CARDINAL HEALTH U.K. 101 LIMITED

Overview

Company Name	CARDINAL HEALTH U.K. 101 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01783390
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1984
Date of Cessation	Sep 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARDINAL HEALTH U.K. 101 LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARDINAL HEALTH U.K. 101 LIMITED located?

Registered Office Address	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of CARDINAL HEALTH U.K. 101 LIMITED?

Previous Company Names
Company Name	From	Until
INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED	Jan 10, 2003	Jan 10, 2003
EUROPHARM OF WORTHING LIMITED	Jul 24, 1995	Jul 24, 1995
CHEMISALES LIMITED	Apr 12, 1984	Apr 12, 1984
EDGECRETE LIMITED	Jan 17, 1984	Jan 17, 1984

What are the latest accounts for CARDINAL HEALTH U.K. 101 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for CARDINAL HEALTH U.K. 101 LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 13, 2013	LRESSP

Mar 18, 2013

Declaration of solvency

4 pages

4.70

Jul 11, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 9,002	SH01

Mar 09, 2012

Appointment of Samer Abdul Samad as a director on Feb 13, 2012

3 pages

AP01

Mar 09, 2012

Termination of appointment of Jorge Mario Gomez Agudelo as a director on Feb 13, 2012

2 pages

TM01

Jan 13, 2012

Full accounts made up to Jun 30, 2011

14 pages

Jul 27, 2011

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

3 pages

AR01

Apr 06, 2011

Full accounts made up to Jun 30, 2010

15 pages

Sep 21, 2010

Full accounts made up to Jun 30, 2009

12 pages

Jul 21, 2010

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

3 pages

AR01

Feb 02, 2010

Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on Feb 02, 2010

2 pages

AD01

Dec 18, 2009

Appointment of Jorge Mario Gomez Agudelo as a director

3 pages

AP01

Dec 18, 2009

Termination of appointment of Anthony Knight as a secretary

2 pages

TM02

Dec 18, 2009

Termination of appointment of Martin Sillitto as a director

2 pages

TM01

Dec 18, 2009

Termination of appointment of Andrew Oades as a director

2 pages

TM01

Oct 30, 2009

Full accounts made up to Jun 30, 2008

15 pages

Jul 28, 2009

legacy

3 pages

363a

Mar 28, 2009

Full accounts made up to Jun 30, 2007

19 pages

Mar 24, 2009

legacy

1 pages

288c

Mar 24, 2009

legacy

1 pages

288c

Dec 03, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 26, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of CARDINAL HEALTH U.K. 101 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDUL SAMAD, Samer 7000 Cardinal Place Dublin Cardinal Health Inc Ohio 43017	Feb 13, 2012		Director	7000 Cardinal Place Dublin Cardinal Health Inc Ohio 43017	United States Of America	British	1969-12	Executive	167416300001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Oct 11, 1999	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		Chartered Accountant	47388900001
HIGSON, Peter Lynton 11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex	Oct 12, 1994	May 24, 1995	Secretary	11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex		British			37443960001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Dec 01, 2009	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British			126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		Chartered Accountant	111617880001
SPURLING, Alan Malcolm Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium	Oct 22, 1990	Oct 12, 1994	Secretary	Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium		British		Company Director	19365740001
VOERMAN, Peter Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands	Jan 05, 1998	Oct 11, 1999	Secretary	Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands		Dutch		Company Director	56708330001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		Director	18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
AGUDELO, Jorge Mario Gomez Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States	Dec 01, 2009	Feb 13, 2012	Director	Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States	Usa	United States	1967-9	None	147744410001
BLOM, Cornelius Martin Van Wijnbergenlaan 12 2242 Jr Wassenaar FOREIGN The Netherlands	Mar 01, 1999	Oct 11, 1999	Director	Van Wijnbergenlaan 12 2242 Jr Wassenaar FOREIGN The Netherlands		Dutch	1931-5	Management Consultant	63353640001
DE RIJCKE, Jacobus Cornelis Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland	Oct 01, 1995	May 01, 1997	Director	Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland		Dutch	1924-4	Company Director	45017970002
DE RIJCKE, Pieter Willem Jacobus Oude Holleweg 30a 3927cl Renswoude Netherlands	Dec 06, 1995	Oct 11, 1999	Director	Oude Holleweg 30a 3927cl Renswoude Netherlands		Dutch	1955-6	Director	46698020001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Oct 11, 1999	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	Chartered Accountant	47388900001
