LONDON UNITED LIMITED
Overview
| Company Name | LONDON UNITED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02841771 |
| 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 LONDON UNITED LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONDON UNITED LIMITED located?
| Registered Office Address | 401 King Street Hammersmith W6 9NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON UNITED LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON UNITED BUSWAYS 1994 LIMITED | Oct 17, 1994 | Oct 17, 1994 |
| SIMCO 553 LIMITED | Aug 03, 1993 | Aug 03, 1993 |
What are the latest accounts for LONDON UNITED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LONDON UNITED 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Jan 29, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Ian Brogden as a director on Jan 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Beaumont as a director on Jan 30, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 1 pages | AD02 | ||||||||||
Current accounting period extended from Nov 09, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Nov 12, 2010 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Nov 10, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jack Zeljko Stanisic as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on Oct 11, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Casling as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of LONDON UNITED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANISIC, Jack Zeljko | Secretary | King Street Hammersmith W6 9NJ London 401 | British | 154822750001 | ||||||
| BROGDEN, Peter Ian | Director | King Street Hammersmith W6 9NJ London 401 | England | British | 86942610001 | |||||
| STEVENS, Nigel William Haines | Director | King Street Hammersmith W6 9NJ London 401 | England | British | 112937600001 | |||||
| CASLING, Richard Charles | Secretary | Wellington Road TW2 5NX Twickenham Busways House Middlesex | British | 16966070002 | ||||||
| LAWES, Stephen Finlay Heron | Secretary | 10 Ernle Road SW20 0HJ London | British | 9713700002 | ||||||
| WILLIS, Michael Nathaniel Sean | Secretary | 16 Strawberry Vale TW1 4RU Twickenham Middlesex | British | 69089160001 | ||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||
| BEAUMONT, Charles | Director | King Street Hammersmith W6 9NJ London 401 | United Kingdom | British | 85658510003 | |||||
| BROOKS, William | Director | 16 Westmoreland Place Ealing W5 1QE London | British | 77400170001 | ||||||
| BUCKLEY, Nicholas Charles | Director | Longacre Llanwarne HR2 8JE Hereford Herefordshire | British | 30598190001 | ||||||
| GOUTEYRON, Jean Pierre | Director | 14 Rue Henri Tariez Issy Les Moulineax 92130 France | French | 69475090001 | ||||||
| HUMPHREY, David Edwin | Director | 8 Grays Close Colden Common SO21 1UG Winchester Hampshire | British | 9713730001 | ||||||
| JACKSON, David Ian | Director | Flat 4 Churchill House 127a Station Road TW12 2AL Hampton Middlesex | British | 42104850002 | ||||||
| LAWES, Stephen Finlay Heron | Director | 10 Ernle Road SW20 0HJ London | England | British | 9713700002 | |||||
| LEBRETON, Joel | Director | 11 Avenue Du Parc 92370 Chaville France | France | French | 55143850001 | |||||
| LEWIS, Martin | Director | Wild Oaks Canada Road SO51 6DE West Wellow Hampshire | British | 9713710003 | ||||||
| MCGILL, Andre | Director | 68 Summerwood Road TW7 7QD Isleworth Middlesex | British | 62595020001 | ||||||
| MCGRATH, Michael David Blake | Director | 75 Dukes Avenue Chiswick W4 2AQ London | British | 51171340001 | ||||||
| PERIN, Francois Xavier | Director | 45 Rue Gutenberg Paris 75015 France | French | 55630590004 | ||||||
| RITMEESTER, Raymond Daniel | Director | 66 Woodside Road HP13 7JB High Wycombe Buckinghamshire | British | 42104790001 | ||||||
| SEGRETAIN, Philippe Come Andre Marie | Director | 80 Rue Halle FOREIGN Paris 75014 France | French | 71828240002 | ||||||
| WHITLEY, Martin | Director | 141 Woodlands Avenue HA4 9QX Ruislip Middlesex | England | British | 9713740001 | |||||
| WRIGHT, Robert Adrian | Director | Regency Lodge 30 Evesham Road GL52 2AB Cheltenham Gloucestershire | British | 10730140001 | ||||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 |
Does LONDON UNITED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2006 Delivered On Jan 12, 2007 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 22, 2002 Delivered On Jun 11, 2002 | 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
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Transactions
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| Fixed and floating charge | Created On Apr 06, 1998 Delivered On Apr 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the deed or the tripartite facility | |
Short particulars By way of first fixed charge any f/h or l/h property, the benefit of all present and future licences; by way of first floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 05, 1994 Delivered On Nov 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or london united busways limited to the chargee on any account whatsoever under the terms of the credit agreement, the master lease purchase agreement or the guarantee or otherwise(as defined in the deed) | |
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
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Transactions
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| Fixed and floating charge | Created On Nov 05, 1994 Delivered On Nov 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge, the facility agreement, the working capital facility or the guarantee (as defined in the charge) | |
Short particulars All right title interest and benefit in and to the insurance policies of david humphrey and stephen lawes. 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
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Transactions
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| Fixed and floating charge | Created On Nov 05, 1994 Delivered On Nov 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or london united busways limited to the chargee under the terms of the charge, the facility agreement the working capital facility or the guarantee (as defined in the charge) | |
Short particulars All right title and interest in and to the insurance policies of david humphey and stephen lawes (the "insurance policies"). 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
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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