YORK PHARMA PLC

Key Data

Status

Dissolved

Company No.

04466213

Incorporation date

19/06/2002

Size

Group

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

05/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-02-18

View PDF (5 pages)

05/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/01/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (11 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (5 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments

View PDF (11 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (5 pages)

23/08/2010

Termination of appointment of Norman Freedman as a director

View PDF (1 pages)

11/07/2010

Administrator's progress report to 2010-07-07

View PDF (13 pages)

11/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

25/02/2010

Administrator's progress report to 2010-01-27

View PDF (10 pages)

15/10/2009

Result of meeting of creditors

View PDF (5 pages)

21/09/2009

Statement of administrator's proposal

View PDF (30 pages)

15/09/2009

Statement of affairs with form 2.14B

View PDF (41 pages)

06/08/2009

Appointment Terminated Director ian miscampbell

View PDF (1 pages)

06/08/2009

Appointment Terminated Director allan salem

View PDF (1 pages)

03/08/2009

Return made up to 20/06/09; bulk list available separately

View PDF (9 pages)

02/08/2009

Registered office changed on 03/08/2009 from, york house 327 upper fourth street, milton keynes, buckinghamshire, MK9 1EH

View PDF (1 pages)

02/08/2009

Appointment of an administrator

View PDF (2 pages)

30/07/2009

Appointment Terminated Director terence sadler

View PDF (1 pages)

30/07/2009

Appointment Terminated Secretary susan keast

View PDF (1 pages)

20/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/02/2009

Director appointed ian alexander francis miscampbell

View PDF (2 pages)

01/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/01/2009

Appointment Terminated Director lothar nau

View PDF (1 pages)

28/01/2009

Appointment Terminated Director michael garrison

View PDF (1 pages)

28/01/2009

Director appointed richard james anderson

View PDF (1 pages)

22/12/2008

Ad 19/12/08 gbp si [email protected]=26319.45 gbp ic 3043666.3/3069985.75

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07/12/2008

Ad 28/11/08 gbp si [email protected]=12500 gbp ic 3031166.3/3043666.3

View PDF (2 pages)

07/12/2008

Ad 27/11/08 gbp si [email protected]=177057 gbp ic 2854109.3/3031166.3

View PDF (2 pages)

01/12/2008

Nc inc already adjusted 27/11/08

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (4 pages)

01/12/2008

Resolutions

View PDF (2 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (70 pages)

06/10/2008

Appointment Terminated Director ian harvey

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/08/2008

Ad 31/07/08 gbp si [email protected]=124980.55 gbp ic 2729128.75/2854109.3

View PDF (2 pages)

07/08/2008

Ad 31/07/08 gbp si [email protected]=320250 gbp ic 2408878.75/2729128.75

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20/07/2008

Resolutions

View PDF (2 pages)

09/07/2008

Return made up to 20/06/08; bulk list available separately

View PDF (10 pages)

07/07/2008

Registered office changed on 08/07/2008 from, 55 baker street, london, W1U 7EU, united kingdom

View PDF (1 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/04/2008

Registered office changed on 08/04/2008 from, 8 baker street, london, W1U 3LL

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (2 pages)

28/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (51 pages)

01/01/2008

Ad 02/11/07--------- £ si [email protected]=222916 £ ic 2185961/2408877

View PDF (2 pages)

01/01/2008

Particulars of contract relating to shares

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01/01/2008

Ad 02/11/07--------- £ si [email protected]=566506 £ ic 1619455/2185961

View PDF (2 pages)

12/11/2007

Ad 08/11/07--------- £ si [email protected]=15000 £ ic 1604455/1619455

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02/08/2007

Ad 11/07/07--------- £ si [email protected]=5000 £ ic 1599455/1604455

View PDF (2 pages)

02/08/2007

Ad 25/06/07--------- £ si [email protected]=31 £ ic 1599424/1599455

View PDF (2 pages)

09/07/2007

Return made up to 20/06/07; bulk list available separately

View PDF (10 pages)

09/07/2007

Director's particulars changed

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09/07/2007

Location of register of members address changed

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01/07/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Ad 23/04/07--------- £ si [email protected]=80840 £ ic 1518582/1599422

View PDF (4 pages)

17/05/2007

Ad 27/04/07--------- £ si [email protected]=218750 £ ic 1299832/1518582

View PDF (2 pages)

27/03/2007

Ad 05/03/07--------- £ si [email protected]=2564 £ ic 1297268/1299832

View PDF (2 pages)

28/02/2007

Ad 05/02/07--------- £ si [email protected]=12459 £ ic 1284809/1297268

View PDF (4 pages)

