BOREHAMWOOD SUPPLIES LIMITED - Dispensing chemist in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Borehamwood Supplies Ltd

BOREHAMWOOD SUPPLIES LIMITED was founded on 2006-02-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Borehamwood Supplies Limited 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

Legal Registered Office
Company Name
BOREHAMWOOD SUPPLIES LIMITED

GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in HA7

Filing Information

Company Number		05721464
Company ID Number		05721464
Date formed		2006-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB876889141~~

Last Datalog update:	2019-04-04 06:37:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOREHAMWOOD SUPPLIES LIMITED

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Companies with same name BOREHAMWOOD SUPPLIES LIMITED

The following companies were found which have the same name as BOREHAMWOOD SUPPLIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOREHAMWOOD SUPPLIES LIMITED		Unknown

Company Officers of BOREHAMWOOD SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
MAHMOOD MOLEDINA	Director	2011-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAZNEEN MOLEDINA	Company Secretary	2006-02-24	2011-12-05
NAZNEEN MOLEDINA	Director	2006-02-24	2011-12-05
MAHMOOD MOLEDINA	Director	2006-02-24	2010-12-01
SAYED NAZIRI	Director	2006-09-22	2010-06-30
SAYED NAZIRI	Director	2006-02-24	2006-02-28

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
2018-12-03	600	Appointment of a voluntary liquidator
2018-11-14	AM22	Liquidation. Administration move to voluntary liquidation
2018-06-14	AM10	Administrator's progress report
2018-02-06	AM06	Notice of deemed approval of proposals
2018-01-17	AM03	Statement of administrator's proposal
2017-12-11	AM02	Liquidation statement of affairs AM02SOA
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM 27 Peterborough Road Harrow Middlesex HA1 2AU
2017-11-24	AM01	Appointment of an administrator
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	08/11/14 ANNUAL RETURN FULL LIST
2015-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/15 FROM 16 Dalston Gardens Stanmore Middlesex HA7 1BU
2014-03-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-11-08	MR05
2013-11-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2013-11-06	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2013-03-13	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-06-13	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY NAZNEEN MOLEDINA
2011-12-12	AP01	DIRECTOR APPOINTED MR MAHMOOD MOLEDINA
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NAZNEEN MOLEDINA
2011-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-09	AR01	24/02/11 FULL LIST
2011-01-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHMOOD MOLEDINA
2010-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SAYED NAZIRI
2010-08-17	GAZ1	FIRST GAZETTE
2010-03-22	AR01	24/02/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAYED NAZIRI / 19/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAZNEEN MOLEDINA / 19/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD MOLEDINA / 19/03/2010
2009-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-25	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-04	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-01	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-02-28	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-07	288b	DIRECTOR RESIGNED
2006-02-24	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 BOREHAMWOOD SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-16
Appointmen	2017-11-13
Petitions to Wind Up (Companies)	2017-11-02
Dismissal of Winding Up Petition	2013-11-27
Petitions to Wind Up (Companies)	2013-08-28
Dismissal of Winding Up Petition	2013-07-18
Petitions to Wind Up (Companies)	2013-05-02
Petitions to Wind Up (Companies)	2010-11-04
Petitions to Wind Up (Companies)	2010-08-19
Proposal to Strike Off	2010-08-17

Fines / Sanctions

No fines or sanctions have been issued against BOREHAMWOOD SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-01-31	Outstanding	HABIB BANK AG ZURICH
LEGAL CHARGE	2011-01-31	Outstanding	HABIB BANK AG ZURICH
ALL ASSETS DEBENTURE	2009-03-23	Satisfied	RESOURCE PARTNERS SPV LIMITED (RESOURCE)
DEBENTURE	2007-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2007-03-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-07-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-03-31	£ 366,091
Creditors Due After One Year	2010-04-01	£ 367,590
Creditors Due Within One Year	2011-03-31	£ 704,311
Creditors Due Within One Year	2010-04-01	£ 1,071,851

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 BOREHAMWOOD SUPPLIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2010-04-01	£ 28,406
Current Assets	2011-03-31	£ 474,192
Current Assets	2010-04-01	£ 850,040
Debtors	2011-03-31	£ 441,092
Debtors	2010-04-01	£ 777,739
Debtors Due After One Year	2011-03-31	£ 340,882
Debtors Due After One Year	2010-04-01	£ 234,747
Fixed Assets	2011-03-31	£ 494,973
Fixed Assets	2010-04-01	£ 523,117
Stocks Inventory	2011-03-31	£ 33,000
Stocks Inventory	2010-04-01	£ 43,895
Tangible Fixed Assets	2011-03-31	£ 5,262
Tangible Fixed Assets	2010-04-01	£ 9,322

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOREHAMWOOD SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOREHAMWOOD SUPPLIES LIMITED

Trademarks

We have not found any records of BOREHAMWOOD SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOREHAMWOOD SUPPLIES 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 (47730 - Dispensing chemist in specialised stores) as BOREHAMWOOD SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOREHAMWOOD SUPPLIES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BOREHAMWOOD SUPPLIES LIMITED	Event Date	2018-11-16
Company Number: 05721464 Name of Company: BOREHAMWOOD SUPPLIES LIMITED Nature of Business: Operates a pharmacy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/o CG&Co, Greg'…

