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UNIVERSAL PRODUCE LIMITED

UNIVERSAL PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameUNIVERSAL PRODUCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI608583
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL PRODUCE LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNIVERSAL PRODUCE LIMITED located?

    Registered Office Address
    Lecale Cf
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL PRODUCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2019
    Next Accounts Due OnOct 31, 2019
    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2019
    Next Confirmation Statement DueAug 26, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2018
    OverdueYes

    What are the latest filings for UNIVERSAL PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 34 Dufferin Avenue Bangor County Down BT20 3AA to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Jun 30, 2022

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Termination of appointment of Michael Francis Fitzpatrick as a director on Aug 13, 2018

    		1 pagesTM01

    Appointment of Ms Shirley Fitzpatrick as a director on Aug 13, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 12, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		11 pagesAA

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    		5 pagesCS01

    Registration of charge NI6085830001, created on May 05, 2017

    		19 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Jan 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of UNIVERSAL PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Shirley
    Monkstown
    BT37 0ZY Newtownabbey
    4 Mount Pleasant View
    Antrim
    Northern Ireland
    		Director
    Monkstown
    BT37 0ZY Newtownabbey
    4 Mount Pleasant View
    Antrim
    Northern Ireland
    		United KingdomNorthern Irish256300610001
    FITZPATRICK, Michael Francis
    Dufferin Avenue
    BT20 3AA Bangor
    34
    County Down
    United Kingdom
    		Director
    Dufferin Avenue
    BT20 3AA Bangor
    34
    County Down
    United Kingdom
    		Northern IrelandBritish162292760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Fitzpatrick
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    		Apr 06, 2016
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does UNIVERSAL PRODUCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 05, 2017
    Delivered On May 16, 2017
    		Outstanding
    Brief description
    All plant, machinery, vehicles, furniture, fittings, computers, all future freehold and leasehold property, goodwill and book debts.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does UNIVERSAL PRODUCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2019Petition date
    May 09, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    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.
    • license: CC0