MR PHARMACEUTICALS LIMITED

MR PHARMACEUTICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMR PHARMACEUTICALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04549867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR PHARMACEUTICALS LIMITED?

    • (5231) /

    Where is MR PHARMACEUTICALS LIMITED located?

    Registered Office Address
    1st Floor, Kimberley House
    Vaughan Way
    LE1 4SG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR PHARMACEUTICALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 03, 2009

    What are the latest filings for MR PHARMACEUTICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 03, 2009

    5 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2009

    Statement of capital on Oct 14, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jyotika Neelesh Patel on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 03, 2008

    7 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages403a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Accounts made up to Oct 31, 2003

    1 pagesAA

    Who are the officers of MR PHARMACEUTICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jyotika Neelesh
    57 Thorburn Road
    NN2 8EP Weston Flavell
    Northamptonshire
    Director
    57 Thorburn Road
    NN2 8EP Weston Flavell
    Northamptonshire
    EnglandBritish85384830001
    PATEL, Neelesh
    57 Thorburn Road
    NN3 3DA Weston Favell
    Northamptonshire
    Secretary
    57 Thorburn Road
    NN3 3DA Weston Favell
    Northamptonshire
    British18406930002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    PATEL, Neelesh
    57 Thorburn Road
    NN3 3DA Weston Favell
    Northamptonshire
    Director
    57 Thorburn Road
    NN3 3DA Weston Favell
    Northamptonshire
    British18406930002
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Does MR PHARMACEUTICALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 18, 2007
    Delivered On Dec 21, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    Debenture
    Created On Nov 29, 2003
    Delivered On Dec 09, 2003
    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
    • Barclays Bank PLC
    Transactions
    • Dec 09, 2003Registration of a charge (395)
    • Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)

    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