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Home > England & Wales Companies > DONNELLY PHARMA CONSULTING LTD
Company Information for

DONNELLY PHARMA CONSULTING LTD

LONDON, EC4N 6EU,
Company Registration Number
06751221
Private Limited Company
Dissolved

Dissolved 2016-11-17

Company Overview

About Donnelly Pharma Consulting Ltd
DONNELLY PHARMA CONSULTING LTD was founded on 2008-11-17 and had its registered office in London. The company was dissolved on the 2016-11-17 and is no longer trading or active.

Key Data
Company Name
DONNELLY PHARMA CONSULTING LTD
 
Legal Registered Office
LONDON
EC4N 6EU
Other companies in GU21
 
Filing Information
Company Number 06751221
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 01:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONNELLY PHARMA CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of DONNELLY PHARMA CONSULTING LTD

Current Directors
Officer Role Date Appointed
ELIZABETH FRANCES DONNELLY
Company Secretary 2008-11-17
ELIZABETH FRANCES DONNELLY
Director 2008-11-17
ROBERT JOHN DONNELLY
Director 2008-11-17

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
2016-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2016-03-02LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-03-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA
2015-02-244.70DECLARATION OF SOLVENCY
2015-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0117/11/14 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0117/11/13 FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN DONNELLY / 08/11/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES DONNELLY / 08/11/2013
2013-07-24AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0117/11/12 FULL LIST
2012-06-13AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-07AR0117/11/11 FULL LIST
2011-05-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-07AR0117/11/10 FULL LIST
2010-07-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-18AR0117/11/09 FULL LIST
2009-12-16RES01ADOPT ARTICLES 18/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES DONNELLY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN DONNELLY / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH FRANCES DONNELLY / 01/10/2009
2008-12-0988(2)AD 17/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DONNELLY PHARMA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-26
Notices to Creditors2015-02-19
Resolutions for Winding-up2015-02-19
Appointment of Liquidators2015-02-19
Fines / Sanctions
No fines or sanctions have been issued against DONNELLY PHARMA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONNELLY PHARMA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 DONNELLY PHARMA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of DONNELLY PHARMA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DONNELLY PHARMA CONSULTING LTD
Trademarks
We have not found any records of DONNELLY PHARMA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONNELLY PHARMA CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as DONNELLY PHARMA CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DONNELLY PHARMA CONSULTING LTD 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 TypeNotices to Creditors
Defending partyDONNELLY PHARMA CONSULTING LTDEvent Date2015-02-16
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 11 February 2015 are required, on or before 16 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Anthony John Wright of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their 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. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Anthony John Wright and Michael Healy (IP Nos 10870 and 9530) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. Further details contact: Anthony John Wright or Michael Healy, Email: luke.wilson@frpadvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDONNELLY PHARMA CONSULTING LTDEvent Date2015-02-11
At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, on 11 February 2015 , at 11.15 am, the following resolutions were duly passed, as Special Resolutions and as as Ordinary Resolutions: That the Company be wound up voluntarily and that Anthony John Wright and Michael Healy , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU, (IP Nos 10870 and 9530) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that the Joint Liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them. Further details contact: Anthony John Wright or Michael Healy, Email: luke.wilson@frpadvisory.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDONNELLY PHARMA CONSULTING LTDEvent Date2015-02-11
Anthony John Wright and Michael Healy , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU : Further details contact: Anthony John Wright or Michael Healy, Email: luke.wilson@frpadvisory.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONNELLY PHARMA CONSULTING LTD 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 DONNELLY PHARMA CONSULTING LTD 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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