UNITED CERAMIC DISTRIBUTORS LIMITED

Overview

Company Name	UNITED CERAMIC DISTRIBUTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02107694
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of UNITED CERAMIC DISTRIBUTORS LIMITED?

(7499) /

Where is UNITED CERAMIC DISTRIBUTORS LIMITED located?

Registered Office Address	Saint-Gobain House Binley Business Park CV3 2TT Coventry
Undeliverable Registered Office Address	No

What were the previous names of UNITED CERAMIC DISTRIBUTORS LIMITED?

Previous Company Names
Company Name	From	Until
TUDOR LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for UNITED CERAMIC DISTRIBUTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UNITED CERAMIC DISTRIBUTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved following liquidation

2 pages

GAZ2

Apr 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2009

Declaration of solvency

3 pages

4.70

Oct 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Sep 11, 2009

legacy

1 pages

288c

Mar 23, 2009

legacy

1 pages

287

Mar 04, 2009

legacy

4 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Oct 21, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 06, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

Jul 14, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 16, 2007

legacy

3 pages

363a

Nov 03, 2006

Accounts made up to Dec 31, 2005

6 pages

Apr 05, 2006

legacy

1 pages

288c

Mar 09, 2006

legacy

3 pages

363a

Aug 03, 2005

Accounts made up to Dec 31, 2004

6 pages

Jul 18, 2005

legacy

9 pages

288a

Jul 12, 2005

legacy

1 pages

288b

Mar 30, 2005

legacy

3 pages

363a

Nov 02, 2004

Accounts made up to Dec 31, 2003

6 pages

Mar 16, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of UNITED CERAMIC DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
LAMBERT, Thierry Fiery Hill Barnt Green B45 8LB Bromsgrove 5 United Kingdom	Feb 24, 2009		Director	Fiery Hill Barnt Green B45 8LB Bromsgrove 5 United Kingdom		French	1970-6	136578380002
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	72478560002
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Sep 01, 1999	Apr 06, 2000	Secretary	25 Ravensdon Street SE11 4AQ London		British		526080001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Apr 06, 2000	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British		67292170002
ROWBOTTOM, Peter Graham 14 Oldacre Close B76 1WF Sutton Coldfield West Midlands		Sep 01, 1999	Secretary	14 Oldacre Close B76 1WF Sutton Coldfield West Midlands		English		9299320001
BAIZON, Francis Paul 30 Knowle Road Rowley Regis B65 8HH Warley West Midlands		Dec 30, 1994	Director	30 Knowle Road Rowley Regis B65 8HH Warley West Midlands		British	1940-7	12715620001
BATTIN, Philip Sidney County House County Lane Iverley DY8 2SB Stourbridge West Midlands		Sep 01, 1999	Director	County House County Lane Iverley DY8 2SB Stourbridge West Midlands	United Kingdom	British	1933-1	9299330001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Sep 01, 1999	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Apr 06, 2000	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British	1955-5	67292170002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 20, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
ROWBOTTOM, Peter Graham 14 Oldacre Close B76 1WF Sutton Coldfield West Midlands	Jan 01, 1995	May 31, 2000	Director	14 Oldacre Close B76 1WF Sutton Coldfield West Midlands	England	English	1954-10	9299320001

View Detailed Information on Officers and People with Significant Control

Does UNITED CERAMIC DISTRIBUTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2009	Commencement of winding up
Jul 13, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Oct 09, 2009
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 09, 2009

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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