FORD, Brendan Allen 798 Tweed Court 43085 Worthington Ohio 43085 U S A	Sep 27, 2006	Dec 18, 2006	Director	798 Tweed Court 43085 Worthington Ohio 43085 U S A		American	1958-5	Executive Vice President	93470090001
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Sep 27, 2006	Dec 18, 2006	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	Executive Vice President	110074520001
HAZELEBACH, Gerard Willem Neerijssesteenweg 14 B-3061 Leefdaal Belgium	Jul 01, 1998	Oct 11, 1999	Director	Neerijssesteenweg 14 B-3061 Leefdaal Belgium		Netherlands	1954-9	Company Director	59613520001
HIGSON, Kenneth 1 East Drive Angmering BN16 4JH Littlehampton West Sussex	Oct 22, 1990	May 24, 1995	Director	1 East Drive Angmering BN16 4JH Littlehampton West Sussex		British	1940-6	Company Director	16989860001
HORRY, David 7 Hilltop Way S18 1YL Dronfield	Nov 01, 2002	May 31, 2003	Director	7 Hilltop Way S18 1YL Dronfield		British	1964-2	Sales And Marketing	95866490001
JANMOHAMED, Feroze Issa Ismail Fetter Lane EC4A 1BN London 100		Oct 21, 1991	Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1946-12	Company Director	4296280001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 02, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	Operations Director	41347920003
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	Chartered Accountant	111617880001
MARTIN, Chrisopher Keith 27 Riefield Smithills BL1 6TA Bolton Lancashire	Nov 01, 2002	Mar 31, 2004	Director	27 Riefield Smithills BL1 6TA Bolton Lancashire		British	1967-5	Accountant	85468450001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Dec 18, 2006	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	Director	108839700002
OTTEN, Edwin Oude Holleweg 30 A 3927 CL Rensworde Holland	May 01, 1997	May 07, 1998	Director	Oude Holleweg 30 A 3927 CL Rensworde Holland		Dutch	1958-11	Financial Director	55189120001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Oct 11, 1999	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	Chief Executive	47002780001
POWELL, Rufus John Unit B & C Downlands Business Park Lyons Farm Way BN14 9NA Worthing West Sussex	Mar 06, 2006	Sep 24, 2006	Director	Unit B & C Downlands Business Park Lyons Farm Way BN14 9NA Worthing West Sussex		British	1963-12	Chartered Accountant	111616610001
PRICE, Penry Frederick Douglas Loxwood Hall West Loxwood RH14 0QP Billingshurst West Sussex	Oct 11, 1999	Sep 29, 2006	Director	Loxwood Hall West Loxwood RH14 0QP Billingshurst West Sussex		British	1962-12	Director	66789620003
SILLITTO, Martin Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Jul 13, 2007	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1961-8	Pharmacist	126965260002
VAN HEDEL, Theodorus Johannes Maria Zoetendijk 5 2811 Hb Reeuwijk Netherlands	May 07, 1998	Oct 11, 1999	Director	Zoetendijk 5 2811 Hb Reeuwijk Netherlands		Dutch	1941-9	Company Director	75768910001
VAN MULUKOM, Henricus Maria Olide Holleweg 30a Pbz FOREIGN Renswoude 39272l Nederland	May 24, 1995	Oct 01, 1995	Director	Olide Holleweg 30a Pbz FOREIGN Renswoude 39272l Nederland		Dutch	1941-8	Company Director	44324980001
VOERMAN, Peter Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands	Jan 05, 1998	Oct 11, 1999	Director	Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands		Dutch	1945-2	Company Director	56708330001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Dec 18, 2006	Jul 12, 2007	Director	10 Brindles RM11 2RU Hornchurch Essex	England	English	1953-4	Director	18533210002
WILSON, Andrew Flat 6 37-38 Adelaide Crescent BN3 2JL Hove East Sussex	Oct 11, 1999	May 31, 2003	Director	Flat 6 37-38 Adelaide Crescent BN3 2JL Hove East Sussex		British	1964-9	Director	66789590002

View Detailed Information on Officers and People with Significant Control

Does CARDINAL HEALTH U.K. 101 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 20, 2003 Delivered On Oct 21, 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 The l/h property known as units r/s dominion way worthing west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Oct 21, 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)
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)
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)
Mortgage debenture	Created On Oct 23, 1997 Delivered On Oct 24, 1997	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 Ing Bank N.V.
	Transactions Oct 24, 1997Registration of a charge (395) Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 1984 Delivered On Dec 05, 1984	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 Barclays Bank PLC
	Transactions Dec 05, 1984Registration of a charge Jul 02, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARDINAL HEALTH U.K. 101 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2013	Dissolved on
Mar 13, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 13, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Mar 13, 2013

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.
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