Recipharm Properties Limited. Head office in Holmes Chapel. Check Director.

Recipharm Properties Limited, Holmes Chapel

About
Name: Recipharm Properties Limited
Number: 08174915
Incorporation date: 2012-08-10
End of financial year: 30 December


Address:	C/o Recipharm Properties Ltd Recipharm Hc Ltd London Road Holmes Chapel CW4 8BE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Recipharm Holdings Limited

6 April 2016

Address	Vale Of Bardsley Oldham Road, Ashton-Under-Lyne, OL7 9RR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	08174911
Nature of control:	75,01-100% shares

Lars B.

6 April 2016 - 8 April 2021

Nature of control:	25-50% voting rights

Thomas E.

6 April 2016 - 8 April 2021

Nature of control:	25-50% voting rights

Recipharm Properties Limited was formally closed on 2022-03-22. Recipharm Properties was a private limited company that was situated at C/O Recipharm Properties Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, CW4 8BE, Cheshire, ENGLAND. The company (officially started on 2012-08-10) was run by 1 director.
Director Mark Q. who was appointed on 08 April 2021.

The company was categorised as "other letting and operating of own or leased real estate" (68209). As stated in the Companies House records, there was a name alteration on 2012-10-31 and their previous name was Tp Company 3. The last confirmation statement was sent on 2021-08-10 and last time the annual accounts were sent was on 31 December 2019. 2015-08-10 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, December 2021 \| dissolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, December 2021 \| capital	Free Download (1 page)
SH19	Capital declared on December 8, 2021: 1.00 GBP filed on: 8th, December 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/12/21 filed on: 8th, December 2021 \| insolvency	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates August 10, 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, May 2021 \| accounts	Free Download (19 pages)
AP01	On April 8, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 8, 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 8, 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Recipharm Properties Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE. Change occurred on November 24, 2020. Company's previous address: C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE England. filed on: 24th, November 2020 \| address	Free Download (1 page)
AD01	New registered office address C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE. Change occurred on November 24, 2020. Company's previous address: Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR. filed on: 24th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 10, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, February 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates August 10, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, December 2018 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 081749150004, created on November 13, 2018 filed on: 20th, November 2018 \| mortgage	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates August 10, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates August 10, 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates August 10, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, July 2015 \| resolution	Free Download
SH01	Capital declared on June 24, 2015: 500000.00 GBP filed on: 7th, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 19, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 15, 2013: 1.00 GBP capital
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, November 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, November 2012 \| mortgage	Free Download (5 pages)
AD01	Company moved to new address on November 12, 2012. Old Address: Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom filed on: 12th, November 2012 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 12th, November 2012 \| accounts	Free Download (3 pages)
AP01	On November 12, 2012 new director was appointed. filed on: 12th, November 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, November 2012 \| mortgage	Free Download (6 pages)
CONNOT	Change of name notice filed on: 31st, October 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tp company 3 LIMITEDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on October 29, 2012 to change company name change of name
TM01	Director's appointment was terminated on August 14, 2012 filed on: 14th, August 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2012 \| incorporation	Free Download (18 pages)

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