| Company Name | Storepharm UK Ltd |
|---|---|
| Director | Mark Ashley Nicholls |
| Company Status | Liquidation |
| Company Number | 10653456 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2017(7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Mark Ashley Nicholls |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
| Secretary Name | Mrs Madaline Nicholls |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2017(9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 March 2021) |
| Role | Company Director |
| Correspondence Address | Unit 6 Vickers Close Stockton-On-Tees Cleveland TS18 3TD |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 25 May 2022 (overdue) |
Charges
| 27 August 2021 | Delivered on: 31 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 7 October 2023 | Liquidators' statement of receipts and payments to 8 August 2023 (22 pages) |
|---|---|
| 20 October 2022 | Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022 (2 pages) |
| 19 August 2022 | Registered office address changed from Unit 6 Vickers Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TD United Kingdom to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 19 August 2022 (2 pages) |
| 19 August 2022 | Appointment of a voluntary liquidator (3 pages) |
| 19 August 2022 | Resolutions
|
| 19 August 2022 | Statement of affairs (9 pages) |
| 31 August 2021 | Registration of charge 106534560001, created on 27 August 2021 (23 pages) |
| 16 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 4 May 2021 | Termination of appointment of Madaline Nicholls as a secretary on 14 March 2021 (1 page) |
| 27 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
| 13 April 2018 | Change of details for Mr Mark Ashley Nicholls as a person with significant control on 10 April 2018 (2 pages) |
| 13 April 2018 | Cessation of James Aylott as a person with significant control on 10 April 2018 (1 page) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 5 December 2017 | Appointment of Mrs Madaline Nicholls as a secretary on 4 December 2017 (2 pages) |
| 5 December 2017 | Appointment of Mrs Madaline Nicholls as a secretary on 4 December 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 18 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 9 May 2017 | Second filing of Confirmation Statement dated 06/03/2017 (4 pages) |
| 9 May 2017 | Second filing of Confirmation Statement dated 06/03/2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates
|
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates
|
| 6 March 2017 | Incorporation Statement of capital on 2017-03-06
|
| 6 March 2017 | Incorporation Statement of capital on 2017-03-06
|