SWITCH PHARMA GROUP PLC
Overview
| Company Name | SWITCH PHARMA GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06216200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWITCH PHARMA GROUP PLC?
- (7430) /
Where is SWITCH PHARMA GROUP PLC located?
| Registered Office Address | Norfolk House Lg Floor SW1Y 4JR 31 St James Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWITCH PHARMA GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for SWITCH PHARMA GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Roger Ashby as a director | 4 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 31 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael O'driscoll as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Janette Thomas as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Cavalla as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2009
| 5 pages | SH01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 13 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Statement of affairs | 12 pages | SA | ||||||||||||||
legacy | 9 pages | 88(2) | ||||||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Who are the officers of SWITCH PHARMA GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALMS LIMITED | Secretary | Suites 21 & 22 Victoria House 26 Main Street Gibraltar | 110082030002 | |||||||
| ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Secretary | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362660001 | |||||||
| COLANTE LIMITED | Secretary | Suite F8 International Comercial Centre PO BOX 394 Casemates Gibraltar | 113361140001 | |||||||
| ASHBY, Roger | Director | 66 High Street Sidford EX10 9SQ Sidmouth Devon | England | British | 26245480001 | |||||
| BENTLEY, Stephen, Dr | Director | 8 Capstan Close CB4 1BJ Cambridge | England | British | 51675830002 | |||||
| CAVALLA, David John, Dr | Director | 5 Tenison Avenue CB1 2DX Cambridge | England | British | 37933740001 | |||||
| O'DRISCOLL, Michael John | Director | 15 Wilman Road TN4 9AJ Tunbridge Wells Kent | England | British | 130556980001 | |||||
| THOMAS, Janette Ann, Dr | Director | Lgf 31 St James's Square SW1Y4JR London Norfolk House | British | 123189580002 | ||||||
| TURNER, Andrew | Director | 15 Grayshott Close Sittingbourne Kent ME10 4PU London | England | British | 122461650001 | |||||
| ASSOCIATED SUBSCRIBER DIRECTORS LIMITED | Director | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362650001 | |||||||
| ASSOCIATED SUBSCRIBER SECRETARIES LIMITED | Director | 25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside | 102362660001 | |||||||
| STERLING FCS LIMITED | Director | Norfolk House Lg Floor 31 St James Square SW1Y 4JR London | 123146760001 |
Does SWITCH PHARMA GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2008 Delivered On Aug 01, 2008 | Outstanding | Amount secured £1,500,000 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 All the assets property and undertaking buildings and fixtures (including trade and tenants fixtures) see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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