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CARDINAL HEALTH U.K. 105 LIMITED

CARDINAL HEALTH U.K. 105 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARDINAL HEALTH U.K. 105 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01747161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL HEALTH U.K. 105 LIMITED?

    • (5146) /
    • (7499) /

    Where is CARDINAL HEALTH U.K. 105 LIMITED located?

    Registered Office Address
    c/o EVERSHEDS LLP
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDINAL HEALTH U.K. 105 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROCHEM LIMITEDOct 06, 1983Oct 06, 1983
    DODLITE LIMITEDAug 19, 1983Aug 19, 1983

    What are the latest accounts for CARDINAL HEALTH U.K. 105 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CARDINAL HEALTH U.K. 105 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2011

    		LRESSP

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jan 25, 2011

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium acc cancelled 14/01/2011
    		RES13

    Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on Jan 10, 2011

    		1 pagesAD01

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on Jan 10, 2011

    		1 pagesAD01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Andrew Oades as a director

    		2 pagesTM01

    Termination of appointment of Martin Sillitto as a director

    		2 pagesTM01

    Termination of appointment of Anthony Knight as a secretary

    		4 pagesTM02

    Appointment of Jorge Mario Gomez Agudelo as a director

    		3 pagesAP01

    Full accounts made up to Jun 30, 2009

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Full accounts made up to Jun 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Jun 30, 2007

