PECKFORTON PHARMACEUTICALS LIMITED

Overview

Company Name	PECKFORTON PHARMACEUTICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03044788
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1995
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of PECKFORTON PHARMACEUTICALS LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing

Where is PECKFORTON PHARMACEUTICALS LIMITED located?

Registered Office Address	The Granary, The Courtyard Barns Choke Lane Cookham Dean SL6 6PT Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of PECKFORTON PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
BUBBLECHARM LIMITED	Apr 11, 1995	Apr 11, 1995

What are the latest accounts for PECKFORTON PHARMACEUTICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PECKFORTON PHARMACEUTICALS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2022

Application to strike the company off the register

3 pages

DS01

Oct 01, 2021

Full accounts made up to Dec 31, 2020

17 pages

Jul 16, 2021

Confirmation statement made on Jul 14, 2021 with no updates

3 pages

CS01

Jun 03, 2021

legacy

1 pages

SH20

Jun 03, 2021

Statement of capital on Jun 03, 2021

Capital: GBP 1.00

3 pages

SH19

Jun 03, 2021

legacy

2 pages

CAP-SS

Jun 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 01/06/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2021

Accounts for a small company made up to Dec 31, 2019

26 pages

Nov 18, 2020

Termination of appointment of Shafiq Choudhary as a director on Sep 30, 2020

1 pages

TM01

Nov 10, 2020

Auditor's resignation

1 pages

AUD

Jul 23, 2020

Director's details changed for Mr Shafiq Choudhary on Aug 07, 2014

2 pages

CH01

Jul 14, 2020

Confirmation statement made on Jul 14, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Appointment of Mr Jorge Muntañola Prat as a director on Feb 19, 2020

2 pages

AP01

Mar 26, 2020

Termination of appointment of Rene Just as a director on Mar 04, 2020

1 pages

TM01

Mar 26, 2020

Termination of appointment of Konstantin Von Alvensleben as a director on Mar 03, 2020

1 pages

TM01

Sep 26, 2019

Accounts for a small company made up to Dec 31, 2018

25 pages

Jul 16, 2019

Confirmation statement made on Jul 14, 2019 with no updates

3 pages

CS01

Jul 15, 2019

Registered office address changed from PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT United Kingdom to The Granary, the Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on Jul 15, 2019

1 pages

AD01

Feb 07, 2019

Appointment of Mr Rene Just as a director on Jan 23, 2019

2 pages

AP01

Oct 24, 2018

Registered office address changed from The Granary Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT to PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on Oct 24, 2018

