PENN PHARMACEUTICALS HOLDINGS LIMITED
Overview
| Company Name | PENN PHARMACEUTICALS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04294120 |
| 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 PENN PHARMACEUTICALS HOLDINGS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is PENN PHARMACEUTICALS HOLDINGS LIMITED located?
| Registered Office Address | Capital Building Tyndall Street CF10 4AZ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENN PHARMACEUTICALS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2389 LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for PENN PHARMACEUTICALS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PENN PHARMACEUTICALS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 03, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Mitchell Eric Blumenfeld on Dec 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sujit John on Dec 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William T Mitchell, Iii on Dec 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Remy Hauser on Dec 13, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Remy Hauser on Dec 13, 2016 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Joseph Edward Whitters as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tachi Yamada as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Sujit John as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mitchell Blumenfeld as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Robert Every as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Remy Hauser as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Phillip Cummins as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan David Frazier as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 042941200007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 042941200004 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of PENN PHARMACEUTICALS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL LAW AND PEOPLE LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building Wales |
| 200942880001 | ||||||||||
| BLUMENFELD, Mitchell Eric | Director | Red Lion Road Philadelphia 19335 Pennsylvania 3001 Usa | United States | American | Cfo | 210122220002 | ||||||||
| HAUSER, Remy | Director | Zugerstrasse 57 6341 Baar Partners Group Switzerland | Switzerland | Swiss | Md - Industry Value Creation Partners Group | 201563200001 | ||||||||
| JOHN, Sujit | Director | Ave Of The Americas 37th Floor 10036 New York 1114 Usa | United States | American | Finance | 208698500001 | ||||||||
| MITCHELL, III, William T | Director | Red Lion Road Philadelphia 19335 Pennsylvania 3001 Usa | United States | American | Ceo | 182328600001 | ||||||||
| COLLINGWOOD, Craig | Secretary | Units 23-24 Tafarnaubach Industrial Estate NP22 3AA Tredegar Gwent | 168590590001 | |||||||||||
| HENDERSON, David Greig | Secretary | 10 Jasmine Close WR5 3LU Worcester Worcestershire | British | Financial Director | 67138740001 | |||||||||
| MAINWARING, Lee | Secretary | Tafarnaubach Industrial Estate Tredegar NP22 3AA Unit 23-24 Gwent Wales | British | Accountant | 102497880002 | |||||||||
| WILLIAMS, Richard Bryn | Secretary | Ty Llanfihangel CF71 7LQ Cowbridge | British | Chartered Accountant | 62574070001 | |||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| COLLINGWOOD, Craig | Director | Units 23-24 Tafarnaubach Industrial Estate NP22 3AA Tredegar Gwent | United Kingdom | British | Finance Director | 131438660001 | ||||||||
| COOPER, David William | Director | Tafarnaubach Industrial Estate NP22 3AA Tredegar Unit 23-24 Gwent | United Kingdom | British | Operations Director | 154120630001 | ||||||||
| CUMMINS, Phillip | Director | Central Plaza Two 4000 Brisbane Level 5 Queensland Australia | Australia | Australian | Investment | 182440720001 | ||||||||
| CUMMINS, Phillip | Director | Central Plaza Two 4000 Brisbane Level 5 Queensland Australia | Australia | Australian | Investment | 182440720001 | ||||||||
| DEAN-NETSCHER, Mark | Director | Tafarnaubach Industrial Estate NP22 3AA Tredegar Unit 23-24 Gwent | United Kingdom | British | Chief Operating Officer | 160497810001 | ||||||||
| EVERY, Nathan Robert | Director | 601 Union Street 98101 Seattle Suite 3200 Washington Usa | United States | American | Physician, General Partner | 182328740001 | ||||||||
| FRAZIER, Alan David | Director | 601 Union Street 98101 Seattle Suite 3200 Washington Usa | United States | American | Managing Partner In Investments | 197680710001 | ||||||||
| GEORGE, Peter Lutz | Director | Tafarnaubach Industrial Estate Tredegar NP22 3AA Unit 23-24 Gwent Wales | British | Ceo | 101476830002 | |||||||||
| HASSEY, Darren Peter | Director | Castell Close BA14 7UJ Hilperton 2 Wiltshire | United Kingdom | British | Chief Operating Officer | 140673990001 | ||||||||
| HENDERSON, David Greig | Director | 42 Sansome Place WR1 1UA Worcester Worcestershire | British | Financial Director | 67138740002 | |||||||||
| HYDE, Jeremy Richard Granville | Director | South Riding Shippenhangers Road SL6 2PZ Maidenhead Berkshire | British | Director | 65132940002 | |||||||||
| INCHLEY, Simon Nicholas | Director | Warwick House Moreton Morrell CV35 9AR Warwick Warwickshire | British | Investment Banker | 64345880005 | |||||||||
| MAINWARING, Lee | Director | Tafarnaubach Industrial Estate Tredegar NP22 3AA Unit 23-24 Gwent Wales | British | Director Of Finance | 102497880002 | |||||||||
| RENNIE, Craig Robert | Director | Renwood 40 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | United Kingdom | British | Chief Executive | 125407200001 | ||||||||
| THOMAS, Paul Spencer | Director | Tafarnaubach Industrial Estate NP22 3AA Tredegar Unit 23-24 Gwent Wales | British | Technical Director | 89600910002 | |||||||||
| TONGE, Glyn Michael, Professor | Director | Whitefriars Hawley Road GU17 9EL Hawley Surrey | United Kingdom | British | Director | 60822710002 | ||||||||
| WHATMORE, William Stephen L | Director | Suite 1000 44111 San Francisco One Maritime Plaza California Usa | United States | Australian | Finance/Investment | 182486320001 | ||||||||
| WHITTERS, Joseph Edward | Director | 601 Union Street 98101 Seattle Suite 3200 Washington Usa | United States | American | Operating Partner | 197680770001 | ||||||||
| WILLIAMS, Richard Bryn | Director | Ty Llanfihangel CF71 7LQ Cowbridge | British | Chartered Accountant | 62574070001 | |||||||||
| YAMADA, Tachi | Director | Union Street Suite 3200 98101 Seattle 601 Washington Usa | Usa | American | Business Executive & Physician | 204132060005 | ||||||||
| YARWOOD, Richard John, Doctor | Director | Tafarnaubach Industrial Estate NP22 3AA Tredegar Unit 23-24 Gwent | United Kingdom | British | Director | 156853590001 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
What are the latest statements on persons with significant control for PENN PHARMACEUTICALS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PENN PHARMACEUTICALS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 15, 2015 Delivered On Jun 17, 2015 | Satisfied | ||
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 Aug 01, 2014 Delivered On Aug 14, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 01, 2014 Delivered On Aug 14, 2014 | Satisfied | ||
Brief description T/No's WA771874 and WA776280 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 01, 2014 Delivered On Aug 14, 2014 | Satisfied | ||
Brief description T/No's WA771874 and WA776280 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 01, 2014 Delivered On Aug 14, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Dec 18, 2013 Delivered On Dec 20, 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
| ||||
| Debenture | Created On Apr 25, 2007 Delivered On May 04, 2007 | Satisfied | Amount secured All monies due or to become due from any chargor or other member of the group 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
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Transactions
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| Debenture | Created On Nov 16, 2001 Delivered On Dec 05, 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 PENN PHARMACEUTICALS HOLDINGS 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