Dispensary Holdings Limited

Company Name	Dispensary Holdings Limited
Company Status	Dissolved
Company Number	06239971
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Hundal Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Amarjit Singh Hundal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Secretary Name	Mrs Solange Tammy Hundal
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 North Drive Beconsfield Buckinghamshire HP9 1TZ

Director Name	Mr Pravin Dayalal Chakoo Budhdeo
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Paines Lane Pinner Middlesex HA5 3DA

Director Name	Mr Sanjay Budhdeo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Paines Lane Pinner Middlesex HA5 3DA

Director Name	Mr Joshy Mathew
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Secretary Name	Mr Shamir Pravinchandra Budhdeo
Status	Resigned
Appointed	12 January 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Director Name	Mr Shamir Pravinchandra Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH

Director Name	Mr Mahendra Kadam
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB

Director Name	Mr Shamir Pravinchandra Budhdeo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(11 years after company formation)
Appointment Duration	1 year (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	48 A, Paines Lane Pinner Middlesex HA5 3DA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Room 103, Mansion House Bucknalls Lane Watford WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London

Shareholders

117 at £1	Pravin Dayalal Chakoo Budhdeo 58.50% Ordinary
58 at £1	Shamir Pravinchandra Budhdeo 29.00% Ordinary
25 at £1	Amarjit Singh Hundal 12.50% Ordinary

Financials

Year	2014
Net Worth	-£7,444
Cash	£200
Current Liabilities	£42,909

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

22 February 2010	Delivered on: 25 February 2010 Satisfied on: 11 March 2014 Persons entitled: Resource Partners Spv Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 see image for full details. Fully Satisfied

