Liquidation
Company Information for A B PHARMACEUTICALS LIMITED
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED, LITTLE BURSDON, BIDEFORD, DEVON, EX39 6HB,
|
Company Registration Number
02108509
Private Limited Company
Liquidation |
Company Name | |
---|---|
A B PHARMACEUTICALS LIMITED | |
Legal Registered Office | |
C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURSDON BIDEFORD DEVON EX39 6HB Other companies in LU3 | |
Company Number | 02108509 | |
---|---|---|
Company ID Number | 02108509 | |
Date formed | 1987-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 23/07/2023 | |
Account next due | 23/04/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 12:04:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A B PHARMACEUTICALS III LLC | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANGELA JANE BARSTOW |
||
ANGELA JANE BARSTOW |
||
ANTHONY JOHN BARSTOW |
||
ANTHONY BARSTOW |
||
CHRISTOPHER BARSTOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN PARK WESTWARD HO! LIMITED | Director | 2017-05-27 | CURRENT | 2001-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 1 Sticklepath Court Tawstock Barnstaple EX31 3HN England | ||
Previous accounting period shortened from 31/03/24 TO 23/07/23 | ||
23/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM 16 the Mount New Bedford Road Luton Bedfordshire LU3 1BU | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Angela Jane Barstow on 2020-06-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 5 Floyds Barns Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL England to Beacon Hill House Bicknoller Taunton TA4 4ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE BARSTOW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARSTOW / 02/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BARSTOW / 02/11/2016 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 5 Floyds Barns Mill Lane Wingrave Aylesbury Buckinghamshire HP22 4PL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Jane Barstow on 2013-08-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA JANE BARSTOW on 2013-08-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARSTOW / 22/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARSTOW / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARSTOW / 22/08/2013 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BARSTOW | |
AP01 | DIRECTOR APPOINTED ANTHONY BARSTOW | |
AR01 | 15/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARSTOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BARSTOW / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 192A OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7HW | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 192A OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE LU2 7HW | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 07/10/04 | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: PICTONS 30-32 BROMHAM ROAD BEDFORD MK40 2QD | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: PICTONS, 30-32 BROMHAM ROAD, BEDFORD, MK40 2QD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
Resolutions for Winding-up | 2023-07-26 |
Appointment of Liquidators | 2023-07-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 A B PHARMACEUTICALS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A B PHARMACEUTICALS LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28365000 | Calcium carbonate | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28365000 | Calcium carbonate | |||
28365000 | Calcium carbonate | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28365000 | Calcium carbonate | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28365000 | Calcium carbonate | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28 | ||||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28365000 | Calcium carbonate | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28365000 | Calcium carbonate | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28365000 | Calcium carbonate | |||
25199010 | Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate) | |||
29153900 | Esters of acetic acid (excl. ethyl, vinyl, n-butyl and dinoseb [ISO] acetates) | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28365000 | Calcium carbonate | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28365000 | Calcium carbonate | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352500 | Calcium hydrogenorthophosphate "dicalcium phosphate" | |||
28352600 | Phosphates of calcium (excl. calcium hydrogenorthophosphate "dicalcium phosphate") | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
28 | ||||
29153900 | Esters of acetic acid (excl. ethyl, vinyl, n-butyl and dinoseb [ISO] acetates) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |