Roughwood Chemists Limited

Company Name	Roughwood Chemists Limited
Company Status	Dissolved
Company Number	02714596
Category	Private Limited Company
Incorporation Date	14 May 1992(30 years, 10 months ago)
Dissolution Date	3 January 2017 (6 years, 2 months ago)
Previous Name	Designtidy Limited

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 Paul Jonathan Smith
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(15 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(15 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 January 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mrs Julie Loch
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 02 April 2001)
Role	Pharmacist
Correspondence Address	44 The Shires Marshfield Newport Gwent CF3 8AZ Wales

Director Name	Mr Peter Allan Loch
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Lynton Court Chandlery Way Cardiff CF10 5NF Wales

Secretary Name	Mrs Julie Loch
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 11 months (resigned 18 May 2006)
Role	Pharmacist
Correspondence Address	44 The Shires Marshfield Newport Gwent CF3 8AZ Wales

Director Name	Mr John Maxwell Loch
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 31 October 2007)
Role	Pharmacist
Correspondence Address	7 Weldon Drive Ormskirk Lancashire L39 4RA

Director Name	Mrs Patricia Ann Loch
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	7 Weldon Drive Ormskirk Lancashire L39 4RA

Secretary Name	Mrs Patricia Ann Loch
Nationality	British
Status	Resigned
Appointed	18 May 2006(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	7 Weldon Drive Ormskirk Lancashire L39 4RA

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (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

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	31 October 2007(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	C/O L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2016 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

