STERIPAK LIMITED

Overview

Company Name	STERIPAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01273708
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1976
Date of Cessation	Mar 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STERIPAK LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is STERIPAK LIMITED located?

Registered Office Address	C/O Baker Tilly Restructuring And Recovery Llp St Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What were the previous names of STERIPAK LIMITED?

Previous Company Names
Company Name	From	Until
PHARM-MEDICA LABORATORIES LIMITED	Aug 18, 1976	Aug 18, 1976

What are the latest accounts for STERIPAK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STERIPAK LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2013

Return of final meeting in a members' voluntary winding up

26 pages

4.71

Nov 12, 2012

Declaration of solvency

3 pages

4.70

Nov 09, 2012

Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on Nov 09, 2012

2 pages

AD01

Nov 08, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2012	LRESSP

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 29, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2012	Statement of capital on Aug 29, 2012 Capital: GBP 2,000	SH01

Aug 10, 2012

Registered office address changed from Regent House 5-7 Broadhurst Gardens London NW6 3RZ Uk on Aug 10, 2012

1 pages

AD01

Oct 04, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

12 pages

Sep 13, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

14 pages

AR01

Sep 13, 2010

Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom

2 pages

AD02

Apr 23, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 23, 2010

Register inspection address has been changed

1 pages

AD02

Sep 10, 2009

legacy

3 pages

288a

Sep 10, 2009

legacy

1 pages

288b

Aug 14, 2009

legacy

3 pages

363a

May 19, 2009

legacy

1 pages

288b

May 01, 2009

legacy

1 pages

287

Apr 30, 2009

legacy

3 pages

288a

Apr 22, 2009

legacy

1 pages

287

Feb 11, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 15, 2009

legacy

1 pages

190

View All Filings

Who are the officers of STERIPAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHATTACHARJEE, Dipankar Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Sep 02, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	United Kingdom	British	1960-11	140709230001
WILLIAMS, Robert Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Mar 04, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	England	British	1966-12	138004470001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London	Mar 10, 1994	Mar 26, 1999	Secretary	32 The Drive Snaresbrook E18 2BL London		British		22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Secretary	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British		112816940003
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Mar 26, 1999	Mar 31, 2006	Secretary	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British		63582200005
WALL, Graham John Melbourne House Hoseley Lane Marford LL12 8YE Wrexham Clwyd		Mar 09, 1994	Secretary	Melbourne House Hoseley Lane Marford LL12 8YE Wrexham Clwyd		British		19885060001
BAIN, Martyn Robert 108 Parkstone Avenue RM11 3LR Emerson Park Essex	May 17, 1999	Apr 11, 2002	Director	108 Parkstone Avenue RM11 3LR Emerson Park Essex	England	British	1951-5	60147920004
BEIGHTON, John Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Sep 02, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1959-1	115332820003
BENNETT, Clive Ronald Reath 6 Beaumont Park Drive Roydon CM19 5HB Harlow Essex	May 17, 1999	Dec 03, 1999	Director	6 Beaumont Park Drive Roydon CM19 5HB Harlow Essex		British	1947-12	58814230002
BLACK, Ian Greys Widford Road SG10 6AP Much Hadham Herts		Sep 30, 1993	Director	Greys Widford Road SG10 6AP Much Hadham Herts		British	1945-12	30355790001
BLANKSBY, David Robert 21 Clarence Gate IG8 8GN Woodford Green Essex	Jan 24, 2002	Apr 18, 2002	Director	21 Clarence Gate IG8 8GN Woodford Green Essex		British	1961-3	71380130002
CONDELLA, Frank Charles 405 Fairway Road Ridgewood Nj 07450 Usa	Aug 12, 2002	Feb 28, 2006	Director	405 Fairway Road Ridgewood Nj 07450 Usa		American	1954-6	83831030006
FORRESTER-COLES, Stephen Lannon The Old Vicarage Shocklach SY14 7BN Malpas Cheshire		Jan 24, 2002	Director	The Old Vicarage Shocklach SY14 7BN Malpas Cheshire		British	1960-1	68026420001
FOSTER, Nicholas Mark 15 The Granary CM19 5EL Roydon Essex	Oct 20, 1999	Jan 07, 2002	Director	15 The Granary CM19 5EL Roydon Essex	England	British	1960-8	52253090001
