CATALENT U.K. SWINDON ENCAPS LIMITED
Overview
| Company Name | CATALENT U.K. SWINDON ENCAPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00334106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALENT U.K. SWINDON ENCAPS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is CATALENT U.K. SWINDON ENCAPS LIMITED located?
| Registered Office Address | Frankland Road Blagrove SN5 8YG Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALENT U.K. SWINDON ENCAPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDINAL HEALTH U.K. 414 LIMITED | Apr 01, 2003 | Apr 01, 2003 |
| R.P. SCHERER LIMITED | Nov 27, 1937 | Nov 27, 1937 |
What are the latest accounts for CATALENT U.K. SWINDON ENCAPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CATALENT U.K. SWINDON ENCAPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Jonathan Arnold as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Littlejohns as a director on Oct 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Barry Littlejohns as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Heyens as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 20 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Nov 12, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CATALENT U.K. SWINDON ENCAPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Kirk | Secretary | Frankland Road Blagrove SN5 8RU Swindon Catalent Pharma Solutions Wiltshire | British | 151905360001 | ||||||
| ARNOLD, Jonathan | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Switzerland | British | 268017960001 | |||||
| COLLINGWOOD, Craig | Secretary | Apollo Close Oakhurst SN25 2JB Swindon 4 Wiltshire | British | 131438660001 | ||||||
| EATWELL, David Andrew | Secretary | The Brambles Sadlers Field Ashton Keynes SN6 6QE Swindon Wiltshire | British | 59585630001 | ||||||
| LAWRENCE, Adam Troy | Secretary | Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon | Australian | 105337250002 | ||||||
| LITTLEJOHNS, Barry Brian | Secretary | 9 Laughton Way Abbey Meads SN25 4XR Swindon Wiltshire | British | 74014330001 | ||||||
| SUDBRINK, Brian Lee | Secretary | Spinney Meads 7 Calstone Wellington SN11 8PY Calne Wiltshire | U S Citizen | 77058540001 | ||||||
| TEBBUTT, Lionel John | Secretary | 4 Glebe Meadows Lockeridge SN8 4DF Marlborough Wiltshire | British | 1316600001 | ||||||
| BARNES, John Robert | Director | 7 Orchard Coombe RG8 7QL Whitchurch Hill Oxon | United Kingdom | British | 69853520003 | |||||
| CASHMAN, John Patrick | Director | 83 Ailesbury Road Dublin 4 Dublin Ireland | Irish | 85222710001 | ||||||
| CUNNINGHAM, Craig Mcneil | Director | The Homestead Little Coxwell SN7 7LW Faringdon Oxfordshire | Australian | 69570500001 | ||||||
| EATWELL, David Andrew | Director | 144 Belle Glades Lane Belle Mead New Jersey Nj 08502 Usa | Usa | British | 59585630004 | |||||
| FOTIADES, George Louis | Director | 281 Summit Avenue FOREIGN Summit New Jersey 07901 U S A | American | 93465730001 | ||||||
| HEYENS, David James | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Usa | Canadian | 156144880001 | |||||
| LATHAM, George | Director | 31 Vanbrugh Gate Broome Manor SN3 1NQ Swindon Wiltshire | British | 76163410001 | ||||||
| LAWRENCE, Adam Troy | Director | Queens Hive Cottage Back Street Hawkesbury Upton GL9 1BB Badminton Avon | England | Australian | 105337250002 | |||||
| LITTLEJOHNS, Barry | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States | British | 195300110001 | |||||
| LOWRY III, John | Director | 56 Bonnie Way Allendale New Jersey Nj 07401 Usa | American | 77058400001 | ||||||
| MARKLEY, Adrian Edward | Director | Stonecroft High Road Ashton Keynes SN6 6NX Swindon Wiltshire | British | 23627660001 | ||||||
| RAYMOND, Alan Michael, Dr | Director | Woodlands House Brantingham Thorpe Court HU15 1QG Barntingham East Yorkshire | England | English | 91805390001 | |||||
| SEAGER, Harry, Dr | Director | Ashley Lodge Ashley Box SN13 8AN Corsham Wiltshire | British | 63260950001 | ||||||
| SIMPSON, Roy | Director | The Old Swan Cottage Wilton SN8 3SS Marlborough Wiltshire | British | 23627650001 | ||||||
| STUART, Thomas Joseph | Director | 2 Jonah Court Peapack New Jersey 07977 Usa | Usa | Us Citizen | 77058470001 | |||||
| SUDBRINK, Brian Lee | Director | 15 Bacorn Road Flemington New Jersey 008822 Usa | Us Citizen | 77058540002 | ||||||
| TEBBUTT, Lionel John | Director | 4 Glebe Meadows Lockeridge SN8 4DF Marlborough Wiltshire | British | 1316600001 | ||||||
| TSCHUDIN, Jean-Charles | Director | Rebmatt 37 6317 Oberwil-Zug Switzerland | Swiss | 42259080001 | ||||||
| VIRLEY, Peter | Director | Malt House Turleigh BA15 2HF Bradford On Avon Wiltshire | British | 51398540001 | ||||||
| YARWOOD, Richard John, Doctor | Director | Aughton Grange Aughton Collingbourne Kingston SN8 3SA Marlborough Wiltshire | British | 59683010002 |
What are the latest statements on persons with significant control for CATALENT U.K. SWINDON ENCAPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CATALENT U.K. SWINDON ENCAPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 1992 Delivered On Jul 08, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to manufacturers bank N.A. as agent & trustee for the secured parties ( as defined) under or pursuant to the terms of a credit agreement of even date (as defined) and/or this deed. | |
Short particulars By way of legal mortgage all estates or interests in all that freehold land on the east side of hay lane,swindon wroughton, title no wt 27063 or the proceeds of sale thereof and all buildings and trade and other fixtures owned by the company from time to time on any such property.. 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 1989 Delivered On Oct 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on behalf of the beneficiaries under or pursuant to the facility agreement dated 3/10/89 and any security document other than the debenture to which it is a party in accordance the terms of the facility agreement. | |
Short particulars See 395 ref: m 228 for full details. 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0