Dissolved
Dissolved 2018-04-17
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Company Information for HECKINGTON PHARMACY LIMITED
LINCOLN, ENGLAND, LN5,
|
Company Registration Number
 03794917 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Heckington Pharmacy Ltd
HECKINGTON PHARMACY LIMITED was founded on 1999-06-24 and had its registered office in Lincoln. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HECKINGTON PHARMACY LIMITED | |
| Legal Registered Office | |
| LINCOLN ENGLAND | |
Filing Information
| Company Number | 03794917 | |
|---|---|---|
| Date formed | 1999-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-12 12:58:10 |
| Companies House |
|
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Company Officers of HECKINGTON PHARMACY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE POWELL |
||
STEPHEN HUGHES |
||
DAVID FRANK MALTBY |
||
MARGARET WILLIAMSON TRANTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIM ANDREW BAILEY |
Director | ||
RUTH MARGARET BAILEY |
Director | ||
LOUIS ARNOLD HULSE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F.MALTBY & SONS LIMITED | Director | 2016-06-13 | CURRENT | 1949-01-21 | Active | |
| GADSBY'S OF SOUTHWELL LIMITED | Director | 2016-06-13 | CURRENT | 1985-02-21 | Active | |
| SOUTH LINCOLNSHIRE CREMATORIUM LIMITED | Director | 2016-06-13 | CURRENT | 2012-05-31 | Active | |
| LINCOLN CORN EXCHANGE AND MARKETS (1991) LIMITED | Director | 2016-06-13 | CURRENT | 1990-10-25 | Active | |
| GREETWELL DEVELOPMENTS LIMITED | Director | 2016-06-13 | CURRENT | 1998-03-09 | Active | |
| HOLLAND BROTHERS LIMITED | Director | 2010-05-24 | CURRENT | 1920-10-22 | Dissolved 2015-02-03 | |
| BLUEPRINT DEVELOPMENTS LIMITED | Director | 2010-05-24 | CURRENT | 1995-06-01 | Dissolved 2015-02-03 | |
| FIGUREFIRST LIMITED | Director | 2010-05-24 | CURRENT | 1992-12-17 | Dissolved 2015-02-03 | |
| F MALTBY HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2007-12-06 | Dissolved 2015-02-03 | |
| F. MALTBY LIMITED | Director | 2010-05-24 | CURRENT | 1975-11-03 | Dissolved 2015-02-03 | |
| ONYXBRIDGE LIMITED | Director | 2009-08-17 | CURRENT | 2002-03-07 | Dissolved 2015-02-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| AA01 | PREVSHO FROM 30/09/2016 TO 31/08/2016 | |
| AR01 | 24/06/16 FULL LIST | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET WILLIAMSON TRANTER | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 7 BREWERS COURT DONINGTON SPALDING LINCOLNSHIRE PE11 4US ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANDREW BAILEY / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET BAILEY / 01/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM STANLEY BETT HOUSE TENTERCROFT STREET LINCOLN LINCOLNSHIRE LN5 7DB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 26 HIGH STREET HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9QZ | |
| AP01 | DIRECTOR APPOINTED MR STEVE HUGHES | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANK MALTBY | |
| AP03 | SECRETARY APPOINTED MISS JANE POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM BAILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUIS HULSE | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET BAILEY / 24/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANDREW BAILEY / 24/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KIM BAILEY / 24/06/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HECKINGTON PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HECKINGTON PHARMACY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HECKINGTON PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.62 | 9 |
| MortgagesNumMortOutstanding | 1.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 103,410 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 105,066 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 5,717 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 6,327 |
Creditors and other liabilities
Filed Financial Reports
|
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 HECKINGTON PHARMACY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 290,256 |
| Cash Bank In Hand | 2012-09-30 | £ 266,114 |
| Current Assets | 2013-09-30 | £ 454,194 |
| Current Assets | 2012-09-30 | £ 431,746 |
| Debtors | 2013-09-30 | £ 91,407 |
| Debtors | 2012-09-30 | £ 98,614 |
| Shareholder Funds | 2013-09-30 | £ 384,283 |
| Shareholder Funds | 2012-09-30 | £ 363,720 |
| Stocks Inventory | 2013-09-30 | £ 72,531 |
| Stocks Inventory | 2012-09-30 | £ 67,018 |
| Tangible Fixed Assets | 2013-09-30 | £ 39,216 |
| Tangible Fixed Assets | 2012-09-30 | £ 43,367 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HECKINGTON PHARMACY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HECKINGTON PHARMACY LIMITED
Income
Government Income
We have not found government income sources for HECKINGTON 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 (47730 - Dispensing chemist in specialised stores) as HECKINGTON PHARMACY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HECKINGTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HECKINGTON 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 HECKINGTON PHARMACY 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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