NYCOMED UK LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

NYCOMED UK LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
(242 companies also use this postcode)

Phone: 020 3116 8000
Phone: 01628 537 900
Fax: 01628 526 617
Fax: 020 3116 8001
Fax: 01628 526 615
Web:
Classification:

Wholesale of pharmaceutical goods

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Company Registration No.:
04916264
Incorporation Date:
30 Sep 2003
Financial Year End:
31 Mar
Capital:
£1.00 on 7 Nov 2014
For period ending:
31 Mar 2013
Filed on:
19 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
7 Nov 2014
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

10 Apr 2015

NYCOMED UK LIMITED (Company Number 04916264) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Takeda House, Mercury Park, Wycombe Lane, Woodburn Green, High Wycombe, Bucks HP10 0HH Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 88 Wood Street, London EC2V 7QF on 7 May 2015 at 11:00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 88 Wood Street, London EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 16 July 2014. Office Holder details: Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. Further details contact: The Joint Liquidators on 0207 186 1165. Alternative contact: Email: Greg Lishak, on 0207 186 1165 or glishak@moorfieldscr.com Simon Thomas and Nicholas O'Reilly, Joint Liquidators 02 April 2015

29 Jul 2014

NYCOMED UK LIMITED (Company Number 04916264 ) Registered office: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH Principal trading address: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH The shareholders of the above named company, by written resolution on 16 July 2014, passed the following resolutions as a special resolution: “That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, (IP Nos 8920 and 8309) be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone.” For further details contact: Tel: 0207 186 1165. Yasuhiro Fukutomi, Managing Director 23 July 2014

29 Jul 2014

NYCOMED UK LIMITED (Company Number 04916264 ) Registered office: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH Principal trading address: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH We, Simon Thomas and Nicholas O’Reilly (IP Nos 8920 and 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators to the above named company on 16 July 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 22 August 2014 to prove their debts by sending to the undersigned Simon Thomas of Moorfields Corporate Recovery LLP, 88 Wood Street, London EC2V 7QF the Joint Liquidators of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Tel: 0207 186 1165. Simon Thomas, Joint Liquidator 22 July 2014

29 Jul 2014

Company Number: 04916264 Name of Company: NYCOMED UK LIMITED Nature of Business: Wholesale of Pharmaceutical Goods Type of Liquidation: Members Registered office: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH Principal trading address: Nycomed UK Limited, Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HH Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Office Holder Numbers: 8920 and 8309. For further details contact: Tel: 0207 186 1165. Date of Appointment: 16 July 2014 By whom Appointed: Members

Recently Filed Documents - 74 available


Directors and Secretaries

Yasuhiro Fukutomi
6 Apr 2012 ⇒ Present ( 4 Years ) Director
Nils Kjaergaard
18 Jun 2012 ⇒ Present ( 4 Years ) Director
Tomohide Shimba
1 Sep 2012 ⇒ Present ( 4 Years ) Company Secretary

Previous Addresses

TAKEDA HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN
HIGH WYCOMBE
BUCKS
HP10 0HH
Changed 13 Aug 2014

THREE GLOBESIDE BUSINESS PARK
FIELDHOUSE LANE
MARLOW
BUCKS
SL7 1HZ
Changed 16 Nov 2012

THE MAGDALEN CENTRE
OXFORD SCIENCE PARK
OXFORD
OX4 4GA
Changed 14 Mar 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nycomeduk.co.uk
www.nycomeduk.com
www.nycomeduk.net
www.nycomeduk.and
www.nycomeduk.org.uk
www.nycomeduk.org
www.nycomeduk.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 17 Dec 2012 9
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 25 May 2010 5
31 Dec 2008 29 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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