BASILDON DAIRY FOODS LIMITED
Overview
| Company Name | BASILDON DAIRY FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01229214 |
| 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 BASILDON DAIRY FOODS LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
- Manufacture of ice cream (10520) / Manufacturing
Where is BASILDON DAIRY FOODS LIMITED located?
| Registered Office Address | Harman House 1 George Street UB8 1QQ Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASILDON DAIRY FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BASILDON DAIRY FOODS 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 21, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Daniel Wishman as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jean Paul Albert Marie Garnier as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jana Marie-Rose Gaffaney as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne-Laure Jacquemart as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jana Marie-Rose Gaffaney as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregor Ivanschits as a director on Mar 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 8 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Who are the officers of BASILDON DAIRY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNIER, Jean Paul Albert Marie | Director | 75014 Paris 200-216 Rue Raymond Losserand France | France | French | 290392280001 | |||||
| WISHMAN, Nicholas Daniel | Director | Fonthill Road Clondalkin Dublin 22 Clondalkin Unit 16 Fonthill Industrial Park Dublin Ireland | England | British | 290427940001 | |||||
| JACOBS, Linda Yolanda | Secretary | 28 Middleway NW11 6SG London | British | 4085050001 | ||||||
| MILLER, Robin Paul | Secretary | Queens Road North Warnborough RG29 1DN Hook 29 Hampshire | British | 129751080001 | ||||||
| NEWTON, Roger James | Secretary | Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire | British | 82462930001 | ||||||
| SMITH, Neil Anthony | Secretary | Portsmouth Road KT10 9SA Esher Ground Floor, St Andrews House Surrey United Kingdom | British | 95946850002 | ||||||
| ALLEN, Mark | Director | The Orchard GU10 3AF Frensham Surrey | England | British | 118245560001 | |||||
| BEAKHOUSE, Mark Daniel | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | France | British | 227038860001 | |||||
| BOUCHIER, Richard | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | France | British | 184297240002 | |||||
| DE POMPIGNAN, Patrick Assier | Director | 17 Avenue Freanco-Russe 75007 Paris | French | 34330180001 | ||||||
| FA, Lucien | Director | Portsmouth Road KT10 9SA Esher Ground Floor, St Andrews House Surrey United Kingdom | France | French | 83992840002 | |||||
| FAUJOUR, Olivier | Director | Rue Gallieni 92641 Boulogne-Billancourt 150 France | France | French | 170350050001 | |||||
| GAFFANEY, Jana Marie-Rose | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | England | American | 248825560001 | |||||
| HALL, John William Drummond | Director | 9 Denmark Avenue Wimbledon SW19 4HF London | British | 17046710004 | ||||||
| HOULISTON, Walter John | Director | Somerville House Kier Park Ascot Berkshire | British | 48423080001 | ||||||
| IVANSCHITS, Gregor | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | Switzerland | Austrian | 252256690001 | |||||
| JACOBS, Linda Yolanda | Director | 28 Middleway NW11 6SG London | British | 4085050001 | ||||||
| JACQUEMART, Anne-Laure | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | France | French | 252256550001 | |||||
| JULIEN, Patrick | Director | 3 Villa Jocelyn Paris 75016 FOREIGN France | French | 40178160001 | ||||||
| LAURIE, Ian Cameron | Director | WD4 | United Kingdom | British | 12372220001 | |||||
| LLOYD, Janet Anne | Director | 18 Kingston Lane TW11 9HW Teddington Middlesex | British | 57069300002 | ||||||
| MURRAY, Alastair Sholto Neil | Director | Woodpeckers 21 Littleworth Road KT10 9PD Esher Surrey | England | British | 65952690001 | |||||
| RAINE, Nigel Anthony | Director | 26 Piercing Hill Theydon Bois CM16 7JW Epping Essex | England | British | 26140980001 | |||||
| SMITH, Neil Anthony | Director | Portsmouth Road KT10 9SA Esher Ground Floor, St Andrews House Surrey United Kingdom | France | British | 95946850002 |
Who are the persons with significant control of BASILDON DAIRY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yoplait Uk Limited | Mar 20, 2018 | 1 George Street UB8 1QQ Uxbridge Harman House Floor 5 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BASILDON DAIRY FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Mar 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BASILDON DAIRY FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 09, 1978 Delivered On May 17, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at paycocke road nevendon basildon essex. Comprised in conveyance dated 9-5-78. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1976 Delivered On Nov 19, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of crown road, enfield. Title nos mx 235737 and mx 459479. | ||||
Persons Entitled
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Transactions
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| Charge without instruments | Created On Nov 09, 1976 Delivered On Nov 16, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at juction of honywood road and cranes farm road, basildon, essex. | ||||
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