ANGLIAN PHARMA MANUFACTURING LIMITED

Overview

Company Name	ANGLIAN PHARMA MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03940941
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000
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 MANUFACTURING LIMITED?

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

Where is ANGLIAN PHARMA MANUFACTURING 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 MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 345 LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for ANGLIAN PHARMA MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for ANGLIAN PHARMA MANUFACTURING 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 4 in full

4 pages

MR04

May 13, 2014

Auditor's resignation

2 pages

AUD

May 09, 2014

Auditor's resignation

2 pages

AUD

Mar 06, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 215	SH01

Jan 07, 2014

Full accounts made up to Jun 30, 2013

11 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 27, 2013

Full accounts made up to Jun 30, 2012

11 pages

Mar 06, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

3 pages

AR01

Nov 01, 2012

Termination of appointment of Simon Evans as a director

1 pages

TM01

May 31, 2012

Statement of company's objects

2 pages

CC04

May 31, 2012

Resolutions

Resolutions

39 pages

RESOLUTIONS

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

May 30, 2012

legacy

3 pages

MG02

May 29, 2012

legacy

16 pages

MG01

Mar 06, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

3 pages

AR01

Feb 21, 2012

Full accounts made up to Jun 30, 2011

11 pages

Mar 25, 2011

Full accounts made up to Jun 30, 2010

12 pages

Mar 09, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of ANGLIAN PHARMA MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Financial Officer	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	Company Director	42162570002
CHAMBERS, Michael Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	Mar 24, 2000	May 17, 2002	Secretary	Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire		British		Director	22259150001
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
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Mar 06, 2000	Mar 24, 2000	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
CHAMBERS, Michael Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	Mar 24, 2000	May 17, 2002	Director	Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire	United Kingdom	British	1946-2	Director	22259150001
DARVILLE, Simon James Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk	Mar 24, 2000	May 17, 2002	Director	Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk		British	1958-1	Director	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	Company Director	42162650001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Mar 06, 2000	Mar 24, 2000	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	Legal Secretary	62629070001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Mar 06, 2000	Mar 24, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	Solicitor	4403900006

View Detailed Information on Officers and People with Significant Control

Does ANGLIAN PHARMA MANUFACTURING 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)
All assets debenture	Created On Apr 27, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the financing agreement (as defined therein)
	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 05, 2000Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLIAN PHARMA MANUFACTURING 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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