MARTINDALE PHARMA (HOLDINGS 1) LIMITED

Overview

Company Name	MARTINDALE PHARMA (HOLDINGS 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03409865
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1997
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARTINDALE PHARMA (HOLDINGS 1) LIMITED located?

Registered Office Address	Bampton Road Harold Hill RM3 8UG Romford Essex
Undeliverable Registered Office Address	No

What were the previous names of MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

Previous Company Names
Company Name	From	Until
CARDINAL HEALTH U.K. 433 LIMITED	May 18, 2005	May 18, 2005
MACARTHY GROUP LIMITED	Aug 07, 1997	Aug 07, 1997
CHOICEDOGMA LIMITED	Jul 25, 1997	Jul 25, 1997

What are the latest accounts for MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2018

Cessation of Bolt Equity Limited as a person with significant control on Dec 21, 2017

1 pages

PSC07

Feb 01, 2018

Cessation of Nut Bond Limited as a person with significant control on Dec 21, 2017

1 pages

PSC07

Feb 01, 2018

Notification of Orphea Limited as a person with significant control on Dec 21, 2017

2 pages

PSC02

Feb 01, 2018

Notification of Bolt Equity Limited as a person with significant control on Dec 21, 2017

2 pages

PSC02

Feb 01, 2018

Notification of Nut Bond Limited as a person with significant control on Dec 21, 2017

2 pages

PSC02

Feb 01, 2018

Cessation of Bolt Mezzanine Limited as a person with significant control on Dec 21, 2017

1 pages

PSC07

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2018

Application to strike the company off the register

3 pages

DS01

Dec 28, 2017

Satisfaction of charge 034098650008 in full

1 pages

MR04

Jun 30, 2017

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2017

Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

1 pages

AA01

Jun 23, 2017

Registration of charge 034098650008, created on Jun 19, 2017

16 pages

MR01

May 17, 2017

Confirmation statement made on May 06, 2017 with updates

5 pages

CS01

Mar 07, 2017

Termination of appointment of Jason Grover as a director on Feb 28, 2017

1 pages

TM01

Mar 07, 2017

Appointment of Roseline Georgette Joannesse as a director on Feb 28, 2017

2 pages

AP01

Mar 07, 2017

Satisfaction of charge 034098650007 in full

1 pages

MR04

Mar 07, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Oct 11, 2016

Full accounts made up to Jun 30, 2016

17 pages

May 11, 2016

Annual return made up to May 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2016	Statement of capital on May 11, 2016 Capital: GBP 1,000	SH01

May 11, 2016

Director's details changed for Mr Jason Grover on Feb 08, 2016

2 pages

CH01

May 10, 2016

Register(s) moved to registered office address Bampton Road Harold Hill Romford Essex RM3 8UG

