UNITED MILK PLC

Overview

Company Name	UNITED MILK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03686219
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1998
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of UNITED MILK PLC?

(5133) /

Where is UNITED MILK PLC located?

Registered Office Address	Pricewaterhouse Coopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of UNITED MILK PLC?

Previous Company Names
Company Name	From	Until
SECUREWIN PUBLIC LIMITED COMPANY	Dec 21, 1998	Dec 21, 1998

What are the latest accounts for UNITED MILK PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest annual return for UNITED MILK PLC?

Annual Return

Last Annual Return	Dec 21, 2002

What are the latest filings for UNITED MILK PLC?

Filings
Date	Description	Document	Type
Feb 24, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 11, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2014	Receiver's abstract of receipts and payments to Aug 01, 2014	3 pages	3.6

Aug 14, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 14, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Nov 19, 2013	Receiver's abstract of receipts and payments to Aug 18, 2013	pages	3.6

Oct 14, 2013	Notice of ceasing to act as receiver or manager	pages	RM02

Oct 14, 2013	Notice of ceasing to act as receiver or manager	pages	RM02

Oct 14, 2013	Appointment of receiver or manager	pages	RM01

Oct 14, 2013	Appointment of receiver or manager	pages	RM01

Oct 11, 2012	Receiver's abstract of receipts and payments to Aug 18, 2012	pages	3.6

Sep 23, 2011	Receiver's abstract of receipts and payments to Aug 18, 2011	pages	3.6

Nov 05, 2010	legacy	pages	LQ02

Oct 13, 2010	Receiver's abstract of receipts and payments to Aug 18, 2010	pages	3.6

Oct 02, 2009	Receiver's abstract of receipts and payments to Aug 18, 2009	pages	3.6

Sep 30, 2009	legacy	pages	405(2)

Sep 02, 2008	Receiver's abstract of receipts and payments to Aug 18, 2008	pages	3.6

Sep 04, 2007	Receiver's abstract of receipts and payments	pages	3.6
Sep 22, 2006	Receiver's abstract of receipts and payments	pages	3.6
Sep 22, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 19, 2004	Receiver's abstract of receipts and payments	pages	3.6
Mar 03, 2004	legacy	pages	288b
Mar 01, 2004	legacy	1 pages	287
Jan 06, 2004	legacy	1 pages	288b
Jan 06, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of UNITED MILK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTEN, Christopher Robin 8 Harnwood Road SP2 8DB Salisbury	Feb 10, 1999	Jan 19, 2000	Secretary	8 Harnwood Road SP2 8DB Salisbury		British		62819770002
CHAPMAN, Brian 62 Spring Grove IG10 4QE Loughton Essex	Jan 19, 2000	May 16, 2001	Secretary	62 Spring Grove IG10 4QE Loughton Essex		British		51217250002
GOSS, Roderick John Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire	May 16, 2001	Dec 29, 2003	Secretary	Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire		British		42777700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1998	Feb 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARCHER, Richard Jeremy Peat House 2 Cornwall Street B3 2DL Birmingham West Midlands	Feb 10, 1999	Jan 19, 2000	Director	Peat House 2 Cornwall Street B3 2DL Birmingham West Midlands		British	1949-3	36051250001
ASHWORTH, Richard James Fairlight Place Fairlight TN35 5DT Hastings East Sussex	Feb 23, 1999	Dec 24, 2002	Director	Fairlight Place Fairlight TN35 5DT Hastings East Sussex		British	1947-9	47609800001
BENNET, Peter Edward Newleaze Farm Bowden BA8 0PG Templecombe Somerset	Jun 11, 2003	Dec 11, 2003	Director	Newleaze Farm Bowden BA8 0PG Templecombe Somerset		British	1951-4	52588140001
BENNETT, Peter Newleaze Farm Bowden Henstridge BA8 0PG Templecombe Somerset	Feb 10, 1999	Dec 31, 1999	Director	Newleaze Farm Bowden Henstridge BA8 0PG Templecombe Somerset		British	1951-4	63003630001
BRISCOE, Alan Clive Blind Hall Farm Berkswell Hall Meriden CV7 7BG Coventry	Feb 23, 1999	Dec 15, 1999	Director	Blind Hall Farm Berkswell Hall Meriden CV7 7BG Coventry		British	1957-7	58564860001
CHAPMAN, Brian 62 Spring Grove IG10 4QE Loughton Essex	Jan 19, 2000	May 16, 2001	Director	62 Spring Grove IG10 4QE Loughton Essex	United Kingdom	British	1952-4	51217250002
DEAKIN, Paul Lawrence Willow Cottage Barton Park Farm Main Street Barton Under Needwood DE13 8AB Burton On Trent Staffordshire	Nov 20, 2002	Dec 11, 2003	Director	Willow Cottage Barton Park Farm Main Street Barton Under Needwood DE13 8AB Burton On Trent Staffordshire		British	1959-3	78369670002
GOSS, Roderick John Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire	May 16, 2001	Dec 11, 2003	Director	Top Yard Castle Gate Castle Bytham NG33 4RQ Grantham Lincolnshire	United Kingdom	British	1954-9	42777700001
HOLE, John Henry Whitworth Bradle Farm BH20 5NU Wareham Dorset	Nov 01, 1999	Dec 11, 2003	Director	Bradle Farm BH20 5NU Wareham Dorset	England	British	1954-12	45094490001
KING, Roger Preston Farm Milverton TA4 1PJ Taunton Somerset	Feb 23, 1999	Dec 11, 2003	Director	Preston Farm Milverton TA4 1PJ Taunton Somerset		British	1946-1	62821470002
MORRIS, Donald Michael 241 Prescot Road L39 5AE Aughton Lancashire	Jul 12, 1999	Mar 20, 2003	Director	241 Prescot Road L39 5AE Aughton Lancashire		British	1955-5	93224170001
PEGDEN SMITH, Paul Brian 29 Elmfield Avenue TW11 8BU Teddington Middlesex	Apr 11, 2000	Dec 24, 2002	Director	29 Elmfield Avenue TW11 8BU Teddington Middlesex		British	1940-2	69615850001
STOCKLEY, Terrence Rodney Frederick The Cedars The Woods HA6 3EX North Wood Middlesex	Apr 11, 2000	Dec 11, 2003	Director	The Cedars The Woods HA6 3EX North Wood Middlesex		British	1944-11	70152570002
THOMPSTONE, Frank Geoffrey Anslow Park Anslow DE13 9QE Burton On Trent Staffordshire	Feb 23, 1999	Dec 11, 2003	Director	Anslow Park Anslow DE13 9QE Burton On Trent Staffordshire		British	1947-9	62821520001
TORY, Percy Christopher The Orchard Tarrant Rawston DT11 8SG Blandford Forum Dorset	Feb 23, 1999	Oct 01, 1999	Director	The Orchard Tarrant Rawston DT11 8SG Blandford Forum Dorset	United Kingdom	British	1952-4	42614090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1998	Feb 10, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1998	Feb 10, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does UNITED MILK PLC have any charges?

