PHOQUS PHARMACEUTICALS (UK) LIMITED

Overview

Company Name	PHOQUS PHARMACEUTICALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03486675
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1997
Date of Cessation	Jun 15, 2010

Summary

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

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

(7310) /

Where is PHOQUS PHARMACEUTICALS (UK) LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
PHOQUS PHARMACEUTICALS LIMITED	Nov 27, 2002	Nov 27, 2002
PHOQUS LIMITED	Dec 29, 1997	Dec 29, 1997

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 15, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 04, 2010	Liquidators' statement of receipts and payments to Feb 22, 2010	6 pages	4.68

Feb 27, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Feb 23, 2009	Administrator's progress report to Jan 16, 2009	11 pages	2.24B

Feb 23, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Sep 04, 2008	Statement of administrator's proposal	12 pages	2.17B

Aug 19, 2008	legacy	1 pages	287

Jul 23, 2008	legacy	1 pages	288b

Jul 22, 2008	Appointment of an administrator	1 pages	2.12B

Jun 06, 2008	legacy	8 pages	363s

May 15, 2008	Full accounts made up to Dec 31, 2007	23 pages	AA

Oct 30, 2007	Full accounts made up to Dec 31, 2006	20 pages	AA
Sep 25, 2007	Memorandum and Articles of Association	10 pages	MA
Sep 18, 2007	Certificate of change of name Company name changed phoqus pharmaceuticals LIMITED\certificate issued on 18/09/07	2 pages	CERTNM
Jun 26, 2007	legacy	2 pages	288a
Apr 05, 2007	legacy	1 pages	403a
Apr 05, 2007	legacy	8 pages	395
Mar 29, 2007	legacy	3 pages	395
Mar 06, 2007	legacy	2 pages	288a
Feb 02, 2007	legacy	1 pages	288b
Feb 02, 2007	legacy	1 pages	288b
Jan 12, 2007	legacy	8 pages	363s
May 18, 2006	Full accounts made up to Dec 31, 2005	20 pages	AA
Jan 09, 2006	legacy	8 pages	363s

