Layford (2016) Limited

Company Name	Layford (2016) Limited
Company Status	Converted / Closed
Company Number	00765289
Category	Converted / Closed
Incorporation Date	25 June 1963(60 years, 10 months ago)
Dissolution Date	30 September 2016 (7 years, 6 months ago)
Previous Name	Layford Pharmacy Limited

Business Activity

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

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(46 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 September 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(51 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(51 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 September 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Geoffrey Leonard Short
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 February 1998)
Role	Pharmacist
Correspondence Address	4 Belvoir Road Walton Warrington Cheshire WA4 6PE

Secretary Name	Miss Kathryn Jane Short
Nationality	British
Status	Resigned
Appointed	28 August 1991(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	4 Belvoir Road Walton Warrington Cheshire WA4 6PE

Director Name	Mrs Joyce Short
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 February 1998)
Role	Secretary
Correspondence Address	4 Belvoir Road Walton Warrington Cheshire WA4 6PE

Secretary Name	Mrs Joyce Short
Nationality	British
Status	Resigned
Appointed	18 August 1993(30 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	4 Belvoir Road Walton Warrington Cheshire WA4 6PE

Director Name	Robert Geoffrey Flint
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(34 years, 7 months after company formation)
Appointment Duration	3 months (resigned 08 May 1998)
Role	Healthcare Controller
Correspondence Address	West View Sutherland Road Longsdon Stoke On Trent Staffordshire ST9 9QP

Director Name	Stephen Shaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(34 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 February 2006)
Role	Pharmacist
Correspondence Address	3 Middlefield West Acres Leyland Preston Lancashire PR5 3WE

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(34 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	02 February 1998(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(38 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2004(41 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(44 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	Managing Director - Healthcare
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administration
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(45 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(46 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(46 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2010)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(42 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Contact

Website	www.co-operativepharmacy.co.uk

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

5 June 1986	Delivered on: 16 June 1986 Satisfied on: 5 February 1998 Persons entitled: National Westminster 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: L/Hold 22 bold street warrington, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1986	Delivered on: 16 June 1986 Satisfied on: 5 February 1998 Persons entitled: National Westminster 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: 278 manchester road, warrington cheshire title no: la 370544 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1986	Delivered on: 16 June 1986 Satisfied on: 5 February 1998 Persons entitled: National Westminster 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: Part of 1 wilson patten street, warrington (forming part of 22 bold street warrington) cheshire title no: ch 155238 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 February 1975	Delivered on: 18 February 1975 Satisfied on: 5 February 1998 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at 270 knutsford rd warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 September 2016	Forms b & z convert to rs (2 pages)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-25 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 July 2016	Statement of capital following an allotment of shares on 7 July 2016 GBP 102 (3 pages)
4 September 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
8 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
8 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
16 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (3 pages)
22 August 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
6 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from new century house corporation street manchester M60 4ES (1 page)
11 August 2008	Location of debenture register (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
19 September 2006	Return made up to 28/08/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
1 March 2006	New director appointed (4 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
20 September 2005	Return made up to 28/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2004	Return made up to 28/08/04; full list of members (4 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 September 2003	Return made up to 28/08/03; full list of members (7 pages)
19 September 2002	Return made up to 28/08/02; full list of members (7 pages)
19 September 2002	Director resigned (1 page)
3 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
16 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Secretary resigned (1 page)
9 August 2001	Full accounts made up to 27 January 2001 (8 pages)
12 September 2000	Return made up to 28/08/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 22 January 2000 (8 pages)
14 September 1999	Return made up to 28/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Full accounts made up to 23 January 1999 (11 pages)
2 March 1999	Accounting reference date shortened from 31/01/99 to 25/01/99 (1 page)
20 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
23 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New secretary appointed;new director appointed (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: 4 belvoir road lower walton warrington cheshire WA4 6PE (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
8 September 1997	Return made up to 28/08/97; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 September 1996	Return made up to 28/08/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 September 1995	Return made up to 28/08/95; no change of members (4 pages)
25 June 1963	Incorporation (10 pages)

Layford (2016) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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