Contura Holdings Limited

Company Name	Contura Holdings Limited
Company Status	Liquidation
Company Number	10166891
Category	Private Limited Company
Incorporation Date	6 May 2016(7 years, 11 months ago)
Previous Name	Speciality European Pharma Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Graham Julian Fraser-Pye
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Director Name	Mr Patrick John Banks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(1 week, 4 days after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Director Name	Mr Ian Jacobson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Canadian,British
Status	Current
Appointed	17 May 2016(1 week, 4 days after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 1004, 555 Richmond Street West Toronto Ontario Canada

Director Name	Mr Rakesh Chhaganlal Tailor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(1 week, 4 days after company formation)
Appointment Duration	7 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Patrick John Banks
Status	Current
Appointed	22 July 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Location

Registered Address	6th Floor, 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 May 2020 (3 years, 11 months ago)
Next Return Due	19 May 2021 (overdue)

Charges

14 March 2017	Delivered on: 20 March 2017 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Outstanding
14 March 2017	Delivered on: 20 March 2017 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Outstanding
20 May 2016	Delivered on: 9 June 2016 Persons entitled: Juno Pharmaceuticals Luxembourg S.A.R.L. Classification: A registered charge Outstanding
20 May 2016	Delivered on: 9 June 2016 Persons entitled: Juno Pharmaceuticals Luxembourg S.A.R.L. Classification: A registered charge Outstanding
20 May 2016	Delivered on: 7 June 2016 Persons entitled: Juno Pharmaceuticals Luxembourg S.A.R.L. Classification: A registered charge Outstanding

Filing History

16 May 2023	Liquidators' statement of receipts and payments to 1 March 2023 (15 pages)
4 May 2022	Liquidators' statement of receipts and payments to 1 March 2022 (20 pages)
21 April 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 252,307.74 (5 pages)
25 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 (1 page)
25 March 2021	Registered office address changed from 14 Took's Court London EC4A 1LB England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 25 March 2021 (2 pages)
25 March 2021	Appointment of a voluntary liquidator (3 pages)
25 March 2021	Declaration of solvency (5 pages)
12 January 2021	Satisfaction of charge 101668910005 in full (1 page)
9 January 2021	Second filing of Confirmation Statement dated 5 May 2020 (6 pages)
7 January 2021	Statement of capital following an allotment of shares on 24 February 2020 GBP 230,351.74 (5 pages)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
1 June 2020	Confirmation statement made on 5 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/2021 (4 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
13 May 2019	Confirmation statement made on 5 May 2019 with updates (8 pages)
22 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 November 2018	Memorandum and Articles of Association (22 pages)
31 October 2018	Purchase of own shares. (3 pages)
18 October 2018	Cancellation of shares. Statement of capital on 10 October 2018 GBP 178,496.00 (8 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 (3 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
17 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
29 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
29 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (9 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (9 pages)
9 May 2017	Satisfaction of charge 101668910004 in full (4 pages)
9 May 2017	Satisfaction of charge 101668910004 in full (4 pages)
20 March 2017	Registration of charge 101668910004, created on 14 March 2017 (44 pages)
20 March 2017	Registration of charge 101668910005, created on 14 March 2017 (35 pages)
20 March 2017	Registration of charge 101668910004, created on 14 March 2017 (44 pages)
14 March 2017	Statement of capital following an allotment of shares on 6 June 2016 GBP 224,521.74 (6 pages)
14 March 2017	Statement of capital following an allotment of shares on 6 June 2016 GBP 224,521.74 (6 pages)
25 July 2016	Appointment of Mr Patrick John Banks as a secretary on 22 July 2016 (2 pages)
25 July 2016	Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 14 Took's Court London EC4A 1LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 14 Took's Court London EC4A 1LB on 25 July 2016 (1 page)
25 July 2016	Appointment of Mr Patrick John Banks as a secretary on 22 July 2016 (2 pages)
14 June 2016	Consolidation of shares on 17 May 2016 (5 pages)
14 June 2016	Consolidation of shares on 17 May 2016 (5 pages)
9 June 2016	Registration of charge 101668910002, created on 20 May 2016 (59 pages)
9 June 2016	Registration of charge 101668910003, created on 20 May 2016 (24 pages)
9 June 2016	Registration of charge 101668910003, created on 20 May 2016 (24 pages)
9 June 2016	Registration of charge 101668910002, created on 20 May 2016 (59 pages)
7 June 2016	Registration of charge 101668910001, created on 20 May 2016 (60 pages)
7 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 216,501.74 (6 pages)
7 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 216,501.74 (6 pages)
7 June 2016	Registration of charge 101668910001, created on 20 May 2016 (60 pages)
3 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 216,501.74 (10 pages)
3 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 2 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 216,501.74 (10 pages)
3 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 2 (4 pages)
2 June 2016	Change of share class name or designation (2 pages)
2 June 2016	Particulars of variation of rights attached to shares (2 pages)
2 June 2016	Particulars of variation of rights attached to shares (2 pages)
2 June 2016	Change of share class name or designation (2 pages)
1 June 2016	Appointment of Ian Jacobson as a director on 17 May 2016 (3 pages)
1 June 2016	Appointment of Ian Jacobson as a director on 17 May 2016 (3 pages)
1 June 2016	Appointment of Rakesh Chhaganlal Tailor as a director on 17 May 2016 (3 pages)
1 June 2016	Appointment of Rakesh Chhaganlal Tailor as a director on 17 May 2016 (3 pages)
27 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 May 2016	Appointment of Patrick John Banks as a director on 17 May 2016 (3 pages)
27 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 May 2016	Appointment of Patrick John Banks as a director on 17 May 2016 (3 pages)
6 May 2016	Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 May 2016	Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Contura Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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