GSH Mossgate Limited

Company Name	GSH Mossgate Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	06853485
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month 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	Current
Appointed	19 September 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	19 September 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Dr Alexander Richard Gaw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT

Director Name	Mr Daniel David Holehouse
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Thurtell Lodge Off Ashcroft Close Caton Lancaster Lancashire LA2 9RX

Director Name	Dr Robin Sykes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	12 Coach Road Warton Carnforth Lancashire LA5 9PP

Secretary Name	Dr Alexander Richard Gaw
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	3 years, 5 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	01 April 2011(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Contact

Website	cohenschemist.co.uk

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

3 at £1	Gorgemead LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

12 July 2011	Delivered on: 20 July 2011 Satisfied on: 27 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 November 2009	Delivered on: 20 November 2009 Satisfied on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 July 2011

Delivered on: 20 July 2011
Satisfied on: 27 June 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

17 November 2009

Delivered on: 20 November 2009
Satisfied on: 14 April 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
25 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (3 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (3 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
1 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (3 pages)
1 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (3 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)
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 Alexander Richard Gaw as a secretary 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 Anwer 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 Alexander Richard Gaw as a secretary on 19 September 2014 (1 page)
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	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 2 in full (1 page)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (4 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3 (4 pages)
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)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2011 (4 pages)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2011 (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2011	Termination of appointment of Daniel Holehouse as a director (2 pages)
7 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
7 July 2011	Termination of appointment of Robin Sykes as a director (2 pages)
7 July 2011	Termination of appointment of Alexander Gaw as a director (2 pages)
7 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
7 July 2011	Termination of appointment of a secretary (2 pages)
7 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
7 July 2011	Termination of appointment of Robin Sykes as a director (2 pages)
7 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
7 July 2011	Termination of appointment of a secretary (2 pages)
7 July 2011	Termination of appointment of Daniel Holehouse as a director (2 pages)
7 July 2011	Termination of appointment of Alexander Gaw as a director (2 pages)
1 July 2011	Registered office address changed from Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Mount Lindeth 10 Lindeth Road Silverdale Carnforth Lancashire LA5 0TT on 1 July 2011 (2 pages)
15 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Secretary's details changed for Dr Alexander Richard Gaw on 20 March 2010 (1 page)
11 June 2010	Director's details changed for Dr Robin Sykes on 20 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Daniel David Holehouse on 20 March 2010 (2 pages)
11 June 2010	Secretary's details changed for Dr Alexander Richard Gaw on 20 March 2010 (1 page)
11 June 2010	Director's details changed for Dr Alexander Richard Gaw on 20 March 2010 (2 pages)
11 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Dr Alexander Richard Gaw on 20 March 2010 (2 pages)
11 June 2010	Director's details changed for Dr Robin Sykes on 20 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Daniel David Holehouse on 20 March 2010 (2 pages)
19 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
26 March 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 26 March 2010 (2 pages)
26 March 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 26 March 2010 (2 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 March 2009	Incorporation (12 pages)
20 March 2009	Incorporation (12 pages)