Company NameShealmore Limited
Company StatusDissolved
Company Number01497588
CategoryPrivate Limited Company
Incorporation Date20 May 1980(43 years, 10 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

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

Directors

Secretary NameColin Caunce
NationalityBritish
StatusClosed
Appointed01 February 2006(25 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 30 December 2014)
RoleCompany Director
Correspondence Address3 Croyd Close
Hindley Green
Wigan
Lancashire
WN2 4NF
Director NameMr Yakub Ibrahim Patel
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2010(30 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 30 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 2076 Lynstock Way
Bolton
Greater Manchester
BL6 4SA
Director NameGorgemead Limited (Corporation)
StatusClosed
Appointed01 February 2006(25 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 30 December 2014)
Correspondence AddressLynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameMr Dinesh Bhagvanji Ganatra
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(11 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 February 2006)
RoleChemist (Pharmacy)
Correspondence Address16 Roseneath
Bramhall
Stockport
Cheshire
SK7 3LP
Director NameMr Narendra Bhagvanji Ganatra
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(11 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 February 2006)
RoleChemist
Correspondence Address4 Lyme Lea Close
Cheadle Hulme
Cheshire
SK8 7SP
Secretary NameMr Narendra Bhagvanji Ganatra
NationalityBritish
StatusResigned
Appointed28 November 1991(11 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Lyme Lea Close
Cheadle Hulme
Cheshire
SK8 7SP

Location

Registered AddressPO Box 2076 Lynstock Way
Bolton
Greater Manchester
BL6 4SA
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

