AVERROES PHARMACY LTD.
LEICESTER AVICENNA PHARMACY LIMITED

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Company number 05128805
Status Liquidation
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13 . The most likely internet sites of AVERROES PHARMACY LTD. are www.averroespharmacy.co.uk, and www.averroes-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Averroes Pharmacy Ltd is a Private Limited Company. The company registration number is 05128805. Averroes Pharmacy Ltd has been working since 14 May 2004. The present status of the company is Liquidation. The registered address of Averroes Pharmacy Ltd is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . KHAN, Mohammed Sahad is a Director of the company. Secretary KHAN, Adil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Sajid has been resigned. Director KHAN, Sajid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
KHAN, Mohammed Sahad
Appointed Date: 15 October 2015
41 years old

Resigned Directors

Secretary
KHAN, Adil
Resigned: 01 January 2013
Appointed Date: 01 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 May 2004
Appointed Date: 14 May 2004
Director
KHAN, Sajid
Resigned: 15 October 2015
Appointed Date: 14 May 2011
47 years old
Director
KHAN, Sajid
Resigned: 14 May 2011
Appointed Date: 01 June 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 May 2004
Appointed Date: 14 May 2004

AVERROES PHARMACY LTD. Events

24 Oct 2016
Statement of affairs with form 4.19
24 Oct 2016
Appointment of a voluntary liquidator
24 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
06 Oct 2016
Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 6 October 2016
25 Sep 2016
Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 25 September 2016
...
... and 48 more events
09 Jun 2004
New secretary appointed
09 Jun 2004
Registered office changed on 09/06/04 from: 47 parsonage road west bowling bradford BD5 8BN
18 May 2004
Director resigned
18 May 2004
Secretary resigned
14 May 2004
Incorporation

AVERROES PHARMACY LTD. Charges

3 January 2013
Charge of deposit
Delivered: 8 January 2013
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
8 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: 10, 12 and 14 parkside road west bowling bradford by way of…
26 October 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land being woodroyd road/green road medical centre…
26 October 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 18 June 2015
Persons entitled: National Westminster Bank PLC
Description: Registered land means woodroyd road/green road medical…

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