Dissolved
Dissolved 2018-03-03
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Company Information for ALLPHARMA LIMITED
INNOVATION CLOSE, POOLE, BH12,
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Company Registration Number
 07001402 Private Limited Company
Dissolved 2018-03-03 |
Company Overview
About Allpharma Ltd
ALLPHARMA LIMITED was founded on 2009-08-26 and had its registered office in Innovation Close. The company was dissolved on the 2018-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLPHARMA LIMITED | |
| Legal Registered Office | |
| INNOVATION CLOSE POOLE | |
Filing Information
| Company Number | 07001402 | |
|---|---|---|
| Date formed | 2009-08-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-03-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALLPHARMA LIMITED
The following companies were found which have the same name as ALLPHARMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALLPHARMA INC | 2109 NOSTRAND AVE Kings BROOKLYN NY 11210 | Active | Company formed on the 2017-03-14 |
|
ALLPHARMA LLC | 3810 SILVER RIDGE BLVD MISSOURI CITY TX 77459 | Active | Company formed on the 2018-07-27 |
| ALLPHARMA RECRUITMENT LIMITED | 25 Park Street Macclesfield SK11 6SS | Active - Proposal to Strike off | Company formed on the 2022-03-19 | |
| ALLPHARMA CONTRACTS SERVICES LTD | 25 PARK STREET MACCLESFIELD SK11 6SS | Active - Proposal to Strike off | Company formed on the 2022-05-16 |
Company Officers of ALLPHARMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MINAL PATEL |
||
NITESHI RAJNI PATEL |
||
ULLAS MAHENDRAKUMAR PATEL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAYLAR LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Liquidation | |
| ARICOMA LIMITED | Director | 2018-02-01 | CURRENT | 2017-10-23 | Active | |
| GATHER FINANCE (BIGGLESWADE) LIMITED | Director | 2017-09-25 | CURRENT | 2016-11-18 | Dissolved 2020-01-14 | |
| ASPEN INVESTMENTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| ARROWEDGE LIMITED | Director | 1992-07-25 | CURRENT | 1982-08-06 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 8 THE CONCEPT CENTRE INNOVATION CLOSE POOLE BH12 4QT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 30/04/2016 TO 05/10/2016 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULLAS MAHENDRAKUMAR PATEL / 30/07/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITESHI RAJNI PATEL / 26/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MINAL PATEL / 26/07/2013 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/08/2010 TO 30/04/2010 | |
| NEWINC | INCORPORATION 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 ALLPHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-18 |
| Notices to Creditors | 2016-10-18 |
| Resolutions for Winding-up | 2016-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against ALLPHARMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
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
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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 ALLPHARMA LIMITED
Income
Government Income
We have not found government income sources for ALLPHARMA 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 ALLPHARMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLPHARMA 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALLPHARMA LIMITED | Event Date | 2016-10-06 |
| Steve Elliot , Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALLPHARMA LIMITED | Event Date | 2016-10-06 |
| Nature of Business: Wholesale of pharmaceutical goods Date of Appointment: 6 October 2016 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 6th October 2016 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 8th November 2016 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 8th November 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk . Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALLPHARMA LIMITED | Event Date | 2016-10-06 |
| Nature of Business: Wholesale of pharmaceutical goods At a general meeting of the company held at Monmouth Court, Southampton Road, Ringwood, Hampshire, BH24 1HE on 6th October 2016 , the following Resolutions were duly passed: 1. THAT Allpharma Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPHARMA 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 ALLPHARMA 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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