22 February 2010

Delivered on: 25 February 2010
Satisfied on: 11 March 2014
Persons entitled: Resource Partners Spv Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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 see image for full details.
Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019	Voluntary strike-off action has been suspended (1 page)
24 June 2019	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 10 June 2019 (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (3 pages)
12 March 2019	Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to Room 103, Mansion House Bucknalls Lane Watford WD25 9XX on 12 March 2019 (1 page)
22 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
28 September 2018	Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 July 2018	Termination of appointment of Mahendra Kadam as a director on 21 May 2018 (1 page)
20 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 March 2018	Change of details for Mr Shamir Pravinchandra Budhdeo as a person with significant control on 7 March 2018 (2 pages)
8 March 2018	Change of details for Mr. Pravin Dayalal Chakoo Budhdeo as a person with significant control on 7 March 2018 (2 pages)
8 March 2018	Director's details changed for Mr. Mahendra Kadam on 7 March 2018 (2 pages)
6 March 2018	Registered office address changed from Unit 4, York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Notification of Pravin Dayalal Chakoo Budhdeo as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Pravin Dayalal Chakoo Budhdeo as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Shamir Pravinchandra Budhdeo as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Shamir Pravinchandra Budhdeo as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
24 November 2016	Director's details changed for Mr. Mahendra Kadam on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr. Mahendra Kadam on 24 November 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4, York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4, York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 2 September 2016 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200 (3 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200 (3 pages)
14 April 2016	Director's details changed for Mr. Mahendra Kadam on 11 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr. Mahendra Kadam on 11 April 2016 (2 pages)
7 October 2015	Appointment of Mr. Mahendra Kadam as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Amarjit Singh Hundal as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Amarjit Singh Hundal as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Joshy Mathew as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Amarjit Singh Hundal as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Joshy Mathew as a director on 1 October 2015 (1 page)
7 October 2015	Appointment of Mr. Mahendra Kadam as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr. Mahendra Kadam as a director on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Joshy Mathew as a director on 1 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (6 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (6 pages)
8 July 2015	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 June 2015 (1 page)
8 July 2015	Director's details changed for Mr Amarjit Singh Hundal on 23 September 2013 (2 pages)
8 July 2015	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 June 2015 (1 page)
8 July 2015	Director's details changed for Mr Joshy Mathew on 23 September 2013 (2 pages)
8 July 2015	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Joshy Mathew on 23 September 2013 (2 pages)
8 July 2015	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Amarjit Singh Hundal on 23 September 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (6 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 200 (6 pages)
19 June 2014	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 19 June 2014 (1 page)
19 June 2014	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 17 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Amarjit Singh Hundal on 17 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 17 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Amarjit Singh Hundal on 17 June 2014 (2 pages)
11 March 2014	Satisfaction of charge 1 in full (1 page)
11 March 2014	Satisfaction of charge 1 in full (1 page)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013 (2 pages)
27 September 2013	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 27 September 2013 (1 page)
27 September 2013	Director's details changed for Mr Joshy Mathew on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013 (2 pages)
27 September 2013	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk on 27 September 2013 (1 page)
27 September 2013	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Joshy Mathew on 24 September 2013 (2 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Director's details changed for Mr Joshy Mathew on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Joshy Mathew on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Joshy Mathew on 4 June 2013 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2012	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 1 October 2012 (2 pages)
2 November 2012	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 1 October 2012 (2 pages)
2 November 2012	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (1 page)
1 November 2012	Director's details changed for Mr Samir Pravin Budhdeo on 1 October 2012 (2 pages)
12 June 2012	Termination of appointment of Sanjay Budhdeo as a director (1 page)
12 June 2012	Termination of appointment of Sanjay Budhdeo as a director (1 page)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Appointment of Mr Samir Pravin Budhdeo as a director (2 pages)
7 June 2011	Appointment of Mr Samir Pravin Budhdeo as a director (2 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
16 May 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Pravin Budhdeo as a director (1 page)
18 March 2010	Termination of appointment of Pravin Budhdeo as a director (1 page)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 January 2010	Appointment of Mr Samir Pravin Budhdeo as a secretary (1 page)
27 January 2010	Appointment of Mr Joshy Mathew as a director (2 pages)
27 January 2010	Termination of appointment of Solange Hundal as a secretary (1 page)
27 January 2010	Appointment of Mr Samir Pravin Budhdeo as a secretary (1 page)
27 January 2010	Appointment of Mr Joshy Mathew as a director (2 pages)
27 January 2010	Termination of appointment of Solange Hundal as a secretary (1 page)
27 January 2010	Appointment of Mr Sanjay Budhdeo as a director (2 pages)
27 January 2010	Appointment of Mr Sanjay Budhdeo as a director (2 pages)
13 November 2009	Appointment of Mr Pravin Dayalal Chakoo Budhdeo as a director (2 pages)
13 November 2009	Appointment of Mr Pravin Dayalal Chakoo Budhdeo as a director (2 pages)
22 September 2009	Memorandum and Articles of Association (8 pages)
22 September 2009	Memorandum and Articles of Association (8 pages)
17 September 2009	Company name changed hundal holdings LIMITED\certificate issued on 18/09/09 (2 pages)
17 September 2009	Company name changed hundal holdings LIMITED\certificate issued on 18/09/09 (2 pages)
13 July 2009	Ad 31/05/09\gbp si 24@1=24\gbp ic 1/25\ (2 pages)
13 July 2009	Ad 31/05/09\gbp si 24@1=24\gbp ic 1/25\ (2 pages)
13 July 2009	Ad 01/06/09\gbp si 175@1=175\gbp ic 25/200\ (2 pages)
13 July 2009	Ad 01/06/09\gbp si 175@1=175\gbp ic 25/200\ (2 pages)
14 May 2009	Return made up to 08/05/09; full list of members (3 pages)
14 May 2009	Return made up to 08/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 June 2008	Return made up to 08/05/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU (1 page)
10 June 2008	Return made up to 08/05/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU (1 page)
10 October 2007	Registered office changed on 10/10/07 from: unit 7 curo park, park street frogmore st albans AL2 2DD (1 page)
10 October 2007	Registered office changed on 10/10/07 from: unit 7 curo park, park street frogmore st albans AL2 2DD (1 page)
24 August 2007	Registered office changed on 24/08/07 from: talbot house 204-226 imperial drive, rayners lane, harrow middlesex HA2 7HH (1 page)
24 August 2007	Registered office changed on 24/08/07 from: talbot house 204-226 imperial drive, rayners lane, harrow middlesex HA2 7HH (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
8 May 2007	Incorporation (16 pages)
8 May 2007	Incorporation (16 pages)