Company number 02800289
Status Liquidation
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN
Home Country United Kingdom
Nature of Business 5231 - Dispensing chemists
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Insolvency:annual report for period up to 26/12/2016; INSOLVENCY:annual progress report for period up to 26/12/2015; Insolvency:liquidators annual progress report to 26/12/2014. The most likely internet sites of GREENOAKS PHARMACY LIMITED are www.greenoakspharmacy.co.uk, and www.greenoaks-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Greenoaks Pharmacy Limited is a Private Limited Company.
The company registration number is 02800289. Greenoaks Pharmacy Limited has been working since 16 March 1993.
The present status of the company is Liquidation. The registered address of Greenoaks Pharmacy Limited is 1 Whitehall Riverside Whitehall Road Leeds Ls1 4bn. . PATEL, Nilesh is a Secretary of the company. PATEL, Bijal Vithalbhai is a Director of the company. Secretary PATEL, Bijal Vithalbhai has been resigned. Secretary PATEL, Gita Bijal has been resigned. Secretary PATEL, Nilesh has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PATEL, Bijal Vithalbhai has been resigned. Director PATEL, Nilesh has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dispensing chemists".
Current Directors
Resigned Directors
Secretary
PATEL, Nilesh
Resigned: 01 October 2005
Appointed Date: 10 September 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
PATEL, Nilesh
Resigned: 29 June 2007
Appointed Date: 01 October 2005
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
GREENOAKS PHARMACY LIMITED Events
03 Mar 2017
Insolvency:annual report for period up to 26/12/2016
07 Mar 2016
INSOLVENCY:annual progress report for period up to 26/12/2015
09 Mar 2015
Insolvency:liquidators annual progress report to 26/12/2014
03 Mar 2014
Insolvency:liquidator's progress report :- 27/12/2012-26/12/2013
01 Feb 2013
Registered office address changed from 394 Rayners Lane Pinner Middlesex HA5 5DY United Kingdom on 1 February 2013
...
... and 104 more events
30 Jun 1993
Ad 01/06/93--------- £ si 998@1=998 £ ic 2/1000
07 Apr 1993
Registered office changed on 07/04/93 from: 372 old street london EC1V 9LT
07 Apr 1993
Secretary resigned;new secretary appointed
07 Apr 1993
Director resigned;new director appointed
16 Mar 1993
Incorporation
30 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Resource Partners Spv Limited
Description: For details of properties charged, please see form 395…
18 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 9 westglade court woodgrange close kenton,. By way of fixed…
14 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 136 green lane, northwood, middlesex. By way of fixed…
12 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 68 windemere avneue south kenton harrow HA3 1AA. By way of…
23 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: The property being 9 westglade court woodgrange close…
11 December 2003
Legal charge
Delivered: 13 December 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 10 claire gardens & garage 12, stanmore, middlesex. By way…
6 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 129 high street, northwood…
9 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 71 oxleay rd,rayners lane,middlesex HA2 9UZ. By way of…
7 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 78 gordon avenue, stanmore, middlesex. By way of fixed…
4 August 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 19 maple road hayes middlesex. By way of fixed charge the…
24 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: The property known as 159 kenton lane kenton middlesex HA3…
17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: 394 rayners lane, harrow t/n P88848. By way of fixed charge…
3 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: Heron pharmacy 5-6 silkstream parade wailing avenue burnt…
6 June 2000
Legal mortgage
Delivered: 19 June 2000
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 broadway parade pinner road north…
29 June 1999
Legal charge
Delivered: 17 July 1999
Status: Satisfied
on 17 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 broadway parade pinner road harrow. And…
30 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 502 great west road hounslow middlesex. And the…
30 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 317-319 vicarage farm road hounslow middlesex. And the…
30 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 174-176 heston road hounslow middlesex. And the…
29 April 1997
Legal mortgage
Delivered: 2 May 1997
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 385 high road harrow weald middlesex and the proceeds…
30 September 1996
Legal mortgage
Delivered: 4 October 1996
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 10 weald lane harrow weald middlesex and…
19 September 1994
Legal mortgage
Delivered: 10 October 1994
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 533 kingsbury road kingsbury london NW9…
15 July 1994
Mortgage debenture
Delivered: 22 July 1994
Status: Satisfied
on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…