UNITED LIVING (FLAG) LIMITED

Overview

Company Name	UNITED LIVING (FLAG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770160
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of UNITED LIVING (FLAG) LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNITED LIVING (FLAG) LIMITED located?

Registered Office Address	Media House Azalea Drive BR8 8HU Swanley Kent
Undeliverable Registered Office Address	No

What were the previous names of UNITED LIVING (FLAG) LIMITED?

Previous Company Names
Company Name	From	Until
FLAG BUILDING & HEATING SUPPLIES LIMITED	Aug 12, 2005	Aug 12, 2005
ARGOS BUILDING & HEATING SUPPLIES LIMITED	Oct 01, 1993	Oct 01, 1993
ALPHA THERM LIMITED	Aug 02, 1993	Aug 02, 1993
PRIME EQUIPMENT LTD	Feb 01, 1993	Feb 01, 1993
MILLAISE LIMITED	Dec 02, 1992	Dec 02, 1992

What are the latest accounts for UNITED LIVING (FLAG) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for UNITED LIVING (FLAG) LIMITED?

Annual Return

Last Annual Return	Nov 10, 2015

What are the latest filings for UNITED LIVING (FLAG) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2016

Application to strike the company off the register

3 pages

DS01

Mar 17, 2016

Termination of appointment of Stuart Wilson Laird as a director on Feb 22, 2016

1 pages

TM01

Mar 17, 2016

Termination of appointment of Timothy Nicholas Wood as a director on Feb 22, 2016

1 pages

TM01

Mar 17, 2016

Termination of appointment of Jeffrey William Adams as a director on Feb 22, 2016

1 pages

TM01

Dec 01, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 100	SH01

Dec 01, 2015

Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU

1 pages

AD04

Dec 01, 2015

Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU

1 pages

AD02

Nov 28, 2015

Full accounts made up to Mar 31, 2015

11 pages

Jun 01, 2015

Appointment of Mr Peter Damian Carey as a director on May 11, 2015

2 pages

AP01

Mar 26, 2015

Certificate of change of name

Company name changed flag building & heating supplies LIMITED\certificate issued on 26/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2015	RES15

