ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
Overview
| Company Name | ARLA FOODS UK DAIRIES INGREDIENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00930906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARLA FOODS UK DAIRIES INGREDIENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARLA FOODS UK DAIRIES INGREDIENTS 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 DAIRIES INGREDIENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS DAIRIES INGREDIENTS LIMITED | Mar 12, 1998 | Mar 12, 1998 |
| SWEETS DAIRIES LIMITED | Jun 16, 1993 | Jun 16, 1993 |
| TODAYS EGG & POULTRY (PULFORD) LIMITED | Apr 23, 1968 | Apr 23, 1968 |
What are the latest accounts for ARLA FOODS UK DAIRIES INGREDIENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ARLA FOODS UK DAIRIES INGREDIENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Tanjot Soar as a secretary on Nov 10, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jan Egtved Pedersen as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Appointment of Mr Anders Torbjoern Haegg as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ARLA FOODS UK DAIRIES INGREDIENTS LIMITED?
| 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 | |||||
| VATNE, Ivar Andreas | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Norwegian | 225152530001 | |||||
| BALL, Ute Suse | Secretary | 60 Sycamore Drive LE6 0EW Groby Leicestershire | British | 118371550001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| O'KANE, Daniel Brian | Secretary | 9 Narrow Lane North Ferriby HU14 3EN Hull North Humberside | British | 39648750001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| ROBERTSON, Ian | Secretary | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||
| 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 | ||||||
| BLACKBURN, John Trevor | Director | 164 High Street Hook DN14 5PL Goole East Yorkshire | England | British | 2136600001 | |||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| 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 | |||||
| LAURITZEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123354600001 | |||||
| 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 | |||||
| ROBERTSON, Ian | Director | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| 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 FOODS UK DAIRIES INGREDIENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Holdings Company Limited | Apr 06, 2016 | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARLA FOODS UK DAIRIES INGREDIENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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