RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | 34 Clarendon Road WD17 1JJ Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHODIA CHIREX (HOLDINGS) LIMITED | Dec 12, 2000 | Dec 12, 2000 |
| CHIREX (HOLDINGS) LIMITED | Mar 20, 1996 | Mar 20, 1996 |
| CROSSCO (157) LIMITED | Jul 14, 1995 | Jul 14, 1995 |
What are the latest accounts for RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2023 | 7 pages | LIQ03 | ||||||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Tom Dutton on Jan 25, 2018 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Sep 07, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark St.John Dain as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Who are the officers of RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 320971000001 | |||||||
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||
| DUTTON, Tom | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 128363940012 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| DUBIN, Thomas I H | Secretary | 25 River Road Apartment 3207 06897 Wilton Ct Usa | American | 63559090002 | ||||||
| HECHT, Beth Posnack | Secretary | 295 Phillips Hill Road New City Ny 10956 United States | American | 111845380001 | ||||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 England | 306978180001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291065600001 | |||||||
| TROPSA, Jon E | Secretary | 35 Griffith Lane 06877 Ridgefield Ct 06877 Usa | Usa | 63069430001 | ||||||
| WEIR, John Edward | Secretary | 44 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 39575960002 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| BRATZLER, Robert | Director | 13 Blueberry Lane Concord Massachusetts America | American | 47625560001 | ||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| CLARK, Alan Robert | Director | 14 Woodlands NE29 9JS North Shields Tyne & Wear | United Kingdom | British | 66772780001 | |||||
| CLARK, Robert Alan | Director | 14 Woodlands Preston Village NE29 9JS North Shields Tyne & Wear | British | 44333360001 | ||||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| COOK, Kevin Peter | Director | Dairy House Steel NE47 0LG Hexham Northumberland | United Kingdom | British | 89017900001 | |||||
| DUBIN, Thomas I H | Director | 25 River Road Apartment 3207 06897 Wilton Ct Usa | American | 63559090002 | ||||||
| GREEN, Nicholas Stewart | Director | 2 Paddock Place Columbia Sc 29223 Usa | British | 89521650001 | ||||||
| GRIFFITH, Michael | Director | 83 Sawmill Lane Greenwich CT06 830 Connecticut Massachusetts Usa | American | 56001200001 | ||||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 102545210001 | ||||||
| HECHT, Beth Posnack | Director | 295 Phillips Hill Road New City Ny 10956 United States | American | 111845380001 | ||||||
| MALLET, Marc Antoine | Director | 12 Rue De L'Abbaye D'Ainay FOREIGN Lyon 69002 France | French | 45044970001 | ||||||
| MUHS, Woolfgang Hugo | Director | Dodley Farm Stamfordham NE18 0LQ Newcastle Upon Tyne | British | 99150560001 | ||||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||
| RAYNOR, David Frank | Director | The Shielding Nedderton Village NE22 6AX Bedlington Northumberland | British | 44333400002 | ||||||
| SHOTT, Ian Dermot | Director | Glengairn 14 South Drive Woolsington NE13 8AN Newcastle Upon Tyne Tyne & Wear | England | British | 60800520004 | |||||
| STEEL, Alistair James | Director | Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire | British | 2794620002 | ||||||
| TROPSA, Jon E | Director | 35 Griffith Lane 06877 Ridgefield Ct 06877 Usa | Usa | 63069430001 | ||||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 74466720001 | |||||
| VIDAL, Philippe | Director | House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex | French | 56741630001 | ||||||
| WEIR, John Edward | Director | 44 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | United Kingdom | British | 39575960002 |
Who are the persons with significant control of RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhodia Holdings Limited | Apr 06, 2016 | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 1997 Delivered On Nov 17, 1997 | 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
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Transactions
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| Pledge agreement | Created On Nov 30, 1995 Delivered On Dec 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Deposit of a warrant to bearer in respect of two wholly paid up shares of 100 french francs each in the capital of sterling organics limited and charge of all dividends paid or payable in respect of the warrant ............ see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 10, 1995 Delivered On Aug 24, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or sterling organics limited to the chargee pursuant to the loan stock agreement | |
Short particulars Freehold and leasehold interest in property title number TY266732 lying to the west of northern terrace,dudley,north tyneside,tyne and wear and leasehold premises known as the warehouse at dudley lane, cramlington,northumberland. 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
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Transactions
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| Fixed and floating charge | Created On Aug 10, 1995 Delivered On Aug 16, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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