Dissolved
Dissolved 2016-08-02
Free data on 57M+ companies
Home > England & Wales Companies > UNITED FLEET DISTRIBUTION LIMITED
Company Information for UNITED FLEET DISTRIBUTION LIMITED
FARNHAM, SURREY, GU9,
|
Company Registration Number
 03185203 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About United Fleet Distribution Ltd
UNITED FLEET DISTRIBUTION LIMITED was founded on 1996-04-12 and had its registered office in Farnham. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UNITED FLEET DISTRIBUTION LIMITED | ||||
| Legal Registered Office | ||||
| FARNHAM SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03185203 | |
|---|---|---|
| Date formed | 1996-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-26 15:16:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of UNITED FLEET DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN BRIAN FARRELLY |
||
TIMOTHY GILES LAMPERT |
||
AVRIL PALMER-BAUNACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON CHRISTOPHER DUNCAN HOSKING |
Director | ||
DAVID MARK CUNNINGHAM |
Company Secretary | ||
BENJAMIN ROBERT WESTRAN |
Company Secretary | ||
ANDREW CHRISTOPHER MELVILLE SMITH |
Director | ||
BEN ROBERT WESTRAN |
Director | ||
DAVID JOHN ROBERTSON |
Director | ||
PHILLIP LEWIS MOLLOY |
Director | ||
ANDREW CHRISTOPHER MELVILLE SMITH |
Company Secretary | ||
ROBERT HOLT |
Director | ||
ROBERT HOLT |
Company Secretary | ||
VALERIE MAY MOLLOY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOS ON SHOW LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
| SUPREME WHEELS DIRECT LTD | Director | 2017-03-31 | CURRENT | 2010-05-18 | Active | |
| PARAGON AUTOMOTIVE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
| PARAGON VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
| PARAGON FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 1991-08-16 | Active - Proposal to Strike off | |
| BCA VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2000-07-11 | Active | |
| BCA FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active | |
| PARAGON AUTOMOTIVE LIMITED | Director | 2016-07-18 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
| PARAGON REMARKETING SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
| PARAGON AUTOMOTIVE 2009 LIMITED | Director | 2016-07-18 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
| PARAGON AUTOMOTIVE LOGISTICS LTD | Director | 2016-07-18 | CURRENT | 2003-11-10 | Active | |
| VAM UK ACQUISITION CORPORATION LIMITED | Director | 2016-07-18 | CURRENT | 2005-03-16 | Active | |
| TF1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BCA FLEET SOLUTIONS 2 LIMITED | Director | 2016-02-04 | CURRENT | 1977-12-01 | Active - Proposal to Strike off | |
| BCA MARKETPLACE LIMITED | Director | 2015-09-30 | CURRENT | 2014-04-30 | Active | |
| CARLAND.COM LIMITED | Director | 2015-09-23 | CURRENT | 2006-10-02 | Active | |
| SENSIBLE AUTOMOTIVE LIMITED | Director | 2015-08-25 | CURRENT | 1994-01-04 | Active | |
| BCA AUTOMOTIVE LTD | Director | 2015-08-25 | CURRENT | 1989-10-11 | Active | |
| AUTOTRAX LIMITED | Director | 2015-08-25 | CURRENT | 1994-11-08 | Active | |
| AUTOLINK LIMITED | Director | 2015-08-25 | CURRENT | 1995-02-07 | Active | |
| WALON LIMITED | Director | 2015-08-25 | CURRENT | 1978-11-06 | Active | |
| SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2007-02-07 | Active | |
| SMA VEHICLE REMARKETING LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-16 | Active | |
| SCOTTISH MOTOR AUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 1979-03-22 | Active | |
| BCA 100 LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| MOTOR AUCTIONS (PROPERTIES) LIMITED | Director | 2015-06-01 | CURRENT | 2007-01-17 | Active | |
| BCA AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2000-12-21 | Dissolved 2016-08-30 | |
| BCA FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Dissolved 2016-09-20 | |
| BCA SMART PREPARED LIMITED | Director | 2015-04-02 | CURRENT | 1948-09-16 | Dissolved 2016-09-20 | |
| BCA SMART REPAIRS LIMITED | Director | 2015-04-02 | CURRENT | 1968-10-25 | Dissolved 2016-09-20 | |
