| Company Name | Pharmashelve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06247879 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
| Dissolution Date | 3 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Richard Gilbert Kay |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenway Ridley Lane Mawdesley Ormskirk L40 2RF |
| Secretary Name | Janet Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 September 2015) |
| Role | Company Director |
| Correspondence Address | Morningtown Dark Lane, Mawdesley Ormskirk Lancashire L40 2QU |
| Director Name | Mr Geoffrey Michael Kay |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stable Pedley House Pedley Hill Adlington Cheshire SK10 4LB |
| Director Name | Peter Brian Charles Kay |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morningtown Dark Lane, Mawdesley Ormskirk L40 2QU |
| Director Name | Mrs Janet Lyn Kay |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Briitsh |
| Status | Resigned |
| Appointed | 22 January 2014(6 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mornington Dark Lane Mawdesley Ormskirk Lancashire L40 2QU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.pharmashelve.co.uk |
|---|---|
| Telephone | 0845 5564371 |
| Telephone region | Unknown |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 120 at £1 | Pharmashelve Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,902 |
| Cash | £4,374 |
| Current Liabilities | £236,932 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 June 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 April 2014 | Registered office address changed from Rydal Mount 168-170 Chaddock Lane Worsley Manchester M28 1DF United Kingdom on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Rydal Mount 168-170 Chaddock Lane Worsley Manchester M28 1DF United Kingdom on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Rydal Mount 168-170 Chaddock Lane Worsley Manchester M28 1DF United Kingdom on 4 April 2014 (2 pages) |
| 3 April 2014 | Statement of affairs with form 4.19 (10 pages) |
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Resolutions
|
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2014 | Statement of affairs with form 4.19 (10 pages) |
| 3 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2014 | Termination of appointment of Janet Kay as a director (1 page) |
| 29 January 2014 | Termination of appointment of Janet Kay as a director (1 page) |
| 23 January 2014 | Termination of appointment of Peter Kay as a director (1 page) |
| 23 January 2014 | Termination of appointment of Peter Kay as a director (1 page) |
| 23 January 2014 | Appointment of Mrs Janet Lyn Kay as a director (2 pages) |
| 23 January 2014 | Appointment of Mrs Janet Lyn Kay as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Geoffrey Kay as a director (1 page) |
| 23 January 2014 | Termination of appointment of Geoffrey Kay as a director (1 page) |
| 13 June 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages) |
| 13 June 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 31 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
| 19 November 2012 | Registered office address changed from Studio House 40 Invar Road Wardley Industrial Estate Swinton Manchester M27 9HF United Kingdom on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from Studio House 40 Invar Road Wardley Industrial Estate Swinton Manchester M27 9HF United Kingdom on 19 November 2012 (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 26 October 2011 | Registered office address changed from Ground Floor, Ivy Mill, Crown Street, Failsworth, Manchester Lancashire M35 9BD on 26 October 2011 (1 page) |
| 26 October 2011 | Registered office address changed from Ground Floor, Ivy Mill, Crown Street, Failsworth, Manchester Lancashire M35 9BD on 26 October 2011 (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (7 pages) |
| 7 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Statement of capital following an allotment of shares on 16 May 2009
|
| 10 September 2010 | Statement of capital following an allotment of shares on 16 May 2009
|
| 22 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 August 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 17 August 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 29 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 3 June 2009 | Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 June 2009 | Ad 01/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 1 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Incorporation (12 pages) |
| 15 May 2007 | Incorporation (12 pages) |