E G Collins (New Ferry) Limited

Company Name	E G Collins (New Ferry) Limited
Company Status	Dissolved
Company Number	01065623
Category	Private Limited Company
Incorporation Date	14 August 1972(51 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2002(30 years, 4 months after company formation)
Appointment Duration	14 years (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2002(30 years, 4 months after company formation)
Appointment Duration	14 years (closed 03 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(35 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Edward Gibson Collins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 January 1997)
Role	Pharmacist
Correspondence Address	Stratford Uplands Road Bromborough Merseyside L62 2BY

Director Name	Florence Barbara Collins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 January 1997)
Role	Teacher
Correspondence Address	Stratford Uplands Road Bromborough Merseyside L62 2BY

Secretary Name	Florence Barbara Collins
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 January 1997)
Role	Company Director
Correspondence Address	Stratford Uplands Road Bromborough Merseyside L62 2BY

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Neil Duncan Taylor Fergusson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Holly Cottage Snelson Lane Snelson Macclesfield Cheshire SK11 9BP

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2002)
Role	Superintendent Pharmacist
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Wilbraham Close Mickle Trafford Cheshire CH2 4TH Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Ian Campbell Cowan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(30 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2011)
Role	Superintendent Pharmacist
Country of Residence	Wales
Correspondence Address	31 Saint Andrews Crescent Sunningdale Park Wrexham LL13 9GY Wales

Contact

Website	rowlandspharmacy.co.uk
Telephone	07 407735132
Telephone region	Mobile

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

50 at £1	L. Rowland & Co (Retail) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

4 February 2000	Delivered on: 11 February 2000 Satisfied on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 February 2000

Delivered on: 11 February 2000
Satisfied on: 8 May 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
22 August 2016	Statement of capital on 22 August 2016 GBP 1 (5 pages)
5 August 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
18 July 2016	Resolutions RES13 ‐ Reduce share premium account 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2016	Statement by Directors (1 page)
18 July 2016	Solvency Statement dated 23/06/16 (1 page)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50 (4 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50 (4 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
8 May 2014	Satisfaction of charge 1 in full (1 page)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
3 July 2012	Secretary's details changed for Michael Peter Blakeman on 3 July 2012 (1 page)
3 July 2012	Secretary's details changed for Michael Peter Blakeman on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Mr Kevin Robert Hudson on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Paul Jonathan Smith on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Kevin Robert Hudson on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Paul Jonathan Smith on 3 July 2012 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Termination of appointment of Kenneth Black as a director (1 page)
3 March 2011	Termination of appointment of David Cole as a director (1 page)
3 March 2011	Termination of appointment of Ian Cowan as a director (1 page)
1 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Kenneth John Black on 30 June 2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
1 December 2007	Full accounts made up to 31 January 2007 (17 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
1 December 2006	Full accounts made up to 31 January 2006 (16 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (16 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (16 pages)
15 July 2004	Return made up to 30/06/04; full list of members (9 pages)
26 November 2003	Return made up to 19/11/03; full list of members (9 pages)
5 October 2003	Full accounts made up to 31 January 2003 (16 pages)
15 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
7 December 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: 9 newchester rd new ferry merseyside L62 1DG (1 page)
17 August 2002	Auditor's resignation (1 page)
10 August 2002	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 January 2002 (16 pages)
28 November 2001	Return made up to 19/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
4 December 2000	Return made up to 19/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
26 January 2000	Director resigned (2 pages)
24 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	New director appointed (2 pages)
18 June 1999	Auditor's resignation (1 page)
23 April 1999	Full accounts made up to 30 November 1998 (16 pages)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1999	Accounting reference date shortened from 05/04/99 to 30/11/98 (1 page)
1 December 1998	Return made up to 26/11/98; no change of members (8 pages)
6 October 1998	Full accounts made up to 4 April 1998 (15 pages)
6 October 1998	Full accounts made up to 4 April 1998 (15 pages)
19 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1997	Full accounts made up to 5 April 1997 (13 pages)
14 October 1997	Full accounts made up to 5 April 1997 (13 pages)
12 May 1997	Full accounts made up to 31 July 1996 (13 pages)
11 March 1997	Return made up to 29/12/96; no change of members (4 pages)
11 March 1997	Location of register of members (1 page)
30 January 1997	Auditor's resignation (2 pages)
27 January 1997	Accounting reference date shortened from 31/07/97 to 05/04/97 (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed;new director appointed (2 pages)
29 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)