UNITED IFF LIMITED

Overview

Company Name	UNITED IFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03943342
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000
Date of Cessation	May 19, 2018

Summary

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

What is the purpose of UNITED IFF LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is UNITED IFF LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UNITED IFF LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE ( 135 ) LIMITED	Mar 09, 2000	Mar 09, 2000

What are the latest accounts for UNITED IFF LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for UNITED IFF LIMITED?

Filings

Date

Description

Document

Type

May 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Apr 19, 2017

Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

2 pages

AD02

Apr 19, 2017

Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Apr 19, 2017

2 pages

AD01

Apr 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2017	LRESSP

Apr 11, 2017

Declaration of solvency

3 pages

4.70

Mar 23, 2017

Confirmation statement made on Mar 09, 2017 with updates

6 pages

CS01

Apr 05, 2016

Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

1 pages

AA01

Mar 29, 2016

Annual return made up to Mar 09, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1	SH01

Mar 10, 2016

Appointment of Mr Abraham Cornelius Paape as a director on Mar 10, 2016

2 pages

AP01

Mar 10, 2016

Appointment of Mr Klaas Pieter Den Hartogh as a director on Mar 10, 2016

2 pages

AP01

Mar 10, 2016

Termination of appointment of Loek Frans Jacob Kullberg as a director on Mar 10, 2016

1 pages

TM01

Mar 10, 2016

Termination of appointment of Scott Thomas Cunningham as a director on Mar 10, 2016

1 pages

TM01

Feb 24, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Sep 08, 2015

Director's details changed for Mr Loek Frans Jacob Kullberg on Feb 01, 2015

2 pages

CH01

Jul 10, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Mar 27, 2015

Annual return made up to Mar 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1	SH01

Oct 28, 2014

Registered office address changed from 127 Hedon Road Hull HU9 1ND to 4 Beacon Way Hull HU3 4AE on Oct 28, 2014

1 pages

AD01

Oct 10, 2014

Director's details changed for Scott Thomas Cunningham on Jun 09, 2014

2 pages

CH01

Oct 10, 2014

Director's details changed for Scott Thomas Cunningham on Jun 09, 2014

2 pages

CH01

Oct 10, 2014

Termination of appointment of Peter Orvis as a secretary on Apr 11, 2014

1 pages

TM02

Jul 04, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

Mar 21, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1	SH01

Feb 10, 2014

Appointment of Mr Loek Frans Jacob Kullberg as a director

2 pages

AP01

View All Filings

Who are the officers of UNITED IFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEN HARTOGH, Klaas Pieter Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Mar 10, 2016		Director	Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Netherlands	Dutch	1965-12	205991330001
PAAPE, Abraham Cornelius Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Mar 10, 2016		Director	Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England	Netherlands	Dutch	1959-12	205995900001
ORVIS, Peter 9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside	Mar 01, 2001	Apr 11, 2014	Secretary	9 Wauldby View Swanland HU14 3RE North Ferriby North Humberside		British		31145130001
RICHARDS, Timothy John Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	May 23, 2002	May 28, 2004	Secretary	Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire		British,Canadian		71050390002
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 09, 2000	May 31, 2000	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
CARLISLE, Timothy Julian 26 Manor Park HU17 7BS Beverley North Humberside	Nov 29, 2004	Sep 30, 2007	Director	26 Manor Park HU17 7BS Beverley North Humberside	United Kingdom	British	1956-2	125670290001
CUNNINGHAM, Scott Thomas Beacon Way HU3 4AE Hull 4 England	Jul 11, 2008	Mar 10, 2016	Director	Beacon Way HU3 4AE Hull 4 England	United Kingdom	British	1971-3	111223770016
KULLBERG, Loek Frans Jacob Beacon Way HU3 4AE Hull 4	Nov 01, 2013	Mar 10, 2016	Director	Beacon Way HU3 4AE Hull 4	Netherlands	Dutch	1955-7	184998400002
MARTIN, Victor William The Foxes Greenway Hutton Mount CM13 2NP Shenfield Essex	May 31, 2000	Feb 20, 2007	Director	The Foxes Greenway Hutton Mount CM13 2NP Shenfield Essex		British	1938-2	9689140001
MURPHY, Neil John 9 Woodland Gardens N10 3UE London	May 31, 2000	May 24, 2002	Director	9 Woodland Gardens N10 3UE London		British	1963-2	54140190002
PEARCH, Nicholas Keith Bradfield Manor Hullavington SN14 6EU Chippenham Wiltshire	May 23, 2002	May 31, 2005	Director	Bradfield Manor Hullavington SN14 6EU Chippenham Wiltshire		British	1955-2	69879060001
RICHARDS, Timothy John Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	May 23, 2002	Mar 31, 2005	Director	Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	United Kingdom	British,Canadian	1956-6	71050390002
SNOOK, John Thomas 6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire	May 31, 2000	May 24, 2002	Director	6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire		British	1954-3	29421120001
VAN WISSEN, Jacobus Cornelis Jozef Dromhille 5 Oud Beijerland 3261th Netherlands	Jul 11, 2008	Oct 31, 2013	Director	Dromhille 5 Oud Beijerland 3261th Netherlands	Netherlands	Dutch	1953-2	134737410001
WILSON, Alan 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	Feb 22, 2007	Jul 11, 2008	Director	20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	United Kingdom	British	1959-9	147755040001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 09, 2000	May 31, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 09, 2000	May 31, 2000	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED IFF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Klass Pieter Den Hartogh Postbus 59087 3008 Pb 3008 PB Rotterdam Den Hartogh Bv Netherlands	Apr 06, 2016	Postbus 59087 3008 Pb 3008 PB Rotterdam Den Hartogh Bv Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Abraham Cornelis Paape Postbus 59087 3008 Pb 3008 PB Rotterdam Den Hartogh Bv Netherlands	Apr 06, 2016	Postbus 59087 3008 Pb 3008 PB Rotterdam Den Hartogh Bv Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does UNITED IFF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 09, 2000 Delivered On Jun 13, 2000	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.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
	Transactions Jun 13, 2000Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNITED IFF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Commencement of winding up
May 19, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 22, 2017
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Mar 22, 2017

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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