Charges
Classification	Dates	Status	Details
Assignment of liquidity reserve	Created On Mar 20, 2002 Delivered On Mar 28, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, hereby assigns and agrees to assign to the assignee: (a) the security account; and (b) the secured funds; and in each case, all of the right, title, benefit and interest of the assignor whatsoever present and future therein.
	Persons Entitled TS4I (Process Utitlities 1) Limited
	Transactions Mar 28, 2002Registration of a charge (395)
Assignment of keyman life policy	Created On Mar 06, 2002 Delivered On Mar 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums assured under the policy number 09132256-0 with legal and general on the life of stephen satherley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2002Registration of a charge (395)
Debenture	Created On Sep 04, 2001 Delivered On Sep 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the notes or the debenture (all terms as defined)
	Short particulars Land at northacre industrial park storridge road westbury wiltshire t/n WT198843. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gea Ahlborn Gmbh
	Transactions Sep 06, 2001Registration of a charge (395)
Assignment of keyman life policy	Created On Jun 05, 2001 Delivered On Jun 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sums assured by it and all bonuses. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 2001Registration of a charge (395)
Assignment of keyman life policy	Created On Jun 05, 2001 Delivered On Jun 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sums assured by it and all bonuses. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 2001Registration of a charge (395)
Debenture	Created On May 09, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies and liabilities due from the company to the chargee (the loan note holder) under the notes (as defined) or the debenture and all costs,charges and expenses incurred under the debenture by the loan note holder or by the receiver in perfecting or otherwise in connection with the security or in respect of the assets (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Prospect Land Limited
	Transactions May 19, 2001Registration of a charge (395)
Security deed	Created On Jan 16, 2001 Delivered On Jan 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (the secured obligations)
	Short particulars The company with full title guarantee and the purposes of securing the payment all present and future right title benefit and interest of the company arising out of in to or under all collateral warranties bonds guarantees. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2001Registration of a charge (395)
Legal charge	Created On Jan 10, 2001 Delivered On Jan 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at north acre industrial park storridge road westbury wilts. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 2001Registration of a charge (395)
Debenture	Created On Dec 22, 2000 Delivered On Jan 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture of even date creating the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled United Milk Marketing Limited
	Transactions Jan 10, 2001Registration of a charge (395)
Debenture	Created On Dec 22, 2000 Delivered On Dec 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2000Registration of a charge (395) Aug 22, 2003Appointment of a receiver or manager (405 (1)) 1Nov 04, 2010Notice of ceasing to act as a receiver or manager (LQ02) 1Oct 11, 2013Appointment of a receiver or manager (RM01) 1Oct 11, 2013Appointment of a receiver or manager (RM01) 1Oct 11, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Oct 11, 2013Notice of ceasing to act as a receiver or manager (RM02) 1Aug 13, 2014Notice of ceasing to act as a receiver or manager (RM02) 1Aug 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does UNITED MILK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers 9 Bond Court LS1 2NS Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2NS Leeds	Aug 19, 2003	Oct 09, 2013
Roger Marsh Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Aug 19, 2003	Oct 18, 2010
Ian David Stokoe Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Aug 19, 2003	Jul 21, 2009
Stephen Mark Oldfield Pricewaterhousecoopers Llp 9 Bond Court LS1 2NS Leeds	practitioner	Pricewaterhousecoopers Llp 9 Bond Court LS1 2NS Leeds	Aug 19, 2003	Oct 09, 2013
Robert Nicholas Lewis Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	administrative receiver	Pricewaterhousecoopers Llp 31 Great George Street BS1 5QD Bristol	Oct 09, 2013	Aug 01, 2014
Roger Gareth Hale One Kingsway CF10 3PW Cardiff	administrative receiver	One Kingsway CF10 3PW Cardiff	Oct 09, 2013	Aug 01, 2014

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.
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