ARLA UK LTD.
Overview
| Company Name | ARLA UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00292624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLA UK LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARLA UK LTD. located?
| Registered Office Address | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA UK LTD.?
| Company Name | From | Until |
|---|---|---|
| EXPRESS DAIRIES TWO LTD | Mar 05, 2002 | Mar 05, 2002 |
| DALE FARM FOODS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| NORTHERN DAIRIES CREAMERIES LIMITED | Oct 01, 1934 | Oct 01, 1934 |
What are the latest accounts for ARLA UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARLA UK LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ivar Andreas Vatne as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Simon Kin-Man Ho as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ivar Andreas Vatne as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Gioertz-Carlsen as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anders Torbjoern Haegg as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ARLA UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIRAHMADI, Afshin | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | British | 138479110005 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | United Kingdom | British | 257465280002 | |||||
| BALL, Ute Suse | Secretary | 60 Sycamore Drive LE6 0EW Groby Leicestershire | British | 118371550001 | ||||||
| LAMBERT, John Derek | Secretary | 6 Ganton Way Willerby HU10 6NJ Hull North Humberside | British | 17440210001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| SIMPSON, David Gray | Secretary | 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire | British | 1636300001 | ||||||
| SOAR, Tanjot | Secretary | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | British | 123350000001 | ||||||
| BARTON, Alan | Director | 5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire | British | 71365070001 | ||||||
| BERRY, Laurence | Director | 37 Highgate Cherry Burton HU17 7RR Beverley North Humberside | British | 4356480001 | ||||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | 65655390002 | |||||
| GIOERTZ-CARLSEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Swedish | 196379670001 | |||||
| HASKINS, Christopher Robin | Director | 46 Mains Street Skidby Hull North Humberside | British | 17440220002 | ||||||
| LAURITZEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123354600001 | |||||
| PEACOCK, Brian David | Director | 87 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | 3314300001 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123347470001 | |||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | 26623160002 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Italian | 209294100001 | |||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| VATNE, Ivar Andreas | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Norwegian | 225152530001 | |||||
| WALKER, Ralph Peter | Director | Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire | United Kingdom | British | 144073470001 | |||||
| WHITFIELD, Paul | Director | Manor Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 89057170001 | ||||||
| WILD, Julian Nicholas | Director | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | England | British | 62858980002 |
Who are the persons with significant control of ARLA UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Investments Limited | Apr 06, 2016 | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | No | ||||||||||
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Natures of Control
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Does ARLA UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Jan 25, 1966 Delivered On Feb 02, 1966 | Satisfied | Amount secured Trust deed for securing £2,504,033 debenture stock of northern davies LTD inclusive of £304,033 constituted by a trust deed dated 27TH april 1965. | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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