UNIVERSAL MEATS (SWITZERLAND) LIMITED
Overview
| Company Name | UNIVERSAL MEATS (SWITZERLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03629386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL MEATS (SWITZERLAND) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIVERSAL MEATS (SWITZERLAND) LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL MEATS (SWITZERLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for UNIVERSAL MEATS (SWITZERLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 10, 2018 |
What are the latest filings for UNIVERSAL MEATS (SWITZERLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2024 | 11 pages | LIQ03 | ||||||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Mar 01, 2024 | 2 pages | TM02 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2023 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2022 | 11 pages | LIQ03 | ||||||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2021 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to May 19, 2020 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 14, 2019 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Rubens Fernandes Pereira as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Cheng as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Universal Meats (Uk) Limited as a person with significant control on Sep 10, 2018 | 1 pages | PSC02 | ||||||||||||||
Who are the officers of UNIVERSAL MEATS (SWITZERLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300180001 | ||||||||
| NORTON, Colin James | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | United Kingdom | British | Director | 91349590003 | ||||||||
| PEREIRA, Rubens Fernandes | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | Brazil | Brazilian | Director | 253444380001 | ||||||||
| BURKE, Susan | Secretary | Hall Place Stone Street, Seal TN15 0LG Sevenoaks Kent | British | Co Secretary | 21557860003 | |||||||||
| BURKE, Susan | Secretary | Hall Place Stone Street, Seal TN15 0LG Sevenoaks Kent | British | 21557860003 | ||||||||||
| MASON, Amanda Louise | Secretary | Nuthurst Grange Farm Nuthurst Grange Lane Hockley Heath B94 5PL Solihull West Midlands | British | 99264970001 | ||||||||||
| MASON, Vicky | Secretary | Nuthurst Grange Farm Nuthurst Grange Lane B94 5PL Hockleyheath West Midlands | British | 88943220001 | ||||||||||
| NORTON, Colin | Secretary | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | 205938870001 | |||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London St Boltoph Building England |
| 38770650001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BANFI, Roberto | Director | Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Eureka Park Kent | Austria | Italian | Director | 205809370001 | ||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Controller Manager | 211074590001 | ||||||||
| BURKE, Alan Jeffrey | Director | Hall Place Stone Steet Seal TN15 0LG Sevenoaks Kent | England | British | Sales Manager | 65227040001 | ||||||||
| BURKE, Alan Jeffrey | Director | Hall Place Stone Steet Seal TN15 0LG Sevenoaks Kent | England | British | Director | 65227040001 | ||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300040001 | ||||||||
| COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Finance Manager | 204593080001 | ||||||||
| MASON, John Howard | Director | Nuthurst Grange Farm Hockley Heath B94 5PL Solihull West Midlands | England | British | Director | 2117530001 | ||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | International Logistics Director | 219821920001 | ||||||||
| RUDECK, Dalvi Marcelo | Director | Upper Pemberton Kennington TN25 4AZ Ashford Eureka Park (Units 130-140) England | England | Brazilian | Regional Business Controller | 211074430001 | ||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | Head Of Business Development | 219745050001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of UNIVERSAL MEATS (SWITZERLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Universal Meats (Uk) Limited | Sep 10, 2018 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | No | ||||
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Natures of Control
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| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||
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Natures of Control
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Does UNIVERSAL MEATS (SWITZERLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0