100 at £1Gorgemead LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
1 September 2014Application to strike the company off the register (2 pages)
1 September 2014Application to strike the company off the register (2 pages)
27 June 2014Satisfaction of charge 6 in full (1 page)
27 June 2014Satisfaction of charge 6 in full (1 page)
25 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
22 January 2014Total exemption full accounts made up to 31 August 2013 (6 pages)
22 January 2014Total exemption full accounts made up to 31 August 2013 (6 pages)
9 May 2013Total exemption full accounts made up to 31 August 2012 (5 pages)
9 May 2013Total exemption full accounts made up to 31 August 2012 (5 pages)
26 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
8 May 2012Total exemption full accounts made up to 31 August 2011 (5 pages)
8 May 2012Total exemption full accounts made up to 31 August 2011 (5 pages)
4 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
23 March 2011Director's details changed for Gorgemead Limited on 23 March 2011 (2 pages)
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 March 2011Director's details changed for Gorgemead Limited on 23 March 2011 (2 pages)
23 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
4 February 2011Total exemption full accounts made up to 31 August 2010 (5 pages)
4 February 2011Total exemption full accounts made up to 31 August 2010 (5 pages)
27 September 2010Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
27 September 2010Appointment of Mr Yakub Ibrahim Patel as a director (2 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Composite guarantee, debenture, etc 28/04/2010
(4 pages)
12 May 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 May 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Composite guarantee, debenture, etc 28/04/2010
(4 pages)
12 May 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 May 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
10 May 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Georgemead Limited on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Georgemead Limited on 23 December 2009 (2 pages)
16 June 2009Total exemption full accounts made up to 31 August 2008 (5 pages)
16 June 2009Total exemption full accounts made up to 31 August 2008 (5 pages)
4 December 2008Return made up to 28/11/08; full list of members (3 pages)
4 December 2008Return made up to 28/11/08; full list of members (3 pages)
16 June 2008Total exemption full accounts made up to 31 August 2007 (5 pages)
16 June 2008Total exemption full accounts made up to 31 August 2007 (5 pages)
12 December 2007Return made up to 28/11/07; full list of members (2 pages)
12 December 2007Return made up to 28/11/07; full list of members (2 pages)
1 April 2007Total exemption full accounts made up to 31 August 2006 (5 pages)
1 April 2007Total exemption full accounts made up to 31 August 2006 (5 pages)
29 November 2006Return made up to 28/11/06; full list of members (2 pages)
29 November 2006Return made up to 28/11/06; full list of members (2 pages)
28 November 2006Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
28 November 2006Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
3 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 October 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 July 2006Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 July 2006Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
29 March 2006Return made up to 28/11/05; full list of members (2 pages)
29 March 2006Return made up to 28/11/05; full list of members (2 pages)
8 March 2006Registered office changed on 08/03/06 from: 448 didsbury road heaton mersey stockport SK4 3BS (1 page)
8 March 2006Registered office changed on 08/03/06 from: 448 didsbury road heaton mersey stockport SK4 3BS (1 page)
1 March 2006Director resigned (1 page)
1 March 2006New secretary appointed (2 pages)
1 March 2006Director resigned (1 page)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New secretary appointed (2 pages)
1 March 2006Secretary resigned;director resigned (1 page)
1 March 2006Secretary resigned;director resigned (1 page)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005 (6 pages)
21 December 2005 (6 pages)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
22 November 2004Accounts made up to 30 April 2004 (12 pages)
22 November 2004Accounts made up to 30 April 2004 (12 pages)
26 February 2004 (6 pages)
26 February 2004 (6 pages)
31 December 2003Return made up to 28/11/03; full list of members (7 pages)
31 December 2003Return made up to 28/11/03; full list of members (7 pages)
30 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2002Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2002 (6 pages)
30 December 2002 (6 pages)
20 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 2001Full accounts made up to 30 April 2001 (14 pages)
6 November 2001Full accounts made up to 30 April 2001 (14 pages)
5 December 2000 (6 pages)
5 December 2000 (6 pages)
4 December 2000Return made up to 28/11/00; full list of members (6 pages)
4 December 2000Return made up to 28/11/00; full list of members (6 pages)
13 December 1999Return made up to 28/11/99; full list of members (6 pages)
13 December 1999Return made up to 28/11/99; full list of members (6 pages)
3 December 1999 (5 pages)
3 December 1999 (5 pages)
8 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 November 1998 (6 pages)
25 November 1998 (6 pages)
15 December 1997Return made up to 28/11/97; no change of members (4 pages)
15 December 1997Return made up to 28/11/97; no change of members (4 pages)
12 December 1997 (7 pages)
12 December 1997 (7 pages)
10 December 1996 (8 pages)
10 December 1996 (8 pages)
5 December 1996Return made up to 28/11/96; no change of members (4 pages)
5 December 1996Return made up to 28/11/96; no change of members (4 pages)
5 December 1995Return made up to 28/11/95; full list of members (6 pages)
5 December 1995Return made up to 28/11/95; full list of members (6 pages)
17 November 1995 (6 pages)
17 November 1995 (6 pages)
2 September 1991Ad 13/08/91--------- £ si 50@1=50 £ ic 75/125 (2 pages)
2 September 1991Ad 13/08/91--------- £ si 50@1=50 £ ic 75/125 (2 pages)
26 February 1991Return made up to 31/12/90; full list of members (7 pages)
26 February 1991Return made up to 31/12/90; full list of members (7 pages)
30 January 1990 (4 pages)
30 January 1990 (4 pages)
3 May 1989Return made up to 13/09/88; full list of members (4 pages)
3 May 1989Return made up to 13/09/88; full list of members (4 pages)
24 April 1987Return made up to 23/10/86; full list of members (4 pages)
24 April 1987Return made up to 23/10/86; full list of members (4 pages)
25 October 1982Accounts made up to 30 April 1981 (3 pages)
25 October 1982Accounts made up to 30 April 1981 (3 pages)
17 August 1982Accounts made up to 30 April 1982 (8 pages)
17 August 1982Accounts made up to 30 April 1982 (8 pages)
20 May 1980Incorporation (15 pages)
20 May 1980Incorporation (15 pages)