GILLESPIE, Carol Jean The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa	Nov 01, 1998	Jun 30, 2001	Director	The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa		American	1945-7	61301000001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London	Feb 15, 1993	Mar 26, 1999	Director	32 The Drive Snaresbrook E18 2BL London		British	1949-4	22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1951-10	112816940003
KING, John Leslie 8 Brookland Road Whitley WN1 2QG Wigan Lancashire	Jan 01, 1993	Mar 31, 1995	Director	8 Brookland Road Whitley WN1 2QG Wigan Lancashire		British	1953-9	50414300001
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Dec 31, 2003	Mar 31, 2006	Director	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British	1968-10	63582200005
MCAFFER, Ian Gardner Cameron 88 Mount Pleasant Biggin Hill TN16 3TR Westerham Kent		Nov 30, 1998	Director	88 Mount Pleasant Biggin Hill TN16 3TR Westerham Kent		British	1941-10	30355820001
NORTON, Nigel Niman 98 Gordon Avenue HA7 3QS Stanmore Middlesex		Feb 15, 1993	Director	98 Gordon Avenue HA7 3QS Stanmore Middlesex		British	1938-5	16781270002
PFENNIGER, Richard Charles 6490 Sw 106 Street 33156 Miami Florida United States		Mar 04, 1997	Director	6490 Sw 106 Street 33156 Miami Florida United States		American	1955-7	36994190002
ROSE, Howard 73 Fluin Lane Frodsham WA6 7QT Warrington Cheshire		Dec 31, 1992	Director	73 Fluin Lane Frodsham WA6 7QT Warrington Cheshire		British	1947-8	53550420001
STRATTON, Anthony Hugh 15 Lindsay Road TW12 1DR Hampton Hill Middlesex	Feb 12, 2002	Dec 31, 2003	Director	15 Lindsay Road TW12 1DR Hampton Hill Middlesex	England	British	1963-10	234426110001
TABERNILLA, Armando 1032 Andalusia Avenue Coral Gables Florida 33134 Usa	Nov 01, 1997	Aug 14, 1998	Director	1032 Andalusia Avenue Coral Gables Florida 33134 Usa		American	1959-11	55523920003
WALL, Graham John Melbourne House Hoseley Lane Marford LL12 8YE Wrexham Clwyd		Mar 08, 1994	Director	Melbourne House Hoseley Lane Marford LL12 8YE Wrexham Clwyd		British	1944-7	19885060001
WILSON, David Arnold 52 Derwent Close Alsager ST7 2EL Stoke On Trent Staffs		Dec 31, 1993	Director	52 Derwent Close Alsager ST7 2EL Stoke On Trent Staffs		British	1951-1	37846080001

View Detailed Information on Officers and People with Significant Control

Does STERIPAK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On May 22, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ruxley Holdings Limited
	Transactions Jun 02, 1989Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 30, 1988 Delivered On Oct 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Arbuthust Leasing International Limited
	Transactions Oct 07, 1988Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Apr 06, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All moneys due or to become due from the company and/or waverley pharmacutical limited under the terms fo the charge
	Short particulars (For fulld etails see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Apr 07, 1988Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)
Security deed registered pursuant to an order of court	Created On Nov 13, 1987 Delivered On Feb 22, 1988	Satisfied	Amount secured All monies due or to be come due from and/or waverley pharmaceutical limited undder the terms of the financing documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Feb 22, 1988Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 15, 1987 Delivered On Jun 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & flaoting charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 22, 1987Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 1987 Delivered On May 22, 1987	Satisfied	Amount secured All monies due or to become due from the and/or waverley pharmaceutical LTD under the terms of me financing documents company to the chargee
	Short particulars All present and future estates or interst in any f/h or l/h property belonging to it and all buildings and fixtures thereon and all proceeds of sale thereof. (See form 395 for further details).
	Persons Entitled William Francis Muddyman
	Transactions May 22, 1987Registration of a charge
Charge	Created On Jun 16, 1982 Delivered On Jun 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ficed & floating charge on the undertaking and property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 21, 1982Registration of a charge

View Detailed Information on Charges

Does STERIPAK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2012	Commencement of winding up
Mar 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Paul Bushby Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	practitioner	Baker Tilly Restructuring And Recovery Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire	Oct 25, 2012
Guy Edward Brooke Mander The Poynt Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt Wollaton Street NG1 5FW Nottingham	Oct 25, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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