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Company Information for VERSATILE FOODS LIMITED
HORWOOD NEILL HOLMES, 1ST FLOOR JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, CO ANTRIM, BT1 6HL,
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Company Registration Number
 NI051671 Private Limited Company
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Company Overview
About Versatile Foods Ltd
VERSATILE FOODS LIMITED was founded on 2004-09-08 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Versatile Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| VERSATILE FOODS LIMITED | |
| Legal Registered Office | |
| HORWOOD NEILL HOLMES 1ST FLOOR JEFFERSON HOUSE 42 QUEEN STREET BELFAST CO ANTRIM BT1 6HL Other companies in BT1 | |
Filing Information
| Company Number | NI051671 | |
|---|---|---|
| Company ID Number | NI051671 | |
| Date formed | 2004-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 08/09/2013 | |
| Return next due | 06/10/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-05 14:10:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSATILE FOODS LIMITED
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Companies with same name VERSATILE FOODS LIMITED
The following companies were found which have the same name as VERSATILE FOODS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VERSATILE FOODS LTD | 10 WILPSHIRE AVENUE LONGSIGHT MANCHESTER LANCASHIRE M12 5TL | Active | Company formed on the 2020-02-18 |
Company Officers of VERSATILE FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GERALD GRIMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOE MCGEE |
Company Secretary | ||
JOE MCGEE |
Director | ||
ORLA CORRIGAN |
Director | ||
LOUISA KILLEEN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 24/06/2016 | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O HORWOOD NEILL HOLMES LLP SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST CO ANTRIM BT1 6JH | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2015 | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 6 QUARRY LANE DUNGANNON CO TYRONE BT70 1HX | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MCGEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOE MCGEE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN GERALD GRIMES / 08/11/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MCGEE / 08/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD GRIMES / 08/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOE MCGEE / 08/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/09 FULL LIST | |
| 371S(NI) | 08/09/08 ANNUAL RETURN SHUTTLE | |
| UDMEM(NI) | UPDATED MEMORANDUM | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 28/02/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 371S(NI) | 08/09/07 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 371S(NI) | 08/09/06 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 08/09/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to VERSATILE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Appointment of Liquidators | 2015-07-24 |
| Notice of Dividends | 2015-07-24 |
| Appointment of Administrators | 2014-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against VERSATILE FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MUSGRAVE RETAIL PARTNERS NI LIMITED | |
| DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSATILE FOODS LIMITED
Intangible Assets
Patents
We have not found any records of VERSATILE FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERSATILE FOODS LIMITED
Income
Government Income
We have not found government income sources for VERSATILE FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as VERSATILE FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERSATILE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VERSATILE FOODS LIMITED | Event Date | 2016-12-16 |
| Registered Office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL NOTICE IS HEREBY GIVEN that the final meetings of members and of creditors of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 19 January 2017 at 10:00 am and 11:00 am respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 ), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved; 2. That the Liquidator receives his release. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 18 January 2017. Dated: 14 December 2016 James Neill : Liquidator (12810) : | |||
| Initiating party | Event Type | Annual Liquidation Meetings | |
| Defending party | VERSATILE FOODS LIMITED | Event Date | 2016-07-08 |
| and Registered Office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL NOTICE IS HEREBY GIVEN that pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 , an annual meeting of the members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 09 August 2016 at 10:00 am to be followed on the same day at 10:30 am by a meeting of the creditors of the Company. The meetings are called for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year, to give any explanation that he may consider necessary and to resolve the basis of the Liquidators remuneration. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd , Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 08 August 2016. Dated: 05 July 2016 James Neill : Liquidator (12810) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VERSATILE FOODS LIMITED | Event Date | 2015-06-26 |
| In the High Court of Justice in Northern Ireland, Chancery Division (Company Insolvency) Case Numbers: 14948 / 14949 of 2014 James Neill , HNH Partners Limited , Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | VERSATILE FOODS LIMITED | Event Date | 2014-07-04 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)No 14948/14949 of 2014 In the Matter of (Company Number NI051671) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Nature of Business: Retail. Registered Office of Company: 6 Quarry Lane, Dungannon, Co. Tyrone BT70 1HX. Date of Appointment: 4 July 2014. Administrator's Name and Address: James Neill, Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH. Administrator IP No. GBNI093 | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | VERSATILE FOODS LIMITED | Event Date | |
| THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 I, James Neill of HNH Partners Limited , Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH , give notice that I was appointed liquidator of the above named company on 26 June 2015. NOTICE IS HEREBY GIVEN that it is my intention to declare a first and final dividend to unsecured creditors of the above named Company, within four months of the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is Friday 21 August 2015. Creditors should send details of their claim to the Liquidators office, HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH. Any creditor who has not proved their debt before the last date of proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. No further public advertisement of invitation to prove will be given. Dated: 17 July 2015 James Neill : Liquidator (GBNI093) : Any queries to be directed to Rory Moynagh on 028 9091 8275 | |||
| Initiating party | Event Type | ||
| Defending party | VERSATILE FOODS LIMITED | Event Date | |
| and Registered Office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL NOTICE IS HEREBY GIVEN that pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 , an annual meeting of the members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 09 August 2016 at 10:00 am to be followed on the same day at 10:30 am by a meeting of the creditors of the Company. The meetings are called for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year, to give any explanation that he may consider necessary and to resolve the basis of the Liquidators remuneration. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd , Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 08 August 2016. Dated: 05 July 2016 James Neill : Liquidator (12810) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSATILE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERSATILE FOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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