P & L Worsley Limited

Company Name	P & L Worsley Limited
Company Status	Dissolved
Company Number	03468311
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months 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

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(16 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Closed
Appointed	19 September 2014(16 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 04 August 2015)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Paul Worsley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	18 Weavers Close Cypress Point Lytham St Annes Lancashire FY8 4UL

Director Name	Lynda Worsley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Business Manager
Correspondence Address	18 Weavers Close Cypress Point Lytham St Annes Lancashire FY8 4UL

Secretary Name	Paul Worsley
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Weavers Close Cypress Point Lytham St Annes Lancashire FY8 4UL

Director Name	Andrew Philip Murray
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2009)
Role	Managing Director
Correspondence Address	2 The Paddock Little Heath Road Christleton Chester CH3 7AJ Wales

Director Name	Mrs Alexandra Rose
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Serena Juliet Tremlett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Douaire Les Grandes Capelles GY2 4UT

Secretary Name	Mr Andrew Craig Butterworth
Nationality	British
Status	Resigned
Appointed	14 May 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	19 Springbank Gardens Lymm Cheshire WA13 9GR

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	15 February 2008(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Tim Michael Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(13 years after company formation)
Appointment Duration	7 months (resigned 12 July 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	24 Out Lane Croston Leyland Lancashire PR26 9HJ

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British,
Status	Resigned
Appointed	12 July 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Steven Wild
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Correspondence Address	3300 Daresbury Business Park Warrington Cheshire WA4 4HS

Director Name	Assura Limited (Corporation)
Status	Resigned
Appointed	19 March 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2011)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton Lancashire 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

100 at £1	Gorgemead Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (2 pages)
12 April 2015	Application to strike the company off the register (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
19 September 2014	Appointment of Gorgemead Limited 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)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Steven Wild 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	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anwer 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	Termination of appointment of Steven Wild as a director on 19 September 2014 (1 page)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
25 January 2012	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 November 2011	Auditor's resignation (2 pages)
15 November 2011	Auditor's resignation (2 pages)
26 July 2011	Termination of appointment of Assura Limited as a director (2 pages)
26 July 2011	Termination of appointment of Assura Limited as a director (2 pages)
26 July 2011	Termination of appointment of Tim Davies as a director (2 pages)
26 July 2011	Appointment of Mr Steven Wild as a director (3 pages)
26 July 2011	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 26 July 2011 (2 pages)
26 July 2011	Appointment of Mr Steven Wild as a director (3 pages)
26 July 2011	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 26 July 2011 (2 pages)
26 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
26 July 2011	Termination of appointment of Tim Davies as a director (2 pages)
26 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
25 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
25 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
10 December 2010	Appointment of Tim Davies as a director (2 pages)
10 December 2010	Appointment of Tim Davies as a director (2 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Register inspection address has been changed (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
31 March 2010	Termination of appointment of Alexandra Rose as a director (1 page)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Alexandra Rose on 6 October 2009 (2 pages)
30 July 2009	Accounting reference date shortened from 13/05/2009 to 31/03/2009 (1 page)
30 July 2009	Accounting reference date shortened from 13/05/2009 to 31/03/2009 (1 page)
27 July 2009	Full accounts made up to 13 May 2008 (15 pages)
27 July 2009	Full accounts made up to 13 May 2008 (15 pages)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Appointment terminated director andrew murray (1 page)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Appointment terminated director andrew murray (1 page)
11 December 2008	Appointment terminated secretary andrew butterworth (1 page)
11 December 2008	Resolutions RES13 ‐ Director authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Appointment terminated secretary andrew butterworth (1 page)
11 December 2008	Resolutions RES13 ‐ Director authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 November 2008	Return made up to 12/11/08; full list of members (4 pages)
20 November 2008	Return made up to 12/11/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / andrew murray / 24/10/2008 (1 page)
10 November 2008	Director's change of particulars / andrew murray / 24/10/2008 (1 page)
18 September 2008	Total exemption small company accounts made up to 13 May 2007 (14 pages)
18 September 2008	Total exemption small company accounts made up to 13 May 2007 (14 pages)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
29 July 2008	Director's change of particulars / assura corporate services LIMITED / 21/07/2008 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from c/o assura pharmacy regus house chester business park chester CH4 9QR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from c/o assura pharmacy regus house chester business park chester CH4 9QR (1 page)
13 May 2008	Director appointed assura corporate services LIMITED (2 pages)
13 May 2008	Director appointed assura corporate services LIMITED (2 pages)
7 May 2008	Appointment terminated director serena tremlett (1 page)
7 May 2008	Appointment terminated director serena tremlett (1 page)
15 April 2008	Secretary appointed gregory joseph mcmahon (2 pages)
15 April 2008	Secretary appointed gregory joseph mcmahon (2 pages)
3 January 2008	Accounting reference date shortened from 31/03/08 to 13/05/07 (1 page)
3 January 2008	Accounting reference date shortened from 31/03/08 to 13/05/07 (1 page)
29 December 2007	Return made up to 12/11/07; full list of members (7 pages)
29 December 2007	Return made up to 12/11/07; full list of members (7 pages)
12 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 October 2007	Registered office changed on 12/10/07 from: regus house chester business park herons way chester CH4 9QR (1 page)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Registered office changed on 12/10/07 from: regus house chester business park herons way chester CH4 9QR (1 page)
12 October 2007	Director resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: glenroyd pharmacy 164C whitegate drive blackpool lancashire FY3 9HF (1 page)
4 September 2007	Registered office changed on 04/09/07 from: glenroyd pharmacy 164C whitegate drive blackpool lancashire FY3 9HF (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 January 2007	Return made up to 12/11/06; full list of members (7 pages)
6 January 2007	Return made up to 12/11/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 12/11/05; full list of members (7 pages)
7 November 2005	Return made up to 12/11/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 12/11/03; full list of members (7 pages)
28 January 2004	Return made up to 12/11/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 November 2002	Return made up to 12/11/02; full list of members (7 pages)
29 November 2002	Return made up to 12/11/02; full list of members (7 pages)
9 July 2002	Return made up to 12/11/01; full list of members (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 July 2002	Return made up to 12/11/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 February 2001	Return made up to 12/11/00; full list of members (6 pages)
28 February 2001	Return made up to 12/11/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 January 2000	Return made up to 12/11/99; full list of members (6 pages)
14 January 2000	Return made up to 12/11/99; full list of members (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: 111 whitegate drive blackpool FY3 9BY (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 111 whitegate drive blackpool FY3 9BY (1 page)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 November 1998	Return made up to 12/11/98; full list of members (6 pages)
18 November 1998	Return made up to 12/11/98; full list of members (6 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 December 1997	Ad 02/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1997	Ad 02/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
19 November 1997	Incorporation (17 pages)
19 November 1997	Incorporation (17 pages)

P & L Worsley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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