CARDINAL HEALTH U.K. 100 LIMITED

Overview

Company Name	CARDINAL HEALTH U.K. 100 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02451930
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1989
Date of Cessation	Apr 19, 2012

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. 100 LIMITED?

(7415) /

Where is CARDINAL HEALTH U.K. 100 LIMITED located?

Registered Office Address	c/o EVERSHEDS LLP Eversheds House 70 Great Bridgewater Street M1 5ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARDINAL HEALTH U.K. 100 LIMITED?

Previous Company Names
Company Name	From	Until
I P D GROUP LTD	Jan 10, 2003	Jan 10, 2003
EUROPEAN PHARMACEUTICALS GROUP LIMITED	Apr 12, 1996	Apr 12, 1996
BWW HOLDINGS LIMITED	Jul 24, 1995	Jul 24, 1995
EUROPHARM OF WORTHING LIMITED	Dec 13, 1989	Dec 13, 1989

What are the latest accounts for CARDINAL HEALTH U.K. 100 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CARDINAL HEALTH U.K. 100 LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 14, 2011

Declaration of solvency

3 pages

4.70

Mar 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Jan 10, 2011

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

1 pages

AD01

Dec 17, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2010	Statement of capital on Dec 17, 2010 Capital: GBP 1,001	SH01

Jun 11, 2010

legacy

1 pages

SH20

Jun 11, 2010

legacy

1 pages

CAP-SS

Jun 11, 2010

Statement of capital on Jun 11, 2010

Capital: GBP 1,001

4 pages

SH19

Jun 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled and extinguished and credited to profit and loss 11/06/2010	RES13

Apr 01, 2010

Full accounts made up to Jun 30, 2009

12 pages

Dec 15, 2009

Termination of appointment of Andrew Oades as a director

2 pages

TM01

Dec 15, 2009

Termination of appointment of Martin Sillitto as a director

2 pages

TM01

Dec 15, 2009

Termination of appointment of Anthony Knight as a secretary

2 pages

TM02

Dec 15, 2009

Appointment of Jorge Mario Gomez Agudelo as a director

3 pages

AP01

Dec 14, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Jun 04, 2009

Full accounts made up to Jun 30, 2008

12 pages

Mar 24, 2009

legacy

1 pages

288c

Mar 24, 2009

legacy

1 pages

288c

Mar 19, 2009

legacy

1 pages

SH20

Mar 19, 2009

legacy

1 pages

CAP-SS

Mar 19, 2009

legacy

1 pages

CAP-MDSC

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced to £3605050 18/03/2009	RES13

Jan 12, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of CARDINAL HEALTH U.K. 100 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGUDELO, Jorge Mario Gomez 7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States	Dec 01, 2009		Director	7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States	Usa	Colombian	1967-9	119495610001
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		47388900001
HIGSON, Peter Lynton 11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex	Nov 11, 1994	May 26, 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		111617880001
SPURLING, Alan Malcolm Gustaafwapperstr 7 2050 Antwerp Belgium	May 23, 1995	Jan 05, 1998	Secretary	Gustaafwapperstr 7 2050 Antwerp Belgium		British		19365740002
SPURLING, Alan Malcolm Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium		Nov 11, 1994	Secretary	Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium		British		19365740001
VOERMAN, Peter Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands	Jan 05, 1998	Oct 12, 1999	Secretary	Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands		Dutch		56708330001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		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
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	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	45017970002
DE RIJCKE, Pieter Willem Jacobus Oude Holleweg 30a 3927cl Renswoude Netherlands	Dec 06, 1995	Oct 12, 1999	Director	Oude Holleweg 30a 3927cl Renswoude Netherlands		Dutch	1955-6	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	47388900001
FORD, Brendan Allen 798 Tweed Court 43085 Worthington Ohio 43085 U S A	Sep 27, 2006	Nov 18, 2006	Director	798 Tweed Court 43085 Worthington Ohio 43085 U S A		American	1958-5	93470090001
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Sep 27, 2006	Nov 18, 2006	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	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	59613520001
HIGSON, Kenneth 1 East Drive Angmering BN16 4JH Littlehampton West Sussex	Dec 13, 1989	May 23, 1995	Director	1 East Drive Angmering BN16 4JH Littlehampton West Sussex		British	1940-6	16989860001
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	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	111617880001
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	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	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	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	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	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	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	75768910001
VAN MULUKOM, Henricus Maria Olide Holleweg 30a Pbz FOREIGN Renswoude 39272l Nederland		Oct 01, 1995	Director	Olide Holleweg 30a Pbz FOREIGN Renswoude 39272l Nederland		Dutch	1941-8	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	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	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	66789590002

View Detailed Information on Officers and People with Significant Control

Does CARDINAL HEALTH U.K. 100 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Security interest agreement	Created On Nov 19, 1996 Delivered On Nov 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums present and/or future credited to acc.no./designation;-10079524 held by the company with the royal bank of scotland international limited or any account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 1996Registration 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 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 N.M.B. Postbank Group N.V.
	Transactions Aug 28, 1991Registration of a charge May 17, 1999Statement that part or whole of property from a floating charge has been released (403b) Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARDINAL HEALTH U.K. 100 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2011	Commencement of winding up
Apr 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Mar 03, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 03, 2011

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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