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Company Information for

UNITED INTERNATIONAL LIMITED

FRP ADVISORY LLP, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
03187066
Private Limited Company
Liquidation

Company Overview

About United International Ltd
UNITED INTERNATIONAL LIMITED was founded on 1996-04-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". United International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNITED INTERNATIONAL LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in GU15
 
Filing Information
Company Number 03187066
Company ID Number 03187066
Date formed 1996-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641436356  
Last Datalog update: 2022-03-06 06:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED INTERNATIONAL LIMITED
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Companies with same name UNITED INTERNATIONAL LIMITED
The following companies were found which have the same name as UNITED INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED INTERNATIONAL ACADEMIA LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2013-04-26
UNITED INTERNATIONAL ARTISTS LIMITED 17-19 COCKSPUR STREET LONDON UNITED KINGDOM SW1Y 5BL Dissolved Company formed on the 2013-07-09
UNITED INTERNATIONAL CARRIERS LTD SUITE 1, PERCY STREET LONDON W1T 1DG Active - Proposal to Strike off Company formed on the 2011-06-29
UNITED INTERNATIONAL CHAUFFEURS LTD 17 SCOTTS ROAD PAISLEY RENFREWSHIRE PA2 7AN Dissolved Company formed on the 2010-05-06
UNITED INTERNATIONAL GOLF TOURS LTD 17 SCOTTS ROAD PAISLEY SCOTLAND UNITED KINGDOM PA2 7AN Dissolved Company formed on the 2012-08-01
UNITED INTERNATIONAL MANAGEMENT LTD 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2008-04-25
UNITED INTERNATIONAL PICTURES BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YF Active Company formed on the 1982-12-03
UNITED INTERNATIONAL TRADING LIMITED 44 THEYDON ROAD LONDON E5 9NA Active Company formed on the 1996-09-03
UNITED INTERNATIONAL TRUSTEES LTD 10-12 BOURLET CLOSE LONDON W1W 7BR Active Company formed on the 2009-10-16
UNITED INTERNATIONAL ENERGY LIMITED 85-87 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NH Dissolved Company formed on the 2014-01-02
UNITED INTERNATIONAL INVESTMENTS LTD THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG Dissolved Company formed on the 2014-04-30
UNITED INTERNATIONAL PARTNER LIMITED 702 MERCURY HOUSE 2 JUDE STREET LONDON UNITED KINGDOM E16 1FF Dissolved Company formed on the 2014-01-10
UNITED INTERNATIONAL COMMODITIES TRADERS LTD. 60 ST. JACQUES SUITE 300 MONTREAL 126 Quebec Dissolved Company formed on the 1971-01-22
UNITED INTERNATIONAL AGENCY, LLC 214 PLUME STREET Monroe NORFOLK VA 23510 Active Company formed on the 2011-06-10
UNITED INTERNATIONAL ANTI-CRIME COMMITTEE, INC. New York Active Company formed on the 1958-08-12
UNITED INTERNATIONAL CHILDREN SUPPORT, CORP. 1125 GILMORE CT Albany BROOKLYN NY 11235 Active Company formed on the 1993-04-15
UNITED INTERNATIONAL CONSULTANTS, INC. 3344 MERCURY DR Chautauqua N ROYALTON OH 44133 Active Company formed on the 1981-05-04
UNITED INTERNATIONAL CONSULTING GROUP, LLC 515 LOCUST STREET, #4E Niagara LOCKPORT NY 14094 Active Company formed on the 2010-02-09
UNITED INTERNATIONAL COUNCIL OF REVIVAL CHURCHES, INC. 906 NEW YORK AVENUE Kings BROOKLYN NY 11203 Active Company formed on the 2003-09-23
UNITED INTERNATIONAL ELECTROPLATING INC. 100 FIELD ST Suffolk WEST BABYLON NY 117041294 Active Company formed on the 1993-06-02

