Newland Community Pharmacy Limited

Company Name	Newland Community Pharmacy Limited
Company Status	Dissolved
Company Number	05058293
Category	Private Limited Company
Incorporation Date	27 February 2004(20 years, 2 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months 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	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(11 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(11 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(11 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Mr Ameetkumar Ramanbhai Patel
Status	Closed
Appointed	01 May 2015(11 years, 2 months after company formation)
Appointment Duration	4 years (closed 14 May 2019)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Catherine Boury
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Mrs Carol Broughton
Nationality	British
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 High Road Everthorpe Brough East Yorkshire HU15 2AP

Secretary Name	Suresh Kumar Boury
Nationality	British
Status	Resigned
Appointed	25 April 2006(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 May 2015)
Role	Pharmacist
Correspondence Address	59-61 Newland Avenue Hull East Yorkshire HU5 3BG

Director Name	Anil David Boury
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2013)
Role	Academic Coordinator
Country of Residence	United Kingdom
Correspondence Address	59-61 Newland Avenue Hull East Yorkshire HU5 3BG

Director Name	Dilip Matthew Boury
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2015)
Role	Research
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Rakesh Andrew Boury
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	newlandpharmacy.com
Telephone	01482 342872
Telephone region	Hull

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£135,608
Cash	£57,249
Current Liabilities	£220,058

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 January 2011	Delivered on: 19 January 2011 Satisfied on: 6 May 2015 Persons entitled: Lloyds Tsb 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
17 January 2008	Delivered on: 5 February 2008 Satisfied on: 6 May 2015 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: F/H 59/61 newland avenue, hull t/n HS286568. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

18 January 2011

Delivered on: 19 January 2011
Satisfied on: 6 May 2015
Persons entitled: Lloyds Tsb 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

17 January 2008

Delivered on: 5 February 2008
Satisfied on: 6 May 2015
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: F/H 59/61 newland avenue, hull t/n HS286568. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
19 February 2019	Application to strike the company off the register (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
17 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
21 June 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
21 June 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 May 2015	Satisfaction of charge 2 in full (1 page)
6 May 2015	Satisfaction of charge 1 in full (2 pages)
6 May 2015	Satisfaction of charge 2 in full (1 page)
6 May 2015	Satisfaction of charge 1 in full (2 pages)
5 May 2015	Registered office address changed from 59-61 Newland Avenue Hull East Yorkshire HU5 3BG to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Rakesh Andrew Boury as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Mrs Heena Patel as a director on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from 59-61 Newland Avenue Hull East Yorkshire HU5 3BG to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Heena Patel as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Dilip Matthew Boury as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Catherine Boury as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 May 2015 (2 pages)
5 May 2015	Registered office address changed from 59-61 Newland Avenue Hull East Yorkshire HU5 3BG to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Catherine Boury as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Suresh Kumar Boury as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Rakesh Andrew Boury as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Suresh Kumar Boury as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Rakesh Andrew Boury as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Dilip Matthew Boury as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Dilip Matthew Boury as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Catherine Boury as a director on 1 May 2015 (1 page)
5 May 2015	Appointment of Mrs Heena Patel as a director on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Suresh Kumar Boury as a secretary on 1 May 2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
17 November 2014	Change of share class name or designation (2 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (5 pages)
17 November 2014	Change of share class name or designation (2 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
13 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Termination of appointment of Anil Boury as a director (1 page)
25 March 2013	Termination of appointment of Anil Boury as a director (1 page)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Secretary's details changed for Suresh Kumar Boury on 26 March 2012 (1 page)
2 May 2012	Director's details changed for Catherine Boury on 26 March 2012 (2 pages)
2 May 2012	Secretary's details changed for Suresh Kumar Boury on 26 March 2012 (1 page)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Director's details changed for Catherine Boury on 26 March 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 September 2011	Appointment of Anil David Boury as a director (3 pages)
27 September 2011	Appointment of Anil David Boury as a director (3 pages)
27 September 2011	Appointment of Rakesh Andrew Boury as a director (3 pages)
27 September 2011	Appointment of Dilip Matthew Boury as a director (3 pages)
27 September 2011	Appointment of Rakesh Andrew Boury as a director (3 pages)
27 September 2011	Appointment of Dilip Matthew Boury as a director (3 pages)
23 May 2011	Secretary's details changed for Suresh Kumar Boury on 26 March 2011 (2 pages)
23 May 2011	Secretary's details changed for Suresh Kumar Boury on 26 March 2011 (2 pages)
23 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Catherine Boury on 26 March 2011 (2 pages)
23 May 2011	Director's details changed for Catherine Boury on 26 March 2011 (2 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 May 2009	Return made up to 26/03/09; full list of members (4 pages)
1 May 2009	Return made up to 26/03/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 May 2008	Return made up to 26/03/08; no change of members (3 pages)
21 May 2008	Return made up to 26/03/08; no change of members (3 pages)
5 February 2008	Particulars of mortgage/charge (4 pages)
5 February 2008	Particulars of mortgage/charge (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 June 2007	Return made up to 27/02/07; no change of members 363(287) ‐ Registered office changed on 01/06/07 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2007	Return made up to 27/02/07; no change of members 363(287) ‐ Registered office changed on 01/06/07 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 27/02/06; full list of members (3 pages)
1 March 2006	Return made up to 27/02/06; full list of members (3 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 March 2005	Return made up to 27/02/05; full list of members (6 pages)
31 March 2005	Return made up to 27/02/05; full list of members (6 pages)
27 April 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
27 April 2004	Ad 13/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
27 April 2004	Ad 13/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: owen avenue, priory park west hessle east yorkshire HU13 9PD (1 page)
30 March 2004	Registered office changed on 30/03/04 from: owen avenue, priory park west hessle east yorkshire HU13 9PD (1 page)
27 February 2004	Incorporation (16 pages)
27 February 2004	Incorporation (16 pages)