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Company Information for

COPHARMCO (RETAIL) LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,

Company Registration Number

04717630

Private Limited Company

Liquidation

Company Overview

About Copharmco (retail) Ltd

COPHARMCO (RETAIL) LIMITED was founded on 2003-03-31 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Copharmco (retail) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COPHARMCO (RETAIL) LIMITED

5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in IP30

Filing Information

Company Number		04717630
Company ID Number		04717630
Date formed		2003-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		31/03/2015
Return next due		28/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 12:30:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPHARMCO (RETAIL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED

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Company Officers of COPHARMCO (RETAIL) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CHARLES COOPER	Company Secretary	2003-03-31
HAZEL JENNIFER COOPER	Director	2003-03-31
ROBERT CHARLES COOPER	Director	2003-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAZEL JENNIFER COOPER	COPHARMCO LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Dissolved 2014-12-02
ROBERT CHARLES COOPER	COPHARMCO LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Dissolved 2014-12-02

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.

Date	Document Type	Document Description
2017-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012
2017-08-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1
2016-08-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O WOOD ALLEN PAGE LIMITED UNIT 7 TRUST COURT VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9PW
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ANSELMO STATION ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9HD
2015-07-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-03	4.70	DECLARATION OF SOLVENCY
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01	AR01	31/03/15 FULL LIST
2015-01-07	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O R COOPER THE PASTURES ASHFIELD ROAD ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9HJ
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28	AR01	31/03/14 FULL LIST
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 20 HIGH STREET LEISTON SUFFOLK IP16 4EW
2014-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-13	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-16	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-04-04	AR01	31/03/13 FULL LIST
2012-05-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-05-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-03	AR01	31/03/12 FULL LIST
2012-03-26	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 32 MARKET HILL FRAMLINGHAM SUFFOLK IP13 9AY
2011-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-05-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-05-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 14/04/2011
2011-05-03	AR01	31/03/11 FULL LIST
2011-04-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM C/O HODSON LEWIS THE FLINT HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL BURY ST EDMUNDS IP28 6LG
2010-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-06-14	AR01	31/03/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 01/10/2009
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-30	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-09	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-12	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-04-03	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-03	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to COPHARMCO (RETAIL) 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-up	2015-06-29
Notices to Creditors	2015-06-29
Appointment of Liquidators	2015-06-29

Fines / Sanctions

No fines or sanctions have been issued against COPHARMCO (RETAIL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-05-12	Satisfied	AAH PHARMACEUTICALS LIMITED
LEGAL CHARGE	2011-05-12	Satisfied	AAH PHARMACEUTICALS LIMITED
DEBENTURE	2011-04-19	Satisfied	AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
DEBENTURE	2010-06-29	Satisfied	RESOURCE PARTNERS SPV LIMITED
ALL ASSETS DEBENTURE	2010-01-14	Satisfied	ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
LEGAL CHARGE	2008-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2006-10-31	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2006-10-31	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2006-10-12	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-07-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-07-25	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-03-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-01-26	Satisfied	AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED
DEBENTURE	2003-04-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 907,614
Creditors Due After One Year	2012-05-31	£ 907,614
Creditors Due After One Year	2012-05-31	£ 907,614
Creditors Due After One Year	2011-05-31	£ 1,593,327
Creditors Due Within One Year	2013-05-31	£ 189,933
Creditors Due Within One Year	2012-05-31	£ 377,337
Creditors Due Within One Year	2012-05-31	£ 377,337
Creditors Due Within One Year	2011-05-31	£ 761,601
Provisions For Liabilities Charges	2013-05-31	£ 15,715
Provisions For Liabilities Charges	2012-05-31	£ 13,776
Provisions For Liabilities Charges	2012-05-31	£ 13,776
Provisions For Liabilities Charges	2011-05-31	£ 13,776

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 COPHARMCO (RETAIL) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Called Up Share Capital	2011-05-31	£ 1,000
Cash Bank In Hand	2013-05-31	£ 48,598
Cash Bank In Hand	2012-05-31	£ 34,352
Cash Bank In Hand	2012-05-31	£ 34,352
Cash Bank In Hand	2011-05-31	£ 27,889
Current Assets	2013-05-31	£ 248,864
Current Assets	2012-05-31	£ 352,140
Current Assets	2012-05-31	£ 352,140
Current Assets	2011-05-31	£ 447,264
Debtors	2013-05-31	£ 167,070
Debtors	2012-05-31	£ 286,173
Debtors	2012-05-31	£ 286,173
Debtors	2011-05-31	£ 322,730
Fixed Assets	2013-05-31	£ 966,006
Fixed Assets	2012-05-31	£ 968,859
Fixed Assets	2012-05-31	£ 968,859
Fixed Assets	2011-05-31	£ 1,919,021
Secured Debts	2012-05-31	£ 911,934
Secured Debts	2012-05-31	£ 4,320
Secured Debts	2011-05-31	£ 1,827,187
Shareholder Funds	2013-05-31	£ 101,608
Shareholder Funds	2012-05-31	£ 22,272
Shareholder Funds	2012-05-31	£ 22,272
Stocks Inventory	2013-05-31	£ 33,196
Stocks Inventory	2012-05-31	£ 31,615
Stocks Inventory	2012-05-31	£ 31,615
Stocks Inventory	2011-05-31	£ 96,645
Tangible Fixed Assets	2013-05-31	£ 81,520
Tangible Fixed Assets	2012-05-31	£ 84,373
Tangible Fixed Assets	2012-05-31	£ 84,373
Tangible Fixed Assets	2011-05-31	£ 234,535

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COPHARMCO (RETAIL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COPHARMCO (RETAIL) LIMITED

Trademarks

We have not found any records of COPHARMCO (RETAIL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPHARMCO (RETAIL) 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 (47730 - Dispensing chemist in specialised stores) as COPHARMCO (RETAIL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COPHARMCO (RETAIL) 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 Type	Resolutions for Winding-up
Defending party	COPHARMCO (RETAIL) LIMITED	Event Date	2015-06-16
At a general meeting of the Company, duly convened and held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 16 June 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho, of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Cacho (IP no. 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the above named Company on 16 June 2015 . Further information is available from Rick Kelly on 0843 8860970.

Initiating party		Event Type	Notices to Creditors
Defending party	COPHARMCO (RETAIL) LIMITED	Event Date	2015-06-16
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 7 August 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho, of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and all Creditors will be paid in full Richard Cacho (IP no. 1849 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the above named Company on 16 June 2015 . Further information is available from Rick Kelly on 0843 8860970. Richard Cacho , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COPHARMCO (RETAIL) LIMITED	Event Date	2015-06-16
Richard Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COPHARMCO (RETAIL) 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 COPHARMCO (RETAIL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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