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Home > England & Wales Companies > RECIPHARM STERILES LIMITED
Company Information for

RECIPHARM STERILES LIMITED

SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
06360398
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Recipharm Steriles Ltd
RECIPHARM STERILES LIMITED was founded on 2007-09-04 and had its registered office in Spinningfields. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
RECIPHARM STERILES LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Previous Names
RECIPHARM LIMITED31/10/2012
Filing Information
Company Number 06360398
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-02-07
Type of accounts FULL
Last Datalog update: 2018-01-26 16:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECIPHARM STERILES LIMITED
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Company Officers of RECIPHARM STERILES LIMITED

Current Directors
Officer Role Date Appointed
T P D S LIMITED
 Company Secretary 2007-11-20
THOMAS BENGT ELDERED
 Director 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROYSTON QUICK
 Director 2007-09-06 2012-06-28
MARK ROYSTON QUICK
 Company Secretary 2007-09-06 2007-11-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-09-04 2007-09-06
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-09-04 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T P D S LIMITED J D FIRE & MECHANICAL LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
T P D S LIMITED TP PEOPLE LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Liquidation
T P D S LIMITED ETERNAL TIME LIMITED Company Secretary 2002-12-05 CURRENT 2001-04-26 Active
T P D S LIMITED TURNER PARKINSON SOLICITORS LIMITED Company Secretary 2002-06-27 CURRENT 2002-05-16 Active - Proposal to Strike off
T P D S LIMITED THROUGHBOX LIMITED Company Secretary 2000-11-22 CURRENT 2000-09-28 Dissolved 2013-10-30
T P D S LIMITED AUROTAL LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-14 Active
THOMAS BENGT ELDERED RECIPHARM PROPERTIES LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
THOMAS BENGT ELDERED RECIPHARM LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
THOMAS BENGT ELDERED RECIPHARM HOLDINGS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
ANTHONY RYBACKI PARTICIPATOR MARKETING LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off

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
2017-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
2015-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
2014-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014
2014-03-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013
2013-05-23F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-05-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM BARDSLEY VALE MILLS OLDHAM ROAD ASHTON UNDER LYNE LANCASHIRE OL7 9RR
2013-03-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 1000000
2012-12-11AR0104/09/12 FULL LIST
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-31RES15CHANGE OF NAME 29/10/2012
2012-10-31CERTNMCOMPANY NAME CHANGED RECIPHARM LIMITED CERTIFICATE ISSUED ON 31/10/12
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUICK
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27AR0104/09/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AR0104/09/10 FULL LIST
2010-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-01-18AR0104/09/09 FULL LIST
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17225PREVEXT FROM 30/09/2008 TO 30/12/2008
2008-10-03363sRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-14123NC INC ALREADY ADJUSTED 30/11/07
2007-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-14RES04£ NC 1000/1000000 30/1
2007-12-1488(2)RAD 30/11/07--------- £ SI 999998@1=999998 £ IC 2/1000000
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA
2007-11-30288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30ELRESS386 DISP APP AUDS 20/11/07
2007-11-30RES13ADDING CLAUSE 7DV 20/11/07
2007-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to RECIPHARM STERILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-27
Notices to Creditors2014-08-01
Appointment of Liquidators2014-03-13
Appointment of Administrators2013-03-13
Fines / Sanctions
No fines or sanctions have been issued against RECIPHARM STERILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-14 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-06-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-11-30 Outstanding RECIP PHARMA AB
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 RECIPHARM STERILES LIMITED

Intangible Assets
Patents
We have not found any records of RECIPHARM STERILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECIPHARM STERILES LIMITED
Trademarks
We have not found any records of RECIPHARM STERILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECIPHARM STERILES 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 (21200 - Manufacture of pharmaceutical preparations) as RECIPHARM STERILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECIPHARM STERILES 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.
Import/Export of Goods
Goods imported/exported by RECIPHARM STERILES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0129372300Oestrogens and progestogens

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRECIPHARM STERILES LIMITEDEvent Date2014-03-04
Liquidator's Name and Address: K G Murphy and Liquidator's Name and Address: A Poxon , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Initiating party Event TypeAppointment of Administrators
Defending partyRECIPHARM STERILES LIMITEDEvent Date2013-03-04
In the High Court of Justice Manchester District Registry case number 3027 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. :
 
Initiating party Event TypeNotices to Creditors
Defending partyRECIPHARM STERILES LIMITEDEvent Date
Notice is hereby given that the Creditors of the above-named Company are required on or before 27 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator of the said Company, K G Murphy of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ and, if so required by notice in writing from the liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 4 March 2014. Office Holder details: K G Murphy and A Poxon (IP Nos 11854 and 8620) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ. Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECIPHARM STERILES 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 RECIPHARM STERILES 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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    Other companies at postcode M3 3BZ