ASSOCIATED DAIRIES LIMITED

Overview

Company Name	ASSOCIATED DAIRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02193704
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1987
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of ASSOCIATED DAIRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASSOCIATED DAIRIES LIMITED located?

Registered Office Address	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED DAIRIES LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED DAIRIES (ACCRINGTON) LIMITED	Nov 13, 1987	Nov 13, 1987

What are the latest accounts for ASSOCIATED DAIRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ASSOCIATED DAIRIES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2020	Application to strike the company off the register	3 pages	DS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020	2 pages	CH01

Mar 30, 2020	Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018	2 pages	CH01

Oct 01, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Apr 16, 2019	Termination of appointment of Ivar Andreas Vatne as a director on Mar 27, 2019	1 pages	TM01

Apr 12, 2019	Appointment of Simon Kin-Man Ho as a director on Mar 27, 2019	2 pages	AP01

Nov 26, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018	2 pages	AP01

Sep 12, 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018	1 pages	TM01

Jun 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 27, 2017 with updates	4 pages	CS01

Sep 20, 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Sep 20, 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 01, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Apr 05, 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on Apr 03, 2017	1 pages	TM01

Apr 05, 2017	Appointment of Mr Ivar Andreas Vatne as a director on Apr 03, 2017	2 pages	AP01

Apr 05, 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on Apr 03, 2017	2 pages	AP01

Mar 10, 2017	Termination of appointment of Anders Torbjoern Haegg as a director on Jan 06, 2017	1 pages	TM01

Dec 22, 2016	Termination of appointment of Tanjot Soar as a secretary on Nov 10, 2016	1 pages	TM02

Nov 14, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of ASSOCIATED DAIRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMIRAHMADI, Afshin Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Jul 01, 2018		Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	British	1969-11	138479110005
HO, Simon Kin-Man 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	Mar 27, 2019		Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	United Kingdom	British	1977-12	257465280002
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Nov 28, 2003	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British		118371550001
FIRTH, David Alwyn 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire	Oct 01, 2000	Sep 30, 2001	Secretary	2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire		British		3765250001
FIRTH, David Alwyn 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire		Apr 18, 1994	Secretary	2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire		British		3765250001
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
RAMSDEN, Andrew Nicholas The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire	Oct 01, 2001	Nov 28, 2003	Secretary	The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire		British		74484590001
SOAR, Tanjot Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Jul 01, 2007	Nov 10, 2016	Secretary	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire		British		123350000001
TURNER, Granville John 64 Carleton Road WF8 3NF Pontefract West Yorkshire	Apr 18, 1994	Oct 01, 2000	Secretary	64 Carleton Road WF8 3NF Pontefract West Yorkshire		British		38799730001
AAGAARD, Claus The Coach House Plompton HG5 8NA Knaresborough Yorkshire	Oct 01, 2000	Feb 01, 2001	Director	The Coach House Plompton HG5 8NA Knaresborough Yorkshire		Danish	1967-7	60834940001
BLAKE, Frank George Bennett 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire		Apr 18, 1994	Director	117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire	England	British	1946-7	3779990001
DAVIDSON, Richard Colin Neil Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	Oct 27, 2003	Jun 01, 2005	Director	Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	United Kingdom	British	1951-2	110114680001
FIRTH, David Alwyn 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire		Sep 30, 2001	Director	2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire	United Kingdom	British	1949-9	3765250001
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	65655390002
GIOERTZ-CARLSEN, Peter Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Aug 04, 2014	Apr 03, 2017	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	Danish	1973-5	190178040001
HAEGG, Anders Torbjoern Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Jan 13, 2015	Jan 06, 2017	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	Swedish	1969-1	196379670001
INKPIN, Grant Roger Yew Tree House Wetherby Road LS22 4EP Wetherby West Yorkshire	Nov 05, 2002	Apr 09, 2004	Director	Yew Tree House Wetherby Road LS22 4EP Wetherby West Yorkshire		British	1958-5	76825990001
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Oct 27, 2003	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
LAURITZEN, Peter Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Apr 20, 2007	Aug 04, 2014	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	Danish	1948-8	123354600001
PEDERSEN, Jan Egtved Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Apr 20, 2007	Oct 01, 2015	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	Danish	1959-8	123347470001
PEET, Nigel David 49 Heworth Village YO31 1AE York	Oct 27, 2003	Dec 17, 2007	Director	49 Heworth Village YO31 1AE York	United Kingdom	British	1959-10	26623160002
PIETRANGELI, Tomas Kirstein Brammer Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Apr 03, 2017	Jul 01, 2018	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	Italian	1972-5	209294100001
RAMSDEN, Andrew Nicholas The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire	Feb 01, 2001	Nov 28, 2003	Director	The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire		British	1963-5	74484590001
SIMPSON, Paul 5 Lees Close Cullingworth BD13 5HF Bradford West Yorkshire	Oct 01, 2001	Oct 29, 2002	Director	5 Lees Close Cullingworth BD13 5HF Bradford West Yorkshire	England	British	1959-8	60834930001
SMITH, Timothy John Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	Oct 27, 2003	Feb 26, 2008	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	84729640001
VATNE, Ivar Andreas Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Apr 03, 2017	Mar 27, 2019	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	Norwegian	1978-8	225152530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSOCIATED DAIRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arla Foods Limited

Apr 06, 2016

Savannah Way, Leeds Valley Park

LS10 1AB Leeds

Arla House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02143253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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