CONVERSE PHARMA LIMITED

Overview

Company Name	CONVERSE PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08505543
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2013
Date of Cessation	Apr 25, 2023

Summary

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

What is the purpose of CONVERSE PHARMA LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is CONVERSE PHARMA LIMITED located?

Registered Office Address	7 Regents Drive NE42 6PX Prudhoe Northumberland
Undeliverable Registered Office Address	No

What were the previous names of CONVERSE PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
MAYMASK (199) LIMITED	Apr 26, 2013	Apr 26, 2013

What are the latest accounts for CONVERSE PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CONVERSE PHARMA LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2022	Satisfaction of charge 085055430002 in full	1 pages	MR04

May 31, 2022	Termination of appointment of Mark James Gulliford as a director on May 30, 2022	1 pages	TM01

Mar 30, 2022	Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Dec 31, 2021	Registration of charge 085055430009, created on Dec 21, 2021	21 pages	MR01

Dec 29, 2021	All of the property or undertaking has been released from charge 085055430002	5 pages	MR05

Dec 29, 2021	Satisfaction of charge 085055430007 in full	4 pages	MR04

Dec 29, 2021	Satisfaction of charge 085055430005 in full	4 pages	MR04

Dec 29, 2021	Satisfaction of charge 085055430006 in full	4 pages	MR04

Dec 22, 2021	Registration of charge 085055430008, created on Dec 21, 2021	63 pages	MR01

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Group of companies' accounts made up to Mar 31, 2020	33 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Appointment of Rachael Anne Hill as a director on Jul 06, 2020	2 pages	AP01

Jul 06, 2020	Appointment of Trudy Joanne Gallagher as a director on Jul 06, 2020	2 pages	AP01

Jul 06, 2020	Appointment of Nicola Jane Cook as a director on Jul 06, 2020	2 pages	AP01

Jul 06, 2020	Appointment of Mr Matthew Ellis Cundall as a director on Jul 06, 2020	2 pages	AP01

Jul 06, 2020	Appointment of Mr Christopher Ian Gulliford as a director on Jul 06, 2020	2 pages	AP01

Dec 19, 2019	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 10, 2019	Termination of appointment of Mawdsleys Group Investments Limited as a director on May 31, 2019	1 pages	TM01

Jul 08, 2019	Cancellation of shares. Statement of capital on May 31, 2019 Capital: GBP 250,080	6 pages	SH06

Jul 08, 2019	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of CONVERSE PHARMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COOK, Nicola Jane

Jul 06, 2020

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1984-7

271604040001

CUNDALL, Matthew Ellis

Jul 06, 2020

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1975-10

271603950001

GALLAGHER, Trudy Joanne

Jul 06, 2020

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1970-7

271604200001

GULLIFORD, Christopher Ian

Jul 06, 2020

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1977-8

116855590002

HILL, Rachael Anne

Jul 06, 2020

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1985-7

271604370001

HORRY, David

May 24, 2017

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1964-1

232286580001

SMITH, Haydn Peter

Jan 30, 2018

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

British

1966-5

242626170001

WILSON, Derek Andrew

May 24, 2013

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

United Kingdom

British

1964-9

126577600001

GULLIFORD, Mark James

May 24, 2013

May 30, 2022

Director

Regents Drive

NE42 6PX Prudhoe

Northumberland

England

United Kingdom

British

1969-8

156532040001

WELCH, Christopher Jonathan

Apr 26, 2013

May 24, 2013

Director

Barrack Road

NE4 6DB Newcastle Upon Tyne

The Cube

United Kingdom

British

1965-3

168403710001

MAWDSLEYS GROUP INVESTMENTS LIMITED

Oct 18, 2013

May 31, 2019

Director

South Langworthy Road

M50 2PW Salford

Number 3

England

Identification Type	European Economic Area
Registration Number	07097198

189271560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVERSE PHARMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark James Gulliford Regents Drive NE42 6PX Prudhoe 7 Northumberland	Sep 30, 2016	Regents Drive NE42 6PX Prudhoe 7 Northumberland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Andrew Wilson Regents Drive NE42 6PX Prudhoe 7 Northumberland	Sep 30, 2016	Regents Drive NE42 6PX Prudhoe 7 Northumberland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CONVERSE PHARMA LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 21, 2021 Delivered On Dec 31, 2021	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Dec 31, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2021 Delivered On Dec 22, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aurelius Impala Limited
	Transactions Dec 22, 2021Registration of a charge (MR01)
A registered charge	Created On May 31, 2019 Delivered On Jun 07, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 07, 2019Registration of a charge (MR01) Dec 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2019 Delivered On Jun 06, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 06, 2019Registration of a charge (MR01) Dec 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 24, 2013Registration of a charge (MR01) Dec 29, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 24, 2013Registration of a charge (MR01) Jun 05, 2019Satisfaction of a charge in part (MR04) Jun 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 24, 2013Registration of a charge (MR01) Jun 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 2013Registration of a charge (MR01) Dec 29, 2021All of the property or undertaking has been released from the charge (MR05) Jun 06, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mawdsleys Group Investments Limited
	Transactions Oct 23, 2013Registration of a charge (MR01) Sep 08, 2016Satisfaction 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