Linderma Limited

Company Name	Linderma Limited
Company Status	Dissolved
Company Number	04341348
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	2 May 2023 (12 months ago)
Previous Name	Moderma Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Gatenby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(2 years after company formation)
Appointment Duration	19 years, 3 months (closed 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ashcott Close Lostock Bolton Lancashire BL6 4RW

Director Name	Mr Benjamin Lawrence Miller
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2020(18 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Secretary Name	Mr Benjamin Lawrence Miller
Status	Closed
Appointed	20 April 2020(18 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 May 2023)
Role	Company Director
Correspondence Address	Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Director Name	Timothy Brian Anscomb
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 2008)
Role	Professional Manager
Country of Residence	England
Correspondence Address	Canon Bridge House Canon Bridge Madley Hereford Herefordshire HR2 9JF Wales

Director Name	Mark Andrew Kimbery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	2 years (resigned 07 January 2004)
Role	Chartered Accountant
Correspondence Address	Stewards Cottage Sotherington Lane Blackmoor Hampshire GU33 6DB

Secretary Name	Mark Andrew Kimbery
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	2 years (resigned 07 January 2004)
Role	Chartered Accountant
Correspondence Address	Stewards Cottage Sotherington Lane Blackmoor Hampshire GU33 6DB

Director Name	Mr Christopher John Mugglestone
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2006)
Role	Doctor
Country of Residence	England
Correspondence Address	233 Banstead Road Banstead Surrey SM7 1RB

Director Name	Mr Francis Joseph Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenthorne 363 Green Lane Bolton Lancashire BL3 2LY

Director Name	Mr Philip Alan Riding
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2007)
Role	Ch Accountant
Country of Residence	England
Correspondence Address	9 Meadowfield Lostock Bolton BL6 4PA

Secretary Name	Mr Philip Alan Riding
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2007)
Role	Ch Accountant
Country of Residence	England
Correspondence Address	9 Meadowfield Lostock Bolton BL6 4PA

Director Name	Mr Gerard Michael Dominic Pessagno
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(11 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton Lancashire BL5 2AL

Secretary Name	Mr Lee Fairbrother
Status	Resigned
Appointed	25 July 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2020)
Role	Company Director
Correspondence Address	Allenby Laboratories Wigan Road Westhoughton Bolton Lancashire BL5 2AL

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	mapharmachem.co.uk
Email address	[email protected]

Location

Registered Address	Unit F, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1000 at £1	C D Medical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,190
Cash	£10,642
Current Liabilities	£24,547

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

4 September 2018	Delivered on: 7 September 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
20 February 2018	Delivered on: 26 February 2018 Persons entitled: Investec Capital Solutions No.1 Limited (Formerly Amicus Commercial Finance No 1 Limited) Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
16 February 2018	Delivered on: 22 February 2018 Persons entitled: Investec Capital Solutions No 1 Limited (Formerly Known as Amicus Commercial Finance No 1 Limited) Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
9 September 2002	Delivered on: 16 September 2002 Satisfied on: 5 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
23 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
2 November 2016	Full accounts made up to 31 January 2016 (9 pages)
31 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (4 pages)
5 September 2015	Satisfaction of charge 1 in full (4 pages)
17 May 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
17 October 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
17 January 2014	Auditor's resignation (1 page)
9 January 2014	Appointment of Mr Gerard Pessagno as a director (2 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (3 pages)
12 December 2013	Termination of appointment of Francis Armstrong as a director (1 page)
24 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
18 December 2009	Director's details changed for Michael Gatenby on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Michael Gatenby on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Francis Joseph Armstrong on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Francis Joseph Armstrong on 1 November 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
10 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
9 February 2009	Return made up to 17/12/08; full list of members (4 pages)
30 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
7 October 2008	Appointment terminated director timothy anscomb (1 page)
13 February 2008	Return made up to 17/12/07; full list of members (3 pages)
15 November 2007	Accounts for a medium company made up to 31 January 2007 (6 pages)
16 October 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 17/12/06; full list of members (3 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
10 November 2006	Director resigned (1 page)
3 February 2006	Auditor's resignation (1 page)
1 February 2006	Return made up to 17/12/05; full list of members (3 pages)
3 October 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
5 January 2005	Return made up to 17/12/04; full list of members (8 pages)
26 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 February 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
22 January 2004	Return made up to 17/12/03; full list of members (7 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: churchmill house ockford road godalming surrey GU7 1QY (1 page)
21 January 2004	New director appointed (2 pages)
15 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 March 2003	Ad 11/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
1 March 2003	Return made up to 17/12/02; full list of members (7 pages)
16 September 2002	Particulars of mortgage/charge (4 pages)
16 August 2002	New director appointed (2 pages)
11 July 2002	Company name changed moderma LIMITED\certificate issued on 11/07/02 (2 pages)
15 March 2002	New director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page)
28 December 2001	Director resigned (1 page)
17 December 2001	Incorporation (18 pages)

Linderma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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