UNITED BRANDS LIMITED
Overview
| Company Name | UNITED BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185707 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 BRANDS LIMITED?
- (5117) /
- (5134) /
- (5225) /
Where is UNITED BRANDS LIMITED located?
| Registered Office Address | Begbies Traynor Atholl Exchange 6 Canning Street EH3 8EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARWINS LIQUOR COMPANY LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for UNITED BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for UNITED BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Nov 26, 2009 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts for a small company made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of UNITED BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEGATE, Martin Peter | Secretary | Owl House 115 Cornbrash Rise Hilperton BA14 7TS Trowbridge Wiltshire | British | Chartered Accountant | 77511920001 | |||||
| APPLEGATE, Martin Peter | Director | Owl House 115 Cornbrash Rise Hilperton BA14 7TS Trowbridge Wiltshire | England | British | Chartered Accountant | 77511920001 | ||||
| PRESTON, Elizabeth Louise | Director | Bassett Avenue SO16 7DP Southampton 35 Hampshire | United Kingdom | British | Director | 132814760001 | ||||
| PRESTON, Robert Lee | Director | 35 Bassett Avenue Bassett SO16 7DP Southampton Hampshire | United Kingdom | British | Director | 118612310001 | ||||
| DARWIN, James Lionel Brown | Secretary | 52 Barnton Park Crescent EH4 6EN Edinburgh | Scottish | Purchasing Manager | 45097210001 | |||||
| ROSE, Neil | Secretary | 3 Seton Park AB53 8PW Fyvie Turriff | British | Business Management Consultant | 87108560001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DARWIN, James Lionel Brown | Director | 52 Barnton Park Crescent EH4 6EN Edinburgh | Scottish | Purchasing Manager | 45097210001 | |||||
| DAWKINS, Mark Robert | Director | Stour Close West Wellow SO51 6GU Romsey 3 Hampshire United Kingdom | England | British | Director | 131326120001 | ||||
| FAIRWEATHER, Ian Cameron | Director | 14 Ravelston House Road EH4 3LR Edinburgh | Scotland | British | Solicitor | 728930002 | ||||
| HARRISON, Michael Arthur Brian | Director | The Old Rectory Fordham Road CB8 7AA Newmarket Suffolk | British | Chartered Accountant | 35543570013 | |||||
| MUTCH, Alistair John | Director | 25 Marshall Way Luncarty PH1 3UX Perth Perthshire | United Kingdom | British | National Accounts Manager | 58192210002 | ||||
| REID, Stanley Lewis | Director | 4 Hawkeswell Drive DY6 7ST Kingswinford West Midlands | British | Sales Director | 101452930001 | |||||
| ROSE, Neil | Director | 3 Seton Park AB53 8PW Fyvie Turriff | British | Business Management Consultant | 87108560001 | |||||
| SINCLAIR, Conn | Director | 70 Ernest Road Kensington 2094 Johannesburgh Gauteng South Africa | British | Engineer | 58192200001 | |||||
| WISE, Terence Bernard | Director | Brambledown Valley Way SL9 7PN Gerrards Cross Buckinghamshire | United Kingdom | British | Manager | 14442620001 |
Does UNITED BRANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 16, 2007 Delivered On Nov 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 27, 1998 Delivered On Aug 03, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does UNITED BRANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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