Gilstead Pharmacy Limited

Company Name	Gilstead Pharmacy Limited
Company Status	Dissolved
Company Number	06341025
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Dissolution Date	4 December 2014 (9 years, 4 months ago)
Previous Name	Jason Baskind Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Jason Mark Baskind
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Rachel Baskind
Status	Closed
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jason Baskind 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,753
Cash	£859
Current Liabilities	£274,190

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 September 2014	Liquidators' statement of receipts and payments to 20 June 2014 (27 pages)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
4 September 2014	Liquidators' statement of receipts and payments to 20 June 2014 (27 pages)
4 September 2014	Liquidators statement of receipts and payments to 20 June 2014 (27 pages)
30 June 2014	Notice of ceasing to act as a voluntary liquidator (5 pages)
30 June 2014	Notice of ceasing to act as a voluntary liquidator (5 pages)
8 July 2013	Administrator's progress report to 21 June 2013 (24 pages)
8 July 2013	Administrator's progress report to 21 June 2013 (24 pages)
8 July 2013	Appointment of a voluntary liquidator (1 page)
8 July 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 February 2013	Notice of deemed approval of proposals (1 page)
1 February 2013	Notice of deemed approval of proposals (1 page)
17 January 2013	Statement of administrator's proposal (31 pages)
17 January 2013	Statement of administrator's proposal (31 pages)
9 January 2013	Registered office address changed from 6 Stainbeck Lane Leeds West Yorkshire LS7 3QY on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 6 Stainbeck Lane Leeds West Yorkshire LS7 3QY on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 6 Stainbeck Lane Leeds West Yorkshire LS7 3QY on 9 January 2013 (2 pages)
8 January 2013	Appointment of an administrator (1 page)
8 January 2013	Appointment of an administrator (1 page)
1 November 2012	Secretary's details changed for Rachel Baskind on 13 August 2012 (1 page)
1 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1 (3 pages)
1 November 2012	Secretary's details changed for Rachel Baskind on 13 August 2012 (1 page)
1 November 2012	Director's details changed for Mr Jason Mark Baskind on 13 August 2012 (2 pages)
1 November 2012	Director's details changed for Mr Jason Mark Baskind on 13 August 2012 (2 pages)
1 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 1 (3 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 March 2011	Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
22 March 2011	Accounts made up to 31 August 2010 (2 pages)
22 March 2011	Current accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
22 March 2011	Accounts made up to 31 August 2010 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts made up to 31 August 2009 (2 pages)
29 April 2010	Accounts made up to 31 August 2009 (2 pages)
10 March 2010	Memorandum and Articles of Association (9 pages)
10 March 2010	Memorandum and Articles of Association (9 pages)
3 February 2010	Company name changed jason baskind LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-07 (2 pages)
3 February 2010	Company name changed jason baskind LIMITED\certificate issued on 03/02/10 RES15 ‐ Change company name resolution on 2010-01-07 (2 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Change of name with request to seek comments from relevant body (1 page)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Change of name with request to seek comments from relevant body (1 page)
1 September 2009	Return made up to 13/08/09; full list of members (3 pages)
1 September 2009	Return made up to 13/08/09; full list of members (3 pages)
28 May 2009	Accounts made up to 31 August 2008 (2 pages)
28 May 2009	Accounts made up to 31 August 2008 (2 pages)
3 November 2008	Return made up to 13/08/08; full list of members (3 pages)
3 November 2008	Return made up to 13/08/08; full list of members (3 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New director appointed (1 page)
13 August 2007	Incorporation (16 pages)
13 August 2007	Incorporation (16 pages)

Gilstead Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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