ALCHEM LIMITED

Overview

Company Name	ALCHEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI016428
Jurisdiction	Northern Ireland
Date of Creation	Feb 10, 1983
Date of Cessation	Oct 10, 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 ALCHEM LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALCHEM LIMITED located?

Registered Office Address	C/O A&L Goodbody Northern Ireland 42-46 Fountain Street BT1 5EB Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of ALCHEM LIMITED?

Previous Company Names
Company Name	From	Until
ALCHEM PLC	Nov 11, 1985	Nov 11, 1985
SANGERS (NORTHERN IRELAND) P.L.C.	Feb 10, 1983	Feb 10, 1983

What are the latest accounts for ALCHEM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ALCHEM LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2023

Application to strike the company off the register

3 pages

DS01

May 23, 2023

Statement of capital on May 23, 2023

Capital: GBP 1.042579

5 pages

SH19

May 22, 2023

legacy

1 pages

SH20

May 22, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2023

legacy

1 pages

CAP-SS

Jan 20, 2023

Statement of company's objects

2 pages

CC04

Jan 20, 2023

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jan 20, 2023

Re-registration of Memorandum and Articles

21 pages

MAR

Jan 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 20, 2023

Re-registration from a public company to a private limited company

2 pages

RR02

Jan 09, 2023

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Jun 24, 2022

Full accounts made up to Dec 31, 2021

17 pages

Dec 06, 2021

Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

1 pages

AA01

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Nov 18, 2021

Registered office address changed from 2 Marshalls Road Belfast Antrim BT5 6SR United Kingdom to C/O a&L Goodbody Northern Ireland 42-46 Fountain Street Belfast Antrim BT1 5EB on Nov 18, 2021