    		9 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of CARDINAL HEALTH U.K. 105 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUDELO, Jorge Mario Gomez
    7000 Cardinal Place
    Dublin
    Cardinal Health
    Ohio 43017
    United States
    		Director
    7000 Cardinal Place
    Dublin
    Cardinal Health
    Ohio 43017
    United States
    		UsaColombian119495610001
    EARNSHAW, Jeremy Waring
    5 Thorntons Dale
    Newlaithes Road Horsforth
    LS18 4UW Leeds
    West Yorkshire
    		Secretary
    5 Thorntons Dale
    Newlaithes Road Horsforth
    LS18 4UW Leeds
    West Yorkshire
    		British47388900001
    HIGSON, Peter Lynton
    11 Granary Way
    Wick Toddington
    BN17 7QY Littlehampton
    West Sussex
    		Secretary
    11 Granary Way
    Wick Toddington
    BN17 7QY Littlehampton
    West Sussex
    		British37443960001
    KNIGHT, Anthony
    122 Ongar Road
    Writtle
    CM1 3NX Chelmsford
    Essex
    		Secretary
    122 Ongar Road
    Writtle
    CM1 3NX Chelmsford
    Essex
    		British126965310001
    LOFTHOUSE, Stephen David
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    North Yorkshire
    		Secretary
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    North Yorkshire
    		British111617880001
    SPURLING, Alan Malcolm
    Gustaafwapperstr 7
    2050 Antwerp
    Belgium
    		Secretary
    Gustaafwapperstr 7
    2050 Antwerp
    Belgium
    		British19365740002
    SPURLING, Alan Malcolm
    Riverside Tower
    Esmoreitzaa 3 Bus 62 2050 Antwerp
    Belgium
    		Secretary
    Riverside Tower
    Esmoreitzaa 3 Bus 62 2050 Antwerp
    Belgium
    		British19365740001
    VOERMAN, Peter
    Schoulstraat 36
    Woudenberg 3931 Ht
    FOREIGN Netherlands
    		Secretary
    Schoulstraat 36
    Woudenberg 3931 Ht
    FOREIGN Netherlands
    		Dutch56708330001
    WEST, David William
    10 Brindles
    RM11 2RU Hornchurch
    Essex
    		Secretary
    10 Brindles
    RM11 2RU Hornchurch
    Essex
    		English18533210002
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    BLOM, Cornelius Martin
    Van Wijnbergenlaan 12
    2242 Jr Wassenaar
    FOREIGN The Netherlands
    		Director
    Van Wijnbergenlaan 12
    2242 Jr Wassenaar
    FOREIGN The Netherlands
    		Dutch63353640001
    DE RIJCKE, Jacobus Cornelis
    Oude Holleweg 30a
    3927cl Postbus 2
    3927zl Renswoude
    Holland
    		Director
    Oude Holleweg 30a
    3927cl Postbus 2
    3927zl Renswoude
    Holland
    		Dutch45017970002
    DE RIJCKE, Pieter Willem Jacobus
    Oude Holleweg 30a
    3927cl Renswoude
    Netherlands
    		Director
    Oude Holleweg 30a
    3927cl Renswoude
    Netherlands
    		Dutch46698020001
    EARNSHAW, Jeremy Waring
    5 Thorntons Dale
    Newlaithes Road Horsforth
    LS18 4UW Leeds
    West Yorkshire
    		Director
    5 Thorntons Dale
    Newlaithes Road Horsforth
    LS18 4UW Leeds
    West Yorkshire
    		British47388900001
    FORD, Brendan Allen
    798 Tweed Court
    43085 Worthington
    Ohio 43085
    U S A
    		Director
    798 Tweed Court
    43085 Worthington
    Ohio 43085
    U S A
    		American93470090001
    HARTY, Linda Anne
    1761 Roxbury Road
    43212 Columbus
    Ohio 43212
    Usa
    		Director
    1761 Roxbury Road
    43212 Columbus
    Ohio 43212
    Usa
    		Other110074520001
    HAZELEBACH, Gerard Willem
    Neerijssesteenweg 14
    B-3061 Leefdaal
    Belgium
    		Director
    Neerijssesteenweg 14
    B-3061 Leefdaal
    Belgium
    		Netherlands59613520001
    HIGSON, Kenneth
    1 East Drive
    Angmering
    BN16 4JH Littlehampton
    West Sussex
    		Director
    1 East Drive
    Angmering
    BN16 4JH Littlehampton
    West Sussex
    		British16989860001
    HIGSON, Peter Lynton
    11 Granary Way
    Wick Toddington
    BN17 7QY Littlehampton
    West Sussex
    		Director
    11 Granary Way
    Wick Toddington
    BN17 7QY Littlehampton
    West Sussex
    		British37443960001
    KAY, Andrew George
    9 Back Lane
    Whixley Gate
    YO26 8BG Whixley
    Yorkshire
    		Director
    9 Back Lane
    Whixley Gate
    YO26 8BG Whixley
    Yorkshire
    		British41347920003
    LOFTHOUSE, Stephen David
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    North Yorkshire
    		Director
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    North Yorkshire
    		British111617880001
    OADES, Andrew Giovanni
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Cardinal Health
    Essex
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Cardinal Health
    Essex
    		United KingdomBritish108839700002
    OTTEN, Edwin
    Oude Holleweg 30 A
    3927 CL Rensworde
    Holland
    		Director
    Oude Holleweg 30 A
    3927 CL Rensworde
    Holland
    		Dutch55189120001
    PARKER, John Francis
    Beck House 10 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		Director
    Beck House 10 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		British47002780001
    POWELL, Rufus John
    Unit B & C Downlands Business Park
    Lyons Farm Way
    BN14 9NA Worthing
    West Sussex
    		Director
    Unit B & C Downlands Business Park
    Lyons Farm Way
    BN14 9NA Worthing
    West Sussex
    		British111616610001
    PRICE, Penry Frederick Douglas
    Loxwood Hall West
    Loxwood
    RH14 0QP Billingshurst
    West Sussex
    		Director
    Loxwood Hall West
    Loxwood
    RH14 0QP Billingshurst
    West Sussex
    		British66789620003
    PRICE, Penry Frederick Douglas
    Woodpeckers
    Harborough Hill
    RH20 2PW West Chiltington
    West Sussex
    		Director
    Woodpeckers
    Harborough Hill
    RH20 2PW West Chiltington
    West Sussex
    		British66789620002
    SILLITTO, Martin
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Cardinal Health
    Essex
    		Director
    Bampton Road
    Harold Hill
    RM3 8UG Romford
    Cardinal Health
    Essex
    		United KingdomBritish126965260002
    VAN HEDEL, Theodorus Johannes Maria
    Zoetendijk 5
    2811 Hb Reeuwijk
    Netherlands
    		Director
    Zoetendijk 5
    2811 Hb Reeuwijk
    Netherlands
    		Dutch75768910001
    VAN MULUKOM, Henk
    Olide Holleweg 30a Pb2
    Renswoude 3927 Zl
    Nederland
    Holland
    		Director
    Olide Holleweg 30a Pb2
    Renswoude 3927 Zl
    Nederland
    Holland
    		Dutch25194430001
    VOERMAN, Peter
    Schoulstraat 36
    Woudenberg 3931 Ht
    FOREIGN Netherlands
    		Director
    Schoulstraat 36
    Woudenberg 3931 Ht
    FOREIGN Netherlands
    		Dutch56708330001
    WEST, David William
    10 Brindles
    RM11 2RU Hornchurch
    Essex
    		Director
    10 Brindles
    RM11 2RU Hornchurch
    Essex
    		EnglandEnglish18533210002
    WILSON, Andrew
    Flat 6
    37-38 Adelaide Crescent
    BN3 2JL Hove
    East Sussex
    		Director
    Flat 6
    37-38 Adelaide Crescent
    BN3 2JL Hove
    East Sussex
    		British66789590002
    View Detailed Information on Officers and People with Significant Control

