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Universal Meats (UK) Limited

Universal Meats (UK) Limited is a dissolved company incorporated on 20 December 1989 with the registered office located in London, Greater London. Universal Meats (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years 2 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02454386
Private limited company
Age
35 years
Incorporated 20 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
01732760760
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • Executive • American • Lives in UK • Born in Feb 1968
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods UK Holding Limited
PSC
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15K
Decreased by £311K (-95%)
Employees
3
Same as previous period
Total Assets
£19.13M
Decreased by £4.26M (-18%)
Total Liabilities
-£47K
Decreased by £152K (-76%)
Net Assets
£19.08M
Decreased by £4.11M (-18%)
Debt Ratio (%)
0%
Decreased by 0.61% (-71%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Apr 2021
Registered Address Changed
4 Years Ago on 26 Apr 2021
Declaration of Solvency
4 Years Ago on 26 Apr 2021
Accounting Period Extended
4 Years Ago on 16 Mar 2021
Tyson Foods Uk Limited (PSC) Details Changed
4 Years Ago on 8 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 21 Dec 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 23 May 2022
Change of details for Tyson Foods Uk Limited as a person with significant control on 8 March 2021
Submitted on 23 Mar 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 26 Apr 2021
Resolutions
Submitted on 26 Apr 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 26 April 2021
Submitted on 26 Apr 2021
Appointment of a voluntary liquidator
Submitted on 26 Apr 2021
Repayment History
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