES LIMITED | Director | 2017-11-13 | CURRENT | 1957-07-23 | Active | |
AAH GLASS & WINDOWS LIMITED | Director | 2017-11-13 | CURRENT | 1959-06-29 | Active - Proposal to Strike off | |
AAH NOMINEES LIMITED | Director | 2017-11-13 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
AAH FURB PENSION TRUSTEE LIMITED | Director | 2017-11-13 | CURRENT | 1966-04-21 | Active - Proposal to Strike off | |
HOUGHTON & LAPPIN LIMITED | Director | 2017-11-13 | CURRENT | 1934-08-15 | Active - Proposal to Strike off | |
AAH TWENTY LIMITED | Director | 2017-11-13 | CURRENT | 1903-05-20 | Liquidation | |
SAPPHIRE DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1923-06-01 | Liquidation | |
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-07 | Liquidation | |
SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1954-06-12 | Liquidation | |
HIGGINS & SON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1956-12-05 | Liquidation | |
M.H. GILL LIMITED | Director | 2017-11-13 | CURRENT | 1958-06-16 | Active - Proposal to Strike off | |
A. SUTHRELL (HAULAGE) LIMITED | Director | 2017-11-13 | CURRENT | 1963-06-17 | Liquidation | |
A.C. FERGUSON (CHEMIST) LIMITED | Director | 2017-11-13 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
RUBY DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1971-02-25 | Active - Proposal to Strike off | |
BEAUTY CARE DRUG STORES LIMITED | Director | 2017-11-13 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOURTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1979-05-10 | Liquidation | |
RUBY DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
RUBY DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
AAH TWENTY SIX LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-30 | Liquidation | |
CARONET TRADING LIMITED | Director | 2017-11-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
GPL 2007 LIMITED | Director | 2017-11-13 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
MOUNT PHARMACY LIMITED | Director | 2017-11-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1998-07-10 | Liquidation | |
IPCC LIMITED | Director | 2017-11-13 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
HEALTH NEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-01-30 | Liquidation | |
RUBY DCO ONE LIMITED | Director | 2017-11-13 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-27 | Liquidation | |
RUBY DCO TWENTY FIVE LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-23 | Active - Proposal to Strike off | |
RUBY DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1962-04-30 | Active - Proposal to Strike off | |
AAH ONE LIMITED | Director | 2017-11-13 | CURRENT | 1965-07-05 | Active - Proposal to Strike off | |
RUBY DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
ACME DRUG CO. LIMITED | Director | 2017-11-13 | CURRENT | 1992-09-18 | Liquidation | |
RUBY DCO THIRTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
RUBY DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
RUBY DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
THURNBY ROSE LIMITED | Director | 2017-11-13 | CURRENT | 1990-06-29 | Active - Proposal to Strike off | |
R.GORDON DRUMMOND LIMITED | Director | 2017-11-13 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
INSPIRON DISTRIBUTION LIMITED | Director | 2017-11-13 | CURRENT | 1987-03-20 | Liquidation | |
LLOYDS GROUP PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
RUBY DCO TWENTY FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1938-07-29 | Active - Proposal to Strike off | |
W.JAMIESON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1961-03-01 | Liquidation | |
RUBY DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1976-11-16 | Active - Proposal to Strike off | |
SAPPHIRE DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-13 | Liquidation | |
SAPPHIRE DCO NINE LIMITED | Director | 2017-11-13 | CURRENT | 1969-08-26 | Liquidation | |
PAUL WHEELER LIMITED | Director | 2017-11-13 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
USCITA LIMITED | Director | 2017-11-13 | CURRENT | 1981-10-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO NINETEEN LIMITED | Director | 2017-11-13 | CURRENT | 1933-11-08 | Liquidation | |
HILL-SMITH(WARRINGTON),LIMITED | Director | 2017-11-13 | CURRENT | 1921-04-29 | Liquidation | |
HERBERT FERRYMAN LIMITED | Director | 2017-11-13 | CURRENT | 1915-11-17 | Liquidation | |
SAPPHIRE DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 1943-08-21 | Liquidation | |
H.H.THATCHER LIMITED | Director | 2017-11-13 | CURRENT | 1951-07-17 | Liquidation | |
M. PAYNE & CO. LIMITED | Director | 2017-11-13 | CURRENT | 1977-07-12 | Liquidation | |
RUBY DCO EIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
LINFORD PHARMACIES LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-05 | Liquidation | |
RUBY DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-18 | Active - Proposal to Strike off | |
SAPPHIRE DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1977-11-24 | Liquidation | |
RUBY DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1984-11-21 | Active - Proposal to Strike off | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2017-10-01 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2017-10-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2017-10-01 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2017-10-01 | CURRENT | 1923-06-16 | Liquidation | |
DIAMOND DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-10 | Liquidation | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2017-10-01 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2017-10-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2017-10-01 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2017-10-01 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2017-10-01 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2017-10-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 1977-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England | ||
Voluntary liquidation Statement of affairs | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041708260025 | ||
Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31 | ||
CESSATION OF ADMENTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Change of company name/ sole director appointment 31/08/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIK MUSER | ||
Company name changed independent pharmacy care centres (2008) LIMITED\certificate issued on 04/09/23 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX | ||
Statement by Directors | ||
Solvency Statement dated 29/08/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 29/08/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.0001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041708260026 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041708260026 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041708260025 | ||
DIRECTOR APPOINTED MR DOMINIK MUSER | ||
AP01 | DIRECTOR APPOINTED MR DOMINIK MUSER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Ratification of sole directors actions 07/09/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Termination of appointment of Nichola Louise Legg on 2022-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL | |
TM02 | Termination of appointment of Nichola Louise Legg on 2022-09-09 | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
DIRECTOR APPOINTED GRAHAM WISEMAN | ||
AP01 | DIRECTOR APPOINTED GRAHAM WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Marcus Hilger on 2018-03-09 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 9892820 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 9892820 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 9892820 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 9892820 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 9892820 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | |
AP03 | Appointment of Mrs Nichola Louise Legg as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | |
AR01 | 08/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 14/01/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)O | AD 19/06/07--------- £ SI 446048@1 | |
88(2)R | AD 25/06/07--------- £ SI 1188024@1=1188024 £ IC 8704796/9892820 | |
88(2)R | AD 19/06/07--------- £ SI 446048@1=446048 £ IC 8258748/8704796 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: CARRINGTON HOUSE CARRINGTON FIELD STREET STOCKPORT CHESHIRE SK1 3JN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/06/07--------- £ SI 2441080@1=2441080 £ IC 5817668/8258748 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2023-12-28 |
Resolutions for Winding-up | 2023-12-28 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION 21 DECEMBER 2005 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 22 MARCH 2005 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 22 MARCH 2005 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | LORD EDWARD JOHN FRANCIS MANNERS | |
RENT DEPOSIT | Outstanding | THE HONOURABLE EDWARD JOHN FRANCIS MANNERS | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAPPHIRE DCO FIVE LIMITED are:
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