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Peter Graham, Dr Hollybush House Crawley SO21 2QB Winchester Hampshire	Jun 09, 2000		Director	Hollybush House Crawley SO21 2QB Winchester Hampshire	England	British	1954-3	70796290001
LEATHERS, David Frederick James 38 Jermyn Street SW1Y 6DN London	Aug 22, 2001		Director	38 Jermyn Street SW1Y 6DN London	England	British	1942-12	84070000003
MASON, Richard Colin St Helier, Dr Miklstein Building Granta Park CB21 6GH Cambridge Cambridgeshire	May 02, 2007		Director	Miklstein Building Granta Park CB21 6GH Cambridge Cambridgeshire		British	1970-10	122520900001
MOSES, Edwin, Dr 11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire	Nov 03, 2004		Director	11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire		British	1954-10	78748090004
BRACE, Jacqueline Anne 87 Oakdene Avenue BR7 6DZ Chislehurst Kent	Dec 30, 1997	Oct 09, 2000	Secretary	87 Oakdene Avenue BR7 6DZ Chislehurst Kent		British		56818020001
JOHNSON, Peter Graham, Dr Hollybush House Crawley SO21 2QB Winchester Hampshire	Oct 09, 2000	Jan 23, 2007	Secretary	Hollybush House Crawley SO21 2QB Winchester Hampshire		British		70796290001
SMITH, Suzanne Elaine 10 Kings Hill Avenue ME19 4AH West Malling Kent	Jan 23, 2007	Jul 18, 2008	Secretary	10 Kings Hill Avenue ME19 4AH West Malling Kent		British		119288360001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Dec 29, 1997	Dec 30, 1997	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
ARMSTRONG, Frank Murdoch, Dr Phoqus Group Limited 10 Kings Hill Avenue Kings Hill ME19 4PQ West Malling Kent	Mar 01, 2002	Apr 30, 2003	Director	Phoqus Group Limited 10 Kings Hill Avenue Kings Hill ME19 4PQ West Malling Kent		British	1957-1	79589620003
BENJAMIN, Jerry Christopher 2 Walnut Drive KT20 6QX Tadworth Surrey	Jan 29, 1999	Sep 18, 2002	Director	2 Walnut Drive KT20 6QX Tadworth Surrey		American	1940-12	34371910001
BLAKER, Graham Joseph, Dr Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Jun 01, 1999	Nov 30, 2004	Director	Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	England	British	1946-8	110270002
BLANEY, Terence William Daniel Meadow Court Ranters Lane TN17 1HR Goudhurst Kent	Dec 30, 1997	Sep 18, 2002	Director	Meadow Court Ranters Lane TN17 1HR Goudhurst Kent	United Kingdom	British	1948-6	8680200001
CASHMAN, John Patrick 83 Ailesbury Road Dublin 4 Dublin Ireland	Jul 08, 2004	Jul 20, 2004	Director	83 Ailesbury Road Dublin 4 Dublin Ireland		Irish	1940-11	85222710001
CASHMAN, John Patrick 83 Ailesbury Road Dublin 4 Dublin Ireland	Sep 28, 2000	Sep 18, 2002	Director	83 Ailesbury Road Dublin 4 Dublin Ireland		Irish	1940-11	85222710001
CLOSE, Jon Warren House Castle Road TQ6 0DX Kingswear Dartmouth Devon	Aug 22, 2001	Aug 15, 2002	Director	Warren House Castle Road TQ6 0DX Kingswear Dartmouth Devon		British	1955-11	78001370001
JONES, Andrew Alfred, Dr Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	Apr 16, 2003	Jan 22, 2007	Director	Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	England	British	1960-11	84861540001
JONES, Andrew Alfred, Dr Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	Jun 07, 2002	Sep 18, 2002	Director	Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	England	British	1960-11	84861540001
MCLELLAND, Michael Bruce 635 Leopard Road Berwyn Pa 19312 Pennsylvania Usa	Jan 29, 1999	Jan 04, 2000	Director	635 Leopard Road Berwyn Pa 19312 Pennsylvania Usa		American	1954-2	63138450001
MOTZER, William Raymond 1280 Turnbury Lane PA 19454 North Wales Pennsylvania Usa	Feb 10, 2000	Nov 21, 2001	Director	1280 Turnbury Lane PA 19454 North Wales Pennsylvania Usa		American	1947-3	17570280001
SEAGER, Harry, Dr Ashley Lodge Ashley Box SN13 8AN Corsham Wiltshire	Mar 18, 1999	Sep 18, 2002	Director	Ashley Lodge Ashley Box SN13 8AN Corsham Wiltshire		British	1940-10	63260950001
STANIFORTH, John Nicholas 170 Bloomfield Road BA2 2AT Bath Avon	Jan 29, 1999	Jun 07, 2002	Director	170 Bloomfield Road BA2 2AT Bath Avon		British	1953-10	116945380001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Dec 29, 1997	Dec 30, 1997	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Does PHOQUS PHARMACEUTICALS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 10 kings hill avenue kings hill west mal. 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 Oxford Finance Corporation
	Transactions Apr 05, 2007Registration of a charge (395)
Rent deposit deed	Created On Mar 23, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit balance and all amount standing to the credit of an interest bearing account.
	Persons Entitled Kings Hill Trustee No 1 Limited and Kings Hill Trustee No 2 Limited
	Transactions Mar 29, 2007Registration of a charge (395)
Deed of rent deposit	Created On Dec 09, 2004 Delivered On Dec 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held.
	Persons Entitled Liberty Property Limited Partnership
	Transactions Dec 14, 2004Registration of a charge (395)
Security deed	Created On Jul 23, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured All monies due or to become due from either obligor or both of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest in and to each machine and all related rights relating to each machine but excluding any intellectual property in the design or operation of the machines. See the mortgage charge document for full details.
	Persons Entitled Cardinal Health U.K. 416 Limited
	Transactions Aug 10, 2004Registration of a charge (395) Apr 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 19, 2002 Delivered On Sep 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Gatx European Technology Ventures
	Transactions Sep 26, 2002Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Aug 09, 2002 Delivered On Aug 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held opened in the name of liberty property limited partnership.
	Persons Entitled Liberty Property Limited Partnership
	Transactions Aug 14, 2002Registration of a charge (395)
Deed of rent deposit supplemental to a lease	Created On Jul 04, 2002 Delivered On Jul 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account where the deposit balance.
	Persons Entitled Rouse Kent (Central) Limited
	Transactions Jul 10, 2002Registration of a charge (395)
Debenture	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All moneys and liabilities (whether present or future actual or contingent) now or at any time or times hereafter due owing or incurred by the company (whether as principal or surety) to the security trustee or any of the lenders pursuant to the terms of the investment agreement as amended from time to time dated 29/01/01
	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 3I PLC (The Security Trustee)
	Transactions May 17, 2001Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 2001 Delivered On Feb 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the investment agreement dated 30 january 2001 ("the investment agreement") and/or the debenture (other than a dividend on any shares)
	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 3I PLC ("the Security Trustee") (Acting for Itself and as Trustee on Behalf of the Lenders)
	Transactions Feb 07, 2001Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 2000 Delivered On Sep 28, 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 Gatx European Technology Ventures
	Transactions Sep 28, 2000Registration of a charge (395) Nov 17, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2008	Administration started
Feb 23, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Feb 23, 2009
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Feb 23, 2009
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Feb 23, 2009

Date	Type
Feb 23, 2009	Commencement of winding up
Jun 15, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Feb 23, 2009
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Feb 23, 2009

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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