Dissolved 2018-05-19
Company Information for PHARMA CONSULTING GROUP LIMITED
2ND FLOOR 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
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Company Registration Number
02662580
Private Limited Company
Dissolved Dissolved 2018-05-19 |
Company Name | ||||
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PHARMA CONSULTING GROUP LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB Other companies in CM20 | ||||
Previous Names | ||||
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Company Number | 02662580 | |
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Date formed | 1991-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-16 05:40:10 |
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Registered address | Last known status | Formation date | ||
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PHARMA CONSULTING GROUP INC | Delaware | Unknown | ||
PHARMA CONSULTING GROUP INC | Georgia | Unknown | ||
PHARMA CONSULTING GROUP INCORPORATED | New Jersey | Unknown | ||
PHARMA CONSULTING GROUP INTERNATIONAL INC. | 7500 SW 136TH ST MIAMI FL 33156 | Active | Company formed on the 2019-04-01 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN RUSSELL SMITH |
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RICHARD JAMES TUPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD ROBERT MALONEY |
Company Secretary | ||
ANN MARIA MALONEY |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTOPHER BENN ASSOCIATES LIMITED | Director | 2015-08-19 | CURRENT | 2002-06-21 | Dissolved 2017-06-24 | |
CHRISTOPHER BENN RESOURCING LIMITED | Director | 2015-08-19 | CURRENT | 2011-05-10 | Dissolved 2017-06-24 | |
PHARMA SCIENTIFIC LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-01-24 | |
PHARMA MEDICAL CONSULTANCY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-09-26 | |
FFORDE-MANAGEMENT LTD | Director | 2011-12-02 | CURRENT | 2002-11-29 | Dissolved 2015-10-16 | |
EXCO CONSULTING LIMITED | Director | 2011-12-02 | CURRENT | 2008-04-25 | Dissolved 2017-06-20 | |
PHARMA RECRUITMENT LIMITED | Director | 2011-12-02 | CURRENT | 2010-06-21 | Dissolved 2017-07-25 | |
JONATHAN R SMITH LTD. | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
SENSUS GROUP LIMITED | Director | 2017-11-10 | CURRENT | 2017-03-17 | Active | |
10 TIL 2 LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2018-05-01 | |
CHRISTOPHER BENN ASSOCIATES LIMITED | Director | 2015-08-19 | CURRENT | 2002-06-21 | Dissolved 2017-06-24 | |
CHRISTOPHER BENN RESOURCING LIMITED | Director | 2015-08-19 | CURRENT | 2011-05-10 | Dissolved 2017-06-24 | |
10 TIL 2 LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-03-08 | |
PHARMA SCIENTIFIC LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-01-24 | |
PHARMA MEDICAL CONSULTANCY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-09-26 | |
FFORDE-MANAGEMENT LTD | Director | 2011-12-02 | CURRENT | 2002-11-29 | Dissolved 2015-10-16 | |
R J CONSULTANTS (UK) LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
EXCO CONSULTING LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2017 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026625800002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 28/03/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | COMPANY NAME CHANGED FFORDE-CSL LIMITED CERTIFICATE ISSUED ON 29/08/13 | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 2 THE QUINTET CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES TUPMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SMITH | |
RES15 | CHANGE OF NAME 12/06/2013 | |
CERTNM | COMPANY NAME CHANGED CSL RECRUITMENT & CONSULTING LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MALONEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 02/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 02/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA MALONEY / 05/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 7 SEYMOUR ROAD EAST MOLESEY SURREY KT8 0PB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED CONTRACT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
Appointment of Administrators | 2016-02-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
Creditors Due Within One Year | 2012-05-01 | £ 1,104,467 |
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Creditors and other liabilities
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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 PHARMA CONSULTING GROUP LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 30,406 |
Current Assets | 2012-05-01 | £ 1,932,777 |
Debtors | 2012-05-01 | £ 1,902,371 |
Fixed Assets | 2012-05-01 | £ 13,934 |
Shareholder Funds | 2012-05-01 | £ 842,244 |
Tangible Fixed Assets | 2012-05-01 | £ 13,934 |
Debtors and other cash assets
PHARMA CONSULTING GROUP LIMITED owns 1 domain names.
cslrecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PHARMA CONSULTING GROUP LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | PHARMA CONSULTING GROUP LIMITED | Event Date | 2016-02-15 |
In the High Court of Justice, Chancery Division Companies Court case number 000728 Steven Martin Stokes and Alastair Rex Massey (IP Nos 10330 and 16890 ), both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB Further details contact: The Joint Administrators, Tel: 0121 710 1680. : | |||
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. |