Company Officers of UNITED INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA RIDLEY
 Company Secretary 2007-01-15
GEORGE STEPHEN PENCHION
 Director 1996-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SILLS
 Director 2012-08-01 2017-11-27
PAUL KENNEDY OBE
 Director 2011-01-01 2017-11-20
VICTORIA RIDLEY
 Director 2012-08-01 2017-04-04
PAUL SALISBURY
 Director 2016-08-01 2017-04-04
LEE CHRISTIAN GEORGE PENCHION
 Company Secretary 1996-04-18 2007-01-15
SUSAN PENCHION
 Director 1996-04-18 2005-03-31
SEMKEN LIMITED
 Nominated Secretary 1996-04-17 1996-04-18
LUFMER LIMITED
 Nominated Director 1996-04-17 1996-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE STEPHEN PENCHION DLI GROUP LTD Director 2017-10-05 CURRENT 2017-10-05 Active
GEORGE STEPHEN PENCHION UNITED VENDING OPERATORS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
GEORGE STEPHEN PENCHION MERIT PARTNERSHIP LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-07-04
GEORGE STEPHEN PENCHION D.L.I. PRECISION ENGINEERING LIMITED Director 2011-12-19 CURRENT 2011-06-30 Active
GEORGE STEPHEN PENCHION DLI ENGINEERING LIMITED Director 2008-06-02 CURRENT 2008-05-08 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.

DateDocument TypeDocument Description
2022-02-16Voluntary liquidation. Return of final meeting of creditors
2022-02-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-15Voluntary liquidation Statement of receipts and payments to 2021-03-21
2021-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-21
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-21
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Knoll House Knoll Road Camberley Surrey GU15 3SY
2018-04-09600Appointment of a voluntary liquidator
2018-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-22
2018-04-09LIQ02Voluntary liquidation Statement of affairs
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SILLS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY OBE
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA RIDLEY
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SALISBURY
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AP01DIRECTOR APPOINTED MR PAUL SALISBURY
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-11AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA RIDLEY on 2014-10-02
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA RIDLEY on 2014-07-31
2014-10-02CH01Director's details changed for Mrs Victoria Ridley on 2014-07-31
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-30AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Lushington House Middleton Road Camberley Surrey GU15 3TU
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-06AP01DIRECTOR APPOINTED GRAHAM SILLS
2012-08-06AP01DIRECTOR APPOINTED MRS VICTORIA RIDLEY
2012-04-26AR0117/04/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-03AR0117/04/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED PAUL KENNEDY
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-22AR0117/04/10 FULL LIST
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-15363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-31MEM/ARTSARTICLES OF ASSOCIATION
2008-07-31122S-DIV
2008-07-24RES13ENTERPRISE MANAGEMENT INCENTIVES SCCHEME ADOPTED 03/07/2008
2008-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE PENCHION / 21/09/2007
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-22288cSECRETARY'S PARTICULARS CHANGED
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-29363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288bDIRECTOR RESIGNED
2005-11-14169£ SR 50@1 31/03/05
2005-11-01363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-10225ACC. REF. DATE SHORTENED FROM 16/04/04 TO 31/03/04
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/03
2003-04-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/02
2002-12-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/01
2001-06-29363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/00
2000-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/99
1999-05-20363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 16/04/98
1998-04-28363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 16/04/97
1997-06-22363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-10-10225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 16/04/97
1996-06-09287REGISTERED OFFICE CHANGED ON 09/06/96 FROM: LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to UNITED INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-21
Resolution2018-03-28
Appointmen2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against UNITED INTERNATIONAL 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
DEBENTURE 2002-12-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,142,101
Creditors Due Within One Year 2012-03-31 £ 973,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 112,299
Cash Bank In Hand 2012-03-31 £ 255,024
Current Assets 2013-03-31 £ 1,679,720
Current Assets 2012-03-31 £ 1,497,532
Debtors 2013-03-31 £ 760,085
Debtors 2012-03-31 £ 669,233
Shareholder Funds 2013-03-31 £ 542,980
Shareholder Funds 2012-03-31 £ 526,804
Stocks Inventory 2013-03-31 £ 807,336
Stocks Inventory 2012-03-31 £ 573,275
Tangible Fixed Assets 2013-03-31 £ 5,361
Tangible Fixed Assets 2012-03-31 £ 2,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNITED INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED INTERNATIONAL LIMITED
Trademarks
We have not found any records of UNITED INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED INTERNATIONAL 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as UNITED INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyUNITED INTERNATIONAL LIMITEDEvent Date2020-10-21
 
Initiating party Event TypeResolution
Defending partyUNITED INTERNATIONAL LIMITEDEvent Date2018-03-28
 
Initiating party Event TypeAppointmen
Defending partyUNITED INTERNATIONAL LIMITEDEvent Date2018-03-28
Name of Company: UNITED INTERNATIONAL LIMITED Company Number: 03187066 Nature of Business: Agents involved in the sale of food, beverages and tobacco Registered office: Knoll House, Knoll Road, Camber…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5PS