Dissolved
Dissolved 2015-05-17
Company Information for GW PHARMA (NW) LTD
HALE, CHESHIRE, WA15 9SQ,
|
Company Registration Number
06691164
Private Limited Company
Dissolved Dissolved 2015-05-17 |
Company Name | |
---|---|
GW PHARMA (NW) LTD | |
Legal Registered Office | |
HALE CHESHIRE WA15 9SQ Other companies in WA15 | |
Company Number | 06691164 | |
---|---|---|
Date formed | 2008-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-05-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 08:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW BURNS |
||
GORDON WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIX FIGURE IDEAS LTD | Company Secretary | 2007-09-14 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
SECURITYCENTRE LIMITED | Company Secretary | 2007-04-26 | CURRENT | 1994-01-25 | Active | |
CALASH BUSINESS SERVICES LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2002-12-23 | Dissolved 2016-04-19 | |
FAIRYTALE FACTORY LIMITED | Company Secretary | 2000-02-21 | CURRENT | 2000-02-21 | Dissolved 2013-10-01 | |
COPELODGE LTD | Director | 2013-05-30 | CURRENT | 1987-05-18 | Dissolved 2016-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/13 FULL LIST | |
RES13 | LIQUIDATOR APPOINTED 23/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 77 SCHOOL LANE DIDSBURY MANCHESTER LANCASHIRE M20 6WN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 08/09/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHYTE / 07/02/2011 | |
AR01 | 08/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHYTE / 01/09/2010 | |
AR01 | 08/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 10 SCHOOL LANE DIDSBURY MANCHESTER M20 6RD | |
288a | DIRECTOR APPOINTED GORDON WHYTE | |
288a | SECRETARY APPOINTED PAUL BURNS | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GW PHARMA (NW) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GW PHARMA (NW) LTD | Event Date | 2014-12-11 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 6 February 2015 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Liquidators report showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 December 2013. Office Holder details: Darren Terence Brookes, (IP No. 09297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
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. |