Mistry Pharmacy Limited

Company Name	Mistry Pharmacy Limited
Company Status	Dissolved
Company Number	03934910
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 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 Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 February 2022)
Role	Finance Director Designate
Country of Residence	England
Correspondence Address	C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Closed
Appointed	23 December 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 February 2022)
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mrs Kiran Mistry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Newcastle Roadwoore Crewe Cheshire CW3 9SN

Director Name	Mr Raman Ambaram Mistry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Newcastle Road Woore Crewe Cheshire CW3 9SN

Secretary Name	Mrs Kiran Mistry
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Newcastle Roadwoore Crewe Cheshire CW3 9SN

Director Name	Mr Rajesh Mistry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 years after company formation)
Appointment Duration	3 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulkeley Hall Newcastle Road, Woore Crewe Cheshire CW3 9SN

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 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

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(8 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(11 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	C/O Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

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

Location

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

Shareholders

1000 at £1	Rowlands & L Rowland & Co (Retail) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

1 July 2005	Delivered on: 9 July 2005 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. Outstanding

1 July 2005

Delivered on: 9 July 2005
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.
Outstanding

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
30 September 2021	Application to strike the company off the register (3 pages)
12 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 31 January 2021 (3 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 August 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Notification of L Rowland & Co (Retail) Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Notification of L Rowland & Co (Retail) Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
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)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (4 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (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)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (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)
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)
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)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 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)
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 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2012	Secretary's details changed for Michael Peter Blakeman on 19 March 2012 (1 page)
19 March 2012	Director's details changed for Mr Paul Jonathan Smith on 19 March 2012 (2 pages)
19 March 2012	Secretary's details changed for Michael Peter Blakeman on 19 March 2012 (1 page)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for Mr Paul Jonathan Smith on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
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)
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	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 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	Annual return made up to 28 February 2011 with a full list of shareholders (5 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)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
10 March 2008	Return made up to 28/02/08; full list of members (5 pages)
10 March 2008	Return made up to 28/02/08; full list of members (5 pages)
7 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
7 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 October 2007	Accounting reference date shortened from 31/03/08 to 31/05/07 (1 page)
17 October 2007	Accounting reference date shortened from 31/03/08 to 31/05/07 (1 page)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 24 lewin street middlewich cheshire CW10 9AS (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (22 pages)
27 June 2007	Registered office changed on 27/06/07 from: 24 lewin street middlewich cheshire CW10 9AS (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (21 pages)
27 June 2007	New director appointed (22 pages)
27 June 2007	New director appointed (21 pages)
27 June 2007	Director resigned (1 page)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members (3 pages)
15 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY (1 page)
30 January 2006	Registered office changed on 30/01/06 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY (1 page)
9 July 2005	Particulars of mortgage/charge (9 pages)
9 July 2005	Particulars of mortgage/charge (9 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
9 March 2005	Return made up to 28/02/05; full list of members (3 pages)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
27 March 2003	Return made up to 28/02/03; full list of members (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
23 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
23 February 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
10 May 2000	Ad 05/03/00-31/03/00 £ si 999@1=999 £ ic 1/1000 (2 pages)
10 May 2000	Ad 05/03/00-31/03/00 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 March 2000	New director appointed (1 page)
6 March 2000	New director appointed (1 page)
6 March 2000	New secretary appointed (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (1 page)
6 March 2000	New director appointed (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (1 page)
28 February 2000	Incorporation (16 pages)
28 February 2000	Incorporation (16 pages)