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RECIPHARM PROPERTIES LIMITED

RECIPHARM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRECIPHARM PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08174915
    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 RECIPHARM PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RECIPHARM PROPERTIES LIMITED located?

    Registered Office Address
    C/O Recipharm Properties Ltd Recipharm Hc Ltd
    London Road
    CW4 8BE Holmes Chapel
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RECIPHARM PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TP COMPANY 3 LIMITEDAug 10, 2012Aug 10, 2012

    What are the latest accounts for RECIPHARM PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RECIPHARM PROPERTIES 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

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 081749150004 in full

    		1 pagesMR04

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Mark Royston Quick as a director on Apr 08, 2021

    		2 pagesAP01

    Cessation of Lars Rickard Backsell as a person with significant control on Apr 08, 2021

    		1 pagesPSC07

    Cessation of Thomas Bengt Eldered as a person with significant control on Apr 08, 2021

    		1 pagesPSC07

    Termination of appointment of Thomas Bengt Eldered as a director on Apr 08, 2021

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Registered office address changed from C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE England to C/O Recipharm Properties Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on Nov 24, 2020

    		1 pagesAD01

    Registered office address changed from Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR to C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on Nov 24, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Registration of charge 081749150004, created on Nov 13, 2018

    		32 pagesMR01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of RECIPHARM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUICK, Mark Royston
    Recipharm Hc Ltd
    London Road
    CW4 8BE Holmes Chapel
    C/O Recipharm Properties Ltd
    Cheshire
    England
    		Director
    Recipharm Hc Ltd
    London Road
    CW4 8BE Holmes Chapel
    C/O Recipharm Properties Ltd
    Cheshire
    England
    		EnglandBritish124779290002
    ELDERED, Thomas Bengt
    Recipharm Hc Ltd
    London Road
    CW4 8BE Holmes Chapel
    C/O Recipharm Properties Ltd
    Cheshire
    England
    		Director
    Recipharm Hc Ltd
    London Road
    CW4 8BE Holmes Chapel
    C/O Recipharm Properties Ltd
    Cheshire
    England
    		SwedenSwedish124409010001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECIPHARM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lars Rickard Backsell
    Box 603
    Se-101 32
    Stockholm
    Recipharm Ab (Pub)
    Sweden
    		Apr 06, 2016
    Box 603
    Se-101 32
    Stockholm
    Recipharm Ab (Pub)
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Bengt Eldered
    Box 603
    Se-101 32
    Stockholm
    Recipharm Ab (Publ)
    Sweden
    		Apr 06, 2016
    Box 603
    Se-101 32
    Stockholm
    Recipharm Ab (Publ)
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Recipharm Holdings Limited
    Oldham Road
    OL7 9RR Ashton-Under-Lyne
    Vale Of Bardsley
    England
    		Apr 06, 2016
    Oldham Road
    OL7 9RR Ashton-Under-Lyne
    Vale Of Bardsley
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number08174911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RECIPHARM PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2018
    Delivered On Nov 20, 2018
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 20, 2018Registration of a charge (MR01)
    • Sep 20, 2021Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Nov 12, 2012
    Delivered On Nov 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from either the company or any one or more of the other parties to the agreement to the chargee
    Short particulars
    Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)
    • Dec 11, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 31, 2012
    Delivered On Nov 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly k/a tp company 3 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The land and buildings situated on the east side of oldham road oldham t/no. GM529765 and all rights in each contract policy of insurance see image for full details.
    Persons Entitled
    • Recipharm Ab (Publ)
    Transactions
    • Nov 17, 2012Registration of a charge (MG01)
    • Dec 01, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 31, 2012
    Delivered On Nov 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly k/a tp company 3 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Recipharm Ab (Publ)
    Transactions
    • Nov 08, 2012Registration of a charge (MG01)
    • Dec 01, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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