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Home > England & Wales Companies > DAKOTA PHARMA LIMITED
Company Information for

DAKOTA PHARMA LIMITED

C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
05643457
Private Limited Company
Liquidation

Company Overview

About Dakota Pharma Ltd
DAKOTA PHARMA LIMITED was founded on 2005-12-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dakota Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAKOTA PHARMA LIMITED
 
Legal Registered Office
C/O MAZARS LLP FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in LS1
 
Filing Information
Company Number 05643457
Company ID Number 05643457
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 29/08/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884457478  
Last Datalog update: 2024-03-07 01:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAKOTA PHARMA LIMITED
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Companies with same name DAKOTA PHARMA LIMITED
The following companies were found which have the same name as DAKOTA PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAKOTA PHARMA SOLUTIONS LIMITED 64 WORLE MOOR ROAD WESTON-SUPER-MARE AVON ENGLAND BS24 7EG Dissolved Company formed on the 2015-04-23
DAKOTA PHARMA LIMITED Unknown
DAKOTA PHARMACEUTICALS LLC South Dakota Unknown
DAKOTA PHARMACY INC South Dakota Unknown

Company Officers of DAKOTA PHARMA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GOLOMBECK
Company Secretary 2005-12-02
MARSHALL ANTHONY GLYNN
Director 2005-12-02
ANTHONY GOLOMBECK
Director 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALL ANTHONY GLYNN ADHERADISPENSING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARSHALL ANTHONY GLYNN ADHERADATA LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MARSHALL ANTHONY GLYNN ADHERA LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MARSHALL ANTHONY GLYNN MAG NORTHERN LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
MARSHALL ANTHONY GLYNN PAS HOLDING COMPANY LTD Director 2015-07-14 CURRENT 2015-07-14 Active
MARSHALL ANTHONY GLYNN CAMINO WAY LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
MARSHALL ANTHONY GLYNN PHARMASSIST (SOLUTIONS) LIMITED Director 2013-04-04 CURRENT 2013-03-07 Active
MARSHALL ANTHONY GLYNN NK PHARM HOLDINGS LIMITED Director 2011-09-01 CURRENT 2009-07-07 Active
MARSHALL ANTHONY GLYNN D&C PHARMACY SERVICES LIMITED Director 2011-09-01 CURRENT 2005-09-27 Active
MARSHALL ANTHONY GLYNN C G CLARK LIMITED Director 2000-04-05 CURRENT 2000-04-05 Liquidation
ANTHONY GOLOMBECK NK PHARM HOLDINGS LIMITED Director 2011-09-01 CURRENT 2009-07-07 Active
ANTHONY GOLOMBECK D&C PHARMACY SERVICES LIMITED Director 2011-09-01 CURRENT 2005-09-27 Active
ANTHONY GOLOMBECK C G CLARK LIMITED Director 2000-04-05 CURRENT 2000-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-29
2021-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-29
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2020-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-29
2019-09-18AD02Register inspection address changed to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB England
2019-09-13600Appointment of a voluntary liquidator
2019-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-30
2019-09-13LIQ01Voluntary liquidation declaration of solvency
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 25 Park Square West Leeds LS1 2PW
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-27AA01Current accounting period extended from 31/05/16 TO 30/11/16
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-24AUDAUDITOR'S RESIGNATION
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Unit 3 & 4 Dakota Avenue Salford M50 2PU
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0102/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-02-10AR0102/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/05/11
2010-12-07AR0102/12/10 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2009-12-10AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOLOMBECK / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL GLYNN / 01/12/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2008-12-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-04363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-05-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2006-12-14363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to DAKOTA PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-09
Appointment of Liquidators2019-09-09
Notices to Creditors2019-09-09
Fines / Sanctions
No fines or sanctions have been issued against DAKOTA PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAKOTA PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAKOTA PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of DAKOTA PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAKOTA PHARMA LIMITED
Trademarks
We have not found any records of DAKOTA PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAKOTA PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as DAKOTA PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAKOTA PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDAKOTA PHARMA LIMITEDEvent Date2019-09-06
Notice is hereby given that the following resolutions were passed on 30 August 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9694 . Alternative contact: Amanda Miller. Ag YG60413
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAKOTA PHARMA LIMITEDEvent Date2019-08-30
Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Ag YG60413
 
Initiating party Event TypeNotices to Creditors
Defending partyDAKOTA PHARMA LIMITEDEvent Date2019-08-30
Notice is hereby given that creditors of the Company are required, on or before 4 October 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 August 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9694 . Alternative contact: Amanda Miller. Ag YG60413
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAKOTA PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAKOTA PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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