M & A PHARMACHEM LIMITED

Overview

Company Name	M & A PHARMACHEM LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	01296451
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1977

Summary

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

What is the purpose of M & A PHARMACHEM LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing
Manufacture of pharmaceutical preparations (21200) / Manufacturing
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M & A PHARMACHEM LIMITED located?

Registered Office Address	4th Floor, Abbey House 32 Booth Street M2 4AB Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M & A PHARMACHEM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 30, 2022
Next Accounts Due On	Oct 30, 2022
Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What is the status of the latest confirmation statement for M & A PHARMACHEM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 03, 2022
Next Confirmation Statement Due	May 17, 2022
Next Confirmation Statement Made Up To	May 03, 2021
Overdue	Yes

What are the latest filings for M & A PHARMACHEM LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Administrator's progress report	12 pages	AM10

Jan 23, 2025	Notice of extension of period of Administration	3 pages	AM19

Aug 29, 2024	Administrator's progress report	29 pages	AM10

Mar 07, 2024	Administrator's progress report	23 pages	AM10

Dec 30, 2023	Notice of extension of period of Administration	3 pages	AM19

Aug 31, 2023	Administrator's progress report	30 pages	AM10

Mar 01, 2023	Administrator's progress report	31 pages	AM10

Jan 16, 2023	Notice of extension of period of Administration	3 pages	AM19

Aug 30, 2022	Administrator's progress report	38 pages	AM10

Apr 07, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

Mar 02, 2022	Notice of deemed approval of proposals	3 pages	AM06

Feb 18, 2022	Statement of administrator's proposal	60 pages	AM03

Feb 03, 2022	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to 4th Floor, Abbey House 32 Booth Street Manchester Greater Manchester M2 4AB on Feb 03, 2022	1 pages	AD01

Feb 03, 2022	Appointment of an administrator	3 pages	AM01

Nov 02, 2021	Full accounts made up to Jan 31, 2021	29 pages	AA

May 26, 2021	Full accounts made up to Jan 31, 2020	25 pages	AA

May 12, 2021	Confirmation statement made on May 03, 2021 with updates	4 pages	CS01

May 06, 2021	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on Apr 28, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Dr Aziz Anwer Ismail as a director on Jan 08, 2021	2 pages	AP01

Jan 13, 2021	Appointment of Mr Anwer Ibrahim Patel as a director on Jan 08, 2021	2 pages	AP01

Jan 13, 2021	Appointment of Mr Adam Collins as a director on Jan 08, 2021	2 pages	AP01

Jan 13, 2021	Notification of Anwer Ibrahim Issa Ismail Patel as a person with significant control on Jan 08, 2021	2 pages	PSC01

Jan 13, 2021	Cessation of Cd Medical Limited as a person with significant control on Jan 08, 2021	1 pages	PSC07

Jan 13, 2021	Notification of Yakub Patel as a person with significant control on Jan 08, 2021	2 pages	PSC01

Jan 13, 2021	Termination of appointment of Elsie Maureen Armstrong as a director on Jan 08, 2021	1 pages	TM01

View All Filings

Who are the officers of M & A PHARMACHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Adam 32 Booth Street M2 4AB Manchester 4th Floor, Abbey House Greater Manchester United Kingdom	Jan 08, 2021		Director	32 Booth Street M2 4AB Manchester 4th Floor, Abbey House Greater Manchester United Kingdom	England	British	1984-7	Director	192914680001
ISMAIL, Aziz Anwer 32 Booth Street M2 4AB Manchester 4th Floor, Abbey House Greater Manchester United Kingdom	Jan 08, 2021		Director	32 Booth Street M2 4AB Manchester 4th Floor, Abbey House Greater Manchester United Kingdom	England	British	1991-7	Director	278280980001
MILLER, Benjamin Lawrence 32 Booth Street M2 4AB Manchester 4th Floor, Abbey House Greater Manchester United Kingdom	May 06, 2019		Director	32 Booth Street M2 4AB Manchester 4th Floor, Abbey House Greater Manchester United Kingdom	England	British	1982-5	Solicitor	258333510001
PATEL, Yakub Ibrahim Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories England	Apr 16, 2020		Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories England	England	British	1953-8	Director	47737270002
ARMSTRONG, Elsie Maureen Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories		Jul 25, 2018	Secretary	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories		British			3858290001
FAIRBROTHER, Lee Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	Jul 25, 2018	Apr 01, 2020	Secretary	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories					248773950001
ARMSTRONG, Elsie Maureen Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories		Jan 08, 2021	Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	England	British	1951-3	Director	3858290002
ARMSTRONG, Francis Joseph Glenthorne 363 Green Lane BL3 2LY Bolton Lancashire		Nov 22, 2013	Director	Glenthorne 363 Green Lane BL3 2LY Bolton Lancashire	United Kingdom	British	1941-12	Managing Director	3858300001
ARMSTRONG-ENTWISTLE, Carol Anne Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	May 06, 2019	Jan 08, 2021	Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	United Kingdom	British	1964-3	Company Director	258333550001
CHARLESTON, George 455 Atherton Road Hindley WN2 4QD Wigan Lancashire	Jun 30, 2000	Jan 01, 2014	Director	455 Atherton Road Hindley WN2 4QD Wigan Lancashire	England	British	1942-6	Operations Director	71064600001
GATENBY, Michael 5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	Jul 20, 2001	Jan 08, 2021	Director	5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	England	British	1942-4	Sales & Marketing Director	77168250001
GATENBY, Michael 5 Ashcott Close Lostock BL6 4RW Bolton Lancashire	Jun 30, 2000	Oct 06, 2000	Director	5 Ashcott Close Lostock BL6 4RW Bolton Lancashire		British	1945-10	Sales & Marketing Director	71064560001
PATEL, Anwer Ibrahim Issa Ismail Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	Jan 08, 2021	Apr 28, 2021	Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	England	British	1954-10	Director	98227610001
PESSAGNO, Gerard Michael Dominic Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories England	Oct 31, 2013	Apr 20, 2020	Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories England	England	British	1952-9	Company Director	184106930001
RIDING, Philip Alan 9 Meadowfield Lostock BL6 4PA Bolton	Feb 01, 2003	Mar 07, 2007	Director	9 Meadowfield Lostock BL6 4PA Bolton	United Kingdom	British	1960-7	Chartered Accountant	45697410002
SHREEVE, John Daniel Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	May 06, 2019	Apr 14, 2020	Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	United Kingdom	British	1973-7	Sales Director	258333310001
YOUNG, David Richard Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	May 06, 2019	Jan 08, 2021	Director	Wigan Road Westhoughton BL5 2AL Bolton Allenby Laboratories	United Kingdom	British	1965-4	Site Director	258333890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & A PHARMACHEM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Yakub Ibrahim Patel

