AVERROES PHARMACY LTD. - Dispensing chemist in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Averroes Pharmacy Ltd.

AVERROES PHARMACY LTD. was founded on 2004-05-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Averroes Pharmacy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AVERROES PHARMACY LTD.

Legal Registered Office

38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in BD4

Previous Names

AVICENNA PHARMACY LIMITED

16/08/2005

Filing Information

Company Number		05128805
Company ID Number		05128805
Date formed		2004-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:47:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERROES PHARMACY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED

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Companies with same name AVERROES PHARMACY LTD.

The following companies were found which have the same name as AVERROES PHARMACY LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AVERROES PHARMACY (BRADFORD) LIMITED	TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL	Active	Company formed on the 2011-02-14
AVERROES PHARMACY (DARFIELD) LIMITED	TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD ENGLAND BD1 5LL	Dissolved	Company formed on the 2011-02-14
AVERROES PHARMACY (NOTTINGHAM) LIMITED	TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD ENGLAND BD1 5LL	Dissolved	Company formed on the 2011-02-14
AVERROES PHARMACY (SHEFFIELD) LTD	TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD ENGLAND BD1 5LL	Dissolved	Company formed on the 2011-02-28
AVERROES PHARMACY (YARM) LIMITED	TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL	Active	Company formed on the 2011-06-01
AVERROES PHARMACY LTD.		Unknown

Company Officers of AVERROES PHARMACY LTD.

Current Directors

Officer	Role	Date Appointed
MOHAMMED SAHAD KHAN	Director	2015-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAJID KHAN	Director	2011-05-14	2015-10-15
ADIL KHAN	Company Secretary	2004-06-01	2013-01-01
SAJID KHAN	Director	2004-06-01	2011-05-14
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-05-14	2004-05-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-05-14	2004-05-18

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.

Date	Document Type	Document Description
2020-08-19	LIQ10	Removal of liquidator by court order
2020-08-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-12
2018-11-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-12
2017-11-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-12
2016-10-24	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England
2016-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/16 FROM 64 Vicar Lane Bradford West Yorkshire BD1 5AH England
2016-09-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04	DISS40	Compulsory strike-off action has been discontinued
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/15 FROM Unit 4 Wellington Business Park New Lane Bradford West Yorkshire BD4 8AL
2015-11-06	AP01	DIRECTOR APPOINTED MR MOHAMMED SAHAD KHAN
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAJID KHAN
2015-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-06-10	DISS40	Compulsory strike-off action has been discontinued
2015-06-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-14	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY ADIL KHAN
2013-01-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM WOODROYD HEALTH CENTRE WOODROYD ROAD BRADFORD WEST YORKSHIRE BD5 8EL
2012-05-14	AR01	14/05/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-28	AP01	DIRECTOR APPOINTED MR SAJID KHAN
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SAJID KHAN
2011-06-30	AR01	14/05/11 FULL LIST
2011-02-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	14/05/10 FULL LIST
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-29	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-20	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-12	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-27	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 20 MANNVILLE TERRACE BRADFORD WEST YORKSHIRE BD7 1BA
2006-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-01	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 20 MANNVILLE TERRACE BRADFORD WEST YORKSHIRE BD7 1BA
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 47 PARSONAGE ROAD BRADFORD WEST YORKSHIRE BD5 8BN
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-16	CERTNM	COMPANY NAME CHANGED AVICENNA PHARMACY LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-06-23	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 47 PARSONAGE ROAD WEST BOWLING BRADFORD BD5 8BN
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-09	288a	NEW SECRETARY APPOINTED
2004-06-09	88(2)R	AD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-18	288b	SECRETARY RESIGNED
2004-05-18	288b	DIRECTOR RESIGNED
2004-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AVERROES PHARMACY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2020-04-22
Appointment of Liquidators	2016-10-19
Resolutions for Winding-up	2016-10-19
Meetings of Creditors	2016-09-28

Fines / Sanctions

No fines or sanctions have been issued against AVERROES PHARMACY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2013-01-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-12-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-11-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-10-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 400,978
Creditors Due After One Year	2012-05-31	£ 948,910
Creditors Due Within One Year	2013-05-31	£ 787,852
Creditors Due Within One Year	2012-05-31	£ 1,113,431

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 AVERROES PHARMACY LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 573,637
Cash Bank In Hand	2012-05-31	£ 0
Current Assets	2013-05-31	£ 3,124,709
Current Assets	2012-05-31	£ 1,980,616
Debtors	2013-05-31	£ 2,279,219
Debtors	2012-05-31	£ 1,838,954
Debtors	2011-05-31	£ 839,135
Fixed Assets	2013-05-31	£ 271,514
Fixed Assets	2012-05-31	£ 679,372
Shareholder Funds	2013-05-31	£ 2,207,393
Shareholder Funds	2012-05-31	£ 597,647
Stocks Inventory	2013-05-31	£ 271,853
Stocks Inventory	2012-05-31	£ 141,250
Tangible Fixed Assets	2013-05-31	£ 271,514
Tangible Fixed Assets	2012-05-31	£ 587,375
Tangible Fixed Assets	2011-05-31	£ 568,933

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVERROES PHARMACY LTD. registering or being granted any patents

Domain Names

AVERROES PHARMACY LTD. owns 1 domain names.

feelingunwell.co.uk

Trademarks

We have not found any records of AVERROES PHARMACY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVERROES PHARMACY LTD.. 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 (47730 - Dispensing chemist in specialised stores) as AVERROES PHARMACY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where AVERROES PHARMACY LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AVERROES PHARMACY LTD	Event Date	2016-10-13
Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745. Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Luke Littlejohn, 0116 299 4745 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AVERROES PHARMACY LTD	Event Date	2016-10-13
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 13 October 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . M.S . Khan , chairman :

Initiating party		Event Type	Notice of Dividends
Defending party	AVERROES PHARMACY LTD.	Event Date	2016-10-13
Notice is given that we, Situl Devji Raithatha and Deviesh Ramesh Raikundalia, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 27 May 2020 , the last date for proving, to submit a proof of debt to me at Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Date of appointment: 13 October 2016 For further details contact Luke Littlejohn on telephone 0116 299 4745, or by email at Luke.l@springfields-uk.com. Situl Devji Raithatha :

Initiating party		Event Type	Meetings of Creditors
Defending party	AVERROES PHARMACY LTD	Event Date	2016-09-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 13 October 2016 at 1415 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVERROES PHARMACY LTD. 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 AVERROES PHARMACY LTD. any grants or awards.

Ownership

We could not find any group structure information

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