Marsh (Bolton) Limited

Company Name	Marsh (Bolton) Limited
Company Status	Dissolved
Company Number	07138256
Category	Private Limited Company
Incorporation Date	27 January 2010(14 years, 3 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week 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	31 August 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 March 2024)
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	31 August 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 March 2024)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British,
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2076 Lynstock Way Bolton BL6 4SA

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock Way Bolton BL6 4SA

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Barbara Liput
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2014)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Ms Karen Elizabeth Rice
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Sarah Simpson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2018)
Role	Pharmacist
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

100 at £1	Marsh International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,672,434
Gross Profit	£3,858,678
Net Worth	-£7,923,509
Cash	£58,257
Current Liabilities	£2,991,069

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

3 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 43-45 thicketford road, bolton t/nos MAN35965, MAN36098 and MAN35966;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
3 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 market place, ramsbottom, bury t/no GM85713;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
3 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 49 thicketford road, bolton t/no GM15112;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
17 April 2012	Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 42-44 lyndhurst road burnley t/no LAN105956 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 April 2012	Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 151-15A accrington road, burnley t/no LAN106266 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 April 2012	Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a halliwell surgery pharmacy lindfield drive, bolton t/no MAN160007 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 January 2012	Delivered on: 7 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
13 December 2011	Delivered on: 15 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding
25 May 2021	Delivered on: 2 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 March 2017	Delivered on: 17 March 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The property known as 7 market place, ramsbottom, bury, BL0 9AJ registered at the land registry with title number GM85713. To see all charges, please refer to schedule 2 of the charging document attached to this form. Outstanding
4 March 2015	Delivered on: 11 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold chemist at st annes primary care centre, durham avenue, lytham st annes, FY8 2EP title number: LAN117731. Outstanding
4 April 2013	Delivered on: 16 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a cohens chemist st annes medical centre durham road lytham stannes together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 47A high street standish wigan t/no MAN189004 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1190-1192 rochdale road blackley manchester t/no MAN48661 and MAN113951 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 April 2013	Delivered on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a chemists located @ highfields surgery holtdale approach tinshill leeds t/no YY8810 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H mere lane, neighbourhood health centre, 51 mere lane, liverpool, t/no: MS592514 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 385 eaton road, liverpool t/no MS283542;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
3 August 2012	Delivered on: 15 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 395 tonge moor road, bolton t/no GM137560;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding
26 February 2010	Delivered on: 9 March 2010 Satisfied on: 10 February 2012 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group or any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

19 May 2017	Full accounts made up to 31 August 2016 (28 pages)
27 March 2017	Resolutions RES13 ‐ Finance arrangements/company business 06/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 March 2017	Memorandum and Articles of Association (20 pages)
22 March 2017	Satisfaction of charge 071382560017 in full (1 page)
22 March 2017	Satisfaction of charge 12 in full (2 pages)
22 March 2017	Satisfaction of charge 15 in full (2 pages)
22 March 2017	Satisfaction of charge 13 in full (2 pages)
22 March 2017	Satisfaction of charge 8 in full (2 pages)
21 March 2017	Satisfaction of charge 10 in full (2 pages)
21 March 2017	Satisfaction of charge 4 in full (2 pages)
21 March 2017	Satisfaction of charge 6 in full (2 pages)
21 March 2017	Satisfaction of charge 11 in full (2 pages)
21 March 2017	Satisfaction of charge 5 in full (2 pages)
21 March 2017	Satisfaction of charge 7 in full (2 pages)
21 March 2017	Satisfaction of charge 9 in full (2 pages)
21 March 2017	Satisfaction of charge 3 in full (2 pages)
21 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Termination of appointment of Karen Elizabeth Rice as a director on 17 March 2017 (1 page)
20 March 2017	Appointment of Sarah Simpson as a director on 17 March 2017 (2 pages)
17 March 2017	Registration of charge 071382560018, created on 9 March 2017 (56 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
21 April 2016	Termination of appointment of Craig Bernard Fishwick as a director on 21 April 2016 (1 page)
23 March 2016	Full accounts made up to 31 August 2015 (22 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
19 April 2015	Full accounts made up to 31 August 2014 (21 pages)
11 March 2015	Registration of charge 071382560017, created on 4 March 2015 (30 pages)
11 March 2015	Registration of charge 071382560017, created on 4 March 2015 (30 pages)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
1 September 2014	Appointment of Ms Karen Elizabeth Rice as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Barbara Liput as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Ms Karen Elizabeth Rice as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Barbara Liput as a director on 1 September 2014 (1 page)
3 June 2014	Full accounts made up to 31 August 2013 (25 pages)
24 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
6 June 2013	Full accounts made up to 31 August 2012 (16 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 15 (10 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 14 (10 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 12 (10 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
21 May 2012	Full accounts made up to 31 August 2011 (19 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for craig fishwick was registered on 19/01/2012 (3 pages)
18 January 2012	Appointment of Barbara Liput as a director (2 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 November 2011	Appointment of Mr Craig Bernard Fishwick as a director ANNOTATION A second filed AP01 for craig fishwick was registered on 19/01/2012 (3 pages)
23 March 2011	Full accounts made up to 31 August 2010 (16 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Current accounting period shortened from 31 January 2011 to 31 August 2010 (2 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Marsh (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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