Initiating party		Event Type	Appointmen
Defending party	BOREHAMWOOD SUPPLIES LIMITED	Event Date	2017-11-13
In the High Court of Justice Business and Property Courts in Manchester, Insolvency and Companies List (ChD) No 3083 of 2017 BOREHAMWOOD SUPPLIES LIMITED (Company Number 05721464 ) Nature of Business:…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BOREHAMWOOD SUPPLIES LIMITED	Event Date	2017-07-28
In the High Court of Justice, Chancery Division Manchester District Registry case number 2711 A Petition to wind up the above named Company of 27 Peterborough Road, Harrow, Middlesex HA1 2AU presented on 28 July 2017 by BIBBY FACTORS YORKSHIRE LIMITED of 105 Duke Street, Liverpool L1 5JQ claiming to be a creditor of the Company will be heard at The High Court of Justice, Chancery Division, Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 13 November 2017 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2017 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	BOREHAMWOOD SUPPLIES LTD	Event Date	2013-08-08
In the High Court of Justice (Chancery Division) Companies Court case number 5533 and which was incorporated on 24 February 2006 under the Companies Act 1985 and in the Matter of the Insolvency Act 1986 To Her Majestys High Court of Justice In the Petition of Medi Gen Limited A Petition to wind up the above-named Company Borehamwood Supplies Ltd (Company No 05721464) whose Registered Office is 16 Dalston Gardens, Stanmore, Middlesex HA7 1BU , whose principal trading address is Borehamwood Pharmacy, 7 Howard Drive, Borehamwood was presented on 8 August 2013 by MEDIGEN LIMITED of 4-5 Loveridge Mews, Loveridge Road, London MW6 2DP was heard on 18 November 2013 and was dismissed by the Court. Notice of the hearing previously appeared as notice number 1892125 in The London Gazette dated Wednesday 28 August 2013 reference 17015. Darlingtons Solicitors , 7 Spring Villa Park, Edgware, Middlesex HA8 7EG .

Initiating party	MEDI GEN LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BOREHAMWOOD SUPPLIES LTD	Event Date	2013-08-08
Solicitor	Darlingtons
In the High Court of Justice (Chancery Division) Companies Court case number 553 A Petition to wind up the above-named Company of 16 Dalston Gardens, Stanmore, Middlesex HA7 1BU , presented on 8 August 2013 by MEDI GEN LIMITED , of 4-5 Loveridge Mews, Loveridge Road, London NW6 2DP , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 .

Initiating party	MEDI GEN LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BOREHAMWOOD SUPPLIES LTD	Event Date	2013-04-10
Solicitor	Darlingtons
In the High Court of Justice (Chancery Division) Companies Court case number 2561 A Petition to wind up the above-named Company, Borehamwood Supplies Ltd, presented on 10 April 2013 by MEDI GEN LIMITED , of 4-5 Loveridge Mews, Loveridge Road, London NW6 2DP , Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOREHAMWOOD SUPPLIES LIMITED	Event Date	2010-08-17

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BOREHAMWOOD SUPPLIES LIMITED	Event Date	2010-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 6149 A Petition to wind up the above-named Company of 16 Dalston Gardens, Stanmore, Middlesex HA7 1BU , presented on 29 July 2010 by SIGMA PHARMACEUTICALS PLC , Roxburghe House, 273-287 Regent Street, London W1B 2HA , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is Binal Shah , Everattss , 6 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA . (Ref BS/Sigma/SIG001.32.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BOREHAMWOOD SUPPLIES LIMITED	Event Date	2010-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 6149 A Petition to wind up the above-named Company, of 16 Dalston Gardens, Stanmore, Middlesex HA7 1BU , presented on 29 July 2010 by SIGMA PHARMACEUTICALS PLC , of Roxburghe House, 273-287 Regents Street, London W1B 2HA , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is Mrs Binal Shah, Everatts Solicitors , 6 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA . (Ref BS/Sigma/SIG001.19.) :

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	BOREHAMWOD SUPPLIES LTD	Event Date
In the High Court of Justice (Chancery Division) Companies Court case number 2561 Borehamwood Supplies Ltd (Company No 05721464) whose registered office is 16 Dalston Gardens, Stanmore, Middlesex HA7 1BU and which was incorporated on 24 February 2006 under the Companies Act 1985. AND IN THE MATTER OF THE INSOLVENCY ACT 1986 To Her Majestys High Court of Justice In the Petition of MEDI GEN LIMITED A Petition to wind up the above-named Company Borehamwood Supplies Ltd (Company No 05721464) whose registered office is 16 Dalston Gardens, Stanmore, Middlesex HA7 1BU whose principal trading address is Borehamwood Pharmacy, 7 Howard Drive, Borehamwood was presented on 5 April 2013 by Medi Gen Limited, of 4-5 Loveridge Mews, Loveridge Road, London NW6 2DP was heard on 17 June 2013 and dismissed by the Court. Notice of the hearing previously appeared as notice number 1816650 in The London Gazette issue number 60494 of 2 May 2013. Darlingtons Solicitors , 7 Spring Villa Park, Edgware, Middlesex HA8 7EG :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOREHAMWOOD SUPPLIES 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 BOREHAMWOOD SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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