STAR DAIRIES FOOD SERVICES LIMITED

Overview

Company Name	STAR DAIRIES FOOD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02823385
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1993
Date of Cessation	Nov 23, 2019

Summary

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

What is the purpose of STAR DAIRIES FOOD SERVICES LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is STAR DAIRIES FOOD SERVICES LIMITED located?

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

What are the latest accounts for STAR DAIRIES FOOD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for STAR DAIRIES FOOD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 24, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 02, 2018

Declaration of solvency

6 pages

LIQ01

Oct 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

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

Jan 29, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 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 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Apr 11, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

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

Jan 19, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

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

Mar 01, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 1	SH01

Mar 01, 2016

Termination of appointment of Jan Egtved Pedersen as a director on Oct 01, 2015

1 pages

TM01

Jan 06, 2016

Auditor's resignation

1 pages

AUD

Jan 04, 2016

Auditor's resignation

1 pages

AUD

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 18, 2015

Appointment of Mr Anders Torbjoern Haegg as a director on Jan 13, 2015

2 pages

AP01

View All Filings

Who are the officers of STAR DAIRIES FOOD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMIRAHMADI, Afshin Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2018		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	British	1969-11	138479110005
VATNE, Ivar Andreas Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 03, 2017		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Norwegian	1978-8	225152530001
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Aug 23, 2000	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British		118371550001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Feb 26, 1999	Aug 23, 2000	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
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
SOAR, Tanjot Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2007	Nov 10, 2016	Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British		123350000001
WIJESENA, Sujith Nayanapriya 55 Drayton Close TW4 5EL Hounslow Middlesex	Feb 28, 1994	Feb 26, 1999	Secretary	55 Drayton Close TW4 5EL Hounslow Middlesex		British		47539310001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jun 02, 1993	Feb 28, 1994	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
BAWA, Manpreet Singh 68 Lampton Road TW3 4DJ Hounslow Middlesex	Jun 03, 1993	Feb 26, 1999	Director	68 Lampton Road TW3 4DJ Hounslow Middlesex	United Kingdom	British	1967-12	24952780001
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 Leeds Valley Park LS10 1AB Leeds Yorkshire	Aug 04, 2014	Apr 03, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1973-5	190178040001
HAEGG, Anders Torbjoern Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jan 13, 2015	Jan 06, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Swedish	1969-1	196379670001
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Feb 26, 1999	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
LAURITZEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007	Aug 04, 2014	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1948-8	123354600001
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007	Oct 01, 2015	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	123347470001
PEET, Nigel David 49 Heworth Village YO31 1AE York	May 17, 2005	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 Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 03, 2017	Jul 01, 2018	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Italian	1972-5	209294100001
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	84729640001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	Feb 26, 1999	Sep 30, 2002	Director	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British	1957-5	89057170001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Jun 02, 1993	Jun 03, 1993	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAR DAIRIES FOOD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arla Foods Uk Services Limited

Apr 06, 2016

4 Savannah Way, Leeds Valley Park

LS10 1AB Leeds

Arla House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2361019

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

Does STAR DAIRIES FOOD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 19, 1994 Delivered On Oct 07, 1994	Satisfied	Amount secured The obligations of the company to the chargee under a lease and rent deposit deed both dated 19TH september 1994
	Short particulars The rent dposit of £7,312.50.
	Persons Entitled Banque National De Paris PLC
	Transactions Oct 07, 1994Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 21, 1994 Delivered On Mar 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement, leasing agreement or otherwise
	Short particulars First the ultimate balance due or owing to the company by the chargee under any factoring agreement providing for the purchase by the chargee of book debts of the company and without limitation the ultimate balance due or owing to the company by the chargee under a factoring agreement dated 2/3/94 and secondly all other book and other debts and claims due or owing to the company and the full benefit of all rights and remedies relating thereto. See the mortgage charge document for full details.
	Persons Entitled Trade Indemnity-Heller Commercial Finance Limited
	Transactions Mar 22, 1994Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 24, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1994Registration of a charge (395) Jan 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STAR DAIRIES FOOD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
Nov 23, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Sep 20, 2018
Emma Cray Central Square, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square, 29 Wellington Street LS1 4DL Leeds	Sep 20, 2018

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.
license: CC0