BAKHU PHARMA LIMITED

Overview

Company Name	BAKHU PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07585370
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2011
Date of Cessation	Jan 14, 2016

Summary

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

What is the purpose of BAKHU PHARMA LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is BAKHU PHARMA LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for BAKHU PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for BAKHU PHARMA LIMITED?

Annual Return

Last Annual Return	Mar 31, 2013

What are the latest filings for BAKHU PHARMA LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2015

Notice of move from Administration to Dissolution on Oct 08, 2015

13 pages

2.35B

Oct 14, 2015

Administrator's progress report to Sep 05, 2015

13 pages

2.24B

Apr 21, 2015

Administrator's progress report to Mar 05, 2015

13 pages

2.24B

Apr 21, 2015

Appointment of an administrator

2.12B

Mar 31, 2015

Notice of extension of period of Administration

1 pages

2.31B

Oct 14, 2014

Administrator's progress report to Sep 29, 2014

12 pages

2.24B

Oct 14, 2014

Notice of extension of period of Administration

1 pages

2.31B

Aug 20, 2014

Registered office address changed from One Cornwall Street Birmingham West Midlands B3 2DX to 150 Aldersgate Street London EC1A 4AB on Aug 20, 2014

2 pages

AD01

Aug 01, 2014

Notice of vacation of office by administrator

19 pages

2.39B

May 15, 2014

Administrator's progress report to Apr 08, 2014

13 pages

2.24B

Jan 23, 2014

Statement of affairs with form 2.14B/2.15B

17 pages

2.16B

Dec 27, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Dec 05, 2013

Statement of administrator's proposal

20 pages

2.17B

Oct 18, 2013

Registered office address changed from * 34 Thursby Road Croft Business Park Wirral Merseyside CH62 3PW* on Oct 18, 2013

3 pages

AD01

Oct 17, 2013

Appointment of an administrator

1 pages

2.12B

Oct 15, 2013

Satisfaction of charge 075853700003 in full

4 pages

MR04

Jul 16, 2013

Registration of charge 075853700008

17 pages

MR01

Jul 15, 2013

Registration of charge 075853700007

36 pages

MR01

Jul 06, 2013

Registration of charge 075853700006

24 pages

MR01

Jul 04, 2013

Registration of charge 075853700005

56 pages

MR01

Jul 04, 2013

Registration of charge 075853700004

70 pages

MR01

Apr 23, 2013

Registration of charge 075853700002

35 pages

MR01

Apr 23, 2013

Registration of charge 075853700003

25 pages

MR01

Apr 19, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2013	Statement of capital on Apr 19, 2013 Capital: GBP 1,959,000	SH01

View All Filings

Who are the officers of BAKHU PHARMA LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEECE, Colin Aldersgate Street EC1A 4AB London 150	Mar 31, 2011	Secretary	Aldersgate Street EC1A 4AB London 150					158970820001
LEECE, Colin Andrew Aldersgate Street EC1A 4AB London 150	Mar 31, 2011	Director	Aldersgate Street EC1A 4AB London 150	England	British	1961-12	Director	41086250002
PROCTOR, Lee, Dr Aldersgate Street EC1A 4AB London 150	Mar 31, 2011	Director	Aldersgate Street EC1A 4AB London 150	Wales	British	1967-6	Director	103336340005

View Detailed Information on Officers and People with Significant Control

Does BAKHU PHARMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 01, 2013 Delivered On Jul 16, 2013	Outstanding
	Brief description All and whole the subjects known as and forming pharmaceutical plant extending to 64.1 hectares or thereby lying to the south east three trees road newbie annon t/no. DNF1148. Contains Fixed Charge: Yes
	Persons Entitled Wh 438 Limited
	Transactions Jul 16, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2013 Delivered On Jul 15, 2013	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bakhu Limited
	Transactions Jul 15, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2013 Delivered On Jul 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled WH438 Limited
	Transactions Jul 06, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2013 Delivered On Jul 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled WH438 Limited
	Transactions Jul 04, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2013 Delivered On Jul 04, 2013	Outstanding
	Brief description All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled WH438 Limited
	Transactions Jul 04, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 23, 2013 Delivered On Apr 23, 2013	Outstanding
	Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bakhu Limited
	Transactions Apr 23, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 08, 2013 Delivered On Apr 23, 2013	Satisfied
	Brief description Three trees road newbie annan dumfries & galloway. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 23, 2013Registration of a charge (MR01) Oct 15, 2013Satisfaction of a charge (MR04)
Standard security	Created On Jun 13, 2011 Delivered On Jun 23, 2011	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 Pharmaceutical plant at three trees road annan t/no:dmf 1148.
	Persons Entitled Victory Mercantile Corporation Pte.Limited
	Transactions Jun 23, 2011Registration of a charge (MG01) Jan 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BAKHU PHARMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2013	Administration started
Oct 08, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Arvindar Jit Singh 1 Cornwall Street B3 2DX Birmingham	practitioner	1 Cornwall Street B3 2DX Birmingham		Jul 03, 2014
Jeremy Mark Willmont 1 Cornwall Street B3 2DX Birmingham	practitioner	1 Cornwall Street B3 2DX Birmingham

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.
license: CC0