Goldenhill Pharmacy Limited

Company Name	Goldenhill Pharmacy Limited
Company Status	Dissolved
Company Number	04661970
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	15 December 2015 (8 years, 4 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 John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 15 December 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(6 years after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Louise Snape
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	16 Grosvenor Avenue Alsager Cheshire ST7 2BZ

Director Name	Jonathan Matthew Snape
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	16 Grosvenor Avenue Alsager Cheshire ST7 2BZ

Secretary Name	Jonathan Matthew Snape
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	16 Grosvenor Avenue Alsager Cheshire ST7 2BZ

Director Name	Mr Steven John Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Secretary Name	Heather Susan Parker
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2006)
Role	Accountant
Correspondence Address	50 Fuller Drive Wistaston Crewe Cheshire CW2 6TH

Director Name	Mr Steven John Coleman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 October 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Thurlestone Road Altrincham Cheshire WA14 4NB

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	31 May 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
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(4 years, 8 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

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(6 years, 5 months 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(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2005)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bestway Panacea Healthcare Limited 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
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)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
2 July 2014	Satisfaction of charge 3 in full (4 pages)
2 July 2014	Satisfaction of charge 5 in full (4 pages)
2 July 2014	Satisfaction of charge 4 in full (4 pages)
2 July 2014	Satisfaction of charge 6 in full (4 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
24 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
20 May 2009	Appointment terminate, director jonathan david brocklehurst logged form (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
26 March 2008	Return made up to 11/02/08; full list of members (4 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Director resigned (1 page)
17 December 2007	Accounts for a small company made up to 27 January 2007 (6 pages)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: united co-operatives LTD wood house etruria road hanley stoke on trent staffs ST1 5NW (1 page)
6 December 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
7 November 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
6 November 2007	New director appointed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 June 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
23 March 2007	Return made up to 11/02/07; full list of members (3 pages)
1 December 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
13 July 2006	Accounting reference date shortened from 31/05/07 to 25/01/07 (1 page)
19 June 2006	Accounting reference date shortened from 28/02/07 to 31/05/06 (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: the paddock london road stapeley nantwich cheshire CW5 7JL (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
29 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Return made up to 11/02/06; full list of members (6 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2005	Registered office changed on 21/10/05 from: the paddock london road stapeley nantwich cheshire CW5 7JL (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Registered office changed on 12/10/05 from: c/o george davies solicitors fountain court 68 fountain street manchester M2 2FB (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New director appointed (2 pages)
11 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 March 2005	Return made up to 11/02/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: c/o modiplus paul house stockport rd timperley cheshire, WA15 7UQ (1 page)
16 June 2004	New secretary appointed (1 page)
27 February 2004	Return made up to 11/02/04; full list of members (7 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Ad 12/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: paul house stockport road, timperley altringham cheshire WA15 7UQ (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
11 February 2003	Incorporation (6 pages)

Goldenhill Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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