05/02/2007

Nc inc already adjusted 25/01/07

View PDF (1 pages)

05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

View PDF (94 pages)

01/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (43 pages)

26/10/2006

Ad 13/10/06--------- £ si [email protected]=154639 £ ic 1130170/1284809

View PDF (2 pages)

03/08/2006

Return made up to 20/06/06; bulk list available separately

View PDF (10 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Ad 06/02/06--------- £ si [email protected]=5000 £ ic 1125170/1130170

View PDF (2 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Resolutions

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05/02/2006

Resolutions

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05/02/2006

Resolutions

View PDF (2 pages)

29/01/2006

Ad 16/01/06--------- £ si [email protected]=4000 £ ic 1121170/1125170

View PDF (2 pages)

09/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (38 pages)

12/12/2005

New director appointed

View PDF (2 pages)

09/11/2005

Ad 11/10/05--------- £ si [email protected]=1812 £ ic 1119358/1121170

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (4 pages)

02/10/2005

Ad 21/09/05--------- £ si [email protected]=235849 £ ic 883509/1119358

View PDF (2 pages)

12/07/2005

Return made up to 20/06/05; full list of members

View PDF (31 pages)

12/07/2005

Director's particulars changed

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07/04/2005

Ad 24/03/05--------- £ si [email protected]=1357 £ ic 882148/883505

View PDF (2 pages)

28/03/2005

Ad 08/03/05--------- £ si [email protected]=1610 £ ic 880538/882148

View PDF (2 pages)

28/03/2005

Ad 28/02/05--------- £ si [email protected]=2942 £ ic 877596/880538

View PDF (2 pages)

21/02/2005

Ad 07/02/05--------- £ si [email protected]=251991 £ ic 625605/877596

View PDF (4 pages)

21/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

View PDF (4 pages)

09/01/2005

Ad 09/12/04--------- £ si [email protected]=175471 £ ic 450134/625605

View PDF (2 pages)

14/12/2004

Ad 04/11/04--------- £ si [email protected]=56 £ ic 450078/450134

View PDF (2 pages)

14/12/2004

Ad 18/11/04--------- £ si [email protected]=78 £ ic 450000/450078

View PDF (2 pages)

25/11/2004

Group of companies' accounts made up to 2004-09-30

View PDF (30 pages)

31/10/2004

Nc inc already adjusted 19/12/02

View PDF (1 pages)

13/09/2004

Return made up to 20/06/04; full list of members

View PDF (41 pages)

01/07/2004

Registered office changed on 02/07/04 from: 58-60 berners street, london, W1T 3JS

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Prospectus

View PDF (49 pages)

07/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Resolutions

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05/04/2004

Resolutions

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05/04/2004

Resolutions

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01/04/2004

Conso 22/03/04

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01/04/2004

Resolutions

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01/04/2004

Resolutions

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01/04/2004

Resolutions

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01/04/2004

Resolutions

View PDF (40 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (3 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

08/02/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/02/2004

Application to commence business

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08/01/2004

Auditor's resignation

View PDF (1 pages)

17/12/2003

Full accounts made up to 2003-09-30

View PDF (10 pages)

18/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

10/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: 58-60 berners street, london, W1P 4JS

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Ad 19/12/02--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (2 pages)

27/01/2003

Registered office changed on 28/01/03 from: 58-60 berners street, london, W1P 4JS

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: 179 great portland street, london, W1W 5LS

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (38 pages)

06/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (38 pages)

29/12/2002

S-div 19/12/02

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12/12/2002

New secretary appointed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (5 pages)

27/08/2002

New director appointed

View PDF (4 pages)

27/08/2002

New director appointed

View PDF (4 pages)

19/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Richard	Director	19/01/2009 - Present	11
Harvey, Ian	Director	30/03/2004 - 02/10/2008	7
WATERLOW SECRETARIES LIMITED	Nominee Director	19/06/2002 - 19/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/06/2002 - 19/06/2002	36021
Simmonds, Geoffrey Michael	Director	05/08/2002 - 21/09/2005	23

Persons with Significant Control

No PSC data available.

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Description

About YORK PHARMA PLC

YORK PHARMA PLC is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Dte House, Hollins Lane, Bury BL9 8AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YORK PHARMA PLC?

YORK PHARMA PLC is currently Dissolved. It was registered on 19/06/2002 and dissolved on 05/06/2013.

Where is YORK PHARMA PLC located?

YORK PHARMA PLC is registered at Dte House, Hollins Lane, Bury BL9 8AT.

What does YORK PHARMA PLC do?

YORK PHARMA PLC operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for YORK PHARMA PLC?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.