DAIRYGOLD FOOD PRODUCTS (UK) LIMITED
Overview
| Company Name | DAIRYGOLD FOOD PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00635813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAIRYGOLD FOOD PRODUCTS (UK) LIMITED located?
| Registered Office Address | c/o KPMG 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWSON & CO. LIMITED | Apr 02, 1990 | Apr 02, 1990 |
| ROWSON & CO.(PRODUCE)LIMITED | Aug 26, 1959 | Aug 26, 1959 |
What are the latest accounts for DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?
| Annual Return |
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What are the latest filings for DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Appointment of Eoin Mcgettigan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Eoin Likely as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Eoin Likely as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Appointment of John Mckeogh as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Flor Riordan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Eoin Likely as a director | 2 pages | AP01 | ||||||||||
Appointment of Ovalsec Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU* on May 18, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Eoin Likely as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard O'leary as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of DAIRYGOLD FOOD PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGETTIGAN, Eoin | Secretary | Monkstown Sheerwater House Cork Ireland | 183138990001 | |||||||||||
| OVALSEC LIMITED | Secretary | c/o Osborne Clarke Temple Back East Temple Quay BS1 6EG Bristol 2 Bristol United Kingdom |
| 149653060001 | ||||||||||
| MCGETTIGAN, Eoin | Director | Sheerwater House Monkstown Sheerwater House Cork Ireland | Ireland | Irish | Director | 144066450001 | ||||||||
| MCKEOGH, John | Director | Ballina Co Tipperary Derrycastle Ireland | Ireland | Irish | Farmer | 172437080001 | ||||||||
| HOWARTH, Anthony | Secretary | 2 Beaumont Road Petts Wood BR5 1JN Orpington Kent | British | 11061150001 | ||||||||||
| LIKELY, Eoin | Secretary | Coopers Grange Old Quarter Ballincollig 108 Co. Cork Ireland | 156507390001 | |||||||||||
| LOONEY, Eamonn Anthony | Secretary | Annagannihy IRISH Rylane Co Cork | British | Company Secretary | 77078290001 | |||||||||
| O'LEARY, Richard | Secretary | 75 Merrion Court IRISH Montenotte Co Cork Ireland | Irish | 113677140001 | ||||||||||
| WHITE, Allan William | Secretary | Kantara 8 The Heights TA19 9AQ Ilminster Somerset | British | Company Secretary | 39174770001 | |||||||||
| ARMSTRONG, Richard Michael | Director | 59 St Peters Street Islington N1 8JR London | British | Financial Consultant | 1391480001 | |||||||||
| BARROW, Lionel George | Director | 31 Gibson Square N1 0RD London | United Kingdom | British | Company Director | 17640430001 | ||||||||
| CRONIN, Denis | Director | Barrinclay Dromahane Mallow IRISH Cork Ireland | Irish | Chairman | 71735140001 | |||||||||
| CURTIS, Stephen Greville | Director | Howleigh House Blagdon Hill TA3 7SP Taunton Somerset | British | Managing Dir | 14926950001 | |||||||||
| HENCHY, Jeremiah | Director | Grange Co Limerick Sandville House Ireland | Ireland | Irish | Cheif Executive | 133634720001 | ||||||||
| HOWARTH, Anthony | Director | 2 Beaumont Road Petts Wood BR5 1JN Orpington Kent | British | Company Director | 11061150001 | |||||||||
| KELLEHER, Patrick | Director | Coolmountain, Clondrohid IRISH Macroom Co. Cork Ireland | Irish | Farmer | 113677100001 | |||||||||
| LIKELY, Eoin | Director | Coopers Grange Old Quarter Ballincollig 108 County Cork Ireland | Ireland | Irish | Director | 160170890001 | ||||||||
| LUCEY, Denis | Director | Woodview Knockgriffin Middleton Cork Ireland | Irish | Chief Executive | 33417540001 | |||||||||
| O SULLIVAN, Vincent | Director | 52 Monaleen Heights IRISH Castletroy Limerick Ireland | Irish | Managing Director | 81123630001 | |||||||||
| O'DONOGHUE, Peter John | Director | 23 Brooklawn Mount Merrion Avenue Blackrock IRISH Dublin Ireland | Irish | Chief Financial | 80355720001 | |||||||||
| O'LEARY, Richard | Director | 75 Merrion Court IRISH Montenotte Co Cork Ireland | Ireland | Irish | Company Secretary | 113677140001 | ||||||||
| RIORDAN, Flor | Director | Kilmoney Abbey Carrigaline Kilmoney Abbey Cork Ireland | Ireland | Irish | Farmer | 140921590001 | ||||||||
| ROWSON, Roger Christopher | Director | The Tile House School Lane Nutley TN22 3PG Uckfield East Sussex | British | Company Director | 17640420001 | |||||||||
| WALSH, John | Director | Cloughnadromin IRISH Baqllysimon Co Limerick Ireland | Irish | Director | 100734360001 |
Does DAIRYGOLD FOOD PRODUCTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2009 Delivered On Dec 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Sale agreement | Created On Mar 10, 2005 Delivered On Mar 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each shipment of cheese delivered to dfp by pfi shall be the subject of a vendor's lien until the monies due in respect of each shipment are paid in full. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 13, 1990 Delivered On Mar 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does DAIRYGOLD FOOD PRODUCTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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