PHOQUS PHARMACEUTICALS PLC

Overview

Company Name	PHOQUS PHARMACEUTICALS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04402178
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002
Date of Cessation	Aug 26, 2010

Summary

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

What is the purpose of PHOQUS PHARMACEUTICALS PLC?

(7415) /

Where is PHOQUS PHARMACEUTICALS PLC located?

Registered Office Address	30 Finsbury Square EC29 2YU London
Undeliverable Registered Office Address	No

What were the previous names of PHOQUS PHARMACEUTICALS PLC?

Previous Company Names
Company Name	From	Until
PHOQUS GROUP PLC	Oct 28, 2005	Oct 28, 2005
PHOQUS GROUP LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for PHOQUS PHARMACEUTICALS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PHOQUS PHARMACEUTICALS PLC?

Filings

Date

Description

Document

Type

Aug 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 04, 2010

Liquidators' statement of receipts and payments to Feb 22, 2010

5 pages

4.68

Feb 27, 2009

Statement of affairs with form 2.14B

9 pages

2.16B

Feb 23, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

11 pages

2.34B

Feb 23, 2009

Administrator's progress report to Jan 22, 2009

11 pages

2.24B

Sep 04, 2008

Statement of administrator's proposal

12 pages

2.17B

Aug 19, 2008

legacy

1 pages

287

Jul 29, 2008

Appointment of an administrator

1 pages

2.12B

Jul 15, 2008

Group of companies' accounts made up to Dec 31, 2007

75 pages

Jul 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 15, 2008

legacy

11 pages

363s

Sep 26, 2007

Memorandum and Articles of Association

89 pages

Sep 18, 2007

Certificate of change of name

Company name changed phoqus group PLC\certificate issued on 18/09/07

2 pages

CERTNM

Aug 29, 2007

legacy

3 pages

88(2)R

Aug 21, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 31, 2007

legacy

1 pages

288c

Jul 28, 2007

Group of companies' accounts made up to Dec 31, 2006

41 pages

Jul 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 20, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 04, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 26, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

10 pages

363s

Apr 05, 2007

legacy

8 pages

395

Mar 06, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of PHOQUS PHARMACEUTICALS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Suzanne Elaine 10 Kings Hill Avenue ME19 4AH West Malling Kent	Jan 23, 2007		Secretary	10 Kings Hill Avenue ME19 4AH West Malling Kent		British		119288360001
BAKALI, Mustapha Leavenworth Lumiu Ltd 88-98 College Road HA1 1RA Harrow Middlesex	Sep 18, 2006		Director	Lumiu Ltd 88-98 College Road HA1 1RA Harrow Middlesex		British	1961-11	116947210001
BENJAMIN, Jerry Christopher Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex	Sep 18, 2002		Director	Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex	Uk	British	1940-12	34371910003
CASHMAN, John Patrick 53 Tranby Avenue Toronto Ontario M5r In4 Canada	Sep 18, 2002		Director	53 Tranby Avenue Toronto Ontario M5r In4 Canada		Irish	1940-11	85222710004
JOHNSON, Peter Graham, Dr Hollybush House Crawley SO21 2QB Winchester Hampshire	Apr 22, 2002		Director	Hollybush House Crawley SO21 2QB Winchester Hampshire	England	British	1954-3	70796290001
LEATHERS, David Frederick James 38 Jermyn Street SW1Y 6DN London	Sep 18, 2002		Director	38 Jermyn Street SW1Y 6DN London	England	British	1942-12	84070000003
MASON, Richard Colin St Helier, Dr Advent Venture Partners 25 Buckingham Gate SW1E 6LD London	May 02, 2007		Director	Advent Venture Partners 25 Buckingham Gate SW1E 6LD London		British	1970-10	122520900002
MOSES, Edwin, Dr 11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire	Nov 03, 2004		Director	11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire		British	1954-10	78748090004
PLAYLE, Anthony Charles 199 Aylesbury Road Wendover HP22 6AA Aylesbury Buckinghamshire	Jun 01, 2003		Director	199 Aylesbury Road Wendover HP22 6AA Aylesbury Buckinghamshire		British	1944-5	10411990001
CUGLEY, Claire Melissa 10 Old Bailey EC4M 7NG London	Mar 22, 2002	Apr 22, 2002	Secretary	10 Old Bailey EC4M 7NG London		British		80991400001
JOHNSON, Peter Graham, Dr Hollybush House Crawley SO21 2QB Winchester Hampshire	Apr 22, 2002	Jan 23, 2007	Secretary	Hollybush House Crawley SO21 2QB Winchester Hampshire		British		70796290001
ARMSTRONG, Frank Murdoch, Dr Phoqus Group Limited 10 Kings Hill Avenue Kings Hill ME19 4PQ West Malling Kent	Jul 17, 2002	Apr 30, 2003	Director	Phoqus Group Limited 10 Kings Hill Avenue Kings Hill ME19 4PQ West Malling Kent		British	1957-1	79589620003
BLAKER, Graham Joseph, Dr Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Sep 18, 2002	Nov 30, 2004	Director	Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	England	British	1946-8	110270002
BLANEY, Terence William Daniel Meadow Court Ranters Lane TN17 1HR Goudhurst Kent	Apr 22, 2002	Jun 30, 2004	Director	Meadow Court Ranters Lane TN17 1HR Goudhurst Kent	United Kingdom	British	1948-6	8680200001
GREAVES, Jonathan Adam Charles Stuttard 10 Old Bailey EC4M 7NG London	Mar 22, 2002	Apr 22, 2002	Director	10 Old Bailey EC4M 7NG London		British	1958-7	70985410004
JONES, Andrew Alfred, Dr Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	Sep 18, 2002	Jan 22, 2007	Director	Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	England	British	1960-11	84861540001
SEAGER, Harry, Dr Ashley Lodge Ashley Box SN13 8AN Corsham Wiltshire	Sep 18, 2002	Oct 27, 2005	Director	Ashley Lodge Ashley Box SN13 8AN Corsham Wiltshire		British	1940-10	63260950001

View Detailed Information on Officers and People with Significant Control

Does PHOQUS PHARMACEUTICALS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 05, 2007	Outstanding	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 10 kings hill avenue kings hill west mal. 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 Oxford Finance Corportaion
	Transactions Apr 05, 2007Registration of a charge (395)
Share charge	Created On Jun 29, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets being the shares and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled 3I Investments PLC
	Transactions Jul 07, 2004Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jan 20, 2004 Delivered On Jan 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the shares being 256,188 ordinary shares of 1P each in the issued share capital of phoqus pharmaceuticals limited owned by phoqus group limited and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled 3I Investments PLC
	Transactions Jan 24, 2004Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHOQUS PHARMACEUTICALS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2008	Administration started
Feb 23, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Feb 23, 2009
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Feb 23, 2009

Date	Type
Feb 23, 2009	Commencement of winding up
Aug 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Feb 23, 2009
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Feb 23, 2009

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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