1 pages

AD01

Oct 23, 2018

Termination of appointment of Kevin James as a director on Oct 16, 2018

1 pages

TM01

Oct 06, 2018

Accounts for a small company made up to Dec 31, 2017

25 pages

Sep 25, 2018

Termination of appointment of Uwe Salzer as a director on Aug 31, 2018

1 pages

TM01

View All Filings

Who are the officers of PECKFORTON PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNTAÑOLA PRAT, Jorge Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Feb 19, 2020		Director	Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Spain	Spanish	1978-4	268494790001
BERESFORD, William Reginald 17 Old Hall Court SY14 8NE Malpas Cheshire	Feb 02, 1997	Aug 07, 2014	Secretary	17 Old Hall Court SY14 8NE Malpas Cheshire		British		43357210001
BOULTON, Paul 365 Atherton Road Hindley WN2 3XD Wigan Lancashire	Jan 15, 1999	Aug 07, 2014	Secretary	365 Atherton Road Hindley WN2 3XD Wigan Lancashire		British		38691820002
NIGHTINGALE, John 17 Waverton Mill Quays Waverton CH3 7PX Chester Cheshire	May 26, 1995	Feb 03, 1997	Secretary	17 Waverton Mill Quays Waverton CH3 7PX Chester Cheshire		British		43357120001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 11, 1995	May 26, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BERESFORD, William Reginald 17 Old Hall Court SY14 8NE Malpas Cheshire	May 26, 1995	Aug 07, 2014	Director	17 Old Hall Court SY14 8NE Malpas Cheshire	United Kingdom	British	1950-8	43357210001
BOULTON, Paul Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Jan 15, 1999	Aug 07, 2014	Director	Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	England	British	1959-7	38691820002
CHOUDHARY, Shafiq Mohammed, Dr Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Aug 07, 2014	Sep 30, 2020	Director	Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	England	British	1964-4	109942870002
DICKSON, Brian, Dr Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	May 26, 1995	Aug 07, 2014	Director	Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Usa	British	1950-12	7120320003
JAMES, Kevin Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Aug 07, 2014	Oct 16, 2018	Director	Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	United Kingdom	British	1955-2	159118070001
JUST, Rene Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Jan 23, 2019	Mar 04, 2020	Director	Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Germany	Danish	1967-6	255117780001
NIGHTINGALE, John 17 Waverton Mill Quays Waverton CH3 7PX Chester Cheshire	May 26, 1995	Feb 03, 1997	Director	17 Waverton Mill Quays Waverton CH3 7PX Chester Cheshire		British	1945-6	43357120001
POOLE, Jeremy Frederick Crewe Hall Weston Road CW2 5XN Crewe Cheshire	Feb 06, 2009	Jun 02, 2010	Director	Crewe Hall Weston Road CW2 5XN Crewe Cheshire	England	British	1947-7	34237410003
SALZER, Uwe, Dr. Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Sep 01, 2016	Aug 31, 2018	Director	Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Germany	German	1958-2	213495730001
VIGGARS, Julian George 88 Whitbarrow Road WA13 9BA Lymm Cheshire	Sep 12, 2008	Aug 07, 2014	Director	88 Whitbarrow Road WA13 9BA Lymm Cheshire	United Kingdom	British	1968-1	122088920001
VON ALVENSLEBEN, Konstantin Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Jun 30, 2016	Mar 03, 2020	Director	Choke Lane Cookham Dean SL6 6PT Maidenhead The Granary, The Courtyard Barns Berkshire England	Germany	German	1957-8	202414100001
VON BUCHWALDT, Beatrix Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Jun 30, 2016	Aug 31, 2016	Director	Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Germany	German	1958-12	202414110001
WHITEMORE, Robert Leonard The Dovecote Main Street YO26 8JR Hessay Yorkshire	Aug 09, 2004	Mar 26, 2007	Director	The Dovecote Main Street YO26 8JR Hessay Yorkshire	England	British	1954-11	98580600003
WRIGHT, Philip John Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	Jan 02, 2015	Jan 29, 2016	Director	Choke Lane SL6 6PT Maidenhead The Granary Courtyard Barns Berkshire	England	British	1966-2	200818410001
WYATT, Mark Andrew, Dr 14 Victoria Road FY8 1LE Lytham St Annes Lancashire	Dec 21, 2007	Aug 05, 2008	Director	14 Victoria Road FY8 1LE Lytham St Annes Lancashire	England	British	1972-7	248335090001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 11, 1995	May 26, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PECKFORTON PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Riemser Pharma Uk Limited

Apr 07, 2016

Courtyard Barns, Mount Farm

Choke Lane

SL6 6PT Maidenhead

The Granary

Berkshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 PECKFORTON PHARMACEUTICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2015 Delivered On Nov 23, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 2015Registration of a charge (MR01) Mar 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2014 Delivered On Aug 13, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 2014Registration of a charge (MR01) Nov 26, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jan 15, 2014 Delivered On Jan 21, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gerri Henwood
	Transactions Jan 21, 2014Registration of a charge (MR01) Aug 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 29, 2008 Delivered On Feb 06, 2008	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 06, 2008Registration of a charge (395) Aug 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2007 Delivered On Jan 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee or its nominees
	Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled share capital plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Risingstars Growth Fund Limited Partnership
	Transactions Jan 08, 2008Registration of a charge (395) Aug 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2007 Delivered On Jan 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee or its nominees
	Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled share capital plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The North West Business Investment Scheme
	Transactions Jan 08, 2008Registration of a charge (395) Aug 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 10, 2000 Delivered On Oct 14, 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 Hsbc Bank PLC
	Transactions Oct 14, 2000Registration of a charge (395) Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 2000 Delivered On Apr 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date
	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. See the mortgage charge document for full details.
	Persons Entitled Hh Investment Partners
	Transactions Apr 28, 2000Registration of a charge (395) Jan 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 1999 Delivered On Dec 17, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1999Registration of a charge (395) Apr 01, 2000Statement of satisfaction of a charge in full or part (403a) Nov 13, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 17, 1995 Delivered On Oct 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Oct 23, 1995Registration of a charge (395) Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Jun 08, 1995 Delivered On Jun 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The interest in the interest earning account with the royal bank of scotland.
	Persons Entitled James Andrew Gibson and Pauline Marina Gibson
	Transactions Jun 20, 1995Registration of a charge (395) Feb 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0