TARO PHARMACEUTICALS (UK) LIMITED

Overview

Company Name	TARO PHARMACEUTICALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02985218
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994
Date of Cessation	Sep 21, 2018

Summary

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

What is the purpose of TARO PHARMACEUTICALS (UK) LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TARO PHARMACEUTICALS (UK) LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of TARO PHARMACEUTICALS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FUTUREGADGET LIMITED	Nov 01, 1994	Nov 01, 1994

What are the latest accounts for TARO PHARMACEUTICALS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for TARO PHARMACEUTICALS (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2017	LRESSP

Jan 24, 2018

Declaration of solvency

4 pages

LIQ01

Jan 05, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2018

Registered office address changed from Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 05, 2018

1 pages

AD01

Nov 28, 2017

Termination of appointment of Subramanian Kalyanasundaram as a director on Nov 22, 2017

1 pages

TM01

Oct 04, 2017

Auditor's resignation

2 pages

AUD

May 31, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 30, 2017

First Gazette notice for compulsory strike-off

pages

GAZ1

May 24, 2017

Confirmation statement made on Mar 09, 2017 with updates

5 pages

CS01

Dec 14, 2016

Full accounts made up to Mar 31, 2016

17 pages

Dec 01, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Dec 01, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 20, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2	SH01

Jan 11, 2016

Full accounts made up to Mar 31, 2015

17 pages

Dec 14, 2015

Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on Dec 14, 2015

1 pages

AD01

Mar 31, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 2	SH01

Mar 24, 2015

Appointment of Mr Subramanian Kalyanasundaram as a director on Aug 18, 2014

2 pages

AP01

Mar 19, 2015

Termination of appointment of James Kedrowski as a director on Aug 18, 2014

1 pages

TM01

Jul 24, 2014

Full accounts made up to Mar 31, 2014

18 pages

Apr 17, 2014

Director's details changed for James Kedrowski on Apr 16, 2014

2 pages

CH01

Apr 16, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 2	SH01

Mar 13, 2014

Director's details changed for Helen De Kloet on Mar 13, 2014

2 pages

CH01

Jun 27, 2013

Full accounts made up to Mar 31, 2013

18 pages

View All Filings

Who are the officers of TARO PHARMACEUTICALS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE KLOET, Helen Eskdale Road Winnersh RG41 5TS Wokingham 1020	Oct 27, 2011		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	Netherlands	Dutch	1965-2	President European Business Operations Sun Pharma	129676790001
BURSTEIN, Arnold 12 Jennifer Court Eddison Nj FOREIGN Middlesex 08820 Usa	Dec 22, 1994	Apr 12, 1995	Secretary	12 Jennifer Court Eddison Nj FOREIGN Middlesex 08820 Usa		British		Executive Vice President	44312340001
COLES, Marc 10 Simtat Havered Neot Nordia 42954 Israel	Nov 27, 2001	Sep 26, 2006	Secretary	10 Simtat Havered Neot Nordia 42954 Israel		Israeli		Advocate	79482490001
CURTIS, Emma Jane Elizabeth 21 Honeybrook Road SW12 0DP London	Nov 11, 1994	Dec 22, 1994	Secretary	21 Honeybrook Road SW12 0DP London		British			41137070001
JENNINGS, Peter Wolfgang 36 Woodmere LU3 4DN Luton Bedfordshire	Nov 18, 1999	May 29, 2001	Secretary	36 Woodmere LU3 4DN Luton Bedfordshire		British			65247430003
LIFSHITZ, Nitza 4 Amnon Vetaman Street Henzelya Israel	Apr 12, 1995	Nov 18, 1999	Secretary	4 Amnon Vetaman Street Henzelya Israel		British		Accountant	46347990001
SAVREN, Laura Beth Rambam Street Apt 20 Ra'Anana 26 43602 Israel	Feb 06, 2007	Jul 27, 2008	Secretary	Rambam Street Apt 20 Ra'Anana 26 43602 Israel		British			119066340003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1994	Nov 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Richard Birch Hey Harrison Drive CW4 8NP Goostrey Cheshire	Jan 29, 2001	Aug 03, 2004	Director	Birch Hey Harrison Drive CW4 8NP Goostrey Cheshire	United Kingdom	British	1966-4	Marketing Director	103956610001