1 pages

AD01

Oct 18, 2021

Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021

1 pages

TM02

Oct 18, 2021

Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021

2 pages

AP03

Jun 23, 2021

Full accounts made up to Sep 30, 2020

17 pages

Nov 30, 2020

Confirmation statement made on Nov 30, 2020 with updates

4 pages

CS01

Mar 27, 2020

Full accounts made up to Sep 30, 2019

17 pages

Dec 05, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Mar 01, 2019

Full accounts made up to Sep 30, 2018

17 pages

View All Filings

Who are the officers of ALCHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORROW, Andrew Martin Church Way N20 0LA London 30 United Kingdom	Oct 15, 2021		Secretary	Church Way N20 0LA London 30 United Kingdom					288463190001
MCALEESE, Grainne Riverwalk Citywest Business Campus Dublin 24 20 Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 20 Ireland	Ireland	Irish	1979-4	Director	251380610001
TALLON, Louise Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1979-11	Director	251371350001
GRIMLEY, Tara Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Alchem Plc Belfast Northern Ireland	Mar 07, 2016	May 03, 2017	Secretary	Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh Alchem Plc Belfast Northern Ireland					206879810001
MOYNAGH, Damien Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom	May 03, 2017	Oct 15, 2021	Secretary	Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom					231195000001
SURGENOR, Peter Robert 8 Castlehill Manor Belfast BT4 3QH	Feb 10, 1983	Mar 07, 2016	Secretary	8 Castlehill Manor Belfast BT4 3QH		British			64711800001
BAIRD, Ernest Austin 9 Rosepark East Belfast BT5 7RL	Feb 10, 1983	Apr 24, 2002	Director	9 Rosepark East Belfast BT5 7RL		British	1930-6	Chemist	143572980001
CAFFREY, Philip Great Connell Newbridge Co Kildare	Feb 10, 1983	Sep 30, 2004	Director	Great Connell Newbridge Co Kildare		Irish	1947-7	Director	143572920001
CLARKE, Robert Hugh 9 Farnham Park Bangor BT20 3SR Co Down	Nov 18, 1998	Apr 24, 2002	Director	9 Farnham Park Bangor BT20 3SR Co Down		British	1950-4	Pharmacist	143573060001
CORBETT, Derek Bow Cottage 63 Gilnahirk Park BT5 7DY Belfast	Feb 10, 1983	Apr 24, 2002	Director	Bow Cottage 63 Gilnahirk Park BT5 7DY Belfast	Northern Ireland	British	1936-2	Chemist	144986830001
COYLE, Sean Gerard Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom	Jun 01, 2013	Sep 26, 2018	Director	Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom	Ireland	Irish	1972-10	Accountant	253248680001
CRAWFORD, John Alexander 17 Glenmachen Drive Belfast BT4 2RE	Feb 10, 1983	Apr 24, 2002	Director	17 Glenmachen Drive Belfast BT4 2RE		British	1940-10	Chemist	143572970001
DOLAN, Oliver Peter 58 Irish Street Dungannon BT70 1DQ Co Tyrone	Feb 10, 1983	Apr 24, 2002	Director	58 Irish Street Dungannon BT70 1DQ Co Tyrone	Northern Ireland	British	1935-7	Chemist	143305960001
DUNDEE, Frederick Alexander 9 Ballyhenry Road Newtownabbey BT36 8AX Co.Antrim	Feb 10, 1983	Apr 24, 2002	Director	9 Ballyhenry Road Newtownabbey BT36 8AX Co.Antrim		British	1930-1	Chemist	143573000001
FITZGERALD, Liam Michael 32 Grosvenor Road Rathgar Dublin 6	May 24, 2000	Mar 07, 2016	Director	32 Grosvenor Road Rathgar Dublin 6	Ireland	Irish	1965-3	Executive	70358960003
KELLS, Ronald David 2 Marshalls Road Belfast BT5 6SR	Apr 24, 2002	Feb 07, 2012	Director	2 Marshalls Road Belfast BT5 6SR	United Kingdom	British	1938-5	Director	145708540001
KELLY, Arthur Kevin 62 Dublin Road Omagh BT78 1HQ Co.Tyrone	Feb 10, 1983	Apr 24, 2002	Director	62 Dublin Road Omagh BT78 1HQ Co.Tyrone		British	1921-1	Chemist	143572950001
KELLY, Paul Patrick 42 Myrtlefield Park Belfast BT9 6NF	Feb 10, 1983	Apr 24, 2002	Director	42 Myrtlefield Park Belfast BT9 6NF	Northern Ireland	British	1942-5	Chemist	207454960001
LISTON, Jeremiah Vincent 6 Richmond Hill Monkstown Dublin	Feb 10, 1983	Sep 27, 2000	Director	6 Richmond Hill Monkstown Dublin		Irish	1940-9	Director	143573030001
MCGRANE, Barry 2 Marshalls Road Belfast BT5 6SR	Sep 30, 2004	Jun 01, 2013	Director	2 Marshalls Road Belfast BT5 6SR	Ireland	Irish	1963-6	Accountant	144463870001
O'HARE, Peter A P 11 Marcus Square Newry BT34 1AE Co Down	Feb 10, 1983	Apr 24, 2002	Director	11 Marcus Square Newry BT34 1AE Co Down		British	1943-3	Chemist	143572930001
O'REILLY, Siobhan 46-48 Main Street Tempo BT94 3LU Co Fermanagh	Nov 18, 1998	Apr 24, 2002	Director	46-48 Main Street Tempo BT94 3LU Co Fermanagh	Northern Ireland	British	1955-5	Pharmacist	144187640001
RALPH, Alan Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom	Jun 01, 2013	Oct 01, 2018	Director	Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom	Ireland	Irish	1969-9	General Manager	168997940001
SIMMS, Stephen John Cochrane 41,Hillhead Road, Ballyrussell BT16 OXD Dundonald	Feb 10, 1983	Mar 31, 2005	Director	41,Hillhead Road, Ballyrussell BT16 OXD Dundonald		British	1953-11	Director	143573040001
STEWART, David Shannon Emovale Mullinure Co.Armagh	Feb 10, 1983	Apr 24, 2002	Director	Emovale Mullinure Co.Armagh	Northern Ireland	British	1936-4	Chemist	144216560001
SURGENOR, Peter Robert 2 Marshalls Road Belfast BT5 6SR	Apr 01, 2005	Mar 07, 2016	Director	2 Marshalls Road Belfast BT5 6SR	Northern Ireland	British	1957-8	Director	64711800001
WHITE, Robert John 97 Atlantic Road Coleraine BT52 2PZ Co.Londonderry	Feb 10, 1983	Apr 24, 2002	Director	97 Atlantic Road Coleraine BT52 2PZ Co.Londonderry		British	1930-12	Chemist	143573020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCHEM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Udg Healthcare (Uk) Holdings Limited

Jun 05, 2018

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alan Ralph

Apr 06, 2016

Marshalls Road

BT5 6SR Belfast

Antrim

United Kingdom

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Coyle

Apr 06, 2016

Marshalls Road

BT5 6SR Belfast

Antrim

United Kingdom

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALCHEM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 1983 Delivered On Aug 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Allied Irish Banks Limited
	Transactions Aug 08, 1983 Sep 18, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 07, 1983 Delivered On Jun 17, 1983	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 480 castlereagh road belfast and premises at circular road omagh 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.
	Persons Entitled Sangers Pharmaceuticals Limited
	Transactions Jun 17, 1983 Sep 18, 2015Satisfaction 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.
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