Mar 06, 2015

Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on Mar 06, 2015

1 pages

AD01

Feb 04, 2015

Appointment of Mr Stuart Wilson Laird as a director on Jan 27, 2015

2 pages

AP01

Jan 27, 2015

Termination of appointment of Martyn John Vitty as a director on Jan 27, 2015

1 pages

TM01

Dec 09, 2014

Registration of charge 027701600005, created on Nov 28, 2014

7 pages

MR01

Dec 04, 2014

Registration of charge 027701600004, created on Nov 28, 2014

34 pages

MR01

Dec 03, 2014

Registration of charge 027701600003, created on Nov 28, 2014

39 pages

MR01

Nov 28, 2014

Appointment of Mr Timothy Nicholas Wood as a director on Sep 17, 2014

2 pages

AP01

Nov 27, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 100	SH01

Nov 26, 2014

Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX

1 pages

AD03

Nov 26, 2014

Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX

1 pages

AD02

Oct 15, 2014

Full accounts made up to Dec 31, 2013

14 pages

Oct 08, 2014

Appointment of Ian George Burnett as a director on Sep 17, 2014

2 pages

AP01

Oct 07, 2014

Termination of appointment of Kevin Barry Duggan as a director on Sep 17, 2014

1 pages

TM01

View All Filings

Who are the officers of UNITED LIVING (FLAG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Ian George Azalea Drive BR8 8HU Swanley Media House Kent England	Sep 17, 2014		Director	Azalea Drive BR8 8HU Swanley Media House Kent England	United Kingdom	British	1959-3	Director	184314320001
CAREY, Peter Damian Azalea Drive BR8 8HU Swanley Media House Kent England	May 11, 2015		Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1966-5	Finance Director	151427560001
CROSS, Stephen 2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent	Aug 16, 2001	Apr 02, 2004	Secretary	2 Breach Cottages Breach Lane Upchurch ME9 7PE Sittingbourne Kent		British			3480870003
CROSS, Stephen Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent	Nov 20, 2000	May 01, 2001	Secretary	Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent		British		Chartered Accountant	3480870002
CROSS, Stephen Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent	Jan 19, 1993	Jun 06, 2000	Secretary	Winterbourne Wrens Road Borden ME9 8JD Sittingbourne Kent		British		Chartered Accountant	3480870002
DRIVER, Elaine Anne 134 Lennard Road BR3 1QP Beckenham Kent	Apr 02, 2004	Jan 09, 2008	Secretary	134 Lennard Road BR3 1QP Beckenham Kent		British		Solicitor	97041650002
HARWOOD, Keith Anthony Reginald 32 Harts Grove IG8 0BN Woodford Green Essex	Jun 06, 2000	Nov 20, 2000	Secretary	32 Harts Grove IG8 0BN Woodford Green Essex		British			29167420004
HAYNES, Victoria United House Goldsel Road BR8 8EX Swanley Kent.	Jan 09, 2008	May 02, 2013	Secretary	United House Goldsel Road BR8 8EX Swanley Kent.		British			126947630001
RYAN, John Benedict 1 Leather Lane Gomshall GU5 9NB Guildford Surrey	May 01, 2001	Aug 16, 2001	Secretary	1 Leather Lane Gomshall GU5 9NB Guildford Surrey		British		Ch Accountant	70736030001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 02, 1992	Jan 19, 1993	Nominee Secretary	120 East Road N1 6AA London					900001720001
ADAMS, Jeffrey William Azalea Drive BR8 8HU Swanley Media House Kent England	Jan 19, 1993	Feb 22, 2016	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	United Kingdom	British	1951-7	Company Director	3480850002
DUGGAN, Kevin Barry Aldridge WS9 8TU Walsall Northgate West Midlands United Kingdom	Oct 01, 1993	Sep 17, 2014	Director	Aldridge WS9 8TU Walsall Northgate West Midlands United Kingdom	England	British	1952-8	Accountant	5330260003
J0NES, Simon David Ainslie United House Goldsel Road BR8 8EX Swanley Kent.	Jan 18, 2011	Feb 01, 2013	Director	United House Goldsel Road BR8 8EX Swanley Kent.	England	British	1970-1	Company Director	157041010001
LAIRD, Stuart Wilson Azalea Drive BR8 8HU Swanley Media House Kent England	Jan 27, 2015	Feb 22, 2016	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1953-5	Company Director	60742240002
MICKLEBURGH, Andrew Simon United House Goldsel Road BR8 8EX Swanley Kent.	Feb 26, 2010	Feb 13, 2012	Director	United House Goldsel Road BR8 8EX Swanley Kent.	England	British	1961-1	Company Director	61711010004
SIVILL, Alistair David Northbourne Woodlands Road Bickley BR1 2AR Bromley Kent	Jan 19, 1993	Oct 01, 1993	Director	Northbourne Woodlands Road Bickley BR1 2AR Bromley Kent	England	British	1948-11	Company Director	20399960001
VESEY, Lawrence George 9 Oakwood Rise DA3 7PA Longfield Kent	Jul 28, 1995	Mar 14, 2002	Director	9 Oakwood Rise DA3 7PA Longfield Kent		British	1942-10	Company Director	44214280002
VITTY, Martyn John Aldridge WS9 8TU Walsall Northgate West Midlands United Kingdom	Sep 17, 2014	Jan 27, 2015	Director	Aldridge WS9 8TU Walsall Northgate West Midlands United Kingdom	England	British	1975-10	Director	191587090001
WOOD, Timothy Nicholas Azalea Drive BR8 8HU Swanley Media House Kent England	Sep 17, 2014	Feb 22, 2016	Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1965-4	Commercial Director	105458160001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Dec 02, 1992	Jan 19, 1992	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does UNITED LIVING (FLAG) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 28, 2014 Delivered On Dec 09, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Development Capital (Holdings) Limited
	Transactions Dec 09, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 04, 2014	Outstanding
	Brief description A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions Dec 04, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 03, 2014	Outstanding
	Brief description B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Dec 03, 2014Registration of a charge (MR01)
Debenture	Created On Mar 12, 2010 Delivered On Mar 19, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 2010Registration of a charge (MG01) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Apr 13, 1994 Delivered On Apr 21, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 21, 1994Registration of a charge (395) Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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