CATALENT U.K. SWINDON HOLDING I LIMITED
Overview
| Company Name | CATALENT U.K. SWINDON HOLDING I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388796 |
| 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 HOLDING I LIMITED?
- (7415) /
Where is CATALENT U.K. SWINDON HOLDING I 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 HOLDING I LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDINAL HEALTH U.K. 415 LIMITED | Apr 01, 2003 | Apr 01, 2003 |
| R.P. SCHERER HOLDINGS LTD. | Jul 17, 1989 | Jul 17, 1989 |
| HACKREMCO (NO.485) LIMITED | May 24, 1989 | May 24, 1989 |
What are the latest accounts for CATALENT U.K. SWINDON HOLDING I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CATALENT U.K. SWINDON HOLDING I 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David James Heyens as a director | 3 pages | AP01 | ||||||||||
Appointment of Marc Wolff as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Stuart as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 17, 2010
| 5 pages | SH19 | ||||||||||
Appointment of Kirk Walsh as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Craig Collingwood as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thomas Joseph Stuart on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CATALENT U.K. SWINDON HOLDING I 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 AKJG5KP7SN5 8RU Swindon Catalent Pharma Solutions Wiltshire | British | 151905510001 | ||||||
| HEYENS, David James | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | Usa | Canadian | 156144880001 | |||||
| WOLFF, Marc | Director | Frankland Road Blagrove SN5 8YG Swindon Wiltshire | United States Of America | French | 124495030001 | |||||
| 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 | ||||||
| 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 | |||||
| ERDELJAN, Aleksandar | Director | 1352 Stuyvessant Birmingham 48010 Michigan Usa | Canadian | 37328590001 | ||||||
| FOTIADES, George Louis | Director | 281 Summit Avenue FOREIGN Summit New Jersey 07901 U S A | American | 93465730001 | ||||||
| KOFFMAN, Lori Gail | Director | 261 West Street No8 New York New York 10023 FOREIGN Usa | American | 46950540001 | ||||||
| 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 | |||||
| LOWRY III, John | Director | 56 Bonnie Way Allendale New Jersey Nj 07401 Usa | American | 77058400001 | ||||||
| RAYMOND, Alan Michael, Dr | Director | Woodlands House Brantingham Thorpe Court HU15 1QG Barntingham East Yorkshire | England | English | 91805390001 | |||||
| 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 |
Does CATALENT U.K. SWINDON HOLDING I LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 1992 Delivered On Jul 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company to manufacturers bank N.A.as agent and trustee for the secured parties (as defined) under this debenture ,the credit agreement or the permitted borrowers guaranty | |
Short particulars See form 395 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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| 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 as defined) pursuant to the facility agreement and any security document other than the debenture to which the company is a party in accordance with the terms of the facility agreement. | |
Short particulars (Please see doc 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