Liquidation
Company Information for JOHN DENT (CHEMISTS) LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP 26, STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
|
Company Registration Number
00374708 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| JOHN DENT (CHEMISTS) LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR (CENTRAL) LLP 26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH Other companies in S40 | |
| Company Number | 00374708 | |
|---|---|---|
| Company ID Number | 00374708 | |
| Date formed | 1942-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB125646078 |
| Last Datalog update: | 2025-10-04 07:44:29 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CHARLES WILLIAM JOHN TANKARD |
||
AUSTEN DILKS |
||
CHARLES WILLIAM JOHN TANKARD |
||
DAVID WILLIAM MARSLAND TANKARD |
||
MICHAEL CHARLES TANKARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MAURICE EGGLESTON |
Director | ||
SALLY ELIZABETH RICHARDSON |
Director | ||
EDITH ELIZABETH TANKARD |
Director | ||
JONATHAN PETER MORRIS BIRD |
Director | ||
ALAN MORRIS BIRD |
Director | ||
JOHN HOWARD |
Director | ||
MICHAEL WICKSTEAD LANGLEY |
Director | ||
ALAN MORRIS BIRD |
Company Secretary | ||
GEOFFREY DUNCAN MAXFIELD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWBOROUGH BEACON GOLF CLUB.LIMITED(THE) | Director | 2018-01-06 | CURRENT | 1896-02-12 | Active | |
| MILL DRIVE AND LANE (CROWBOROUGH) LIMITED | Director | 1999-02-15 | CURRENT | 1991-07-29 | Active | |
| FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
| DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
| PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
| MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
| CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
| FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
| MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
| MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
| UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
| ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
| CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| Liquidation. Administration move to voluntary liquidation | ||
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| REGISTERED OFFICE CHANGED ON 12/02/25 FROM White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/25 FROM White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003747080002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003747080002 | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| liquidation-in-administration-extension-of-period | ||
| AM19 | liquidation-in-administration-extension-of-period | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM03 | Statement of administrator's proposal | |
| Liquidation creditors meeting | ||
| AM07 | Liquidation creditors meeting | |
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 13/10/23 FROM 1 Windermere Road Chesterfield S41 8DU England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/23 FROM 1 Windermere Road Chesterfield S41 8DU England | |
| AM01 | Appointment of an administrator | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 79 New Square Chesterfield S40 1AH United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003747080002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE EGGLESTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 8150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH TANKARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDSON | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 8150 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM 79 New Square Chesterfield S40 1AH | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. CHARLES WILLIAM JOHN TANKARD on 2015-12-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES WILLIAM JOHN TANKARD / 18/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ELIZABETH TANKARD / 18/12/2015 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 8150 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 8150 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| CH01 | Director's details changed for Mrs Sally Elizabeth Richardson on 2013-11-06 | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL CHARLES TANKARD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 17/05/10 CHANGES | |
| SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 8150 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 18/05/09 GBP SI 250@1=250 GBP IC 7800/8050 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM MARSLAND TANKARD | |
| 363s | RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS | |
| 88(2) | AD 07/04/08 GBP SI 100@1=100 GBP IC 7700/7800 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| SRES01 | ALTER MEM AND ARTS 20/07/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| Appointmen | 2025-09-19 |
| Meetings of Creditors | 2023-11-16 |
| Appointmen | 2023-10-09 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE & GENERAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN DENT (CHEMISTS) LIMITED
JOHN DENT (CHEMISTS) LIMITED owns 1 domain names.
dentsphoto.co.uk
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as JOHN DENT (CHEMISTS) LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | JOHN DENT (CHEMISTS) LIMITED | Event Date | 2023-10-09 |
| In the High Court of Justice No 005374 of 2023 JOHN DENT (CHEMISTS) LIMITED (Company Number 00374708 ) Trading Name: Dents Chemists Nature of Business: Dispensing chemist in specialised stores Registe… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |