Phillips Chemists Limited

Company Name	Phillips Chemists Limited
Company Status	In Administration
Company Number	07124855
Category	Private Limited Company
Incorporation Date	13 January 2010(14 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 David James Gulliford
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(9 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Colin Vallance
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	379 Princesway Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Dr Peter Gulliford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Princesway Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Alan Phillips
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 Alhambra Terrace Fishburn Stockton On Tees TS21 4BU

Director Name	Colin Vallance
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 Alhambra Terrace Fishburn Stockton-On-Tees TS21 4BU

Director Name	Jane Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 Alhambra Terrace Fishburn Stockton On Tees TS21 4BU

Secretary Name	Jane Wright
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Alhambra Terrace Fishburn Stockton On Tees TS21 4BU

Director Name	Mrs Anita Geraldine Burdon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	379 Princesway Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mr Mark David Burdon
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(10 years, 2 months after company formation)
Appointment Duration	2 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Princesway Team Valley Trading Estate Gateshead NE11 0TU

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	www.phillipschemists.com
Telephone	01740 620314
Telephone region	Sedgefield

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£1,125,712
Cash	£378,831
Current Liabilities	£469,387

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 January 2023 (1 year, 3 months ago)
Next Return Due	27 January 2024 (overdue)

Charges

7 April 2020	Delivered on: 7 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 9 alhambra terrace, fishburn, stockton on tees, TS21 4BU registered at the land registry under title number DU373545. Outstanding
7 April 2020	Delivered on: 7 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 21A church road, trimdon village comprised in a lease dated 25 july 2017 between (1) livin housing limited and (2) phillips chemist limited. Outstanding
7 April 2020	Delivered on: 7 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 11 luke street, trimdon station, TS29 6DP registered at the land registry with title number DU373505. Outstanding
7 April 2020	Delivered on: 7 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 March 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 21A church road, trimdon village TS29 6PY, 11 luke street, trimdon colliery TS29 6DP and 9 alhambra terrace, fishburn TS21 4BU for more details please refer to the instrument. Outstanding

Filing History

30 October 2023	Notice of deemed approval of proposals (3 pages)
11 October 2023	Statement of administrator's proposal (50 pages)
23 August 2023	Appointment of an administrator (3 pages)
23 August 2023	Registered office address changed from 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2023 (2 pages)
4 August 2023	Satisfaction of charge 071248550002 in full (1 page)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
16 December 2022	Previous accounting period shortened from 31 March 2023 to 31 May 2022 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
16 December 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
25 April 2022	Termination of appointment of Anita Geraldine Burdon as a director on 28 March 2022 (1 page)
26 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
26 January 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
20 January 2022	Change of details for Maymask (230) Limited as a person with significant control on 20 January 2021 (2 pages)
22 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 July 2020	Appointment of Dr Peter Gulliford as a director on 6 July 2020 (2 pages)
28 May 2020	Termination of appointment of Mark David Burdon as a director on 28 May 2020 (1 page)
12 May 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 April 2020	Registration of charge 071248550007, created on 7 April 2020 (36 pages)
7 April 2020	Satisfaction of charge 071248550001 in full (1 page)
7 April 2020	Satisfaction of charge 071248550003 in full (1 page)
7 April 2020	Registration of charge 071248550005, created on 7 April 2020 (36 pages)
7 April 2020	Registration of charge 071248550006, created on 7 April 2020 (36 pages)
7 April 2020	Registration of charge 071248550004, created on 7 April 2020 (61 pages)
27 March 2020	Appointment of Mr Mark David Burdon as a director on 27 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
24 July 2019	Appointment of Colin Vallance as a director on 18 July 2019 (2 pages)
20 May 2019	Change of details for Maymask (230) Limited as a person with significant control on 15 May 2019 (2 pages)
5 April 2019	Notification of Maymask (230) Limited as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Registered office address changed from 9 Alhambra Terrace Fishburn Stockton-on-Tees Cleveland TS21 4BU to 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU on 2 April 2019 (1 page)
2 April 2019	Registration of charge 071248550003, created on 29 March 2019 (10 pages)
1 April 2019	Appointment of Mr David James Gulliford as a director on 29 March 2019 (2 pages)
1 April 2019	Registration of charge 071248550001, created on 29 March 2019 (40 pages)
1 April 2019	Termination of appointment of Jane Wright as a secretary on 29 March 2019 (1 page)
1 April 2019	Appointment of Mrs Anita Geraldine Burdon as a director on 29 March 2019 (2 pages)
1 April 2019	Cessation of Alan Phillips as a person with significant control on 29 March 2019 (1 page)
1 April 2019	Termination of appointment of Colin Vallance as a director on 29 March 2019 (1 page)
1 April 2019	Termination of appointment of Jane Wright as a director on 29 March 2019 (1 page)
1 April 2019	Registration of charge 071248550002, created on 29 March 2019 (9 pages)
1 April 2019	Termination of appointment of Alan Phillips as a director on 29 March 2019 (1 page)
24 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (8 pages)
27 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (8 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (8 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Register inspection address has been changed from 40 Victoria Road Hartlepool TS268DD England (1 page)
24 April 2012	Register inspection address has been changed from 40 Victoria Road Hartlepool TS268DD England (1 page)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011	Register inspection address has been changed (1 page)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register inspection address has been changed (1 page)
3 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
1 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 99 (4 pages)
1 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
1 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 99 (4 pages)
9 February 2010	Appointment of Jane Wright as a secretary (3 pages)
9 February 2010	Appointment of Jane Wright as a secretary (3 pages)
8 February 2010	Appointment of Alan Phillips as a director (3 pages)
8 February 2010	Appointment of Colin Vallance as a director (3 pages)
8 February 2010	Appointment of Colin Vallance as a director (3 pages)
8 February 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
8 February 2010	Appointment of Alan Phillips as a director (3 pages)
8 February 2010	Termination of appointment of Aci Secretaries Limited as a secretary (2 pages)
8 February 2010	Termination of appointment of John King as a director (2 pages)
8 February 2010	Appointment of Jane Wright as a director (3 pages)
8 February 2010	Termination of appointment of John King as a director (2 pages)
8 February 2010	Appointment of Jane Wright as a director (3 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Phillips Chemists Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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