ANGLIAN PHARMA LIMITED

Overview

Company Name	ANGLIAN PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03529394
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998
Date of Cessation	Nov 16, 2016

Summary

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

What is the purpose of ANGLIAN PHARMA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN PHARMA LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIAN PHARMA PLC	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for ANGLIAN PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for ANGLIAN PHARMA LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 10, 2016

Liquidators' statement of receipts and payments to Feb 01, 2016

8 pages

4.68

Feb 18, 2015

Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Feb 18, 2015

2 pages

AD01

Feb 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2015	LRESSP

Feb 17, 2015

Declaration of solvency

4 pages

4.70

Sep 23, 2014

Satisfaction of charge 8 in full

4 pages

MR04

May 13, 2014

Auditor's resignation

2 pages

AUD

May 09, 2014

Auditor's resignation

2 pages

AUD

Mar 17, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 115,263	SH01

Jan 07, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Apr 22, 2013

Appointment of Anne-Francoise Nesmes as a director

2 pages

AP01

Apr 22, 2013

Registered office address changed from * Dechra House Jamage Industrial Estate Talke Pits, Stoke on Trent ST7 1XW* on Apr 22, 2013

1 pages

AD01

Mar 22, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

Mar 18, 2013

Annual return made up to Mar 17, 2013 with full list of shareholders

4 pages

AR01

Dec 11, 2012

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 11, 2012

Statement of company's objects

2 pages

CC04

Nov 01, 2012

Termination of appointment of Simon Evans as a director

1 pages

TM01

May 30, 2012

legacy

3 pages

MG02

May 29, 2012

legacy

16 pages

MG01

Mar 19, 2012

Annual return made up to Mar 17, 2012 with full list of shareholders

4 pages

AR01

Feb 21, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Mar 25, 2011

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Mar 17, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ANGLIAN PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULDING, Zoe Dorset Street SO15 2DP Southampton No 1 Hampshire	Jul 02, 2007		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British		122918060003
NESMES, Anne-Francoise Dorset Street SO15 2DP Southampton No 1 Hampshire	Apr 22, 2013		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	French	1971-5	177680500001
PAGE, Ian David Dorset Street SO15 2DP Southampton No 1 Hampshire	May 17, 2002		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1961-3	42162570002
HUCKER, Timothy Charles Peter 48 Lancaster Avenue SE27 9EB West Dulwich London	Feb 19, 1999	Feb 28, 1999	Secretary	48 Lancaster Avenue SE27 9EB West Dulwich London		British		79401360001
WHITEHOUSE, Stephen 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop	May 17, 2002	Jun 29, 2007	Secretary	12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop		British		53641290001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 1998	May 17, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHAMBERS, Michael Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	Mar 17, 1998	May 17, 2002	Director	Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	United Kingdom	British	1946-2	22259150001
DARVILLE, Simon James Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk	Mar 17, 1998	May 17, 2002	Director	Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk		British	1958-1	34017100004
EVANS, Simon David Dechra House Jamage Industrial Estate ST7 1XW Talke Pits, Stoke On Trent	May 17, 2002	Oct 18, 2012	Director	Dechra House Jamage Industrial Estate ST7 1XW Talke Pits, Stoke On Trent	United Kingdom	British	1963-12	42162650001
FIELDER, Christopher Robert Duncan Crows Nest Cottage Edwards Lane, Bramfield IP19 9AA Halesworth Suffolk	Mar 17, 1998	Apr 01, 2000	Director	Crows Nest Cottage Edwards Lane, Bramfield IP19 9AA Halesworth Suffolk		British	1939-4	37792820002
GRAY, Graeme William 38 Gibraltar Road LN12 2AT Mablethorpe Lincolnshire	Feb 19, 1999	Oct 31, 1999	Director	38 Gibraltar Road LN12 2AT Mablethorpe Lincolnshire		British	1954-12	62870680001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 1998	Mar 17, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 1998	Mar 17, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001120001

View Detailed Information on Officers and People with Significant Control

Does ANGLIAN PHARMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2012 Delivered On May 29, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and grantor of security to the 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 Lloyds Tsb Bank PLC as Security Trustee
	Transactions May 29, 2012Registration of a charge (MG01) Sep 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 4 jamage industrial estate talke pits stoke on trent staffordshire unit 1JAMAGE industrial estate talke pits stoke on trent staffordshire 3 bilton industrial estate lovelace road bracknell for details of further properties charged P. 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 Bank of Scotland PLC as Security Trustee
	Transactions Dec 18, 2007Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 04, 2000 Delivered On May 15, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions May 15, 2000Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a) Jun 27, 2003Statement that part or whole of property from a floating charge has been released (403b) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1999 Delivered On Nov 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 golf and enterprise roads industrial estate mablethorpe lincs.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1999Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1998 Delivered On Oct 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 33 queens park flats queens park close mablethorpe lincolnshire t/no;-LL77721.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1998Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 22, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 golf and enterprise roads industrial estate mablethorpe lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 1998Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 22, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 golf and enterprise roads industrial estate,mablethorpe lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 1998Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 06, 1998 Delivered On Jul 21, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jul 21, 1998Registration of a charge (395) May 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLIAN PHARMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2015	Commencement of winding up
Nov 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Feb 02, 2015

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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