UNIVERSAL FACADES LIMITED

Overview

Company Name	UNIVERSAL FACADES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI041891
Jurisdiction	Northern Ireland
Date of Creation	Nov 07, 2001

Summary

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

What is the purpose of UNIVERSAL FACADES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is UNIVERSAL FACADES LIMITED located?

Registered Office Address	Unit 1 Aisling Business Park Hannahstown Hill BT17 0LT Belfast Co. Antrim
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL FACADES LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL FIT & FIX LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for UNIVERSAL FACADES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2013
Next Accounts Due On	Jul 31, 2014
Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest confirmation statement for UNIVERSAL FACADES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2016
Next Confirmation Statement Due	Nov 21, 2016
Overdue	Yes

What is the status of the latest annual return for UNIVERSAL FACADES LIMITED?

Annual Return

Last Annual Return	Nov 07, 2013
Overdue	Yes

What are the latest filings for UNIVERSAL FACADES LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 100	SH01

Aug 01, 2013

Total exemption small company accounts made up to Oct 31, 2012

7 pages

Nov 14, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

3 pages

AR01

Aug 02, 2012

Total exemption small company accounts made up to Oct 31, 2011

7 pages

Jan 06, 2012

Annual return made up to Nov 07, 2011 with full list of shareholders

3 pages

AR01

Jan 06, 2012

Appointment of Mr David Lavery as a secretary

1 pages

AP03

Jan 06, 2012

Termination of appointment of Siobhan O'neill as a secretary

1 pages

TM02

Nov 08, 2011

Registered office address changed from * 64 Antrim Street Lisburn BT28 1AU* on Nov 08, 2011

1 pages

AD01

Aug 02, 2011

Total exemption small company accounts made up to Oct 31, 2010

8 pages

Jul 01, 2011

Termination of appointment of Siobhan O'neill as a director

1 pages

TM01

Apr 28, 2011

Annual return made up to Nov 07, 2010 with full list of shareholders

5 pages

AR01

Apr 28, 2011

Secretary's details changed for Siobhan O'neill on Oct 01, 2009

1 pages

CH03

Oct 01, 2010

legacy

3 pages

LQ01

Oct 01, 2010

legacy

3 pages

LQ01

Oct 01, 2010

legacy

3 pages

LQ01

Oct 01, 2010

legacy

3 pages

LQ01

Jul 29, 2010

Total exemption small company accounts made up to Oct 31, 2009

7 pages

Jan 26, 2010

Annual return made up to Nov 07, 2009 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Director's details changed for Siobhan O'neill on Oct 01, 2009

2 pages

CH01

Jan 19, 2010

Director's details changed for Paul O'neill on Oct 01, 2009

2 pages

CH01

Sep 02, 2009

legacy

1 pages

295(NI)

Sep 02, 2009

legacy

8 pages

AC(NI)

Jan 06, 2009

legacy

6 pages

371S(NI)

May 27, 2008

legacy

7 pages

AC(NI)

Feb 05, 2008

legacy

6 pages

371SR(NI)

View All Filings

Who are the officers of UNIVERSAL FACADES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVERY, David Aisling Business Park Hannahstown Hill BT17 0LT Belfast Unit 1 Co. Antrim Northern Ireland	Jul 09, 2011		Secretary	Aisling Business Park Hannahstown Hill BT17 0LT Belfast Unit 1 Co. Antrim Northern Ireland				165698070001
O'NEILL, Paul 4 Regency Hall BT27 4DS Lisburn	Nov 07, 2001		Director	4 Regency Hall BT27 4DS Lisburn	United Kingdom	Irish	1968-8	143535640001
O'NEILL, Siobhan 4 Regency Hall Lisburn BT27 4DZ N Ireland	Nov 07, 2001	Jul 09, 2011	Secretary	4 Regency Hall Lisburn BT27 4DZ N Ireland				143535630001
O'NEILL, Siobhan 4 Regency Hall BT27 4DS Lisburn	Nov 07, 2001	Jun 15, 2011	Director	4 Regency Hall BT27 4DS Lisburn	Northern Ireland	British	1967-5	143535650001

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL FACADES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jun 06, 2007 Delivered On Jun 14, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The premises comprised in folio DN154631 co down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 14, 2007Registration of a charge (402 NI) 4Sep 30, 2010Appointment of a receiver or manager (LQ01)
Case Number 4
Mortgage or charge	Created On Apr 18, 2007 Delivered On Apr 25, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. All that and those premises situate at and known as 26 john street, downpatrick, county down being the premises comprised in folio DN151538, county down and premises at rear of 22 john street, downpatrick, county down being the premises comprised in folio DN151559, county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 25, 2007Registration of a charge (402 NI) 3Sep 30, 2010Appointment of a receiver or manager (LQ01)
Case Number 3
Mortgage or charge	Created On Apr 18, 2007 Delivered On Apr 25, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. The premises comprised in and situate at john street, downpatrick, county down.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 25, 2007Registration of a charge (402 NI) 2Sep 30, 2010Appointment of a receiver or manager (LQ01)
Case Number 2
Mortgage or charge	Created On Feb 13, 2007 Delivered On Feb 19, 2007	Outstanding	Amount secured 0
	Short particulars All monies charge. The premises comprised in folio 1617L, county down and known as 56 beechill road, belfast.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 19, 2007Registration of a charge (402 NI) 1Sep 30, 2010Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does UNIVERSAL FACADES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 16, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 16, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 16, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Deyermond 41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	receiver manager	41 Royal Avenue Tdk Commercial Property Consultants BT1 1FD Belfast	Sep 16, 2010

View Detailed Information on Insolvency Cases

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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