Jan 08, 2021

32 Booth Street

M2 4AB Manchester

4th Floor, Abbey House

Greater Manchester

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Anwer Ibrahim Issa Ismail Patel

Jan 08, 2021

32 Booth Street

M2 4AB Manchester

4th Floor, Abbey House

Greater Manchester

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cd Medical Limited

May 27, 2017

Wigan Road

Westhoughton

BL5 2AL Bolton

Allenby Laboratories

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2013
Place Registered	England
Registration Number	09569508

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Elsie Maureen Armstrong

Apr 06, 2016

Wigan Road

Westhoughton

BL5 2AL Bolton

Allenby Laboratories

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does M & A PHARMACHEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2020 Delivered On Apr 28, 2020	Outstanding
	Brief description All the freehold land and buildings known as allen by laboratories, wigan road, westhoughton, bolton, BL5 2AL. Title number GM144015. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Makan Investments Limited
	Transactions Apr 28, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2020 Delivered On Apr 28, 2020	Outstanding
	Brief description All the freehold land and buildings known as allenby laboratories, wigan road, westhoughton, bolton, BL5 2AL. Title number GM144015. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled C.D. Medical Limited
	Transactions Apr 28, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2019 Delivered On Jan 07, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Interbay Asset Finance Limited
	Transactions Jan 07, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 12, 2018	Satisfied
	Brief description Allenby laboratories, wigan road, westhoughton, bolton, BL5 2AL. And. 2002 ellend close, wingates, westhoughton, bolton, BL5 3XE. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Sep 12, 2018Registration of a charge (MR01) Apr 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2018 Delivered On Sep 10, 2018	Satisfied
	Brief description Allenby laboratories, wigan road, westhoughton, bolton BL5 2AL and registered at hm land registry under title number GM144015. Contains Negative Pledge: Yes
	Persons Entitled Close Invoice Finance Limited
	Transactions Sep 10, 2018Registration of a charge (MR01) Apr 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 20, 2018 Delivered On Feb 26, 2018	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Capital Solutions No.1 Limited (Formerly Amicus Commercial Finance No.1 Limited)
	Transactions Feb 26, 2018Registration of a charge (MR01) Jan 08, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 08, 2017 Delivered On Jun 09, 2017	Satisfied
	Brief description Allenby laboratories, wigan. Road, westhoughton, bolton BL5 2AL registered under title number GM144015. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 2017Registration of a charge (MR01) Jan 08, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2016 Delivered On Jun 27, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 2016Registration of a charge (MR01) Jan 08, 2020Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 08, 2009 Delivered On Jul 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2009Registration of a charge (395) Jan 08, 2020Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 14, 1990 Delivered On Mar 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over the under mentioned property if any and the proceeds of the sale thereof f/h land and buildings known as allenby mill westhoughton greater manchester t/n gm 144015 and proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1990Registration of a charge Apr 11, 2015Satisfaction of a charge (MR04)
Single debenture	Created On Feb 23, 1981 Delivered On Mar 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 07, 1981Registration of a charge

View Detailed Information on Charges

Does M & A PHARMACHEM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Derby House 12 Winckley Square PR1 3JJ Preston	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester

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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