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Company Information for

LEONARD GORDON LIMITED

BOLTON, LANCASHIRE, BL6,
Company Registration Number
00892549
Private Limited Company
Dissolved

Dissolved 2014-12-30

Company Overview

About Leonard Gordon Ltd
LEONARD GORDON LIMITED was founded on 1966-11-23 and had its registered office in Bolton. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
LEONARD GORDON LIMITED
 
Legal Registered Office
BOLTON
LANCASHIRE
 
Previous Names
LEONARD GORDON (CHEMISTS) LIMITED26/05/2010
Filing Information
Company Number 00892549
Date formed 1966-11-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-08 20:17:25
Primary Source:Companies House
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Companies with same name LEONARD GORDON LIMITED
The following companies were found which have the same name as LEONARD GORDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEONARD GORDON PARK CONSERVANCY A NJ NONPROFIT CORPORATION New Jersey Unknown
LEONARD GORDON PROPERTIES LP New Jersey Unknown
LEONARD GORDON COMPANY California Unknown

Company Officers of LEONARD GORDON LIMITED

Current Directors
Officer Role Date Appointed
COLIN CAUNCE
 Company Secretary 2005-12-01
GORGEMEAD LTD
 Company Secretary 2006-06-30
GORGEMEAD LIMITED
 Director 2005-12-01
ANWER IBRAHIM PATEL
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW GORDON
 Company Secretary 1998-04-30 2005-12-01
RACHEL JANE BERINSON
 Director 1992-06-30 2005-12-01
LEONARD GORDON
 Director 1992-06-30 2005-12-01
MICHAEL ANDREW GORDON
 Director 1998-04-30 2005-12-01
NATALIE CAROL GORDON
 Director 1992-06-30 2005-12-01
IAN STRACHAN
 Director 2001-02-05 2003-09-30
NATALIE CAROL GORDON
 Company Secretary 1992-06-30 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CAUNCE BURY PHARMACY LIMITED Company Secretary 2008-03-31 CURRENT 1994-06-20 Dissolved 2015-08-04
COLIN CAUNCE NASH DRUG COMPANY LIMITED Company Secretary 2007-04-30 CURRENT 1978-04-07 Active
COLIN CAUNCE BRYAN BLOOM CHEMIST LIMITED Company Secretary 2007-02-01 CURRENT 1997-12-01 Dissolved 2015-08-04
COLIN CAUNCE W.BAMFORD & SONS(CHEMISTS)LIMITED Company Secretary 2007-01-02 CURRENT 1924-05-20 Dissolved 2014-12-30
COLIN CAUNCE G J PRINCE LIMITED Company Secretary 2006-08-01 CURRENT 2002-11-08 Dissolved 2015-08-04
COLIN CAUNCE A LIPSHAW LIMITED Company Secretary 2006-06-30 CURRENT 1998-12-09 Dissolved 2014-12-30
COLIN CAUNCE LINELAUNCH LIMITED Company Secretary 2006-05-04 CURRENT 1992-01-02 Active
COLIN CAUNCE SEDDON PHARM (LOWTON) LIMITED Company Secretary 2006-03-31 CURRENT 1985-01-15 Dissolved 2015-08-04
COLIN CAUNCE WRIGHTS (BOLTON) LIMITED Company Secretary 2006-02-01 CURRENT 1984-05-22 Dissolved 2014-12-30
COLIN CAUNCE CHARLES FOX LIMITED Company Secretary 2006-02-01 CURRENT 1988-12-12 Dissolved 2014-12-30
COLIN CAUNCE SHEALMORE LIMITED Company Secretary 2006-02-01 CURRENT 1980-05-20 Dissolved 2014-12-30
COLIN CAUNCE ROYLES (DENBIGH) LIMITED Company Secretary 2005-11-01 CURRENT 2001-03-22 Dissolved 2014-12-30
COLIN CAUNCE JAMES BIRTWISTLE LIMITED Company Secretary 2005-07-11 CURRENT 1943-12-24 Dissolved 2014-12-30
COLIN CAUNCE H.N. ESPLEY & SONS LIMITED Company Secretary 2005-07-11 CURRENT 1978-02-21 Active
COLIN CAUNCE NORMAN E. SMITH (MANCHESTER) LIMITED Company Secretary 2005-06-01 CURRENT 1977-03-24 Dissolved 2015-08-04
GORGEMEAD LIMITED WESTFROST LTD Director 2017-11-01 CURRENT 1996-04-24 Active
GORGEMEAD LIMITED BRINNINGTON PHARMACY LIMITED Director 2017-11-01 CURRENT 2011-04-07 Active
GORGEMEAD LIMITED JAMES HELGASON LIMITED Director 2017-06-01 CURRENT 1984-09-03 Active
GORGEMEAD LIMITED JN MURRAY HOLDINGS LIMITED Director 2017-03-01 CURRENT 2008-07-28 Active
GORGEMEAD LIMITED J.N. MURRAY LIMITED Director 2017-03-01 CURRENT 1978-11-29 Active
GORGEMEAD LIMITED MELLING PHARMACY LIMITED Director 2016-12-01 CURRENT 2002-10-31 Active
GORGEMEAD LIMITED RICHARDSON PHARMACY LIMITED Director 2016-12-01 CURRENT 2004-08-23 Active
GORGEMEAD LIMITED OLD CROSS PHARMACY LIMITED Director 2016-04-29 CURRENT 2010-04-12 Active
