THE WOODGATE FARMS DAIRY LIMITED

Overview

Company Name	THE WOODGATE FARMS DAIRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00721687
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1962
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of THE WOODGATE FARMS DAIRY LIMITED?

Liquid milk and cream production (10511) / Manufacturing

Where is THE WOODGATE FARMS 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 THE WOODGATE FARMS DAIRY LIMITED?

Previous Company Names
Company Name	From	Until
MID SUSSEX DAIRY CO LIMITED	Apr 16, 1962	Apr 16, 1962

What are the latest accounts for THE WOODGATE FARMS DAIRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for THE WOODGATE FARMS DAIRY LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 29, 2013

Annual return made up to Jul 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital on Jul 29, 2013 Capital: GBP 1	SH01

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2013	LRESSP

Jul 26, 2012

Annual return made up to Jul 25, 2012 with full list of shareholders

4 pages

AR01

Apr 03, 2012

Full accounts made up to Dec 31, 2011

11 pages

Aug 10, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

3 pages

AR01

Jul 01, 2011

legacy

1 pages

SH20

Jul 01, 2011

Statement of capital on Jul 01, 2011

Capital: GBP 1

4 pages

SH19

Jul 01, 2011

legacy

1 pages

CAP-SS

Jul 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem 16/06/2011	RES13

Apr 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Dec 06, 2010

Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Director's details changed for Mr Peter Lauritzen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010

1 pages

CH03

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Aug 05, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

6 pages

AR01

Jul 27, 2009

legacy

4 pages

363a

May 18, 2009

Accounts made up to Dec 31, 2008

8 pages

Oct 29, 2008

Accounts made up to Dec 31, 2007

8 pages

Jul 25, 2008

legacy

4 pages

363a

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of THE WOODGATE FARMS DAIRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOAR, Tanjot Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2007		Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British			123350000001
LAURITZEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1948-8	Chief Executive	123354600001
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	Finance Director	123347470001
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Sep 12, 2000	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British			118371550001
HARVEY, Graham 48 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex		Sep 12, 2000	Secretary	48 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex		British			14230170002
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
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	Company Director	65655390002
HAMILTON, Archibald Gavin, The Right Honourable Sir Snowdenham House Snowdenham Lane Bramley GU5 0DB Guildford Surrey	Dec 06, 1993	Feb 23, 1998	Director	Snowdenham House Snowdenham Lane Bramley GU5 0DB Guildford Surrey		British	1941-12	Member Of Parliament	36648100001
HARVEY, Graham 48 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex	Apr 04, 1997	Feb 23, 1998	Director	48 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex		British	1950-9	Company Secretary	14230170002
HODGSON, Peter Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire	Feb 23, 1998	Aug 23, 2000	Director	Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire	England	British	1953-11	Finance Director	16830530003
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Aug 23, 2000	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	Group Executive	65033740001
LANGRIDGE, David Henry Yew Tree Cottage Cornwells Bank North Chailey BN8 4RD Lewes East Sussex	Sep 12, 1994	Feb 23, 1998	Director	Yew Tree Cottage Cornwells Bank North Chailey BN8 4RD Lewes East Sussex	England	British	1950-3	Chartered Accountant	76900790001
LESTER, Denis Gordon John Winterfold Farm Barhatch Lane GU6 7NH Cranleigh Surrey	May 30, 1997	Feb 23, 1998	Director	Winterfold Farm Barhatch Lane GU6 7NH Cranleigh Surrey	England	British	1949-2	Dircetor	25282640001
NESBITT, Iain Renfrew Buckham Hill Grange Isfield TN22 5XY Uckfield East Sussex	May 30, 1997	Feb 23, 1998	Director	Buckham Hill Grange Isfield TN22 5XY Uckfield East Sussex		British	1945-11	Director	53497210001
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	Director	26623160002
SALE, Ellen Mary The White House Danehill Haywards Heath East Sussex		Jan 10, 1996	Director	The White House Danehill Haywards Heath East Sussex		British	1910-5	Director	14230180001
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	Company Director	84729640001
WATERS, Elizabeth Ann Parklands Park Road RH18 5BX Forest Row East Sussex		Jan 31, 1994	Director	Parklands Park Road RH18 5BX Forest Row East Sussex	United Kingdom	British	1941-1	Director	62033410001
WATERS, Harold Edgar Parklands Park Road RH18 5BX Forest Row East Sussex		Mar 07, 1994	Director	Parklands Park Road RH18 5BX Forest Row East Sussex		British	1939-12	Director & Civil Engineer	38203220001
WESTON, Michael Charles Cloverdale 17 Pipers Close KT11 3AY Cobham Surrey		Feb 23, 1998	Director	Cloverdale 17 Pipers Close KT11 3AY Cobham Surrey		British	1944-4	Chief Executive Officer	54357560001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	Feb 23, 1998	Sep 30, 2002	Director	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British	1957-5	Accountant	89057170001

View Detailed Information on Officers and People with Significant Control

Does THE WOODGATE FARMS DAIRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 04, 1993 Delivered On May 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property situated at beacon road,crowborough,east sussex.together with all buildings fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled 3I Group PLC
	Transactions May 14, 1993Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as jarvis brook diary western road jarvis brook crowborough east sussex t/no ESX93693.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Jan 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as 48 wellington town road east grinstead parish east grindstead t/no WSX2784.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) May 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as stonehouse diary hartfield road forest row east sussex RH18 5BZ.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Jan 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as clockhouse diary beacon road crowborough east sussex.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as little warren lane end common newick east sussex.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as land adjoining 2 albert cottages and electricity sub-station t/nos ESX137746 and ESX42599 and f/h property k/as land & buildings at sheffield park station nr uckfield east grindstead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 04, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/as wet wood sheffield park dane hill east sussex t/no ESX132429 and f/h property k/as river farm (formerly rotherfield farm) sheffield park east grindstead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 1993Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 01, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Oct 14, 1991Registration of a charge May 25, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE WOODGATE FARMS DAIRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Dissolved on
Jun 19, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 19, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 19, 2013

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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