# Tea UK Limited

## Details

- **Company number:** [03841684](https://find-and-update.company-information.service.gov.uk/company/03841684)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1999
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [10831](/sic/10831) Tea processing
- **Corporate group:** [Food Brands Limited](/group/19477) (4 companies)


## Previous names

- Dartam Limited (until 20 Dec 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 15 Sep 1999 | 26 Oct 1999 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 15 Sep 1999 | 26 Oct 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 15 Sep 1999 | 26 Oct 1999 |
| DOBSON, Alexandria Jane | director | 26 Oct 1999 | 28 Feb 2003 |
| KNOTT, Terence George | secretary | 28 Feb 2003 | 27 Mar 2017 |
| DOWD, Michael John | director | 12 Apr 2004 | 26 Apr 2019 |
| HAMILTON, Amanda | director | 26 Oct 1999 | 26 Apr 2019 |
| HAMILTON, Amanda | secretary | 26 Oct 1999 | 26 Apr 2019 |
| VERNON, Matthew James | director | 26 Apr 2019 | 1 Nov 2021 |
| KITCHING, Steven | director | 26 Apr 2019 | 16 Dec 2022 |
| DUFFY, Claire | director | 26 Apr 2019 | 13 Jun 2023 |
| SOLTIS, Brian Macey | director | 13 Jun 2023 |  |
| YORK, Richard | director | 1 Nov 2021 |  |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 26 Apr 2019 |  |
| AUSHER, Jason Robert | director | 26 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Hamilton | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 26 Apr 2019 |
| The Interesting Drinks Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2022 | - | £43,486 | 4 |
| 1 Jan 2022 | - | £134,024 | 4 |
| 30 Dec 2020 | - | £75,445 | 7 |
| 30 Dec 2019 | - | £428,163 | 9 |
| 30 Sep 2018 | £393,377 | £186,306 | - |
| 30 Sep 2017 | £350,331 | £52,086 | - |
| 30 Sep 2016 | £339,024 | £146,530 | - |
| 30 Sep 2015 | £309,668 | £247,529 | - |
| 30 Sep 2014 | £241,205 | £411,217 | - |
| 30 Sep 2013 | £196,462 | £6,267 | - |
| 30 Sep 2012 | £164,559 | £50 | - |
| 30 Sep 2011 | £207,287 | £67,598 | - |
| 30 Sep 2010 | £137,894 | £35 | - |
| 30 Sep 2009 | £107,154 | £24,290 | - |
| 30 Sep 2008 | £117,547 | - | - |



## Owned by

Tea UK Limited → [The Interesting Drinks Company Limited](/company/08188470) → [TWS Bidco 1 Limited](/company/11963901) → [Aimia Foods Limited](/company/01542173) → [Food Brands Limited](/company/15535123)




## Directors' other companies

- [AUSHER, Jason Robert](/person/6893961) - director at [Cott Retail Brands Limited](/company/02865761)
- [AUSHER, Jason Robert](/person/6893961) - director at [The Interesting Drinks Company Limited](/company/08188470)
- [AUSHER, Jason Robert](/person/6893961) - director at [The Shakespeare Coffee Company Ltd](/company/05202649)
- [SOLTIS, Brian Macey](/person/8505118) - director at [The Interesting Drinks Company Limited](/company/08188470)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [The Interesting Drinks Company Limited](/company/08188470)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Broadcast Limited](/company/13097814)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Media Group Limited](/company/04614845)
- [SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED](/person/5420276) - corporate-secretary at [ES Broadcast S.i. Limited](/company/12376354)
- [YORK, Richard](/person/8054975) - director at [The Interesting Drinks Company Limited](/company/08188470)



## Registered address

330 companies are registered at this address - likely a registration agent.