UNITED COFFEE DISTRIBUTORS LIMITED

Overview

Company Name	UNITED COFFEE DISTRIBUTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04635867
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2003
Date of Cessation	Aug 16, 2022

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 COFFEE DISTRIBUTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITED COFFEE DISTRIBUTORS LIMITED located?

Registered Office Address	Henwood House Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of UNITED COFFEE DISTRIBUTORS LIMITED?

Previous Company Names
Company Name	From	Until
VALLEYCREST ENTERPRISES LIMITED	Jan 14, 2003	Jan 14, 2003

What are the latest accounts for UNITED COFFEE DISTRIBUTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for UNITED COFFEE DISTRIBUTORS LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Sep 23, 2021	Director's details changed for Judith Margaret Dorothy Tombs on Sep 22, 2021	2 pages	CH01

Sep 23, 2021	Change of details for Mrs Judith Margaret Dorothy Tombs as a person with significant control on Sep 22, 2021	2 pages	PSC04

Jul 05, 2021	Director's details changed for Mrs Sally Caroline Sadler on Jul 01, 2021	2 pages	CH01

Jul 05, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Apr 29, 2021	Change of details for Mrs Judith Margaret Dorothy Tombs as a person with significant control on Apr 28, 2021	2 pages	PSC04

Apr 28, 2021	Director's details changed for Judith Margaret Dorothy Tombs on Apr 28, 2021	2 pages	CH01

Apr 28, 2021	Change of details for Mrs Judith Margaret Dorothy Tombs as a person with significant control on Apr 28, 2021	2 pages	PSC04

Apr 28, 2021	Director's details changed for Judith Margaret Dorothy Tombs on Apr 28, 2021	2 pages	CH01

Jan 26, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 05, 2019	Director's details changed for Judith Margaret Dorothy Tombs on Nov 05, 2019	2 pages	CH01

Nov 05, 2019	Director's details changed for Judith Margaret Dorothy Tombs on Nov 05, 2019	2 pages	CH01

Nov 05, 2019	Change of details for Mrs Judith Margaret Tombs as a person with significant control on Nov 05, 2019	2 pages	PSC04

Jan 24, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Director's details changed for Mrs Sally Caroline Sadler on Nov 30, 2017	2 pages	CH01

Nov 27, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 14, 2017 with updates	5 pages	CS01

Nov 10, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of UNITED COFFEE DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMBS, Guy Scott 174 Rochester Drive DA5 1QG Bexley Kent	Mar 11, 2003		Secretary	174 Rochester Drive DA5 1QG Bexley Kent		British		Auditor	88463700001
SADLER, Sally Caroline Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	Jul 01, 2014		Director	Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	England	British	1971-8	Director	189135530002
TOMBS, Judith Margaret Dorothy Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	Mar 11, 2003		Director	Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	England	British	1943-2	Beverage & Machinery Supplier	88463660004
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 14, 2003	Mar 11, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 14, 2003	Mar 11, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED COFFEE DISTRIBUTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Margaret Dorothy Tombs Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	Apr 30, 2016	Henwood TN24 8DH Ashford Henwood House Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UNITED COFFEE DISTRIBUTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 07, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Jul 11, 2006Registration of a charge (395)
Debenture	Created On Oct 30, 2003 Delivered On Nov 12, 2003	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 National Westminster Bank PLC
	Transactions Nov 12, 2003Registration of a charge (395) Jul 05, 2021Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Apr 28, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions May 08, 2003Registration of a charge (395) Nov 12, 2003Statement of satisfaction of a charge in full or part (403a)

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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