NUPHARM LABORATORIES LIMITED
Overview
| Company Name | NUPHARM LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04123795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NUPHARM LABORATORIES LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is NUPHARM LABORATORIES LIMITED located?
| Registered Office Address | Bulman House Regent Centre NE3 3LS Gosforth Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUPHARM LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMA FORMULATION SERVICES LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for NUPHARM LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for NUPHARM LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||
Registered office address changed from 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jul 17, 2020 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to May 08, 2020 | 26 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 08, 2019 | 23 pages | LIQ03 | ||
Termination of appointment of Christian Alexander Rigg as a director on Dec 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Craig Robert Swinhoe as a secretary on Jun 30, 2018 | 2 pages | TM02 | ||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 19 pages | AM22 | ||
Administrator's progress report | 22 pages | AM10 | ||
Satisfaction of charge 041237950008 in full | 1 pages | MR04 | ||
Statement of administrator's proposal | 35 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 1 st James Gate St. James Gate Newcastle upon Tyne NE1 4AD on Apr 27, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2016 | 25 pages | AA | ||
Termination of appointment of Andrew Gordon Trouton as a director on Nov 08, 2016 | 1 pages | TM01 | ||
Termination of appointment of Catherine Jane Brown as a director on Nov 08, 2016 | 1 pages | TM01 | ||
Termination of appointment of Brian James Fisher as a director on Nov 08, 2016 | 1 pages | TM01 | ||
Appointment of Mrs Catherine Jane Brown as a director on Mar 16, 2016 | 2 pages | AP01 | ||
Appointment of Mr Christian Alexander Rigg as a director on Mar 08, 2016 | 2 pages | AP01 | ||
Termination of appointment of Martin John Such as a director on Mar 08, 2016 | 1 pages | TM01 | ||
Appointment of Mr Craig Robert Swinhoe as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||
Who are the officers of NUPHARM LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Andrew Paul | Director | Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne | England | British | 196171710001 | |||||
| SANSON, David Alan | Director | Regent Centre NE3 3LS Gosforth Bulman House Newcastle Upon Tyne | United Kingdom | British | 181607340001 | |||||
| SWINHOE, Craig Robert | Secretary | St. James Gate NE1 4AD Newcastle Upon Tyne 1 St James Gate England | 205364300001 | |||||||
| TICKLE, Janice Mary | Secretary | 38 Hatfield Gardens 1 Appleton WA4 5QJ Warrington Cheshire | British | 73620500001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BARKER, Michael Denis | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | England | British | 160393640002 | |||||
| BROWN, Catherine Jane | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House | England | British | 206181820001 | |||||
| FISHER, Brian James | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | England | British | 201469060001 | |||||
| GOULD, William Michael | Director | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside England | United Kingdom | British | 79479020001 | |||||
| RIGG, Christian Alexander | Director | St. James Gate NE1 4AD Newcastle Upon Tyne 1 St James Gate England | United Kingdom | British | 202531540001 | |||||
| SCAIFE, Andrew John | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 100960700008 | |||||
| SUCH, Martin John | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 148239640001 | |||||
| SWINHOE, Craig Robert | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | United Kingdom | British | 196021060001 | |||||
| TICKLE, Stephen | Director | Beacon Lane Heswall CH60 0EE Wirral Barnston House Merseyside England | United Kingdom | British | 73620580001 | |||||
| TROUTON, Andrew Gordon | Director | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | England | British | 78745040001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of NUPHARM LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Pharma Group Limited | Dec 12, 2016 | Hobson Industrial Estate Burnopfield NE16 6EA County Durham Quantum House United Kingdom | No | ||||||||||
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Natures of Control
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Does NUPHARM LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 13, 2015 Delivered On Jul 27, 2015 | Satisfied | ||
Brief description As more particularly described in clause 5 of the deed of accession to the debenture dated 10 july 2015, creating fixed and floating charges over all the assets and undertaking (present and future) of nupharm laboratories limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 20, 2013 Delivered On Jun 26, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Mar 19, 2013 Delivered On Mar 21, 2013 | Satisfied | 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 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
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Transactions
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| Debenture | Created On Mar 31, 2011 Delivered On Apr 09, 2011 | 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 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
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Transactions
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| Chattels mortgage | Created On Feb 26, 2010 Delivered On Mar 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fielder pma 25/65 mixer granulator asset no:007. Gas chromatograph system 1 comprising: hewlett packard HP6890 series gc system asset:015. Hewlett packard HP6890 series injector asset no:017. For details of further chattels charged please refer to form MG01. See image for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 12, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Caleva extruder and spheroniser serial no:1329/1089, zanasi capsule filler-model LZ764 serial no:01083, sanyo gallenkamp-stability cabinet 3-25/60 deg serial no:E070046, sanyo gallenkamp-stability cabinet 4-30/65 deg serial no:E009270,microfluidiser-model M110 serial no:9012 furthermore the company convenants with the bank that during the continuance of the security it will keep the mortgaged property free from liens distress execution or other legal process. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 2005 Delivered On Mar 03, 2005 | 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
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Transactions
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| Debenture | Created On Aug 09, 2001 Delivered On Aug 14, 2001 | 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
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Transactions
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Does NUPHARM LABORATORIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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. - license: CC0