UNITED DISTRIBUTION UK LIMITED

UNITED DISTRIBUTION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameUNITED DISTRIBUTION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04703467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNITED DISTRIBUTION UK LIMITED?

    • (7487) /

    Where is UNITED DISTRIBUTION UK LIMITED located?

    Registered Office Address
    Meridian House
    62 Station Road
    E4 7BA North Chingford
    London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED DISTRIBUTION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for UNITED DISTRIBUTION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 19, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363s

    legacy

    1 pages287

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    5 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of UNITED DISTRIBUTION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Urfan Akhtar
    20 Arnison Avenue
    HP13 6DD High Wycombe
    Buckinghamshire
    Director
    20 Arnison Avenue
    HP13 6DD High Wycombe
    Buckinghamshire
    United KingdomBritishDirector88482670001
    KHAN, Waheed
    20
    Arnison Avenue, Totteridge
    HP13 6DD High Wycombe
    Buckinghamshire
    Secretary
    20
    Arnison Avenue, Totteridge
    HP13 6DD High Wycombe
    Buckinghamshire
    BritishSecretary106208210001
    YASEEN, Junaid
    25 Wendover Street
    HP11 2JE High Wycombe
    Buckinghamshire
    Secretary
    25 Wendover Street
    HP11 2JE High Wycombe
    Buckinghamshire
    BritishSecretary87783960001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does UNITED DISTRIBUTION UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of account by way of security
    Created On Feb 05, 2004
    Delivered On Feb 19, 2004
    Outstanding
    Amount secured
    £20,000 due or to become due from the company to the chargee
    Short particulars
    Assignment of account by way of security the right title benefit and interest in the bres account and the deposit.
    Persons Entitled
    • Abbey National PLC Trading as Abbey National Business
    Transactions
    • Feb 19, 2004Registration of a charge (395)

    Does UNITED DISTRIBUTION UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Dissolved on
    Oct 20, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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