| BRITISH CAR AUCTION SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 1999-06-01 | Dissolved 2016-08-30 | |
| OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 | |
| OMEGA INSURANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1950-06-09 | Dissolved 2016-09-20 | |
| NKL LIMITED | Director | 2015-04-02 | CURRENT | 2002-01-07 | Dissolved 2016-11-15 | |
| BCA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Active | |
| WE BUY ANY CAR LIMITED | Director | 2015-04-02 | CURRENT | 2006-03-02 | Active | |
| BCA REMARKETING GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-23 | Active | |
| BCA VEHICLE FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2013-10-01 | Active | |
| BCA OSPREY FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-19 | Active | |
| SMART PREPARED SYSTEMS LIMITED | Director | 2015-04-02 | CURRENT | 1999-08-19 | Active | |
| TRADEOUTS LIMITED | Director | 2015-04-02 | CURRENT | 1999-11-02 | Active | |
| NKL AUTOMOTIVE LIMITED | Director | 2015-04-02 | CURRENT | 2003-09-19 | Dissolved 2018-04-24 | |
| BCA OUTSOURCE SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1980-03-26 | Active | |
| BCA TRADING LIMITED | Director | 2015-04-02 | CURRENT | 1989-01-27 | Active | |
| BCA LOGISTICS LIMITED | Director | 2015-04-02 | CURRENT | 1990-09-13 | Active | |
| BCA LIMITED | Director | 2015-04-02 | CURRENT | 1995-05-22 | Active | |
| BCA GROUP EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 1995-09-22 | Active | |
| EXPEDIER CATERING LIMITED | Director | 2015-04-02 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| BCA REMARKETING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2002-03-14 | Active | |
| LIFE ON SHOW LIMITED | Director | 2015-04-02 | CURRENT | 2008-12-02 | Active | |
| BCA CENTRAL LIMITED | Director | 2015-04-02 | CURRENT | 2009-10-30 | Active | |
| BCA OSPREY II LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-17 | Active | |
| BCA OSPREY I LIMITED | Director | 2015-04-02 | CURRENT | 2009-12-01 | Active | |
| EXPERT REMARKETING LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-22 | Active | |
| PENNINE METALS B LIMITED | Director | 2015-04-02 | CURRENT | 2010-05-18 | Active | |
| THE BRITISH CAR AUCTION GROUP LIMITED | Director | 2015-04-02 | CURRENT | 1902-01-23 | Active | |
| MAGNA MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1959-04-03 | Active | |
| BRITISH CAR AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-14 | Active | |
| BCA EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 2000-02-03 | Active | |
| WALON AUTOMOTIVE SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1982-12-01 | Active | |
| BCA SMART REPAIRS LIMITED | Director | 2015-04-02 | CURRENT | 1968-10-25 | Dissolved 2016-09-20 | |
| OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
| AP01 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | |
| AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 16/05/2011 | |
| CERTNM | COMPANY NAME CHANGED TRANSBUREAU LIMITED CERTIFICATE ISSUED ON 19/05/11 | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG | |
| 288a | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DUNCAN HOSKING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BEN WESTRAN | |
| 288a | SECRETARY APPOINTED MR DAVID MARK CUNNINGHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN WESTRAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON | |
| 288a | DIRECTOR APPOINTED MR BEN WESTRAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED UNITED FLEET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: ABACUS HOUSE 61 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to UNITED FLEET DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNITED FLEET DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of UNITED FLEET DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for UNITED FLEET DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNITED FLEET DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED FLEET DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED FLEET DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNITED FLEET DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.