Ratebrook Limited

Company Name	Ratebrook Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	01206360
Category	Private Limited Company
Incorporation Date	7 April 1975(49 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Colin Caunce
Nationality	British
Status	Current
Appointed	01 June 2005(30 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Correspondence Address	6 Hawkridge Close Westhoughton Bolton Lancashire BL5 2GP

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(39 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	01 June 2005(30 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Lalit Kumar Manilal Shah
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	26 Grasmere Road Gatley Cheadle Cheshire SK8 4RG

Director Name	Mr Mahesh Manilal Shah
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Pharmacist
Correspondence Address	20 Old Wool Lane Cheadle Hulme Cheadle Cheshire SK8 5JB

Director Name	Mr Pradeep Shah
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Flambard Road Harrow Middlesex HA1 2NA

Secretary Name	Lalit Kumar Manilal Shah
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	26 Grasmere Road Gatley Cheadle Cheshire SK8 4RG

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(35 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock House PO Box 2076 Lynstock Way Lostock Bolton Lancashire BL6 4SA

Contact

Website	cohenschemist.co.uk

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

108 at £1	Gorgemead LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

28 April 2010	Delivered on: 12 May 2010 Satisfied on: 27 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 October 1995	Delivered on: 31 October 1995 Satisfied on: 5 May 2005 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: 362 barton road, stretford, manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 January 1982	Delivered on: 8 January 1982 Satisfied on: 5 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property. A fixed & floating charge over undertaking and all property and assets present including book debts & goodwill. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 100 (3 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 100 (3 pages)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Solvency Statement dated 13/12/16 (1 page)
3 January 2017	Solvency Statement dated 13/12/16 (1 page)
3 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/12/2016 (6 pages)
3 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 13/12/2016 (6 pages)
3 January 2017	Statement by Directors (1 page)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 May 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 31 May 2016 (5 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 108 (4 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 108 (4 pages)
12 December 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 May 2015 (5 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 108 (4 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 108 (4 pages)
15 December 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 May 2014 (5 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
27 June 2014	Satisfaction of charge 3 in full (1 page)
27 June 2014	Satisfaction of charge 3 in full (1 page)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 108 (4 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 108 (4 pages)
28 November 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
31 January 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
24 December 2010	Director's details changed for Gorgemead Limited on 24 December 2010 (2 pages)
24 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Director's details changed for Gorgemead Limited on 24 December 2010 (2 pages)
24 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
27 September 2010	Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
12 July 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
12 July 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee/debenture, etc 28/04/2010 (3 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee/debenture, etc 28/04/2010 (3 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Gorgemead Limited on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gorgemead Limited on 23 December 2009 (2 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
24 December 2008	Return made up to 18/12/08; full list of members (3 pages)
24 December 2008	Return made up to 18/12/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
21 December 2007	Return made up to 18/12/07; full list of members (2 pages)
21 December 2007	Return made up to 18/12/07; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
25 January 2007	Return made up to 18/12/06; full list of members (2 pages)
25 January 2007	Return made up to 18/12/06; full list of members (2 pages)
15 February 2006	Return made up to 18/12/05; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 18/12/05; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 November 2005	Registered office changed on 25/11/05 from: 221 stockport road cheadle heath stockport cheshire SK3 0RH (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 221 stockport road cheadle heath stockport cheshire SK3 0RH (1 page)
9 June 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Nc inc already adjusted 31/10/97 (1 page)
21 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2005	Nc inc already adjusted 31/10/97 (1 page)
21 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Return made up to 18/12/04; full list of members (7 pages)
17 January 2005	Return made up to 18/12/04; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2004	Return made up to 18/12/03; full list of members (7 pages)
7 January 2004	Return made up to 18/12/03; full list of members (7 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 January 2003	Return made up to 18/12/02; full list of members (7 pages)
6 January 2003	Return made up to 18/12/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Ad 31/10/97--------- Â£ si 8@1 (2 pages)
25 January 2001	Ad 31/10/97--------- Â£ si 8@1 (2 pages)
4 January 2001	Return made up to 18/12/00; full list of members (7 pages)
4 January 2001	Return made up to 18/12/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 January 2000	Return made up to 18/12/99; full list of members (7 pages)
12 January 2000	Return made up to 18/12/99; full list of members (7 pages)
17 May 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
17 May 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
20 January 1999	Return made up to 18/12/98; full list of members (6 pages)
20 January 1999	Return made up to 18/12/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 January 1998	Return made up to 18/12/97; no change of members (4 pages)
12 January 1998	Return made up to 18/12/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
17 October 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
17 December 1996	Return made up to 18/12/96; full list of members (6 pages)
17 December 1996	Return made up to 18/12/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
14 June 1996	Auditor's resignation (1 page)
14 June 1996	Auditor's resignation (1 page)
20 December 1995	Return made up to 18/12/95; no change of members (4 pages)
20 December 1995	Return made up to 18/12/95; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 December 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
16 June 1991	Return made up to 21/04/91; no change of members (6 pages)
16 June 1991	Return made up to 21/04/91; no change of members (6 pages)
9 November 1990	Return made up to 21/04/90; full list of members (4 pages)
9 November 1990	Return made up to 21/04/90; full list of members (4 pages)
14 March 1990	Return made up to 21/04/89; full list of members (4 pages)
14 March 1990	Return made up to 21/04/89; full list of members (4 pages)
31 May 1988	Return made up to 21/04/88; full list of members (4 pages)
31 May 1988	Return made up to 21/04/88; full list of members (4 pages)
18 January 1988	Return made up to 12/10/87; full list of members (4 pages)
18 January 1988	Return made up to 12/10/87; full list of members (4 pages)
4 February 1987	Return made up to 02/04/86; full list of members (4 pages)
4 February 1987	Return made up to 02/04/86; full list of members (4 pages)
15 February 1986	Accounts made up to 30 June 1984 (4 pages)
15 February 1986	Accounts made up to 30 June 1984 (4 pages)
27 July 1985	Annual return made up to 29/01/85 (3 pages)
27 July 1985	Annual return made up to 29/01/85 (3 pages)
17 November 1984	Annual return made up to 31/03/84 (3 pages)
17 November 1984	Accounts made up to 30 June 1983 (5 pages)
17 November 1984	Annual return made up to 31/03/84 (3 pages)
17 November 1984	Accounts made up to 30 June 1983 (5 pages)
14 June 1984	New secretary appointed (1 page)
14 June 1984	New secretary appointed (1 page)
19 November 1983	Annual return made up to 15/08/83 (4 pages)
19 November 1983	Annual return made up to 15/08/83 (4 pages)
7 May 1983	Annual return made up to 31/12/82 (4 pages)
7 May 1983	Annual return made up to 31/12/82 (4 pages)
29 May 1982	Share capital (2 pages)
29 May 1982	Share capital (2 pages)
15 June 1976	Dir / sec appoint / resign (1 page)
15 June 1976	Dir / sec appoint / resign (1 page)
7 April 1975	Incorporation (15 pages)
7 April 1975	Incorporation (15 pages)
21 March 1975	Share capital/value on formation (1 page)
21 March 1975	Share capital/value on formation (1 page)

Ratebrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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