UNITED LIVING (FLAG) LIMITED

Company Number		02770160
Date formed		1992-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-06-28
Type of accounts		FULL

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Company Officers of UNITED LIVING (FLAG) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GEORGE BURNETT	Director	2014-09-17
PETER DAMIAN CAREY	Director	2015-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY WILLIAM ADAMS	Director	1993-01-19	2016-02-22
STUART WILSON LAIRD	Director	2015-01-27	2016-02-22
TIMOTHY NICHOLAS WOOD	Director	2014-09-17	2016-02-22
MARTYN JOHN VITTY	Director	2014-09-17	2015-01-27
KEVIN BARRY DUGGAN	Director	1993-10-01	2014-09-17
VICTORIA HAYNES	Company Secretary	2008-01-09	2013-05-02
SIMON DAVID AINSLIE J0NES	Director	2011-01-18	2013-02-01
ANDREW SIMON MICKLEBURGH	Director	2010-02-26	2012-02-13
ELAINE ANNE DRIVER	Company Secretary	2004-04-02	2008-01-09
STEPHEN CROSS	Company Secretary	2001-08-16	2004-04-02
LAWRENCE GEORGE VESEY	Director	1995-07-28	2002-03-14
JOHN BENEDICT RYAN	Company Secretary	2001-05-01	2001-08-16
STEPHEN CROSS	Company Secretary	2000-11-20	2001-05-01
KEITH ANTHONY REGINALD HARWOOD	Company Secretary	2000-06-06	2000-11-20
STEPHEN CROSS	Company Secretary	1993-01-19	2000-06-06
ALISTAIR DAVID SIVILL	Director	1993-01-19	1993-10-01
CCS SECRETARIES LIMITED	Nominated Secretary	1992-12-02	1993-01-19
CCS DIRECTORS LIMITED	Nominated Director	1992-12-02	1992-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN GEORGE BURNETT	UNITED LIVING (SOUTH) HOLDINGS LIMITED	Director	2014-09-17	CURRENT	1994-12-06	Active
IAN GEORGE BURNETT	ULS LIVING LIMITED	Director	2014-09-17	CURRENT	2001-02-01	Active
IAN GEORGE BURNETT	UNITED LIVING (MEDIA HOUSE) LIMITED	Director	2014-09-17	CURRENT	2007-09-07	Active - Proposal to Strike off
IAN GEORGE BURNETT	UNITED LIVING (SOUTH) LIMITED	Director	2014-09-17	CURRENT	1964-08-28	Active
IAN GEORGE BURNETT	UNITED LIVING (SOUTH) GROUP LIMITED	Director	2014-09-17	CURRENT	2010-02-09	Active
IAN GEORGE BURNETT	UNITED LIVING GROUP LIMITED	Director	2014-08-22	CURRENT	2014-08-22	Active
IAN GEORGE BURNETT	BULLOCK LIMITED	Director	2013-11-15	CURRENT	2006-07-07	Dissolved 2015-07-21
IAN GEORGE BURNETT	UNITED LIVING (NORTH) GROUP LIMITED	Director	2013-11-15	CURRENT	2011-09-13	Active
IAN GEORGE BURNETT	UNITED LIVING (NORTH) HOLDINGS LIMITED	Director	2013-11-15	CURRENT	2005-06-30	Active
PETER DAMIAN CAREY	WHITTAKER ELLIS LIMITED	Director	2015-11-10	CURRENT	1969-09-24	Active

More director information

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
2016-06-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-31	DS01	APPLICATION FOR STRIKING-OFF
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	10/11/15 FULL LIST
2015-12-01	AD02	SAIL ADDRESS CHANGED FROM: UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX ENGLAND
2015-12-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01	AP01	DIRECTOR APPOINTED MR PETER DAMIAN CAREY
2015-03-26	RES15	CHANGE OF NAME 26/03/2015
2015-03-26	CERTNM	COMPANY NAME CHANGED FLAG BUILDING & HEATING SUPPLIES LIMITED CERTIFICATE ISSUED ON 26/03/15
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TU
2015-02-04	AP01	DIRECTOR APPOINTED MR STUART WILSON LAIRD
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY
2014-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027701600005
2014-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027701600004
2014-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027701600003
2014-11-28	AP01	DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	10/11/14 FULL LIST
2014-11-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-26	AD02	SAIL ADDRESS CREATED
2014-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08	AP01	DIRECTOR APPOINTED IAN GEORGE BURNETT
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY KENT. BR8 8EX
2014-10-07	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2014-10-07	AP01	DIRECTOR APPOINTED MR MARTYN JOHN VITTY
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	10/11/13 FULL LIST
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013
2013-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2013-02-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON J0NES
2012-11-13	AR01	10/11/12 FULL LIST
2012-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 08/03/2012
2012-03-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012
2011-12-05	AR01	10/11/11 FULL LIST
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-01-19	AP01	DIRECTOR APPOINTED SIMON DAVID AINSLIE J0NES
2010-11-11	AR01	10/11/10 FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-01	AP01	DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH
2009-11-10	AR01	10/11/09 FULL LIST
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20	RES13	SECTION 175(5) CA 2006 29/09/2008
2008-01-09	288b	SECRETARY RESIGNED
2008-01-09	288a	NEW SECRETARY APPOINTED
2007-11-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-14	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-12	CERTNM	COMPANY NAME CHANGED ARGOS BUILDING & HEATING SUPPLIE S LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24	ELRES	S386 DISP APP AUDS 15/12/04
2004-12-24	ELRES	S366A DISP HOLDING AGM 15/12/04
2004-11-10	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW SECRETARY APPOINTED
2003-11-18	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-19	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-25	MISC	RE SECTION 394
2002-03-20	288b	DIRECTOR RESIGNED
2001-11-16	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-24	288a	NEW SECRETARY APPOINTED
2001-08-24	288b	SECRETARY RESIGNED
2001-05-16	288b	SECRETARY RESIGNED
2001-05-16	288a	NEW SECRETARY APPOINTED
2000-12-11	288b	SECRETARY RESIGNED
2000-11-24	288a	NEW SECRETARY APPOINTED
2000-11-15	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to UNITED LIVING (FLAG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LIVING (FLAG) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-28	Outstanding	SHAWBROOK BANK LIMITED
	2014-11-28	Outstanding	CENTRIC SPV1 LIMITED
	2014-11-28	Outstanding	LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
DEBENTURE	2010-03-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	1994-04-13	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of UNITED LIVING (FLAG) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNITED LIVING (FLAG) LIMITED

Trademarks

We have not found any records of UNITED LIVING (FLAG) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNITED LIVING (FLAG) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as UNITED LIVING (FLAG) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UNITED LIVING (FLAG) 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 LIVING (FLAG) 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 LIVING (FLAG) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-08-14 15:22:55
Primary Source:	Companies House

Company Overview

Company Officers of UNITED LIVING (FLAG) LIMITED

Related Directorships