HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED

Overview

Company Name	HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02730932
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1992
Date of Cessation	Jun 14, 2011

Summary

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

What is the purpose of HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED?

(8514) /

Where is HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

5 pages

4.68

Mar 14, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 10, 2011

Liquidators' statement of receipts and payments to Jan 27, 2011

5 pages

4.68

Feb 18, 2010

Registered office address changed from C/O Greenwoods (Dvw) Monkstone House City Road Peterborough PE1 1JE on Feb 18, 2010

2 pages

AD01

Feb 15, 2010

Declaration of solvency

3 pages

4.70

Feb 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2010	LRESSP

Oct 31, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jul 28, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Sep 22, 2008

legacy

1 pages

288c

Aug 11, 2008

legacy

4 pages

363a

Aug 11, 2008

legacy

1 pages

288c

Aug 11, 2008

legacy

1 pages

288c

Oct 26, 2007

Full accounts made up to Dec 31, 2006

10 pages

Aug 10, 2007

legacy

3 pages

363a

Aug 10, 2007

legacy

1 pages

288c

Aug 10, 2007

legacy

1 pages

288c

Nov 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved & div 20/10/06	RES13

Nov 02, 2006

Full accounts made up to Dec 31, 2005

10 pages

Aug 11, 2006

legacy

3 pages

363a

Dec 06, 2005

legacy

2 pages

288a

Nov 09, 2005

Full accounts made up to Dec 31, 2004

10 pages

Nov 03, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THIELITZ, Dian 17542 Warren Avenue Wildwood Illinois FOREIGN Usa 60030	Oct 11, 2005		Secretary	17542 Warren Avenue Wildwood Illinois FOREIGN Usa 60030		British			44426680001
ZWIRNER, Richard Thomas 1642 Wilmot Road Bannockburn Illinois Il 60015 Usa	Oct 11, 2005		Secretary	1642 Wilmot Road Bannockburn Illinois Il 60015 Usa		American			79208760002
BRILLIANT, Samuel Paul 1201 West Melody Road Lake Forest Illinois 60045 Usa	Feb 24, 2002		Director	1201 West Melody Road Lake Forest Illinois 60045 Usa	Usa	American	1946-12	Director	71667600002
CONSTABLE, Julia Mary Oakdene Wood Ride RH16 4NJ Haywards Heath West Sussex	Oct 11, 2005		Director	Oakdene Wood Ride RH16 4NJ Haywards Heath West Sussex	England	British	1962-11	Director	109336300001
ZWIRNER, Richard Thomas 1642 Wilmot Road Bannockburn Illinois Il 60015 Usa	Jun 24, 2002		Director	1642 Wilmot Road Bannockburn Illinois Il 60015 Usa	United States	American	1943-7	Director	79208760002
GEIMER, Ronald 6627 N Ponchartrain Blvd FOREIGN Chicago Illinois 60646 Usa	Jun 24, 2002	Jul 12, 2002	Secretary	6627 N Ponchartrain Blvd FOREIGN Chicago Illinois 60646 Usa		American		Lawyer	83444800001
LEESE, Andrew Glyn 5 Ancaster Gardens NG8 1FR Nottingham	Jul 14, 1992	Jan 19, 2000	Secretary	5 Ancaster Gardens NG8 1FR Nottingham		British		General Manager	29105630002
SAWERS, Michael Green Close 6 The Green OX5 3AF Tackley Oxfordshire	Jun 24, 2002	Oct 11, 2005	Secretary	Green Close 6 The Green OX5 3AF Tackley Oxfordshire		British		Company Director	33358690003
SEYMOUR, Jaqueline Jean Coombe Farm Banbury Road CV37 7ND Stratford Upon Avon Warwickshire	Jan 26, 2000	Jun 24, 2002	Secretary	Coombe Farm Banbury Road CV37 7ND Stratford Upon Avon Warwickshire		British		Medical Supplies	37106030002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 14, 1992	Jul 14, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BONSER, Michael Derek The Barn House Aldercar Lane Stoneyford NG16 4HJ Nottingham Nottinghamshire	Jul 14, 1992	Aug 07, 1992	Director	The Barn House Aldercar Lane Stoneyford NG16 4HJ Nottingham Nottinghamshire	England	British	1957-6	Marketing Director	110898360001
LEESE, Andrew Glyn 5 Ancaster Gardens NG8 1FR Nottingham	Jul 14, 1992	Jan 19, 2000	Director	5 Ancaster Gardens NG8 1FR Nottingham		British	1967-5	General Manager	29105630002
LEESE, Sarah Marie 50 Main Street Gunthorpe NG14 7EU Nottingham	Aug 07, 1992	Jan 19, 2000	Director	50 Main Street Gunthorpe NG14 7EU Nottingham		British	1967-12	General Manager	115329940001
SAWERS, Michael Green Close 6 The Green OX5 3AF Tackley Oxfordshire	Jun 24, 2002	Oct 11, 2005	Director	Green Close 6 The Green OX5 3AF Tackley Oxfordshire		British	1939-10	Company Director	33358690003
SEYMOUR, Alan Michael Coombe Farm Banbury Road CV37 7ND Stratford Upon Avon Warwickshire	Aug 17, 1992	Jun 24, 2002	Director	Coombe Farm Banbury Road CV37 7ND Stratford Upon Avon Warwickshire	United Kingdom	British	1947-3	Managing Director Of Company	141603400001
SEYMOUR, Jaqueline Jean Coombe Farm Banbury Road CV37 7ND Stratford Upon Avon Warwickshire	Jan 26, 2000	Jun 24, 2002	Director	Coombe Farm Banbury Road CV37 7ND Stratford Upon Avon Warwickshire		British	1948-5	Medical Supplies	37106030002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 14, 1992	Jul 14, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Feb 27, 1997 Delivered On Mar 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over all book/other debts and the proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Mar 01, 1997Registration of a charge (395) Aug 15, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 14, 1993 Delivered On Jul 23, 1993	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 Lloyds Bank PLC
	Transactions Jul 23, 1993Registration of a charge (395) May 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEALTH CARE DISPENSING (LANGLEY MILL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2010	Commencement of winding up
Jun 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jan 28, 2010
Steven John Parker One Euston Square 40 Melton Street W1U 6RD London	practitioner	One Euston Square 40 Melton Street W1U 6RD London	Jan 28, 2010

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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