1 pages

AD04

Jan 22, 2016

Full accounts made up to Jun 30, 2015

11 pages

Jul 21, 2015

Registration of charge 034098650007, created on Jul 17, 2015

73 pages

MR01

May 08, 2015

Annual return made up to May 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Michael Christopher James Bampton Road Harold Hill RM3 8UG Romford Essex	Jul 07, 2014		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1970-5	Chief Executive	189249770001
JOANNESSE, Roseline Georgette c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	Feb 28, 2017		Director	c/o Ethypharm Bureaux De La Colline 92213 Saint-Cloud 194 France	France	French	1959-1	Vice President Legal Affairs	226278310001
PARRY, Philip Edward Bampton Road Harold Hill RM3 8UG Romford Essex	Aug 06, 2010		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1965-11	Quality Assurance Professional	153299600002
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		Chartered Accountant	47388900001
JACKSON, Rachel Hughlings 31a Offord Road N1 1EA London	Aug 01, 1997	Aug 06, 1997	Secretary	31a Offord Road N1 1EA London		New Zealander		Solicitor	51905730001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Dec 01, 2009	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British			126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		Chartered Accountant	111617880001
PINCHIN, Nicholas John 19 Sutton Place E9 6EH London	Aug 06, 1997	Dec 11, 2000	Secretary	19 Sutton Place E9 6EH London		British		Manager	54411540001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English			18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 25, 1997	Aug 01, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANGELL, Jonathan Charles 5 Roes Close Sawston CB2 4TH Cambridge Cambridgeshire	Aug 01, 1997	Aug 06, 1997	Director	5 Roes Close Sawston CB2 4TH Cambridge Cambridgeshire		British	1966-3	Solicitor	67303970003
AXTEN, Godfrey Clive 21 Oakhill Road TN13 1NS Sevenoaks Kent	Feb 12, 2001	Jan 07, 2002	Director	21 Oakhill Road TN13 1NS Sevenoaks Kent	Uk	British	1948-3	Director	112949110001
BRYANT, Derek 14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex	Aug 06, 1997	Mar 31, 2002	Director	14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex		British	1959-9	Operations Director	54411450001
CLARKE, Jonathan George Gough Westland Farm Ockley Road GU6 7SL Ewhurst Surrey	Aug 08, 1997	Oct 26, 2000	Director	Westland Farm Ockley Road GU6 7SL Ewhurst Surrey		British	1958-1	Company Director	72712910001
DE SOUZA, Richard Anthony Bampton Road Harold Hill RM3 8UG Romford Essex	Sep 28, 2010	Jan 06, 2014	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1952-10	Ceo	154817550001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	Chartered Accountant	47388900001
ENGELEN, Thomas Bampton Road Harold Hill RM3 8UG Romford Essex United Kingdom	May 12, 2010	Nov 15, 2011	Director	Bampton Road Harold Hill RM3 8UG Romford Essex United Kingdom	United Kingdom	Netherlands	1958-4	None	136783900002
GOMEZ AGUDELO, Jorge Mario Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States	Dec 01, 2009	Mar 26, 2010	Director	Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States	Usa	Columbian	1967-9	None	127641820003
GROVER, Jason Bampton Road Harold Hill RM3 8UG Romford Essex	Jun 10, 2011	Feb 28, 2017	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1966-1	Chief Financial Officer	71645160002
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Nov 18, 2006	Dec 01, 2009	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	Executive	110074520001
JACKSON, Rachel Hughlings 31a Offord Road N1 1EA London	Aug 01, 1997	Aug 06, 1997	Director	31a Offord Road N1 1EA London		New Zealander	1969-7	Solicitor	51905730001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 02, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	Operations Director	41347920003
KNIGHT, Anthony Bampton Road RM3 8UG Romford Essex	Mar 26, 2010	Jun 30, 2010	Director	Bampton Road RM3 8UG Romford Essex	Uk	British	1969-3	Business Executive	150358100001
KNIGHT, Anthony Bampton Road Harold Hill RM3 8UG Romford Essex	Mar 26, 2010	Jun 30, 2010	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	Uk	British	1969-3	Business Executive	150358100001
LINDEN, Brian Andrew 7 Westmoreland Road Barnes SW13 9RZ London	Aug 08, 1997	Feb 05, 1998	Director	7 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1956-12	Director	36233000002
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	Chartered Accountant	111617880001
MCALPINE, Stuart Anderson 14 Grange Road Barnes SW13 9RE London	Feb 04, 1999	Oct 26, 2000	Director	14 Grange Road Barnes SW13 9RE London		British	1966-10	Assistant Director For Venture	97932330001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Essex United Kingdom	Mar 26, 2010	Jul 13, 2010	Director	Bampton Road Harold Hill RM3 8UG Romford Essex United Kingdom	United Kingdom	British	1954-10	Business Executive	108839700002
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Oct 01, 2003	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	Managing Director	108839700002
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Nov 24, 2000	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	Chief Executive	47002780001
SANDERS, Alan Benjamin 7 Orchard Drive HA8 7SE Edgware Mddx	Nov 01, 1997	Oct 26, 2000	Director	7 Orchard Drive HA8 7SE Edgware Mddx		British	1942-10	Director	17195890001
SAUNDERS, Martin John 17 Bromley Road BN25 3ES Seaford East Sussex	Sep 03, 1997	Sep 30, 2005	Director	17 Bromley Road BN25 3ES Seaford East Sussex	England	British	1951-3	Commercial Director	34627480001
SILLITTO, Martin Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Jul 13, 2007	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1961-8	Pharmacist	126965260002
STILLETTO, Martin James Bampton Road Harold Hill RM3 8UG Romford Essex	Feb 18, 2011	Jan 26, 2012	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	Wales	British	1961-8	Pharmacist	157895400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINDALE PHARMA (HOLDINGS 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bolt Equity Limited

Dec 21, 2017

Bampton Road

RM3 8UG Romford

Bolt Equity Limited

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	07151408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nut Bond Limited

Dec 21, 2017

Bampton Road

RM3 8UG Romford

Nut Bond Limited

Essex

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register Of Companies
Registration Number	07151614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Orphea Limited

Dec 21, 2017

Church Street West

GU21 6DH Woking

Ground Floor, Goldvale House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	10113308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bolt Mezzanine Limited

Apr 06, 2016

Harold Hill

RM3 8UG Romford

Bampton Road

Essex

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07151405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARTINDALE PHARMA (HOLDINGS 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 19, 2017 Delivered On Jun 23, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jun 23, 2017Registration of a charge (MR01) Dec 28, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2015 Delivered On Jul 21, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
	Transactions Jul 21, 2015Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
Group debenture	Created On May 12, 2010 Delivered On May 21, 2010	Satisfied	Amount secured All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions May 21, 2010Registration of a charge (MG01) Mar 07, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 09, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Oct 24, 2002Registration of a charge (395) Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 2000 Delivered On Nov 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in the manner provided in the relevant 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 National Westminster Bank PLC
	Transactions Nov 11, 2000Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 26, 2000 Delivered On Nov 11, 2000	Satisfied	Amount secured All obligations and liabilities, whether actual, accruing or contingent from the company under the guarantee and indemnity 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 Lombard Natwest Discounting Limited
	Transactions Nov 11, 2000Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 08, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture)
	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 The Governor and Company of the Bank of Scotland(As Security Trustee)
	Transactions Aug 20, 1997Registration of a charge (395) Nov 13, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of off-set	Created On Aug 08, 1997 Delivered On Aug 15, 1997	Satisfied	Amount secured All monies due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever under the senior finance documents (as defined in the facilities agreement of even date)
	Short particulars All monies at the date of the charge or at any tine thereafter standing to the credit of any account or accounts of the company in the bank's books are charged by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1997Registration of a charge (395) Nov 13, 2000Statement 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.
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