PHARMARIGHTS LIMITED

Overview

Company Name	PHARMARIGHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04029681
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of PHARMARIGHTS LIMITED?

(5232) /

Where is PHARMARIGHTS LIMITED located?

Registered Office Address	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of PHARMARIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
SEVCO 1172 LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for PHARMARIGHTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for PHARMARIGHTS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2010

Application to strike the company off the register

3 pages

DS01

Nov 11, 2010

legacy

3 pages

MG02

Jul 26, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 100	SH01

Jun 01, 2010

Director's details changed for Mr Steve Michael Redman on Jun 01, 2010

2 pages

CH01

Jun 01, 2010

Secretary's details changed for Mr Steve Michael Redman on Jun 01, 2010

1 pages

CH03

Mar 26, 2010

Full accounts made up to Jun 30, 2009

12 pages

Feb 19, 2010

Appointment of Mr Steve Michael Redman as a secretary

1 pages

AP03

Feb 19, 2010

Termination of appointment of Alan Olby as a secretary

1 pages

TM02

Jan 06, 2010

Appointment of Mr Alan Musgrave Olby as a director

2 pages

AP01

Jan 05, 2010

Termination of appointment of Michael Flynn as a director

1 pages

TM01

Dec 15, 2009

Appointment of Mr Steve Michael Redman as a director

2 pages

AP01

Dec 15, 2009

Termination of appointment of Jeremy Randall as a director

1 pages

TM01

Dec 07, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 01, 2009

legacy

27 pages

MG01

Nov 25, 2009

legacy

3 pages

MG02

Nov 25, 2009

legacy

3 pages

MG02

Jul 13, 2009

legacy

3 pages

363a

Jan 06, 2009

Full accounts made up to Jun 30, 2008

14 pages

Jul 16, 2008

legacy

3 pages

363a

Nov 29, 2007

legacy

9 pages

395

Nov 20, 2007

Full accounts made up to Jun 30, 2007

10 pages

Jul 17, 2007

legacy

2 pages

363a

Jul 09, 2007

Full accounts made up to Jun 30, 2006

10 pages

View All Filings

Who are the officers of PHARMARIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDMAN, Stephen Michael Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Feb 01, 2010		Secretary	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey				149120070002
OLBY, Alan Musgrave Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Dec 14, 2009		Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	England	British	1971-2	184732990001
REDMAN, Stephen Michael Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Dec 14, 2009		Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	England	British	1958-12	148325630001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Aug 09, 2000	Aug 15, 2000	Secretary	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan		British		117104600001
DOWNER, Sonya Dawn 69 Robinhood Crescent Knaphill GU21 2NB Woking Surrey	Apr 06, 2005	Nov 30, 2006	Secretary	69 Robinhood Crescent Knaphill GU21 2NB Woking Surrey		British		104664680001
OLBY, Alan Musgrave Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Dec 01, 2006	Feb 01, 2010	Secretary	Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey		British		184732990001
RANDALL, Jeremy Anthony Philip Borough Road GU7 2AB Godalming Surrey	Aug 15, 2000	Apr 06, 2005	Secretary	Borough Road GU7 2AB Godalming Surrey		British		48935810005
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 10, 2000	Aug 09, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BERRY, Stephen Richard 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Aug 09, 2000	Aug 15, 2000	Director	27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan	Wales	British	1968-8	117104600001
FLYNN, Michael John, Dr Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Aug 15, 2000	Dec 22, 2009	Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey		British	1942-5	66533320004
RANDALL, Jeremy Anthony Philip Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	Aug 15, 2000	Dec 14, 2009	Director	Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey	United Kingdom	British	1964-7	48935810006
SELLEK, Rachelle Louise 5 Firstbrook Close CF23 9ER Cardiff South Glamorgan	Aug 09, 2000	Aug 15, 2000	Director	5 Firstbrook Close CF23 9ER Cardiff South Glamorgan		British	1969-11	68101970001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 10, 2000	Aug 09, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does PHARMARIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2009 Delivered On Dec 01, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or to any finance party 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 Bracken Holdings Limited
	Transactions Dec 01, 2009Registration of a charge (MG01) Nov 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 20, 2007 Delivered On Nov 29, 2007	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 Nov 29, 2007Registration of a charge (395) Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Apr 18, 2001 Delivered On Apr 25, 2001	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 Apr 25, 2001Registration of a charge (395) Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)

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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