UNITED FLEET DISTRIBUTION LIMITED
Overview
| Company Name | UNITED FLEET DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03185203 |
| 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 UNITED FLEET DISTRIBUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITED FLEET DISTRIBUTION LIMITED located?
| Registered Office Address | Headway House Crosby Way GU9 7XG Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FLEET DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSBUREAU LIMITED | Apr 03, 2001 | Apr 03, 2001 |
| UNITED FLEET MANAGEMENT LIMITED | Apr 12, 1996 | Apr 12, 1996 |
What are the latest accounts for UNITED FLEET DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for UNITED FLEET DISTRIBUTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for UNITED FLEET DISTRIBUTION 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 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Timothy Giles Lampert on Aug 01, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Simon Christopher Duncan Hosking as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Avril Palmer-Baunack as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Simon Christopher Duncan Hosking on Dec 01, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ian Brian Farrelly as a secretary on Sep 29, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Mark Cunningham as a secretary on Sep 29, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed transbureau LIMITED\certificate issued on 19/05/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of UNITED FLEET DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey | 192215300001 | |||||||
| LAMPERT, Timothy Giles | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 74811520014 | |||||
| PALMER-BAUNACK, Avril | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | England | British | 196667380002 | |||||
| CUNNINGHAM, David Mark | Secretary | 9 Harold Road SE19 3PU London Flat 1 | British | 124665870002 | ||||||
| HOLT, Robert | Secretary | The Poplars GL2 9QB Down Hatherley Gloucestershire | British | 11629970002 | ||||||
| MOLLOY, Valerie May | Secretary | 52 Cedarway Bollington SK10 5NS Macclesfield Cheshire | British | 106646290002 | ||||||
| SMITH, Andrew Christopher Melville | Secretary | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | British | 121328600001 | ||||||
| WESTRAN, Benjamin Robert | Secretary | Mole Cottage 12 Ashmead Green GL11 5EW Dursley Gloucestershire | British | 100411960001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | 11629970002 | |||||
| HOSKING, Simon Christopher Duncan | Director | Crosby Way GU9 7XG Farnham Headway House Surrey | United Kingdom | British | 139598050001 | |||||
| MOLLOY, Phillip Lewis | Director | Grovewood Ullenhall Lane B95 5PP Ullenhall Henley In Arden | British | 46978670003 | ||||||
| ROBERTSON, David John | Director | The Malthouse Stanton Prior BA2 9HX Bath | British | 54088010002 | ||||||
| SMITH, Andrew Christopher Melville | Director | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | England | British | 121328600001 | |||||
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Gloucestershire | United Kingdom | British | 127102240001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does UNITED FLEET DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 28, 1998 Delivered On Nov 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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