    Does CARDINAL HEALTH U.K. 105 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 13, 2003
    Delivered On Mar 15, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land k/a unit 5 jardine park grace road marsh barton exeter together with all buildings and fixtures (including trade fixtures) thereon all goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 13, 2003
    Delivered On Mar 15, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land k/a unit 27 focus 303 business centre 63A walworth industrial estate andover hampshire together with all buildings and fixtures (including trade fixtures) thereon all goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Oct 09, 2002
    Delivered On Oct 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
    Transactions
    • Oct 24, 2002Registration of a charge (395)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Oct 12, 1999
    Delivered On Oct 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the discounting documents (as defined)
    Short 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard Natwest Discounting Limited
    Transactions
    • Oct 27, 1999Registration of a charge (395)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 12, 1999
    Delivered On Oct 27, 1999
    		Satisfied
    Amount secured
    All and any obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined) on the date therefor in the manner provided in the relevant financing documents
    Short 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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC,as Security Trustee
    Transactions
    • Oct 27, 1999Registration of a charge (395)
    • Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 01, 1993
    Delivered On Jun 18, 1993
    		Satisfied
    Amount secured
    £800,000
    Short particulars
    L/H the imperial centre 29 north way walworth industrial estate andover hampshire t/n hp 377724. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Groenwoudt-Profimarkt Bv
    Transactions
    • Jun 18, 1993Registration of a charge (395)
    • Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 08, 1991
    Delivered On Aug 28, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (See form 395 relevant to this charge).. 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
    • Nmb Postbank Group Nv.
    Transactions
    • Aug 28, 1991Registration of a charge
    • Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 11, 1989
    Delivered On Jul 14, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement dted 27/4/89
    Short particulars
    By way of floating charge all the undertaking and all property and assts present and future.
    Persons Entitled
    • Security Pacific Discount Limited
    Transactions
    • Jul 14, 1989Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 06, 1989
    Delivered On Jun 08, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • D.Q. Henriques Limited
    Transactions
    • Jun 08, 1989Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 07, 1988
    Delivered On Jul 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the facility lettes dated 15 july 1987 and 1ST july 1988.
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Churchill Merchanting Limited
    Transactions
    • Jul 16, 1988Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 17, 1988
    Delivered On May 19, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge over undertaking and all property and assets present and future and by way of fixed charge. 1) all rights under its supply contracts with its customers. 20 any receivable and associated rights for the discounting of receivables.
    Persons Entitled
    • Security Pacific Discount Limited
    Transactions
    • May 19, 1988Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 18, 1987
    Delivered On Dec 30, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short 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.
    Persons Entitled
    • Ketson PLC
    Transactions
    • Dec 30, 1987Registration of a charge
    • Sep 04, 1991Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Dec 31, 1984
    Delivered On Jun 16, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys standing to the credit of any account with the bank (see doc M18 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 16, 1985Registration of a charge
    • Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 16, 1983
    Delivered On Dec 05, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & trade fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 1983Registration of a charge
    View Detailed Information on Charges

    Does CARDINAL HEALTH U.K. 105 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2011Commencement of winding up
    Apr 19, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    		practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    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