RCS PHARMA LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

RCS PHARMA LIMITED
2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
(981 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08171474
Incorporation Date:
7 Aug 2012
Financial Year End:
31 Aug
Capital:
£2.00 on 3 Sep 2014
For period ending:
31 Aug 2014
Filed on:
16 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2014
Filed on:
3 Sep 2014
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Information correct as of: 1 Mar 2016 - Check for updates

Map


Notices published in the Gazette

21 Oct 2015

RCS PHARMA LIMITED (Company Number 08171474) Registered office: 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR Principal trading address: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the members of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 7 December 2015 at 11.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of them. A form of proxy, must be lodged with me no later than 12.00 noon on 4 December 2015. Date of Appointment: 4 November 2014. Office Holder details: Graham Stuart Wolloff, (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253 G S Wolloff, Liquidator 16 October 2015 NOTICES TO CREDITORS

10 Nov 2014

RCS PHARMA LIMITED (Company Number 08171474) Registered office: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Principal trading address: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company passed, on 04 November 2014, the following Special Resolution: “That the Company be wound up voluntarily, and that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No 8879) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. Ronald Smith, Director 04 November 2014

10 Nov 2014

RCS PHARMA LIMITED (Company Number 08171474) Registered office: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Principal trading address: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Notice is hereby given that the Creditors of the above named company are required on or before the 12 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All creditors’ claims have been or will be paid in full. Date of appointment: 4 November 2014. Office Holder details: Graham Stuart Wolloff (IP No 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR. In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. G S Wolloff, Liquidator 04 November 2014

10 Nov 2014

Company Number: 08171474 Name of Company: RCS PHARMA LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Principal trading address: 19 Casewick Lane, Uffington, Stamford, PE9 4SX Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR Office Holder Number: 8879. In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. Date of Appointment: 04 November 2014 By whom Appointed: Members FINAL MEETINGS

Recently Filed Documents - 9 available


Directors and Secretaries

Ronald Smith
7 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

19 CASEWICK LANE
UFFINGTON
STAMFORD
LINCS
PE9 4SX
Changed 12 Nov 2014


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.rcspharma.co.uk
www.rcspharma.com
www.rcspharma.org
www.rcspharma.net
www.rcspharma.active
www.rcspharma.management
www.rcspharma.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 16 Oct 2014 2
31 Aug 2013 23 Dec 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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9 other company documents are available

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