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Home > England & Wales Companies > SHOEBURY PHARAMCY LTD
Company Information for

SHOEBURY PHARAMCY LTD

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
07819827
Private Limited Company
Liquidation

Company Overview

About Shoebury Pharamcy Ltd
SHOEBURY PHARAMCY LTD was founded on 2011-10-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Shoebury Pharamcy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOEBURY PHARAMCY LTD
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in IG1
 
Previous Names
SP2 (ESSEX) LIMITED15/03/2019
Filing Information
Company Number 07819827
Company ID Number 07819827
Date formed 2011-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 17:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOEBURY PHARAMCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of SHOEBURY PHARAMCY LTD

Current Directors
Officer Role Date Appointed
SANDHYA SHAILENDRA SHAH
Director 2011-10-21
SHAILENDRA CHANDULAL SHAH
Director 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDHYA SHAILENDRA SHAH SHOEBURY WEST ROAD LTD Director 2016-10-12 CURRENT 2016-10-12 Active
SANDHYA SHAILENDRA SHAH SHOEBURY CAMPFIELD ROAD LTD Director 2012-01-04 CURRENT 2003-07-25 Active
SANDHYA SHAILENDRA SHAH SP1 (ESSEX) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-09-19
SANDHYA SHAILENDRA SHAH SHOEBURY HIGH STREET LTD Director 2001-11-26 CURRENT 2001-11-26 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY WEST ROAD LTD Director 2016-10-12 CURRENT 2016-10-12 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY CAMPFIELD ROAD LTD Director 2012-01-04 CURRENT 2003-07-25 Active
SHAILENDRA CHANDULAL SHAH SP1 (ESSEX) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-09-19
SHAILENDRA CHANDULAL SHAH SHOEBURY PROPERTY CO LIMITED Director 2005-10-25 CURRENT 2005-10-14 Active
SHAILENDRA CHANDULAL SHAH SHOEBURY HIGH STREET LTD Director 2001-11-26 CURRENT 2001-11-26 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
2024-04-11Final Gazette dissolved via compulsory strike-off
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-20Register inspection address changed to 4 Nutter Lane London E11 2HY
2023-01-20AD02Register inspection address changed to 4 Nutter Lane London E11 2HY
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-10Appointment of a voluntary liquidator
2023-01-10Voluntary liquidation declaration of solvency
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 4 Nutter Lane London E11 2HY England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM 4 Nutter Lane London E11 2HY England
2023-01-10LIQ01Voluntary liquidation declaration of solvency
2023-01-10600Appointment of a voluntary liquidator
2023-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-19
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078198270003
2022-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078198270004
2022-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078198270004
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 28/02/22
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078198270004
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 101 Wanstead Park Road Ilford Essex IG1 3th
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-15RES15CHANGE OF COMPANY NAME 15/03/19
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078198270003
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AR0121/10/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-10-25AR0121/10/12 ANNUAL RETURN FULL LIST
2012-02-28MG01Particulars of a mortgage or charge / charge no: 2
2012-01-12MG01Particulars of a mortgage or charge / charge no: 1
2011-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SHOEBURY PHARAMCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-23
Appointmen2022-12-23
Resolution2022-12-23
Fines / Sanctions
No fines or sanctions have been issued against SHOEBURY PHARAMCY 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
2017-03-07 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-02-28 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE 2012-01-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SHOEBURY PHARAMCY LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where SHOEBURY PHARAMCY 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
Defending partySHOEBURY PHARAMCY LTDEvent Date2022-12-23
 
Initiating party Event TypeAppointmen
Defending partySHOEBURY PHARAMCY LTDEvent Date2022-12-23
 
Initiating party Event TypeResolution
Defending partySHOEBURY PHARAMCY LTDEvent Date2022-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOEBURY PHARAMCY 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 SHOEBURY PHARAMCY 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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