ROBOPHARMA UK LIMITED
Overview
| Company Name | ROBOPHARMA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05246844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBOPHARMA UK LIMITED?
- (7487) /
Where is ROBOPHARMA UK LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBOPHARMA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for ROBOPHARMA UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROBOPHARMA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 30, 2014 | 23 pages | 4.68 | ||||||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 18 pages | LIQ MISC OC | ||||||||||||||
Registered office address changed from * C/O Begbies Traynor 1 Old Hall Street Liverpool L3 9HF* on Jul 11, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2013 | 17 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 06, 2012 | 16 pages | 4.68 | ||||||||||||||
Registered office address changed from * 7 Jenson Court Astmoor Runcorn Cheshire WA7 1SQ United Kingdom* on Apr 15, 2011 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 24, 2010
| 4 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Tom Heintjes on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Unit 18 Howley Park Business Village Morley Leeds W Yorkshire LS27 0BZ* on Oct 20, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr Joannes Antonius Clemens Maria Van Den Heuvel as a secretary | 1 pages | AP03 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of ROBOPHARMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BART, Bart Martinus Henricus | Secretary | De Regent 74 FOREIGN 5611 Hw Eindhoven The Netherlands | Dutch | 126112140001 | ||||||
| VAN DEN HEUVEL, Joannes Antonius Clemens Maria | Secretary | Dennenhout 14 FOREIGN 3991 Pp Houten Dennenhout 14 | 146415050001 | |||||||
| HEINTJES, Tom | Director | Prof. L Fuchslaan 11 FOREIGN 3571 Hc Utrecht The Netherlands | Netherlands | Dutch | 126112060001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HUBBERT, Anthony Neil | Secretary | Flat 1 12 Chelker Close Clayton Heights BD6 3WE Bradford West Yorkshire | British | 117304390001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HUBBERT, Anthony Neil | Director | Flat 1 12 Chelker Close Clayton Heights BD6 3WE Bradford West Yorkshire | British | 117304390001 | ||||||
| VAN DER VAART, Frank | Director | Antoon Coolenlaan 10 5081 St Hilvarenbeek The Netherlands | Netherlander | 109756730002 |
Does ROBOPHARMA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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