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Universal Beverages Limited
Universal Beverages Limited is a dissolved company incorporated on 2 November 2007 with the registered office located in Ledbury, Herefordshire. Universal Beverages Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06416610
Private limited company
Age
18 years
Incorporated
2 November 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Universal Beverages Limited
Contact
Update Details
Address
Robertsons Business Park
Little Marcle Road
Ledbury
Herefordshire
HR8 2JT
Same address for the past
13 years
Companies in HR8 2JT
Telephone
01531633200
Email
Available in Endole App
Website
Universalbeverages.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Josephus Petrus Adrianus Van Der Burg
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
David Michael Forde
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Graeme Alexander Colquhoun
Director • Head Of UK Legal • British • Lives in Scotland • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henry C. Collison And Sons Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Brewexperts Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Hurlingham International Limited
Graeme Alexander Colquhoun is a mutual person.
Active
The Gaudium Drinks Company Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Coors On-Line Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Distell International Holdings Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Angola Beverages Holding Company Limited
Graeme Alexander Colquhoun is a mutual person.
Active
Imperial Distillers Co. Limited
Graeme Alexander Colquhoun is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £868K (-100%)
Turnover
£11.45M
Decreased by £11.47M (-50%)
Employees
111
Decreased by 26 (-19%)
Total Assets
£0
Decreased by £63.03M (-100%)
Total Liabilities
£0
Decreased by £141.3M (-100%)
Net Assets
£0
Increased by £78.27M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 20 Sep 2016
Auditor Resigned
9 Years Ago on 23 Nov 2015
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Auditor Resigned
9 Years Ago on 13 Nov 2015
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Mr David Michael Forde Appointed
11 Years Ago on 30 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 20 Sep 2016
Auditor's resignation
Submitted on 23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 18 Nov 2015
Auditor's resignation
Submitted on 13 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 27 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014
Submitted on 30 Sep 2014
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Repayment History
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