Liquidation
Company Information for PHARMATECH LIMITED
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PH,
|
Company Registration Number
01740798
Private Limited Company
Liquidation |
Company Name | |
---|---|
PHARMATECH LIMITED | |
Legal Registered Office | |
EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PH Other companies in WS9 | |
Company Number | 01740798 | |
---|---|---|
Company ID Number | 01740798 | |
Date formed | 1983-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2007 | |
Account next due | 31/01/2009 | |
Latest return | 17/11/2008 | |
Return next due | 15/12/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 00:12:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHARMATECH INDUSTRIES LTD | 34 BEAUFOURT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL | Dissolved | Company formed on the 2013-02-06 | |
PHARMATECH ENGINEERING SERVICES LIMITED | HIGHWAYS 38 SOUTH ROAD HIGH ETHERLEY BISHOP AUCKLAND DURHAM DL14 0LF | Active | Company formed on the 2002-07-25 | |
PHARMATECH EQUIPMENT LTD | OAK HOUSE PINFOLD LANE ALLTAMI FLINTSHIRE CH7 3NS | Active - Proposal to Strike off | Company formed on the 2004-11-23 | |
PHARMATECH HEALTHCARE LTD | 458 BELCHERS LANE BIRMINGHAM BIRMINGHAM WEST MIDLANDS B9 5SX | Dissolved | Company formed on the 2006-04-05 | |
PHARMATECH SERVICES LTD. | 16, Ashley Road St Albans HERTFORDSHIRE AL1 5DA | Active | Company formed on the 2009-03-23 | |
PHARMATECH SOFTWARE SOLUTIONS LTD | 78 LILYHILL STREET, WHITEFIELD MANCHESTER MANCHESTER LANCS M45 7SG | Dissolved | Company formed on the 2005-04-27 | |
PHARMATECH SOFTWARE SYSTEMS LIMITED | 11 BURNT ASH ROAD LONDON ENGLAND SE12 8RG | Dissolved | Company formed on the 1998-06-09 | |
PHARMATECH SOLUTION LTD | 95 HARCOURT STREET LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3QJ | Dissolved | Company formed on the 2012-06-08 | |
PHARMATECHBEAUTY LIMITED | GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF | Active | Company formed on the 2009-02-10 | |
PHARMATECHNIC LTD | C/O FOX JENNINGS TARN HOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP | Active - Proposal to Strike off | Company formed on the 2001-01-17 | |
PHARMATECHNICS LIMITED | WYCHE HOUSE 65C MAIN STREET WITCHFORD ELY CAMBRIDGESHIRE CB6 2HG | Active | Company formed on the 2003-10-27 | |
PHARMATECH PERSONNEL SERVICES INC. | 426 MONTEE MCCOLE ST-JOSEPH DU LAC Quebec J0N1M0 | Dissolved | Company formed on the 1981-06-04 | |
PHARMATECH EUROPE LIMITED | EMBASSY HOUSE HERBERT PARK LANE BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 1994-09-27 | |
PHARMATECH INTERNATIONAL LIMITED | 15 COLLEGE GREEN DUBLIN 2 | Dissolved | Company formed on the 1994-08-04 | |
PHARMATECH RESEARCH SERVICES (DUBLIN) LIMITED | 2/24, LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1977-08-04 | |
PHARMATECH TDS LIMITED | 7 BISHOPSGROVE FERRYBANK WATERFORD | Dissolved | Company formed on the 2005-12-15 | |
PHARMATECHLEC LIMITED | PROTEA HOUSE DROMBOFINNY ENNISKEANE CO. CORK | Dissolved | Company formed on the 2007-04-16 | |
PHARMATECH NEW YORK LLC | 6903 4TH AVENUE Kings BROOKLYN NY 11209 | Active | Company formed on the 2009-09-11 | |
PHARMATECH LLC | 10436 SE 98TH COURT HAPPY VALLEY OR 97086 | Active | Company formed on the 2015-03-30 | |
PHARMATECH | 600 STEWART ST #1200 SEATTLE WA 98101 | Dissolved | Company formed on the 2012-10-12 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN FENNER |
||
MICHAEL JOHN FENNER |
||
SANDRA ANN FENNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM SYSTEMS LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
SAMPLING SYSTEMS LIMITED | Company Secretary | 1991-12-07 | CURRENT | 1983-06-14 | Active | |
CONNECTION SYSTEMS LIMITED | Director | 2011-03-16 | CURRENT | 2010-08-02 | Active | |
DRUM SYSTEMS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
TERRIVA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-19 | Active | |
FENNER ENGINEERING LIMITED | Director | 1994-05-05 | CURRENT | 1994-05-04 | Dissolved 2015-04-15 | |
SAMPLING SYSTEMS LIMITED | Director | 1991-12-07 | CURRENT | 1983-06-14 | Active | |
CONNECTION SYSTEMS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
TERRIVA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-19 | Active | |
FENNER ENGINEERING LIMITED | Director | 1994-05-05 | CURRENT | 1994-05-04 | Dissolved 2015-04-15 | |
SAMPLING SYSTEMS LIMITED | Director | 1991-12-07 | CURRENT | 1983-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2013-07-26 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-26 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-26 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-26 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-26 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-26 | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-26 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-26 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 03/02/2009 from units 15-20 station road caleshill warwickshire B46 1JP | |
363a | Return made up to 17/11/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/11/07; full list of members | |
287 | Registered office changed on 09/02/07 from: unit 8-10 coleshill industrial estate,station road coleshill birmingham B46 1HT | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/11/06; full list of members | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 17/11/05; full list of members | |
395 | Particulars of mortgage/charge | |
AA | 31/03/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 17/11/04; full list of members | |
363s | Return made up to 07/12/03; full list of members | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
ELRES | S252 DISP LAYING ACC 16/04/91 | |
ELRES | S386 DISP APP AUDS 16/04/91 | |
363 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: COMMERCE HOUSE VICARAGE LANE WATER ORTON BIRMINGHAM B46 1RR | |
363 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
Final Meetings | 2013-11-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as PHARMATECH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PHARMATECH LIMITED | Event Date | 2013-11-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the offices of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 18 December 2013 at 12.15 pm, to be followed at 12.30 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. C H I Moore Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |