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Company Information for

LINDSAY PHARMACY LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,

Company Registration Number

03390143

Private Limited Company

Liquidation

Company Overview

About Lindsay Pharmacy Ltd

LINDSAY PHARMACY LIMITED was founded on 1997-06-20 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Lindsay Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

LINDSAY PHARMACY LIMITED

Legal Registered Office

44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in BN1

Previous Names

LINDSAY CHEMISTS LIMITED

21/11/2007

Filing Information

Company Number		03390143
Company ID Number		03390143
Date formed		1997-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-06-30
Account next due		2012-03-31
Latest return		2011-06-20
Return next due		2017-07-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-09 15:36:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDSAY PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED

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Company Officers of LINDSAY PHARMACY LIMITED

Current Directors

Officer	Role	Date Appointed
BUTTON LIMITED	Company Secretary	2008-05-26
ROGER JOHN BUTTON	Director	2005-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER JOHN BUTTON	Company Secretary	2005-12-23	2010-06-01
DAVID ALLEN APPLEBY	Director	2005-12-23	2008-07-04
SIMON CHRISTOPHER BROCK	Director	2007-06-28	2008-03-17
MARTIN DAVID THOW	Company Secretary	1997-06-20	2005-12-23
JULIA CHERRIMAN THOW	Director	1997-06-20	2005-12-23
STARTCO LIMITED	Nominated Secretary	1997-06-20	1997-06-20
NEWCO LIMITED	Nominated Director	1997-06-20	1997-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER JOHN BUTTON	PHOTO'S ON MEDICATION LTD	Director	2011-09-27	CURRENT	2011-09-27	Active - Proposal to Strike off
ROGER JOHN BUTTON	05970384 LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Liquidation

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.

Date	Document Type	Document Description
2018-05-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008066
2017-11-28	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.2
2016-11-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2015-11-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2014-12-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2013-12-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
2012-10-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2012
2012-09-19	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-05-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2012
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-04	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-12-06	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-25	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ARCADE PHARMACY THE ARCADE LITTLEHAMPTON WEST SUSSEX BN17 5AB UNITED KINGDOM
2011-10-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-13	LATEST SOC	13/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-13	AR01	20/06/11 FULL LIST
2011-05-24	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-10	AR01	20/06/10 FULL LIST
2010-08-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUTTON LIMITED / 01/06/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 01/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BUTTON / 01/06/2010
2010-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER BUTTON
2010-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	20/06/09 FULL LIST
2009-07-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2009-06-15	353	LOCATION OF REGISTER OF MEMBERS
2009-06-15	288a	SECRETARY APPOINTED BUTTON LIMITED
2009-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM ARCADE PHARMACY THE ARCADE LITTLEHAMPTON WEST SUSSEX BN17 5AB
2009-06-15	190	LOCATION OF DEBENTURE REGISTER
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID APPLEBY
2008-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM THE OLD MALTHOUSE 33 HIGH STREET SELSEY WEST SUSSEX PO20 0RB
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BROCK
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-21	CERTNM	COMPANY NAME CHANGED LINDSAY CHEMISTS LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-11	363s	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-11	288a	NEW DIRECTOR APPOINTED
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-19	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	288a	NEW DIRECTOR APPOINTED
2006-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP
2006-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10	288b	SECRETARY RESIGNED
2006-01-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

5231 - Dispensing chemists

Licences & Regulatory approval

We could not find any licences issued to LINDSAY PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2013-07-02
Meetings of Creditors	2011-11-29
Appointment of Administrators	2011-10-11

Fines / Sanctions

No fines or sanctions have been issued against LINDSAY PHARMACY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-29	Outstanding	AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
LEGAL CHARGE	2010-08-03	Satisfied	SANTANDER UK PLC
DEBENTURE	2010-08-03	Satisfied	SANTANDER UK PLC
ALL ASSETS DEBENTURE	2008-08-28	Outstanding	RESOURCE PARTNERS SPV LIMITED
DEBENTURE	2008-01-31	Satisfied	HSBC BANK PLC
DEBENTURE	2005-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-08-01	Satisfied	MIDLAND BANK PLC
DEBENTURE	1997-08-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2010-06-30

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 LINDSAY PHARMACY LIMITED

Intangible Assets

Patents

We have not found any records of LINDSAY PHARMACY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINDSAY PHARMACY LIMITED

Trademarks

We have not found any records of LINDSAY PHARMACY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDSAY PHARMACY 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 (5231 - Dispensing chemists) as LINDSAY PHARMACY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINDSAY PHARMACY 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	LINDSAY PHARMACY LIMITED	Event Date	2013-06-24
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) , that I, Christopher Latos , of White Maund LLP , 44-46 Old Steine, Brighton, East Sussex BN1 1NH , being the Joint Liquidator of the above-named company, intend to declare a First Dividend to the unsecured Creditors within 2 months of the last date of proving specified herein. Creditors who have not already proved are required, on or before 26 July 2013 , the last day for proving, to submit their proof of debt to me at White Maund LLP , 44-46 Old Steine, Brighton, East Sussex BN1 1NH , and, if so requested by me, to provide further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified is not entitled to disturb, by reason that he has not participated in it, the Dividend so declared. Any person who requires further information may contact Christopher Latos (IP No 9399), email: info@whitemaund.co.uk or by telephone: 01273 731144 . Christopher Latos , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	LINDSAY PHARMACY LIMITED	Event Date	2011-11-25
Notice is hereby given pursuant Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 (as amended), that a meeting of the creditors of the above-named company will be held at Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA on 9 December 2011 at 11.30 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at White Maund LLP , 44-46 Old Steine, Brighton, East Sussex BN1 1NH not later than 12.00 noon on 8 December 2011 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Legislation: Insolvency Rules 1986 and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised under Legislation section: Section 375 of the Legislation: Companies Act 1985 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Legislation section: Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 (as amended), that members of the company should write to Andrew White at White Maund LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH for copies of the Joint Administrators Statement of Proposals. Christopher Latos , Office holder capacity: Joint Administrator : White Maund LLP :

Initiating party		Event Type	Appointment of Administrators
Defending party	LINDSAY PHARMACY LIMITED	Event Date	2011-09-30
In the High Court of Justice (Chancery Division) Companies Court case number 8556 Andrew White (IP No 008066 ) and Christopher Latos (IP No 009399 ), 44 Old Steine, Brighton BN1 1NH . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDSAY PHARMACY 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 LINDSAY PHARMACY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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