31 March 1999	Delivered on: 7 April 1999 Satisfied on: 30 November 2007 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 1 April 1999 Satisfied on: 30 November 2007 Persons entitled: George Foster (Burnley) Limited 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. See the mortgage charge document for full details. Fully Satisfied
13 October 1992	Delivered on: 27 October 1992 Satisfied on: 20 December 1997 Persons entitled: Stephen Dennis Worthing Classification: Legal charge Secured details: £139,728 and all monies due or to become due from the company to the chargee. Particulars: Shop premises k/a nos 43 and 47 gaer road, newport, gwent. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for 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)
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)
22 August 2016	Statement of capital on 22 August 2016 GBP 1 (5 pages)
18 July 2016	Statement by Directors (1 page)
18 July 2016	Solvency Statement dated 23/06/16 (1 page)
18 July 2016	Resolutions 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)
18 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,415 (4 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,415 (4 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
29 May 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,415 (4 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,415 (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)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 10,415 (4 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 10,415 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
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)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 10 May 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)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Director's details changed for Mr Paul Jonathan Smith on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Michael Peter Blakeman on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Director's details changed for Mr Paul Jonathan Smith on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Michael Peter Blakeman on 11 May 2012 (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 April 2010	Full accounts made up to 31 January 2009 (21 pages)
27 April 2010	Full accounts made up to 31 January 2009 (21 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
27 November 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 alignment with parent or subsidiary (1 page)
27 November 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 alignment with parent or subsidiary (1 page)
14 November 2008	Auditor's resignation (1 page)
14 November 2008	Auditor's resignation (1 page)
2 November 2008	Accounts for a medium company made up to 31 October 2007 (16 pages)
2 November 2008	Accounts for a medium company made up to 31 October 2007 (16 pages)
28 May 2008	Return made up to 10/05/08; full list of members (5 pages)
28 May 2008	Appointment terminated secretary patricia loch (1 page)
28 May 2008	Return made up to 10/05/08; full list of members (5 pages)
28 May 2008	Appointment terminated secretary patricia loch (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
15 November 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (17 pages)
14 November 2007	New director appointed (18 pages)
14 November 2007	Registered office changed on 14/11/07 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (17 pages)
14 November 2007	New director appointed (18 pages)
14 November 2007	Registered office changed on 14/11/07 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page)
24 July 2007	Return made up to 10/05/07; full list of members (3 pages)
24 July 2007	Return made up to 10/05/07; full list of members (3 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (19 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (19 pages)
4 May 2006	Return made up to 10/05/06; full list of members (3 pages)
4 May 2006	Return made up to 10/05/06; full list of members (3 pages)
3 April 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
3 April 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
1 June 2005	Amended accounts made up to 31 May 2004 (18 pages)
1 June 2005	Amended accounts made up to 31 May 2004 (18 pages)
13 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 February 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
22 February 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
28 June 2004	Registered office changed on 28/06/04 from: 116 duke street liverpool merseyside L1 5JW (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 116 duke street liverpool merseyside L1 5JW (1 page)
25 May 2004	Return made up to 14/05/04; full list of members (8 pages)
25 May 2004	Return made up to 14/05/04; full list of members (8 pages)
10 March 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
10 March 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
18 June 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
18 June 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
3 June 2003	Return made up to 14/05/03; full list of members (8 pages)
3 June 2003	Return made up to 14/05/03; full list of members (8 pages)
8 September 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
8 September 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
26 March 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
26 March 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
10 December 2001	Registered office changed on 10/12/01 from: 240 hawthorne road liverpool merseyside L20 3AS (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 240 hawthorne road liverpool merseyside L20 3AS (1 page)
22 June 2001	Amended accounts made up to 31 March 2000 (6 pages)
22 June 2001	Amended accounts made up to 31 March 2000 (6 pages)
12 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 April 2001	Registered office changed on 12/04/01 from: 240 hawthorne road liverpool merseyside L20 3AS (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 240 hawthorne road liverpool merseyside L20 3AS (1 page)
6 April 2001	Ad 01/05/00--------- £ si [email protected] (2 pages)
6 April 2001	Ad 01/05/00--------- £ si [email protected] (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 25 merton road bootle merseyside L20 3BJ (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 25 merton road bootle merseyside L20 3BJ (1 page)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 February 2001	Nc inc already adjusted 01/05/00 (1 page)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Nc inc already adjusted 01/05/00 (1 page)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Return made up to 14/05/00; full list of members (8 pages)
28 July 2000	Return made up to 14/05/00; full list of members (8 pages)
5 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
7 October 1999	Company name changed designtidy LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed designtidy LIMITED\certificate issued on 08/10/99 (2 pages)
5 July 1999	Return made up to 14/05/99; no change of members (4 pages)
5 July 1999	Return made up to 14/05/99; no change of members (4 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Memorandum and Articles of Association (15 pages)
24 December 1998	Nc inc already adjusted 09/12/98 (1 page)
24 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Memorandum and Articles of Association (15 pages)
24 December 1998	Nc inc already adjusted 09/12/98 (1 page)
24 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
6 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (16 pages)
6 August 1998	£ nc 1000/2000 22/07/98 (1 page)
6 August 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (16 pages)
6 August 1998	£ nc 1000/2000 22/07/98 (1 page)
30 May 1998	Return made up to 14/05/98; full list of members (6 pages)
30 May 1998	Registered office changed on 30/05/98 from: 45 merton road bootle liverpool L20 7AP (1 page)
30 May 1998	Return made up to 14/05/98; full list of members (6 pages)
30 May 1998	Registered office changed on 30/05/98 from: 45 merton road bootle liverpool L20 7AP (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 87 whitchurch road heath cardiff CF4 3JP (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 87 whitchurch road heath cardiff CF4 3JP (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Return made up to 14/05/97; no change of members (4 pages)
19 June 1997	Return made up to 14/05/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
8 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
8 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
8 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1995	Full accounts made up to 31 July 1994 (11 pages)
1 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 July 1994 (11 pages)
1 June 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
27 July 1993	Return made up to 14/05/93; full list of members (5 pages)
27 July 1993	Ad 11/02/93--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
27 July 1993	Return made up to 14/05/93; full list of members (5 pages)
27 July 1993	Ad 11/02/93--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
14 May 1992	Incorporation (9 pages)
14 May 1992	Incorporation (9 pages)

Roughwood Chemists Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire