SWISS MILK PRODUCTS LIMITED
Overview
| Company Name | SWISS MILK PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00701444 |
| 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 SWISS MILK PRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWISS MILK PRODUCTS LIMITED located?
| Registered Office Address | Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISS MILK PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2022 |
What are the latest filings for SWISS MILK PRODUCTS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 01, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SWISS MILK PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Joanne Caroline Kershaw | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 309294840001 | |||||
| TOMKINSON, Craig Ashley | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 199432160002 | |||||
| HALL, Linda Jane | Secretary | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | British | 108998900001 | ||||||
| HARRIS, Frances Susan | Secretary | 3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire | British | 48486630001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| LAYCOCK, Pauline | Secretary | Beverley House Saint Stephens Square HU1 3XD Hull North Humberside | British | 91382980001 | ||||||
| QUAYLE, Huan | Secretary | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 150139030001 | |||||||
| ROBERTSON, Ian | Secretary | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||
| ROUGHLEY, Rosana | Secretary | 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent | British | 32961080001 | ||||||
| SIMPSON, David Gray | Secretary | 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire | British | 1636300001 | ||||||
| BARTON, Alan | Director | 5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire | British | 71365070001 | ||||||
| BLACKBURN, John Trevor | Director | 164 High Street Hook DN14 5PL Goole East Yorkshire | England | British | 2136600001 | |||||
| DANIEL, Colin James | Director | 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire | British | 411120001 | ||||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| ELLIS, Ian Anthony | Director | 25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire | England | British | 55801480001 | |||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| HALL, Linda Jane | Director | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | United Kingdom | British | 108998900001 | |||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 84487230001 | |||||
| LILL, Jonathan Craig | Director | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | United Kingdom | British | 84099370002 | |||||
| MORGAN, David Steven | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | Uk | British | 169577690002 | |||||
| PIKE, Richard Neil | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| QUAYLE, Huan | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 150042460001 | |||||
| REID, George Mcdonald | Director | Fagus 1 Beech Hill Road Swanland HU14 3QY North Ferriby East Yorkshire | British | 50389870001 | ||||||
| ROBERTSON, Ian | Director | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||
| WARWICK, Colin Rodney | Director | 32 Sandpit Lane AL1 4HG St. Albans Hertfordshire | British | 72043710001 | ||||||
| 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 | |||||
| WILLIAMS, Carol | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 97385290001 |
Who are the persons with significant control of SWISS MILK PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convenience Foods Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | No | ||||||||||
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Natures of Control
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Does SWISS MILK PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Sep 28, 1982 Delivered On Sep 30, 1982 | Satisfied | Amount secured £2,500,000 6 3/4% guarantee first mortgage debenture stock 1982/87 of express dairy property company limited and all other monies intended to be secured supplemental to a trust deed dtd 16.8.82 and deeds supplemental threeto. | |
Short particulars L/H property at buttell rd. Haywards heath sussex. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Sep 28, 1982 Delivered On Sep 30, 1982 | Satisfied | Amount secured £750,000 5 3/4% guarantees first mortgage debenture stock 1979/84 of express dairy property company limited and all other monies intended to be secured supplemental to a trust deed LTD 4.12.1959 and deeds supplemental thereto. | |
Short particulars L/H property at burrell rd haywards heath sussex. | ||||
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