UNIVAR (NORTHERN IRELAND) LIMITED
Overview
| Company Name | UNIVAR (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI002254 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNIVAR (NORTHERN IRELAND) LIMITED?
- (7415) /
Where is UNIVAR (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | 50 Bedford Street Belfast BT2 7FW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVAR (NORTHERN IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIS & EVERARD (NORTHERN IRELAND) LIMITED | Oct 30, 2000 | Oct 30, 2000 |
| ELLIS + EVERARD (NORTHERN IRELAND) LIMITED | Sep 19, 1989 | Sep 19, 1989 |
| ALFRED COTTER LIMITED | Jan 20, 1947 | Jan 20, 1947 |
What are the latest accounts for UNIVAR (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for UNIVAR (NORTHERN IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jan 30, 2012 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments | pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.72(NI) | ||||||||||
Declaration of solvency | 6 pages | 4.71(NI) | ||||||||||
legacy | 2 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Appointment of Mr Paul Stuart Leighton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael Ian Latham as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donna Rothwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Morley as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 12 pages | AC(NI) | ||||||||||
legacy | 8 pages | 371S(NI) | ||||||||||
legacy | 13 pages | AC(NI) | ||||||||||
legacy | 9 pages | 371S(NI) | ||||||||||
legacy | 17 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
Who are the officers of UNIVAR (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | Foxgloves 29a Magdale, Honley HD9 6LX Holmfirth West Yorkshire | United Kingdom | British | 143422890001 | |||||||||
| LATHAM, Michael Ian | Director | 50 Bedford Street Belfast BT2 7FW | United Kingdom | British | 27804690001 | |||||||||
| LEIGHTON, Paul Stuart | Director | 6 Mid Point Business Park, Thornbury BD3 7AY Bradford Aquarius House West Yorkshire | Britain | British | 139908430001 | |||||||||
| ROTHWELL, Donna Louise | Secretary | 9 Foster Park Grove Bradford BD13 4BQ West Yorkshire | 143422880001 | |||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley | 145772440001 | |||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | 145772530001 | |||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Bradford West Yorkshire | 145772460001 | |||||||||||
| BLACKBURN, Neil Anthony | Director | Hillsend,Orwell Road Rathgar Dublin 6 | Irish | 145772470001 | ||||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwoodgate Ilkley LS29 9PP West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MCKENZIE, John Joseph | Director | Hollingwood Gate LS29 9PP Ilkley 12 West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MORLEY, Christopher John | Director | 9 Foster Park Grove Denholme BD13 4BQ Bradford England | England | British | 75034020003 | |||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston Ilkley West Yorkshire | England | British | 1752030001 | |||||||||
| SIMPSON, Norman | Director | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | 39862690002 | ||||||||||
| SMITH, Stephen Brian | Director | 6 Alder Carr Baildon BD17 5TE Shipley | United Kingdom | British | 31724490001 |
Does UNIVAR (NORTHERN IRELAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Feb 06, 1987 Delivered On Feb 13, 1987 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 06, 1987 Delivered On Feb 13, 1987 | Satisfied | Amount secured 0 | |
Short particulars All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or inurred to the company. | ||||
Persons Entitled
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Transactions
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Does UNIVAR (NORTHERN IRELAND) 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