BUCKLEY, Michael 3 Cairn Hill, Westminster Rd, IRISH Foxrock Dublin 18 Ireland	Aug 08, 2004	Mar 07, 2011	Director	3 Cairn Hill, Westminster Rd, IRISH Foxrock Dublin 18 Ireland		Irish	1952-8	None	103445450001
BURSTEIN, Arnold 12 Jennifer Court Eddison Nj FOREIGN Middlesex 08820 Usa	Dec 22, 1994	Apr 24, 1996	Director	12 Jennifer Court Eddison Nj FOREIGN Middlesex 08820 Usa		British	1942-1	Executive Vice President	44312340001
CONNELLY, Kevin 15 Bridge Street Pd Tarrytown New York 10591 U.S.A	Oct 07, 2004	May 15, 2007	Director	15 Bridge Street Pd Tarrytown New York 10591 U.S.A		American	1960-8	Chief Financial Officer	103445400001
JENNINGS, Peter Wolfgang 36 Woodmere LU3 4DN Luton Bedfordshire	Sep 14, 1999	May 29, 2001	Director	36 Woodmere LU3 4DN Luton Bedfordshire		British	1963-11	Chartered Accountant	65247430003
KALYANASUNDARAM, Subramanian 11 Millington Road 5th Floor UB3 4AZ Hayes Hyde Park Hayes 3 Middlesex England	Aug 18, 2014	Nov 22, 2017	Director	11 Millington Road 5th Floor UB3 4AZ Hayes Hyde Park Hayes 3 Middlesex England	Usa	New Zealander	1954-2	Ceo (North America)	196141870001
KEDROWSKI, James Park Approach Thorpe Park LS15 8GB Leeds 4100	Mar 07, 2011	Aug 18, 2014	Director	Park Approach Thorpe Park LS15 8GB Leeds 4100	Usa	United States	1951-8	Member Of The Bod Of Taro Pharmaceutical Ind. Ltd	158490780002
LACE, John David 58 Dukes Avenue Chiswick W4 2AF London	Nov 11, 1994	Dec 22, 1994	Director	58 Dukes Avenue Chiswick W4 2AF London		British	1947-9	Solicitor	8200910001
LEVITT, Aaron 233 Beech Court River Edge FOREIGN New Jersey 07661 Usa	Apr 22, 1995	Oct 07, 2004	Director	233 Beech Court River Edge FOREIGN New Jersey 07661 Usa		American	1938-5	President	45403340002
LEVITT, Tal 180 West 20th Street Apt 15b New York Ny 10011	Aug 20, 1996	Sep 20, 2010	Director	180 West 20th Street Apt 15b New York Ny 10011		American	1969-4	Attorney	49242750002
MADDISON, Keith 2 Marshalls Piece Stebbing CM6 3RZ Dunmow Essex	Sep 14, 1999	May 29, 2001	Director	2 Marshalls Piece Stebbing CM6 3RZ Dunmow Essex		British	1959-7	Salesman	63201190001
RAFALOWICZ, Zahava Park Approach Thorpe Park LS15 8GB Leeds 4100 England	Mar 07, 2011	Jan 31, 2012	Director	Park Approach Thorpe Park LS15 8GB Leeds 4100 England	Israel	Israeli	1946-9	Gvp Marketing Taro Pharmaceutical Industries Ltd	158490260001
RAFALOWICZ, Zahava 24 Huberman Street Telaviv 64075 Israel	Feb 15, 2000	Mar 06, 2011	Director	24 Huberman Street Telaviv 64075 Israel		Israeli	1956-9	Marketing Director	68596150001
RUBINSTEIN, Samuel 106a David Hamelech FOREIGN Herzlia Pituach Israel 46661	Apr 12, 1995	Nov 18, 2010	Director	106a David Hamelech FOREIGN Herzlia Pituach Israel 46661		Israel	1939-6	General Manger	45403370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1994	Nov 11, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARO PHARMACEUTICALS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dilip Shanghvi C/O Sun Pharmaceutical Industries Limited,201/B1 Western Express Highway, Goregaon (East) 400063 Mumbai Sun House India	Apr 06, 2016	C/O Sun Pharmaceutical Industries Limited,201/B1 Western Express Highway, Goregaon (East) 400063 Mumbai Sun House India	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TARO PHARMACEUTICALS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Sep 25, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10081481 with the bank and any deposit or account of any other currency description or designation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2001Registration of a charge (395) Dec 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 18, 2000 Delivered On Oct 21, 2000	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 Bank Leumi (UK) PLC
	Transactions Oct 21, 2000Registration of a charge (395) Dec 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TARO PHARMACEUTICALS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2017	Commencement of winding up
Sep 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 15, 2017

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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