UNIVERSAL BEVERAGES (HOLDINGS) LIMITED

Overview

Company Name	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06408700
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL BEVERAGES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIVERSAL BEVERAGES (HOLDINGS) LIMITED located?

Registered Office Address	Robertsons Business Park Little Marcle Road HR8 2JT Ledbury Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL BEVERAGES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL BEVERAGES LIMITED	Nov 29, 2007	Nov 29, 2007
MARPLACE (NUMBER 715) LIMITED	Oct 25, 2007	Oct 25, 2007

What are the latest accounts for UNIVERSAL BEVERAGES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UNIVERSAL BEVERAGES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2016

Statement of capital on Oct 03, 2016

Capital: GBP 200

5 pages

SH19

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

legacy

2 pages

SH20

Sep 16, 2016

legacy

2 pages

CAP-SS

Sep 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2015

Auditor's resignation

1 pages

AUD

Nov 16, 2015

Annual return made up to Oct 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 3,485,000	SH01

Nov 13, 2015

Auditor's resignation

1 pages

AUD

Oct 08, 2015

Full accounts made up to Dec 31, 2014

11 pages

Nov 19, 2014

Annual return made up to Oct 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 3,485,000	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 01, 2014

Appointment of Mr Malcolm Dunn as a director on Sep 30, 2014

2 pages

AP01

Sep 30, 2014

Termination of appointment of Anne Louise Oliver as a director on Sep 30, 2014

1 pages

TM01

Aug 19, 2014

Appointment of Mr David Michael Forde as a director on Aug 19, 2014

2 pages

AP01

Aug 19, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Aug 19, 2014

2 pages

AP01

Aug 19, 2014

Termination of appointment of Anne Louise Oliver as a secretary on Aug 19, 2014

1 pages

TM02

Nov 25, 2013

Annual return made up to Oct 25, 2013 with full list of shareholders

5 pages

AR01

Nov 25, 2013

Secretary's details changed for Mrs Anne Louise Oliver on Nov 25, 2013

2 pages

CH03

Nov 25, 2013

Director's details changed for Mrs Kelly Taylor-Welsh on Nov 25, 2013

2 pages

CH01

Nov 25, 2013

Director's details changed for Mrs Anne Louise Oliver on Nov 25, 2013

2 pages

CH01

Aug 12, 2013

Full accounts made up to Dec 31, 2012

12 pages

Nov 15, 2012

Annual return made up to Oct 25, 2012 with full list of shareholders

6 pages

AR01

Nov 15, 2012

Secretary's details changed for Mrs Anne Louise Oliver on Nov 14, 2012

2 pages

CH03

View All Filings

Who are the officers of UNIVERSAL BEVERAGES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 30, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 19, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 19, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Nov 26, 2009	Aug 19, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
PALMER, Julian Philip The Forbury Kimbolton HR6 0EP Leominster Herefordshire	Dec 21, 2007	Nov 26, 2009	Secretary	The Forbury Kimbolton HR6 0EP Leominster Herefordshire		British		61816140002
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Dec 21, 2007	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
CS SECRETARIES LIMITED Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester Lancashire	Oct 25, 2007	Dec 21, 2007	Secretary	Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester Lancashire				124430510001
DEN ELZEN, Arnoldus Johannes Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Sep 22, 2008	Sep 15, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	United Kingdom	Dutch	1970-5	132981760001
HEPWORTH, David Spicer Eardisland HR6 9AR Leominster Lynch Court Herefordshire	Dec 21, 2007	Nov 12, 2009	Director	Eardisland HR6 9AR Leominster Lynch Court Herefordshire	United Kingdom	British	1968-7	70016550004
HOFFMAN, Paul Nicholas Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	Dec 21, 2007	Sep 15, 2011	Director	Ashby House 1 Bridge Street TW18 4TP Staines Middlesex	United Kingdom	British	1959-5	70132550002
LOW, John Charles Little Marcle Road HR8 2JT Ledbury Robertsons Business Park Herefordshire United Kingdom	Sep 15, 2011	Mar 31, 2012	Director	Little Marcle Road HR8 2JT Ledbury Robertsons Business Park Herefordshire United Kingdom	United Kingdom	British	1974-6	162758370001
MASON, William 29 Burnside EH41 4ER Haddington East Lothian	Dec 21, 2007	Aug 12, 2008	Director	29 Burnside EH41 4ER Haddington East Lothian	United Kingdom	British	1959-7	127252990001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 15, 2011	Sep 30, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PALMER, Julian Philip The Forbury Kimbolton HR6 0EP Leominster Herefordshire	Dec 21, 2007	Jan 12, 2009	Director	The Forbury Kimbolton HR6 0EP Leominster Herefordshire	United Kingdom	British	1968-11	61816140002
CS DIRECTORS LIMITED Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester Greater Manchester	Oct 25, 2007	Dec 21, 2007	Director	Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester Greater Manchester				108787900001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL BEVERAGES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Dec 21, 2007 Delivered On Dec 31, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Agent)
	Transactions Dec 31, 2007Registration of a charge (395) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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