UNIVAR UK HOLDINGS LIMITED
Overview
| Company Name | UNIVAR UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00031746 |
| 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 UNIVAR UK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNIVAR UK HOLDINGS LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park Thornbury BD3 7AY Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVAR UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOPAK HOLDING DISTRIBUTION UK LIMITED | Mar 06, 2002 | Mar 06, 2002 |
| ELLIS & EVERARD LIMITED | Nov 16, 1982 | Nov 16, 1982 |
| ELLIS & EVERARD PUBLIC LIMITED COMPANY | Jun 20, 1890 | Jun 20, 1890 |
What are the latest accounts for UNIVAR UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for UNIVAR UK HOLDINGS 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Appointment of Jeffrey William Carr as a director on May 20, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Neil Landsman as a director on May 20, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Graham Bryant as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 08, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Warren Terry Hill as a director on Aug 15, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Who are the officers of UNIVAR UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | United Kingdom | British | 143422890001 | |||||||||
| CARR, Jeffrey William | Director | 3075 Highland Parkway 60515 Downers Grove Suite 200 Illinois United States | United States | American | 232079870001 | |||||||||
| DUYFJES, Sabine | Director | Schärenmoosstrasse 8052 Zurich 77 Switzerland | Switzerland | German | 168532070001 | |||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | 140242840001 | ||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | 39862690002 | ||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | 31724490001 | ||||||||||
| WELBURN, Robert Gordon | Secretary | 34 Cornwall Road HG1 2PP Harrogate North Yorkshire | British | 1732640001 | ||||||||||
| BENTLEY, Stephen Graham | Director | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | British | 10013370001 | ||||||||||
| EVERARD, Simon | Director | Sludge Hall Cold Newton Road Cold Newton LE7 9DA Leicester | British | 50098870001 | ||||||||||
| FOSTER, Anthony Pryce | Director | Providence House Great Budworth CW9 6HH Northwich Cheshire | British | 2794520001 | ||||||||||
| GISSENDANNER, William Jennings | Director | 344 Manor Ridge Drive Nw Atlanta Georgia 30305 Usa | American | 17849190001 | ||||||||||
| HEINZ, Peter Danser | Director | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | Usa | United States | 130552630001 | |||||||||
| HILL, Warren Terry | Director | Ne Patterson Way Redmond Washington 24525 98053 Usa | Usa | American | 130558000001 | |||||||||
| HOPKINS, Keith George Grant, Dr | Director | Tall Trees Sherbuttgate Road, Pocklington YO42 2EW York | British | 79714490001 | ||||||||||
| JEUSSE, Christophe | Director | Rue Rene Cassin 69 140 Rillieux La Pape 30 France | France | French | 139023170001 | |||||||||
| KING, Deryk Irving | Director | The Mill House Mill Lane Lapworth B94 6HU Solihull West Midlands | England | British,Canadian | 46700910002 | |||||||||
| LANDSMAN, Stephen Neil | Director | Ne Union Hill Road Redmond 17425 Wa 98052 Usa | Usa | Us Citizen | 181317570001 | |||||||||
| MARSHALL, Michael Charles | Director | Grimston Manor Gilling East YO6 4HR York North Yorkshire | England | British | 1732660001 | |||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MCNAMARA, Bernard John | Director | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | British | 130552040001 | ||||||||||
| MORLEY, Christopher John | Director | 21 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 75034020002 | ||||||||||
| PETERSEN, Neville Derrick Ferdinand | Director | 1a Moore Street SW3 2QN London | South African | 33988650001 | ||||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | 1752030001 | |||||||||
| PROBY, William Henry, Sir | Director | Elton Hall PE8 6SH Peterborough | United Kingdom | British | 1852670002 | |||||||||
| RUNDERKAMP, Paulus Marie | Director | Langelaan 9 2111 AA Aerdenhout The Netherlands | Dutch | 50357440001 | ||||||||||
| SAMUEL, John Andrew Walter | Director | High Belford Dallowgill HG4 3RQ Ripon North Yorkshire | British | 4302010001 | ||||||||||
| SMITH, Stephen Brian | Director | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | United Kingdom | British | 31724490001 | |||||||||
| SPOOR, Antonius Herman | Director | Bloemcamplaan 17 2244 Ea Wassenaar The Netherlands | Dutch | 67805680001 | ||||||||||
| TAYLOR, Jonathan Francis | Director | 48 Edwardes Square W8 6HH London | United Kingdom | British | 6271390003 | |||||||||
| TAYLOR, Timothy Rupert | Director | Summersgill Square Horsforth LS18 4RG Leeds 11 West Yorkshire | United Kingdom | British | 137813560001 | |||||||||
| WALMSLEY, David Ian | Director | 1 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire | British | 1793940001 | ||||||||||
| WEAVER FISHER, Amy Elizabeth | Director | Ne Union Hill Road 98052 Redmond 17425 Washington Usa | Usa | American | 156170950001 | |||||||||
| WHITE, John | Director | 231 Nanpantan Road LE11 3YD Loughborough Leicestershire | British | 63534090004 | ||||||||||
| WILBRAHAM, David John, Dr | Director | 52 Park Avenue North AL5 2ED Harpenden Hertfordshire | United Kingdom | British | 32084870001 |
Who are the persons with significant control of UNIVAR UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Univar Uk Limited | Apr 06, 2016 | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | No | ||||||||||
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Natures of Control
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Does UNIVAR UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Nov 28, 1979 Acquired On Aug 27, 1982 Delivered On Sep 01, 1982 | Satisfied | Amount secured £483,253 | |
Short particulars F/H land k/a the computer centre holme lane, bradford. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Mar 30, 1967 Delivered On Apr 13, 1967 | Satisfied | ||
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