UNIVERSAL BEVERAGES LIMITED

Key Data

Status

Dissolved

Company No.

06416610

Incorporation date

01/11/2007

Size

Full

Classification

Manufacture of cider and other fruit wines (11.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2007)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2016

Application to strike the company off the register

View PDF (3 pages)

22/11/2015

Auditor's resignation

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

12/11/2015

Auditor's resignation

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

29/09/2014

Termination of appointment of Anne Louise Oliver as a secretary on 2014-09-30

View PDF (1 pages)

29/09/2014

Termination of appointment of Stephanie Jane Mclellan as a director on 2014-09-30

View PDF (1 pages)

29/09/2014

Termination of appointment of Mark Stephen Baker as a director on 2014-09-30

View PDF (1 pages)

29/09/2014

Appointment of Mr Graeme Alexander Colquhoun as a director on 2014-09-30

View PDF (2 pages)

29/09/2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2014-09-30

View PDF (2 pages)

29/09/2014

Appointment of Mr David Michael Forde as a director on 2014-09-30

View PDF (2 pages)

15/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

15/12/2013

Director's details changed for Mr Mark Stephen Baker on 2013-12-16

View PDF (2 pages)

15/12/2013

Director's details changed for Ms Stephanie Jane Mclellan on 2013-12-16

View PDF (2 pages)

15/12/2013

Secretary's details changed for Mrs Anne Louise Oliver on 2013-12-16

View PDF (1 pages)

11/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

14/11/2012

Secretary's details changed for Mrs Anne Louise Oliver on 2012-11-14

View PDF (2 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/01/2012

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 2012-01-12

View PDF (1 pages)

22/12/2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-23

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

20/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/04/2011

Appointment of Ms Stephanie Jane Mclellan as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Michael Pearse as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Christopher Newall as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Arnoldus Den Elzen as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Paul Hoffman as a director

View PDF (1 pages)

13/04/2011

Appointment of Mr Mark Stephen Baker as a director

View PDF (2 pages)

31/03/2011

Secretary's details changed for Anne Louise Oliver on 2011-04-01

View PDF (1 pages)

31/03/2011

Director's details changed for Paul Nicholas Hoffman on 2011-04-01

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Arnoldus Johannes Den Elzen on 2011-04-01

View PDF (2 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (7 pages)

20/07/2010

Appointment of Anne Louise Oliver as a secretary

View PDF (2 pages)

11/05/2010

Director's details changed for Michael Anthony Pearse on 2009-11-18

View PDF (1 pages)

11/05/2010

Director's details changed for Christopher James Howard Newall on 2009-11-18

View PDF (1 pages)

11/05/2010

Director's details changed for Paul Nicholas Hoffman on 2009-11-18

View PDF (1 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/12/2009

Resolutions

View PDF (34 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

15/11/2009

Termination of appointment of David Hepworth as a director

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (18 pages)

16/04/2009

Appointment terminated secretary simon aves

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

19/02/2009

Director appointed christopher newall

View PDF (1 pages)

19/02/2009

Appointment terminated director julian palmer

View PDF (1 pages)

22/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

08/10/2008

Director appointed arnoldus johannes den elzen

View PDF (1 pages)

29/09/2008

Director appointed michael anthony pearse

View PDF (2 pages)

19/08/2008

Appointment terminated director william mason

View PDF (1 pages)

04/08/2008

Appointment terminated secretary mark stevens

View PDF (1 pages)

03/08/2008

Secretary appointed simon howard aves

View PDF (3 pages)

21/07/2008

Director's change of particulars / david hepworth / 11/07/2008

View PDF (2 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/02/2008

New director appointed

View PDF (2 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: 6 blackfriars street hereford herefordshire HR4 9HS

View PDF (1 pages)

30/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newall, Christopher James Howard	Director	12/01/2009 - 08/04/2011	4
Baker, Mark Stephen	Director	08/04/2011 - 30/09/2014	2
Hepworth, David Spicer	Director	02/11/2007 - 12/11/2009	70
Palmer, Julian Philip	Director	21/12/2007 - 12/01/2009	50
Colquhoun, Graeme Alexander	Director	30/09/2014 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL BEVERAGES LIMITED

UNIVERSAL BEVERAGES LIMITED is an(a) Dissolved company incorporated on 01/11/2007 with the registered office located at Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire HR8 2JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL BEVERAGES LIMITED?

UNIVERSAL BEVERAGES LIMITED is currently Dissolved. It was registered on 01/11/2007 and dissolved on 12/12/2016.

Where is UNIVERSAL BEVERAGES LIMITED located?

UNIVERSAL BEVERAGES LIMITED is registered at Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire HR8 2JT.

What does UNIVERSAL BEVERAGES LIMITED do?

UNIVERSAL BEVERAGES LIMITED operates in the Manufacture of cider and other fruit wines (11.03 - SIC 2007) sector.

What is the latest filing for UNIVERSAL BEVERAGES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.