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Home > England & Wales Companies > BARKEREND PHARMACY LIMITED
Company Information for

BARKEREND PHARMACY LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
07641616
Private Limited Company
Liquidation

Company Overview

About Barkerend Pharmacy Ltd
BARKEREND PHARMACY LIMITED was founded on 2011-05-20 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Barkerend Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARKEREND PHARMACY LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in BD3
 
Previous Names
AVICENNA PHARMACY LIMITED14/06/2012
Filing Information
Company Number 07641616
Company ID Number 07641616
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 22:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARKEREND PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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Companies with same name BARKEREND PHARMACY LIMITED
The following companies were found which have the same name as BARKEREND PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARKEREND PHARMACY LIMITED Unknown

Company Officers of BARKEREND PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED REHMAN
Company Secretary 2011-05-20
AKRAM KHAN
Director 2011-05-20
MOHAMMED JAVED REHMAN
Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KHALIL REHMAN QAMAR
Director 2011-08-30 2014-05-21
MOHAMMED RAFIQ
Director 2011-08-30 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKRAM KHAN ANGLO HEALTHCARE LTD Director 2013-07-29 CURRENT 2013-07-29 Active
AKRAM KHAN AMA CLINIC LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MOHAMMED JAVED REHMAN RADIOLOGY REPORTS LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2015-03-10
MOHAMMED JAVED REHMAN ANGLO HEALTHCARE LTD Director 2013-07-29 CURRENT 2013-07-29 Active
MOHAMMED JAVED REHMAN AMA CLINIC LIMITED Director 2011-10-20 CURRENT 2011-10-20 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
2020-02-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM Barkerend Health Centre Bluebell Building Barkerend Road Bradford BD3 8QH England
2019-07-31LIQ02Voluntary liquidation Statement of affairs
2019-07-31600Appointment of a voluntary liquidator
2019-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-16
2019-05-29DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Barkerend Health Centre Barkerend Road Bradford West Yorkshire BD3 8QH England
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 489 Barkerend Road Bradford West Yorkshire BD3 8QX
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIQ
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KHALIL QAMAR
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM Avicenna Medical Practice Barkerend Health Centre Barkerend Road Bradford West Yorkshire BD3 8QH
2012-06-14RES15CHANGE OF NAME 18/05/2012
2012-06-14CERTNMCompany name changed avicenna pharmacy LIMITED\certificate issued on 14/06/12
2012-05-25RES15CHANGE OF COMPANY NAME 17/06/19
2012-05-25NM06Change of name with request to seek comments from relevant body
2012-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-22AR0120/05/12 FULL LIST
2011-10-25AP01DIRECTOR APPOINTED MR MOHAMMED RAFIQ
2011-10-25AP01DIRECTOR APPOINTED MR KHALIL REHMAN QAMAR
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BARKEREND PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-07-23
Meetings of Creditors2019-07-18
Appointment of Liquidators2019-07-18
Petitions to Wind Up (Companies)2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against BARKEREND 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
BARKEREND PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

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 2013-05-31 £ 264,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BARKEREND PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 50,618
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-20 £ 100
Current Assets 2013-05-31 £ 152,245
Current Assets 2012-05-31 £ 0
Debtors 2013-05-31 £ 78,522
Shareholder Funds 2012-05-31 £ 0
Shareholder Funds 2011-05-20 £ 100
Stocks Inventory 2013-05-31 £ 23,105
Tangible Fixed Assets 2013-05-31 £ 16,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARKEREND PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARKEREND PHARMACY LIMITED
Trademarks
We have not found any records of BARKEREND PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARKEREND 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 BARKEREND PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARKEREND 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 TypeMeetings of Creditors
Defending partyBARKEREND PHARMACY LIMITEDEvent Date2019-07-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBARKEREND PHARMACY LIMITEDEvent Date2019-07-16
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBARKEREND PHARMACY LIMITEDEvent Date2019-07-16
By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Date on which Resolutions were passed: 16 July 2019 Members Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . For further details contact Nimisha Gadhia , 0116 299 4745 Mr A Khan :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBARKEREND PHARMACY LIMITEDEvent Date2015-12-02
SolicitorSchofield Sweeney LLP
In the County Court at Bradford case number 251 A Petition to wind up the above-named Company of 489 Barkerend Road, Bradford, West Yorkshire BD3 8QX , Company Number 07641616, presented on 2 December 2015 by MR KHALID KAMAR of 32 Baring Avenue, Bradford, West Yorkshire BD3 7ET and MR MOHAMMED RAFIQ of 15 Alum Drive, Bradford, West Yorkshire BD9 5LJ , claiming to be Creditors of the company shall be heard at Bradford County Court, Exchange Square, Drake Street, Bradford, West Yorkshire BD1 1JA , on 26 January 2016 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 of the Insolvency Rules 1986 by 1600 hours on 25 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARKEREND 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 BARKEREND 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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