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Home > England & Wales Companies > PICKUP PHARMACY LTD
Company Information for

PICKUP PHARMACY LTD

STANMORE, MIDDLESEX, HA7,
Company Registration Number
06532474
Private Limited Company
Dissolved

Dissolved 2016-06-10

Company Overview

About Pickup Pharmacy Ltd
PICKUP PHARMACY LTD was founded on 2008-03-12 and had its registered office in Stanmore. The company was dissolved on the 2016-06-10 and is no longer trading or active.

Key Data
Company Name
PICKUP PHARMACY LTD
 
Legal Registered Office
STANMORE
MIDDLESEX
 
Filing Information
Company Number 06532474
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-16 05:21:11
Primary Source:Companies House
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Company Officers of PICKUP PHARMACY LTD

Current Directors
Officer Role Date Appointed
ELIZABETH LEISHMAN MCRAE
 Company Secretary 2008-03-12
RAVINDER SINGH GIDAR
 Director 2008-03-12
ELIZABETH LEISHMAN MCRAE
 Director 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER SINGH GIDAR SARR HOTELS NOKE LIMITED Director 2018-07-09 CURRENT 2016-06-23 Active
RAVINDER SINGH GIDAR SARR NOKE HOSPITALITY LIMITED Director 2018-07-09 CURRENT 2016-07-20 Active
RAVINDER SINGH GIDAR SARR HOTELS LIMITED Director 2018-05-16 CURRENT 2015-12-16 Active
RAVINDER SINGH GIDAR SARR HOTELS (LUTON) LTD Director 2018-05-16 CURRENT 2016-04-12 Active - Proposal to Strike off
RAVINDER SINGH GIDAR SARR MANAGEMENT LTD Director 2017-12-15 CURRENT 2017-12-15 Active
RAVINDER SINGH GIDAR GOLD CARE DEVELOPMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
RAVINDER SINGH GIDAR GCH (HERTFORDSHIRE) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH (SOUTH) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH (MIDLANDS) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH (NORTH LONDON) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH OPERATIONS HOLDINGS LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RAVINDER SINGH GIDAR GCH (ACTON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
RAVINDER SINGH GIDAR SARR INVESTMENTS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
RAVINDER SINGH GIDAR GIDAR R INVESTMENTS LTD Director 2015-07-08 CURRENT 2015-07-08 Active
RAVINDER SINGH GIDAR GCH (ELDRIDGE) HOLDINGS LTD Director 2015-06-29 CURRENT 2015-06-29 Active
RAVINDER SINGH GIDAR MAYFLOWER DEVELOPMENT LTD Director 2015-04-21 CURRENT 2015-04-21 Liquidation
RAVINDER SINGH GIDAR GIDAR HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
RAVINDER SINGH GIDAR ST. KATHARINES HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
RAVINDER SINGH GIDAR HARROW INTERNATIONAL BUSINESS SCHOOL Director 2013-08-19 CURRENT 2007-03-28 Active - Proposal to Strike off
RAVINDER SINGH GIDAR BROOME END LTD Director 2012-10-17 CURRENT 2012-10-17 Active
RAVINDER SINGH GIDAR GOLD CARE CONSULTANCY LTD Director 2012-07-05 CURRENT 2012-07-05 Active
RAVINDER SINGH GIDAR GCH (ALAN MORKILL HOUSE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
RAVINDER SINGH GIDAR ALAN MORKILL HOUSE HOLDINGS LTD Director 2012-07-03 CURRENT 2012-07-03 Active
RAVINDER SINGH GIDAR PROJECT RAV LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-03-04
RAVINDER SINGH GIDAR GCH (ST KATHARINE`S) LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
RAVINDER SINGH GIDAR GCH (ELDRIDGE HOUSE) LTD Director 2008-12-11 CURRENT 2008-12-11 Active
RAVINDER SINGH GIDAR HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD Director 2007-11-19 CURRENT 2007-09-05 Active
RAVINDER SINGH GIDAR GOLD CARE HOTELS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
RAVINDER SINGH GIDAR GCH (NEWSTEAD) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
RAVINDER SINGH GIDAR GOLD CARE MANAGEMENT SERVICES LTD Director 2004-05-25 CURRENT 2004-05-25 Active
RAVINDER SINGH GIDAR TRADSTIR LIMITED Director 1991-07-31 CURRENT 1989-10-26 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
2016-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM SDC (2012) LTD P/A SHAH DODHIA & CO/173 CLEVELAND STREET LONDON W1T 6QR
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-154.70DECLARATION OF SOLVENCY
2015-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-26AR0112/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0112/03/13 FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-09AR0112/03/12 FULL LIST
2012-02-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0112/03/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LEISHMAN MCRAE / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GIDAR / 17/03/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LEISHMAN MCRAE / 17/03/2010
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM SHAH DODHIA AND COMPANY FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE UNITED KINGDOM
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-03-12NEWINCINCORPORATION 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 PICKUP PHARMACY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-18
Notices to Creditors2015-04-09
Resolutions for Winding-up2015-04-09
Appointment of Liquidators2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against PICKUP PHARMACY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICKUP PHARMACY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
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 PICKUP PHARMACY LTD

Intangible Assets
Patents
We have not found any records of PICKUP PHARMACY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICKUP PHARMACY LTD
Trademarks
We have not found any records of PICKUP PHARMACY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKUP 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 PICKUP PHARMACY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PICKUP 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 TypeNotices to Creditors
Defending partyPICKUP PHARMACY LIMITEDEvent Date2015-04-01
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Paresh Shah FCA MABRP of Parker Wood, 28 Church Road, Stanmore, Middlesex HA7 4XR, give notice that on 1 April 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 13 May 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Paresh Shah FCA MABRP of 28 Church Road, Stanmore, Middlesex HA7 4XR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further information please contact Rini Murphy on 0208 954 2727 Email: rini@parkercavendish.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPICKUP PHARMACY LIMITEDEvent Date2015-04-01
(Pursuant to Section 378 (2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986). At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 28 Church Road, Stanmore, Middlesex HA7 4XR on 1 April 2015 the following special resolutions were duly passed. That the company be wound up voluntarily and that Paresh Shah FCA MABRP be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Paresh Shah FCA MABRP, IP number: 005786 , 28 Church Road, Stanmore, Middlesex HA7 4XR . Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727, Email: rini@parkercavendish.co.uk Ravinder Singh Gidar , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPICKUP PHARMACY LIMITEDEvent Date2015-04-01
Paresh Shah FCA MABRP, 28 Church Road, Stanmore, Middlesex HA7 4XR . Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727, Email: rini@parkercavendish.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyPICKUP PHARMACY LIMITEDEvent Date
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 11.30 am on 1 March 2016 at 28 Church Road, Stanmore, Middlesex HA7 4XR for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Further information please contact Rini Murphy Tel No 0208 954 2727, Email: rini@parkercavendish.co.uk Paresh Shah FCA, Office Holder No: 005786 , Liquidator , 28 Church Road, Stanmore, Middlesex HA7 4XR : 12 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICKUP 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 PICKUP PHARMACY LTD 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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