GORGEMEAD LIMITED GROUP PHARMACY 1968 LIMITED Director 2016-04-29 CURRENT 2010-03-19 Active
GORGEMEAD LIMITED R.HINDHAUGH (CHEMISTS) LIMITED Director 2016-01-27 CURRENT 1955-06-23 Active
GORGEMEAD LIMITED DENCHEM LIMITED Director 2015-12-01 CURRENT 1978-08-10 Active
GORGEMEAD LIMITED ASSAN PHARMACY LIMITED Director 2015-11-26 CURRENT 2004-07-06 Active
GORGEMEAD LIMITED ASSAN PHARMACY (SOUTH WEST) LIMITED Director 2015-11-26 CURRENT 2007-02-07 Active
GORGEMEAD LIMITED PATHVALLEY LIMITED Director 2015-11-26 CURRENT 2003-10-29 Active
GORGEMEAD LIMITED S & D ROSS LIMITED Director 2015-09-01 CURRENT 1993-09-23 Active
GORGEMEAD LIMITED MIDDLE CHARE PHARMACY LIMITED Director 2015-09-01 CURRENT 1986-02-13 Active
GORGEMEAD LIMITED BRIDGE PHARMACY LIMITED Director 2015-05-01 CURRENT 1962-02-16 Active
GORGEMEAD LIMITED IDEALMODE LIMITED Director 2014-09-19 CURRENT 2002-01-09 Dissolved 2015-08-04
GORGEMEAD LIMITED SKEELES PHARMACY LIMITED Director 2014-09-19 CURRENT 1935-06-01 Dissolved 2015-08-04
GORGEMEAD LIMITED ARMSIDE CHEMIST LIMITED Director 2014-09-19 CURRENT 1999-05-19 Dissolved 2015-08-04
GORGEMEAD LIMITED CLEARUP LIMITED Director 2014-09-19 CURRENT 1998-04-27 Dissolved 2015-08-04
GORGEMEAD LIMITED P & L WORSLEY LIMITED Director 2014-09-19 CURRENT 1997-11-19 Dissolved 2015-08-04
GORGEMEAD LIMITED MWH HEALTHCARE LIMITED Director 2014-09-19 CURRENT 2007-04-02 Dissolved 2015-08-04
GORGEMEAD LIMITED DOUGLAS SKEELES LIMITED Director 2014-09-19 CURRENT 1960-07-01 Active
GORGEMEAD LIMITED CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED Director 2014-09-19 CURRENT 2007-12-12 Active
GORGEMEAD LIMITED FRESHNEY GREEN HEALTH CONSORTIUM LIMITED Director 2014-09-19 CURRENT 2008-05-21 Active
GORGEMEAD LIMITED GSH MOSSGATE LIMITED Director 2014-09-19 CURRENT 2009-03-20 Active
GORGEMEAD LIMITED YORKSHIRE STREET PHARMACY LIMITED Director 2014-09-19 CURRENT 2003-12-29 Active
GORGEMEAD LIMITED HARVEY AND RICHARDSON (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2003-10-08 Active
GORGEMEAD LIMITED HARVEY AND RICHARDSON LIMITED Director 2014-09-19 CURRENT 1976-12-09 Active
GORGEMEAD LIMITED DARWEN (H.C.C.) LIMITED Director 2010-10-11 CURRENT 1977-08-16 Active
GORGEMEAD LIMITED BURY PHARMACY LIMITED Director 2008-03-31 CURRENT 1994-06-20 Dissolved 2015-08-04
GORGEMEAD LIMITED GOODALL AND BUTLER LIMITED Director 2008-02-29 CURRENT 1951-03-29 Dissolved 2014-12-30
GORGEMEAD LIMITED NASH DRUG COMPANY LIMITED Director 2007-04-30 CURRENT 1978-04-07 Active
GORGEMEAD LIMITED BRYAN BLOOM CHEMIST LIMITED Director 2007-02-01 CURRENT 1997-12-01 Dissolved 2015-08-04
GORGEMEAD LIMITED W.BAMFORD & SONS(CHEMISTS)LIMITED Director 2007-01-02 CURRENT 1924-05-20 Dissolved 2014-12-30
GORGEMEAD LIMITED G J PRINCE LIMITED Director 2006-08-01 CURRENT 2002-11-08 Dissolved 2015-08-04
GORGEMEAD LIMITED A LIPSHAW LIMITED Director 2006-06-30 CURRENT 1998-12-09 Dissolved 2014-12-30
GORGEMEAD LIMITED LINELAUNCH LIMITED Director 2006-05-04 CURRENT 1992-01-02 Active
GORGEMEAD LIMITED SEDDON PHARM (LOWTON) LIMITED Director 2006-03-31 CURRENT 1985-01-15 Dissolved 2015-08-04
GORGEMEAD LIMITED CHARLES FOX LIMITED Director 2006-02-01 CURRENT 1988-12-12 Dissolved 2014-12-30
GORGEMEAD LIMITED SHEALMORE LIMITED Director 2006-02-01 CURRENT 1980-05-20 Dissolved 2014-12-30
GORGEMEAD LIMITED ROYLES (DENBIGH) LIMITED Director 2005-11-01 CURRENT 2001-03-22 Dissolved 2014-12-30
GORGEMEAD LIMITED JAMES BIRTWISTLE LIMITED Director 2005-07-11 CURRENT 1943-12-24 Dissolved 2014-12-30
GORGEMEAD LIMITED H.N. ESPLEY & SONS LIMITED Director 2005-07-11 CURRENT 1978-02-21 Active
GORGEMEAD LIMITED PHARMACY EXPRESS LIMITED Director 2005-07-01 CURRENT 2001-09-03 Active
GORGEMEAD LIMITED NORMAN E. SMITH (MANCHESTER) LIMITED Director 2005-06-01 CURRENT 1977-03-24 Dissolved 2015-08-04
GORGEMEAD LIMITED RATEBROOK LIMITED Director 2005-06-01 CURRENT 1975-04-07 Active
ANWER IBRAHIM PATEL ESSA ACADEMY Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
