HANDSWORTH DAIRIES LIMITED

HANDSWORTH DAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHANDSWORTH DAIRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00215631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HANDSWORTH DAIRIES LIMITED?

    • (7499) /

    Where is HANDSWORTH DAIRIES LIMITED located?

    Registered Office Address
    Arla House, 4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDSWORTH DAIRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What is the status of the latest annual return for HANDSWORTH DAIRIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HANDSWORTH DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 13, 2005

    legacy

    363(287)

    Who are the officers of HANDSWORTH DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOAR, Tanjot
    54 Troutbeck Crescent
    Bramcote
    NG9 3BP Nottingham
    Nottinghamshire
    Secretary
    54 Troutbeck Crescent
    Bramcote
    NG9 3BP Nottingham
    Nottinghamshire
    British123350000001
    LAURITZEN, Peter
    25 Wentworth Court
    Beech Grove
    HG2 0EL Harrogate
    North Yorkshire
    Director
    25 Wentworth Court
    Beech Grove
    HG2 0EL Harrogate
    North Yorkshire
    EnglandDanish123354600001
    PEDERSEN, Jan Egtved
    16 Woods Court
    HG2 9QP Harrogate
    North Yorkshire
    Director
    16 Woods Court
    HG2 9QP Harrogate
    North Yorkshire
    EnglandDanish123347470001
    GRAHAM, Thomas Brendan
    Coolgrange
    Dunningstown Road
    IRISH Kilkenny
    County Kilkenny
    Ireland
    Secretary
    Coolgrange
    Dunningstown Road
    IRISH Kilkenny
    County Kilkenny
    Ireland
    Irish975420001
    PRICE, John Philip
    20 Rossmore Court
    Park Road
    NW1 6XX London
    Secretary
    20 Rossmore Court
    Park Road
    NW1 6XX London
    British51592560002
    ROBERTS, Dilwyn
    86 Pont Adam
    Ruabon
    LL14 6EF Wrexham
    Clwyd
    Secretary
    86 Pont Adam
    Ruabon
    LL14 6EF Wrexham
    Clwyd
    British31395530001
    SHEATH, Philip Ronald
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    Secretary
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    British4490590001
    DAVIDSON, Richard Colin Neil
    Maplewell Farm
    Maplewell Road
    LE12 8QY Woodhouse Eaves
    Leicestershire
    Director
    Maplewell Farm
    Maplewell Road
    LE12 8QY Woodhouse Eaves
    Leicestershire
    United KingdomBritish110114680001
    GILBERT, Martin James
    10 Knowle Green
    S17 3AP Sheffield
    South Yorkshire
    Director
    10 Knowle Green
    S17 3AP Sheffield
    South Yorkshire
    United KingdomBritish65655390002
    GRAHAM, Thomas Brendan
    Coolgrange
    Dunningstown Road
    IRISH Kilkenny
    County Kilkenny
    Ireland
    Director
    Coolgrange
    Dunningstown Road
    IRISH Kilkenny
    County Kilkenny
    Ireland
    Irish975420001
    JOHNSON, Michael Charles
    35 Lyndhurst Grove
    ST15 8TP Stone
    Staffordshire
    Director
    35 Lyndhurst Grove
    ST15 8TP Stone
    Staffordshire
    English8469190001
    KIRKPATRICK, Allen
    63 Winnick Road
    WA12 8BD Newton Le Willows
    Merseyside
    Director
    63 Winnick Road
    WA12 8BD Newton Le Willows
    Merseyside
    British29298180001
    KIRKPATRICK, Peter John
    30 Ennerdale Drive
    Aughton
    L39 5HF Ormskirk
    Lancashire
    Director
    30 Ennerdale Drive
    Aughton
    L39 5HF Ormskirk
    Lancashire
    British65033740001
    O'MAHONEY, Rory Edna
    7 Newpark Lawn
    Castlecomer Road
    Kilkennny
    County Kilkenny
    Ireland
    Director
    7 Newpark Lawn
    Castlecomer Road
    Kilkennny
    County Kilkenny
    Ireland
    Irish36033480001
    O'NEILL, Patrick Anthony
    Ossiry Grove
    Castle Road
    Kilkenny
    County Kilkenny
    Ireland
    Director
    Ossiry Grove
    Castle Road
    Kilkenny
    County Kilkenny
    Ireland
    Irish36288310001
    PEET, Nigel David
    49 Heworth Village
    YO31 1AE York
    Director
    49 Heworth Village
    YO31 1AE York
    United KingdomBritish26623160002
    ROBERTS, Dilwyn
    86 Pont Adam
    Ruabon
    LL14 6EF Wrexham
    Clwyd
    Director
    86 Pont Adam
    Ruabon
    LL14 6EF Wrexham
    Clwyd
    British31395530001
    SHEATH, Philip Ronald
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    Director
    12 Eldon Drive
    Walmley
    B76 1LT Sutton Coldfield
    West Midlands
    British4490590001
    SMITH, Timothy John
    Swanland Lodge
    West End, Swanland
    HU14 3PE Hull
    East Yorkshire
    Director
    Swanland Lodge
    West End, Swanland
    HU14 3PE Hull
    East Yorkshire
    United KingdomBritish84729640001
    STALFORD, Colin
    9 Nymet
    Belgrave
    B77 2NX Tamworth
    Staffordshire
    Director
    9 Nymet
    Belgrave
    B77 2NX Tamworth
    Staffordshire
    United KingdomBritish162146860001
    TONKS, Paul Jonathan
    118 Wrottesley Road West
    WV6 8UR Wolverhampton
    West Midlands
    Director
    118 Wrottesley Road West
    WV6 8UR Wolverhampton
    West Midlands
    British66963520001
    WHITFIELD, Paul
    Manor Farm
    Brampton
    LN1 2EG Lincoln
    Lincolnshire
    Director
    Manor Farm
    Brampton
    LN1 2EG Lincoln
    Lincolnshire
    British89057170001
    YOUNG, Colin Robert
    Yew Tree Farmhouse
    Tybroughton
    SY13 2JT Whitchurch
    Shropshire
    Director
    Yew Tree Farmhouse
    Tybroughton
    SY13 2JT Whitchurch
    Shropshire
    British8391740001

    Does HANDSWORTH DAIRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Nov 21, 1989
    Delivered On Nov 23, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 23, 1989Registration of a charge
    Mortgage
    Created On Nov 18, 1987
    Delivered On Nov 25, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings at broadwell road, oldbury warley, west midlands together with buildings & fixtures assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 25, 1987Registration of a charge
    Debenture
    Created On Feb 11, 1960
    Delivered On Feb 29, 1960
    Satisfied
    Amount secured
    All monies due etc
    Short particulars
    Undertaking and goodwill all property and assets including uncalled capital present and future (see doc 52). together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 29, 1960Registration of a charge
    Legal charge
    Created On May 20, 1954
    Delivered On May 25, 1954
    Satisfied
    Amount secured
    All moneys due et not exceeding £6,000
    Short particulars
    Freehold:- nos 687 to 703 (odd) pershore road, birmingham.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 25, 1954Registration of a charge

    Does HANDSWORTH DAIRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2008Commencement of winding up
    Jun 24, 2009Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    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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