PHARMTEC INTERNATIONAL LIMITED

PHARMTEC INTERNATIONAL LIMITED

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

    Company NamePHARMTEC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038060
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHARMTEC INTERNATIONAL LIMITED?

    • Manufacture of pesticides and other agrochemical products (20200) / Manufacturing

    Where is PHARMTEC INTERNATIONAL LIMITED located?

    Registered Office Address
    1a Trench Road
    BT36 4TY Mallusk
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of PHARMTEC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NALEE LIMITEDMar 07, 2000Mar 07, 2000

    What are the latest accounts for PHARMTEC INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PHARMTEC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Mar 28, 2023

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2022

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2021

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2020

    5 pages4.69(NI)

    Statement of receipts and payments to Mar 28, 2019

    6 pages4.69(NI)

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Statement of affairs

    5 pages4.21(NI)

    Registered office address changed from 1a Trench Road Mallusk Newtownabbey County Antrim BT36 4TY to 1a Trench Road Mallusk Antrim BT36 4TY on Apr 16, 2018

    2 pagesAD01

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Mr Gerald Robert Mcgladery on May 01, 2016

    2 pagesCH01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Who are the officers of PHARMTEC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLADERY, Margaret Eleanor
    Trench Road
    BT36 4TY Mallusk
    1a
    Antrim
    Secretary
    Trench Road
    BT36 4TY Mallusk
    1a
    Antrim
    169194550001
    MCGLADERY, Gerard Robert
    Nile Grove
    EH10 4RF Edinburgh
    22
    Scotland
    Director
    Nile Grove
    EH10 4RF Edinburgh
    22
    Scotland
    ScotlandUnited Kingdom145483860002
    DONALDSON, Peter Baird
    12 The Steadings
    Drumbeg
    BT17 9ND Belfast
    Antrim
    Secretary
    12 The Steadings
    Drumbeg
    BT17 9ND Belfast
    Antrim
    British145724610001
    MCGLADERY, Gerard Robert
    4 Mosside Crescent
    Biggar
    ML12 6GE
    Secretary
    4 Mosside Crescent
    Biggar
    ML12 6GE
    British145483860001
    CARTER, David Robinson
    29 Arlington Way
    Thetford
    IP25 2DZ Norfolk
    Director
    29 Arlington Way
    Thetford
    IP25 2DZ Norfolk
    United KingdomBritish145841880001
    DONALDSON, Peter Baird
    12 The Steadings
    Drumbeg
    BT17 9ND Belfast
    Director
    12 The Steadings
    Drumbeg
    BT17 9ND Belfast
    Northern IrelandBritish145724610001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    MCGRADERY, Robert Johnston
    26 Piney Lane
    BT9 5QS Belfast
    Director
    26 Piney Lane
    BT9 5QS Belfast
    Northern IrelandBritish145841910001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    Northern IrelandBritish144882980001

    Who are the persons with significant control of PHARMTEC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Robert Mcgladery
    Trench Road
    BT36 4TY Mallusk
    1a
    Antrim
    Apr 06, 2016
    Trench Road
    BT36 4TY Mallusk
    1a
    Antrim
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does PHARMTEC INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2023Due to be dissolved on
    Mar 29, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Hegarty
    12 Cromac Place
    BT7 2JB Belfast
    practitioner
    12 Cromac Place
    BT7 2JB Belfast

    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