ASPEN PHARMACARE INTERNATIONAL LIMITED
Overview
| Company Name | ASPEN PHARMACARE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04237936 |
| 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 ASPEN PHARMACARE INTERNATIONAL LIMITED?
- (7415) /
Where is ASPEN PHARMACARE INTERNATIONAL LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN PHARMACARE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ASPEN PHARMACARE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on Feb 04, 2010 | 2 pages | AD01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 27 pages | AA | ||||||||||||||
legacy | 3 pages | 173 | ||||||||||||||
legacy | 2 pages | 173 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 88(2) | ||||||||||||||
legacy | 3 pages | 88(2)R | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 18 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of ASPEN PHARMACARE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAPIRO, Hymie Aaron | Secretary | Ness Avenue Benoni Lake Benoni 5 Gauteng South Africa | South African | Finance Executive | 136632060001 | |||||
| ATTRIDGE, Michael Guy | Director | 31 Carolina Vista Mount Edgecombe Country Club Kwa Zula Natal 4301 South Africa | South African | Financial Director | 73912670001 | |||||
| SAAD, Stephen Bradley | Director | 40 Eastbourne Road Morningside Durban 4001 Kwa Zulu Natal, South Africa | South African | Chief Executive Officer | 73913040002 | |||||
| CARTER, Hayley | Secretary | 88 Little Roke Avenue CR8 5NJ Kenley Surrey | British | Company Secretary | 106346700001 | |||||
| CLARKE, Erica Louise | Secretary | 12 Firle Court Yeomanry Close KT17 4DD Epsom Surrey | British | 80390090001 | ||||||
| DAVIES, Sally Anne | Secretary | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | British | Chartered Accountant | 46394150002 | |||||
| PRICE, Susan Rachel Wilson | Secretary | 58 High Street HP18 9AL Long Crendon Bucks | British | Finance Director | 108431890003 | |||||
| DAVIES, Sally Anne | Director | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | United Kingdom | British | Director | 46394150002 | ||||
| GALLAGHER, Kevin Patrick | Director | 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey | United Kingdom | Irish | Director | 2516040001 | ||||
| OWENS, Josephine | Director | 2 Sells Close GU1 3JY Guildford | British | Finance Director | 91954360002 | |||||
| PRICE, Susan Rachel Wilson | Director | 58 High Street HP18 9AL Long Crendon Bucks | United Kingdom | British | Finance Director | 108431890003 | ||||
| RAMSAY, Malcolm | Director | 3 Oddfellows Cottages Banbury Road CV35 0JZ Kineton Warwickshire | British | Sales Director | 99878950001 |
Does ASPEN PHARMACARE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over shares | Created On Jun 28, 2002 Delivered On Jul 10, 2002 | 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 5,100 ordinary shares of £1 each in co-pharma limited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ASPEN PHARMACARE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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