CHURCHFIELDS DAIRIES (1995) LIMITED
Overview
| Company Name | CHURCHFIELDS DAIRIES (1995) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02595001 |
| 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 CHURCHFIELDS DAIRIES (1995) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHURCHFIELDS DAIRIES (1995) 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 CHURCHFIELDS DAIRIES (1995) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONMORE DAIRIES LIMITED | Apr 25, 1991 | Apr 25, 1991 |
| ADVISER (180) LIMITED | Mar 25, 1991 | Mar 25, 1991 |
What are the latest accounts for CHURCHFIELDS DAIRIES (1995) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHURCHFIELDS DAIRIES (1995) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHURCHFIELDS DAIRIES (1995) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Peter Gioertz-Carlsen as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Lauritzen as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Peter Lauritzen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Lauritzen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Who are the officers of CHURCHFIELDS DAIRIES (1995) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot | Secretary | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | British | 123350000001 | ||||||
| GIOERTZ-CARLSEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 190178040001 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123347470001 | |||||
| GRAHAM, Thomas Brendan | Secretary | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| ROBERTS, Dilwyn | Secretary | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | 31395530001 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| TSD NOMINEES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007440001 | |||||||
| 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 | |||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| JOHNSON, Michael Charles | Director | 35 Lyndhurst Grove ST15 8TP Stone Staffordshire | English | 8469190001 | ||||||
| KIRKPATRICK, Allen | Director | 63 Winnick Road WA12 8BD Newton Le Willows Merseyside | British | 29298180001 | ||||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | 65033740001 | ||||||
| LAURITZEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123354600001 | |||||
| MULHOLLAND, Keith | Director | The Lodge Cottage Pinwall Lane CV9 3ND Pinwall Warwickshire | British | 65318970001 | ||||||
| O'MAHONEY, Rory Edna | Director | 7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland | Irish | 36033480001 | ||||||
| O'NEILL, Patrick Anthony | Director | Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland | Irish | 36288310001 | ||||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | 26623160002 | |||||
| ROBERTS, Dilwyn | Director | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | 31395530001 | ||||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| STALFORD, Colin | Director | 9 Nymet Belgrave B77 2NX Tamworth Staffordshire | United Kingdom | British | 162146860001 | |||||
| TONKS, Paul Jonathan | Director | 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands | British | 66963520001 | ||||||
| WHITE, David | Director | 1 Hartopp Road B74 2RH Sutton Coldfield West Midlands | British | 9143590001 | ||||||
| WHITFIELD, Paul | Director | Manor Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 89057170001 | ||||||
| YOUNG, Colin Robert | Director | Yew Tree Farmhouse Tybroughton SY13 2JT Whitchurch Shropshire | British | 8391740001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 | |||||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Does CHURCHFIELDS DAIRIES (1995) 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