| Company Name | Dalton Pharmacies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04698737 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 28 April 2022 (1 year, 12 months ago) |
| Previous Name | Delhaven 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 | Thomas James Leonard Dalton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 28 April 2022) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Pinley Green Claverdon Warwickshire CV35 8LU |
| Secretary Name | Thomas James Leonard Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 28 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Pinley Green Claverdon Warwickshire CV35 8LU |
| Director Name | Geraldine Ann Dalton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 December 2014) |
| Role | Dental Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Pinley Green Claverdon Warwickshire B93 8EW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £152,031 |
| Cash | £6,375 |
| Current Liabilities | £344,822 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2022 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 20 December 2021 | Resolutions
|
| 22 February 2021 | Liquidators' statement of receipts and payments to 14 December 2020 (16 pages) |
| 27 February 2020 | Liquidators' statement of receipts and payments to 14 December 2019 (12 pages) |
| 31 December 2019 | Liquidators' statement of receipts and payments to 14 December 2019 (18 pages) |
| 16 May 2019 | Liquidators' statement of receipts and payments to 14 December 2018 (12 pages) |
| 7 September 2018 | Liquidators' statement of receipts and payments to 14 December 2017 (10 pages) |
| 18 July 2018 | Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 18 July 2018 (2 pages) |
| 26 January 2015 | Registered office address changed from 114 Main Street, Dickens Heath Shirley Solihull West Midlands B90 1UA to C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from 114 Main Street, Dickens Heath Shirley Solihull West Midlands B90 1UA to C/O Live Recoveries Eaton House Station Road Guiseley Leeds LS20 8BX on 26 January 2015 (1 page) |
| 23 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2015 | Declaration of solvency (3 pages) |
| 23 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2015 | Declaration of solvency (3 pages) |
| 15 December 2014 | Termination of appointment of Geraldine Ann Dalton as a director on 1 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Geraldine Ann Dalton as a director on 1 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Geraldine Ann Dalton as a director on 1 December 2014 (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2014 | Satisfaction of charge 7 in full (4 pages) |
| 12 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 12 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 12 February 2014 | Satisfaction of charge 6 in full (4 pages) |
| 12 February 2014 | Satisfaction of charge 6 in full (4 pages) |
| 12 February 2014 | Satisfaction of charge 7 in full (4 pages) |
| 31 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 31 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 October 2013 | Registered office address changed from 12 Cheswick Way Cheswick Green Shirley Solihull West Midlands B90 4JA on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from 12 Cheswick Way Cheswick Green Shirley Solihull West Midlands B90 4JA on 22 October 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders
|
| 20 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders
|
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Thomas James Leonard Dalton on 14 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Geraldine Ann Dalton on 14 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Thomas James Leonard Dalton on 14 March 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Geraldine Ann Dalton on 14 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 10 July 2009 | Director's change of particulars / geraldine dalton / 01/07/2009 (1 page) |
| 10 July 2009 | Director and secretary's change of particulars / thomas dalton / 01/07/2009 (1 page) |
| 10 July 2009 | Director's change of particulars / geraldine dalton / 01/07/2009 (1 page) |
| 10 July 2009 | Director and secretary's change of particulars / thomas dalton / 01/07/2009 (1 page) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 June 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 15 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 May 2005 | Return made up to 14/03/05; full list of members (8 pages) |
| 27 May 2005 | Return made up to 14/03/05; full list of members (8 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 April 2004 | Ad 28/04/03--------- £ si 99@1 (2 pages) |
| 14 April 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 14 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 14 April 2004 | Ad 28/04/03--------- £ si 99@1 (2 pages) |
| 14 April 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 14 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 April 2003 | Resolutions
|
| 13 April 2003 | Nc inc already adjusted 01/04/03 (1 page) |
| 13 April 2003 | Resolutions
|
| 13 April 2003 | Resolutions
|
| 13 April 2003 | Nc inc already adjusted 01/04/03 (1 page) |
| 13 April 2003 | Resolutions
|
| 11 April 2003 | Company name changed delhaven LIMITED\certificate issued on 11/04/03 (3 pages) |
| 11 April 2003 | Company name changed delhaven LIMITED\certificate issued on 11/04/03 (3 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 14 March 2003 | Incorporation (7 pages) |
| 14 March 2003 | Incorporation (7 pages) |