ARLA FOODS UK DAIRY LIMITED

Overview

Company Name	ARLA FOODS UK DAIRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00513935
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1952
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARLA FOODS UK DAIRY LIMITED?

(7499) /

Where is ARLA FOODS UK DAIRY LIMITED 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 FOODS UK DAIRY LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS DAIRY LIMITED	Nov 22, 1996	Nov 22, 1996
H.C.BAINES LIMITED	Dec 05, 1952	Dec 05, 1952

What are the latest accounts for ARLA FOODS UK DAIRY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for ARLA FOODS UK DAIRY LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 14, 2010

Liquidators' statement of receipts and payments to Mar 28, 2010

5 pages

4.68

Sep 14, 2010

Liquidators' statement of receipts and payments to Sep 28, 2009

5 pages

4.68

Nov 25, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 24, 2009

Court order

Order of court - dissolution void

3 pages

OC-DV

Jun 24, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2008	LRESSP

Oct 10, 2008

Declaration of solvency

3 pages

4.70

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

3 pages

363a

Oct 05, 2007

legacy

1 pages

225

Jul 27, 2007

legacy

1 pages

288a

Jul 27, 2007

legacy

1 pages

288a

Jul 27, 2007

legacy

1 pages

288a

Jul 27, 2007

legacy

1 pages

288b

Jul 21, 2007

Accounts made up to Sep 30, 2006

7 pages

Mar 06, 2007

legacy

3 pages

363a

Jan 22, 2007

legacy

1 pages

288b

Jan 22, 2007

legacy

2 pages

288a

Sep 01, 2006

Certificate of change of name

Company name changed express dairy LIMITED\certificate issued on 01/09/06

2 pages

CERTNM

View All Filings

Who are the officers of ARLA FOODS UK DAIRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOAR, Tanjot 54 Troutbeck Crescent Bramcote NG9 3BP Nottingham Nottinghamshire	Jul 01, 2007		Secretary	54 Troutbeck Crescent Bramcote NG9 3BP Nottingham Nottinghamshire		British		123350000001
LAURITZEN, Peter 25 Wentworth Court Beech Grove HG2 0EL Harrogate North Yorkshire	Apr 20, 2007		Director	25 Wentworth Court Beech Grove HG2 0EL Harrogate North Yorkshire	England	Danish	1948-8	123354600001
PEDERSEN, Jan Egtved 16 Woods Court HG2 9QP Harrogate North Yorkshire	Apr 20, 2007		Director	16 Woods Court HG2 9QP Harrogate North Yorkshire	England	Danish	1959-8	123347470001
BAINES, Graham Colin 7 Cheyne Close Crosby L23 6XW Liverpool Merseyside		Apr 02, 1992	Secretary	7 Cheyne Close Crosby L23 6XW Liverpool Merseyside		British		3345970001
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Aug 23, 2000	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British		118371550001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Mar 23, 1998	Aug 23, 2000	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
O'KANE, Daniel Brian 9 Narrow Lane North Ferriby HU14 3EN Hull North Humberside	Jun 24, 1994	Aug 15, 1997	Secretary	9 Narrow Lane North Ferriby HU14 3EN Hull North Humberside		British		39648750001
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Jan 11, 2007	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British		51592560002
ROBERTSON, Ian 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire	Apr 02, 1992	Jun 24, 1994	Secretary	4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		British		75530390001
SIMPSON, David Gray 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire	Aug 15, 1997	Mar 23, 1998	Secretary	3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire		British		1636300001
BAINES, Dorothy May Laverock Lawn Chestnut Avenue Crosby L23 2SY Liverpool Merseyside		Apr 02, 1992	Director	Laverock Lawn Chestnut Avenue Crosby L23 2SY Liverpool Merseyside		British	1914-2	22935890001
BAINES, Graham Colin 7 Cheyne Close Crosby L23 6XW Liverpool Merseyside		Apr 02, 1992	Director	7 Cheyne Close Crosby L23 6XW Liverpool Merseyside		British	1941-7	3345970001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	May 17, 2005	Apr 07, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Apr 02, 1992	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
PEET, Nigel David 49 Heworth Village YO31 1AE York	Nov 25, 2002	Dec 17, 2007	Director	49 Heworth Village YO31 1AE York	United Kingdom	British	1959-10	26623160002
ROBERTSON, Ian 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire	Apr 02, 1992	Jun 24, 1994	Director	4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		British	1947-8	75530390001
SALKELD, David John The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	Apr 02, 1992	May 01, 1995	Director	The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	England	British	1956-2	111995510001
SEATREE, Aleesia Dorothy 19 Shireburn Road Freshfield L37 1LR Liverpool Merseyside		Apr 02, 1992	Director	19 Shireburn Road Freshfield L37 1LR Liverpool Merseyside		British	1948-4	3346000001
SMITH, Timothy John Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	Sep 30, 2002	Feb 26, 2008	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	84729640001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	May 01, 1995	Sep 30, 2002	Director	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British	1957-5	89057170001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Aug 12, 1997	Mar 23, 1998	Director	226 Westella Road Westella HU10 7RS Hull East Yorkshire	England	British	1953-5	62858980002

View Detailed Information on Officers and People with Significant Control

Does ARLA FOODS UK DAIRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 04, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all other property & assets present & future inc goodwill & book debts. Legal charge over (1) land on the ne side of palmerston avenue witherland merseyside. Titleno:- ms 129966 (2) grange house dairy 1 cable street formby merseyside title no:- ms 139995 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 1983Registration of a charge Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1981 Delivered On Jul 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H grange house dairy church road formby.
	Persons Entitled Midland Bank PLC
	Transactions Jul 06, 1981Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 28, 1981 Delivered On Jan 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H plot of land in palmerston avenue, litherland, liverpool.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1981Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 28, 1981 Delivered On Jan 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H grange house dairy church road/cable street formby.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1981Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 28, 1981 Delivered On Jan 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed & floating charge over (see doc M48). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1981Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARLA FOODS UK DAIRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2010	Dissolved on
Sep 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 29, 2008
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 29, 2008

View Detailed Information on Insolvency Cases

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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