ANWER IBRAHIM PATEL WRIGHTS (BOLTON) LIMITED Director 2010-09-24 CURRENT 1984-05-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL ROYLES (DENBIGH) LIMITED Director 2010-09-24 CURRENT 2001-03-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL CHARLES FOX LIMITED Director 2010-09-24 CURRENT 1988-12-12 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MARSH (BOLTON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
ANWER IBRAHIM PATEL MEDIHEALTH (NORTHERN) LIMITED Director 2009-06-25 CURRENT 2004-01-30 Active
ANWER IBRAHIM PATEL AIP INVESTMENTS UK LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ESSA FOUNDATION ACADEMIES TRUST Director 2008-10-23 CURRENT 2008-10-23 Active
ANWER IBRAHIM PATEL ATHERTON PHARMACY CONSORTIUM LIMITED Director 2005-02-03 CURRENT 2005-01-26 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MEDIHEALTH LIMITED Director 2004-05-13 CURRENT 1995-08-10 Active
ANWER IBRAHIM PATEL WALKBOOST LIMITED Director 2002-08-21 CURRENT 2002-05-29 Active
ANWER IBRAHIM PATEL PRINWEST LIMITED Director 1998-12-10 CURRENT 1998-12-10 Active
ANWER IBRAHIM PATEL GORGEMEAD LIMITED Director 1991-11-30 CURRENT 1979-06-04 Active
ANWER IBRAHIM PATEL CITYFOCUS LIMITED Director 1991-11-30 CURRENT 1981-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-01DS01APPLICATION FOR STRIKING-OFF
2014-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CAUNCE / 30/06/2014
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-04AR0130/06/14 FULL LIST
2014-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CAUNCE / 30/06/2014
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-15AA31/08/13 TOTAL EXEMPTION FULL
2013-07-23AR0130/06/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION FULL
2012-07-25AR0130/06/12 FULL LIST
2012-05-08AA31/08/11 TOTAL EXEMPTION FULL
2011-07-08AR0130/06/11 FULL LIST
2011-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEAD LIMITED / 08/07/2011
2011-02-04AA31/08/10 TOTAL EXEMPTION FULL
2010-09-24AP01DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL
2010-07-06AR0130/06/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORGEMEAD LTD / 30/06/2010
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GORGEMEAD LIMITED / 30/06/2010
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-26CERTNMCOMPANY NAME CHANGED LEONARD GORDON (CHEMISTS) LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-12RES13COMPOSITE GUARANTEE, DEBENTURE, ETC 28/04/2010
2010-05-12RES01ALTER MEMORANDUM 28/04/2010
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-10AA31/08/09 TOTAL EXEMPTION FULL
2010-04-26RES15CHANGE OF NAME 20/04/2010
2009-07-09363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-28225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06
2006-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-07-13363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-11353LOCATION OF REGISTER OF MEMBERS
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 280 GORTON ROAD REDDISH STOCKPORT LANCS SK5 6RN
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-09-20363sRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-10-09288bDIRECTOR RESIGNED
2003-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-07MEM/ARTSARTICLES OF ASSOCIATION
2003-04-07RES12VARYING SHARE RIGHTS AND NAMES
2003-04-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-04-0788(2)RAD 16/03/03--------- £ SI 890@1=890 £ IC 10/900
2002-07-11363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2001-07-10AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2000-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LEONARD GORDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEONARD GORDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LEONARD GORDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARD GORDON LIMITED
Trademarks
We have not found any records of LEONARD GORDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARD GORDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as LEONARD GORDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONARD GORDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARD GORDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEONARD GORDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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