Frank Taylor (Chemists) Limited

Company Name	Frank Taylor (Chemists) Limited
Company Status	Dissolved
Company Number	00629695
Category	Private Limited Company
Incorporation Date	5 June 1959(64 years, 4 months ago)
Dissolution Date	30 January 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chimanlal Govind Patel
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(37 years after company formation)
Appointment Duration	21 years, 7 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 St Helens Road Bolton Lancashire BL3 3RP

Director Name	Mr Utamkumar Govind Patel
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(37 years after company formation)
Appointment Duration	21 years, 7 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 St Helens Road Bolton Lancashire BL3 3RP

Secretary Name	Mr Chimanlal Govind Patel
Nationality	British
Status	Closed
Appointed	14 June 1996(37 years after company formation)
Appointment Duration	21 years, 7 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 St Helens Road Bolton Lancashire BL3 3RP

Director Name	Brenda Elizabeth Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Heasandford House Queen Victoria Road Burnley Lancashire BB10 2AH

Director Name	Mr Robert Taylor
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1996)
Role	Pharmacist
Correspondence Address	Heasandford House Queen Victoria Road Burnley Lancashire BB10 2AH

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	15 January 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Heasandford House Queen Victoria Road Burnley Lancashire BB10 2AH

Contact

Website	sykeschemists.co.uk

Location

Registered Address	328 St Helens Road Bolton Lancashire BL3 3RP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

163 at £1	Sykes Chemists LTD 50.00% Ordinary A
163 at £1	Sykes Chemists LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£326

Accounts

Latest Accounts	29 February 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 redlam blackburn t/no LA38428 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 828,830,832 bury road bolton t/no's LA91653 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188-190 chorley old road bolton t/no's LA104466 and GM24515 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 328-330 st helens road bolton t/no's GM254022 and GM226757 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 avenue parade accrington t/no LA539194 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284 derby street bolton t/no LA295164 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
22 June 2010	Delivered on: 25 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 June 1993	Delivered on: 16 June 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h shop premises k/as no.68 Leeds road nelson pendle lancashire.t/no.la 555072 including all fixtures fittings plant and machinery.floating charge over all movable fixtures fittings plant machinery equipment materials and articles. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 578 warrington road rainhill t/no MS388257 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158 knutsford road grappenhall t/no CH107997 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
31 March 1987	Delivered on: 8 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 leeds road, nelson lancs. Outstanding

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
8 December 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 326 (5 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 326 (5 pages)
26 January 2016	Secretary's details changed for Mr Chimanlal Govind Patel on 1 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Utamkumar Govind Patel on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Utamkumar Govind Patel on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Chimanlal Govind Patel on 1 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mr Chimanlal Govind Patel on 1 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Chimanlal Govind Patel on 1 January 2016 (2 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 326 (6 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 326 (6 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 326 (6 pages)
17 November 2014	Accounts for a small company made up to 7 March 2014 (6 pages)
17 November 2014	Accounts for a small company made up to 7 March 2014 (6 pages)
17 November 2014	Accounts for a small company made up to 7 March 2014 (6 pages)
22 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 326 (6 pages)
22 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 326 (6 pages)
22 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 326 (6 pages)
6 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
6 September 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
21 November 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
21 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
19 August 2010	Full accounts made up to 28 February 2010 (10 pages)
19 August 2010	Full accounts made up to 28 February 2010 (10 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
11 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
11 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
23 January 2009	Return made up to 08/01/09; full list of members (4 pages)
23 January 2009	Return made up to 08/01/09; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
9 October 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
20 November 2007	Full accounts made up to 28 February 2007 (12 pages)
20 November 2007	Full accounts made up to 28 February 2007 (12 pages)
15 February 2007	Return made up to 08/01/07; full list of members (3 pages)
15 February 2007	Return made up to 08/01/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 28 February 2006 (15 pages)
20 December 2006	Full accounts made up to 28 February 2006 (15 pages)
23 January 2006	Return made up to 08/01/06; full list of members (7 pages)
23 January 2006	Return made up to 08/01/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
13 May 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
13 May 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
10 March 2005	Return made up to 08/01/05; full list of members (7 pages)
10 March 2005	Return made up to 08/01/05; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 March 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
11 March 2004	Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
11 February 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
11 February 2004	Return made up to 08/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
22 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
5 February 2003	Return made up to 08/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2003	Return made up to 08/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
23 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
10 January 2002	Return made up to 08/01/02; full list of members (6 pages)
10 January 2002	Return made up to 08/01/02; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
6 March 2000	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 06/03/00 (6 pages)
6 March 2000	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 06/03/00 (6 pages)
18 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
19 March 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 19/03/98 363(288) ‐ Director's particulars changed (4 pages)
19 March 1998	Return made up to 15/01/98; no change of members 363(287) ‐ Registered office changed on 19/03/98 363(288) ‐ Director's particulars changed (4 pages)
2 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
2 April 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 January 1997	Return made up to 15/01/97; full list of members (6 pages)
28 January 1997	Return made up to 15/01/97; full list of members (6 pages)
9 January 1997	Memorandum and Articles of Association (3 pages)
9 January 1997	Memorandum and Articles of Association (3 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Secretary resigned (1 page)
19 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
29 May 1996	Registered office changed on 29/05/96 from: heasandford house queen victoria road burnley lancs BB10 2AH (1 page)
29 May 1996	Registered office changed on 29/05/96 from: heasandford house queen victoria road burnley lancs BB10 2AH (1 page)
12 February 1996	Return made up to 15/01/96; no change of members (4 pages)
12 February 1996	Return made up to 15/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 April 1982	Accounts made up to 31 March 1981 (9 pages)
5 April 1982	Accounts made up to 31 March 1981 (9 pages)

Frank Taylor (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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