MILK LINK MLS2 LIMITED

Overview

Company Name	MILK LINK MLS2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04427838
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002
Date of Cessation	Nov 17, 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 MILK LINK MLS2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MILK LINK MLS2 LIMITED located?

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

What were the previous names of MILK LINK MLS2 LIMITED?

Previous Company Names
Company Name	From	Until
MILK LINK (STAPLEMEAD NO2) LIMITED	Jun 05, 2002	Jun 05, 2002
QUAYSHELFCO 925 LIMITED	Apr 30, 2002	Apr 30, 2002

What are the latest accounts for MILK LINK MLS2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MILK LINK MLS2 LIMITED?

Annual Return

Last Annual Return	Apr 30, 2014

What are the latest filings for MILK LINK MLS2 LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 07, 2015

Declaration of solvency

3 pages

4.70

Jan 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2014	LRESSP

Dec 18, 2014

Statement of capital following an allotment of shares on Dec 11, 2014

Capital: GBP 65,001.00

4 pages

SH01

Dec 18, 2014

Statement of company's objects

2 pages

CC04

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Dec 08, 2014

Director's details changed for Mr David Anthony James Williams on Aug 15, 2014

2 pages

CH01

Sep 06, 2014

Total exemption full accounts made up to Dec 31, 2013

7 pages

May 14, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 1	SH01

Oct 04, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

May 28, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

5 pages

AR01

Nov 07, 2012

Appointment of Mr Jan Egtved Pedersen as a director

2 pages

AP01

Oct 17, 2012

Registered office address changed from * 3120 Great Western Court Hunts Ground Stoke Gifford Bristol BS34 8HP* on Oct 17, 2012

1 pages

AD01

Oct 17, 2012

Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Sep 28, 2012

legacy

3 pages

MG02

Sep 28, 2012

legacy

3 pages

MG02

Sep 28, 2012

legacy

3 pages

MG02

Sep 28, 2012

legacy

3 pages

MG02

Sep 27, 2012

Total exemption full accounts made up to Mar 31, 2012

8 pages

May 28, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

5 pages

AR01

Dec 20, 2011

Total exemption full accounts made up to Apr 02, 2011

8 pages

May 10, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

Dec 06, 2010

Full accounts made up to Apr 03, 2010

12 pages

View All Filings

Who are the officers of MILK LINK MLS2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Karen Bridget 3 Wild Orchard BA3 5XJ Faulkland Somerset	May 24, 2002		Secretary	3 Wild Orchard BA3 5XJ Faulkland Somerset		British		94953930001
PEDERSEN, Jan Egtved Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	Oct 01, 2012		Director	Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England	England	Danish	1959-8	123347470001
WILLIAMS, David Anthony James Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House	May 24, 2002		Director	Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House	England	British	1964-9	57267910005
YOUNG, Karen Bridget 3 Wild Orchard BA3 5XJ Faulkland Somerset	Mar 18, 2008		Director	3 Wild Orchard BA3 5XJ Faulkland Somerset	England	British	1966-8	94953930001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 30, 2002	May 24, 2002	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
GLEN, Nairn The Well House RG7 2DJ Stratfield Saye Berkshire	Jun 28, 2002	Mar 31, 2005	Director	The Well House RG7 2DJ Stratfield Saye Berkshire	England	British	1948-11	83521290001
NICHOLLS, Barry Freshford House Churchill Freshford BA2 7TX Bath	Feb 05, 2004	Mar 31, 2005	Director	Freshford House Churchill Freshford BA2 7TX Bath		British	1947-5	71018890003
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 30, 2002	May 24, 2002	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does MILK LINK MLS2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set off agreement	Created On Feb 20, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 23, 2006Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 20, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land being staplemead creamery, lullington lane, staplemead, frome, somerset t/no WS17821 and l/h land being land forming part of staplemead creamery, lullington lane, staplemead, frome, somerset t/no WS17973 and all buildings, fixtures, fixed plant and machinery from time to time on such property together with all rights, easements. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 23, 2006Registration of a charge (395) Sep 24, 2008Statement of satisfaction of a charge in full or part (403a) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Feb 20, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 23, 2006Registration of a charge (395) Sep 24, 2008Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 20, 2006 Delivered On Feb 23, 2006	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Feb 23, 2006Registration of a charge (395) Sep 24, 2008Statement that part or whole of property from a floating charge has been released (403b) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental security agreement	Created On Feb 20, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original security agreement shall be amended as per details on the form 395. see the mortgage charge document for full details.
	Persons Entitled Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International) (Thesecurity Trustee)
	Transactions Mar 09, 2004Registration of a charge (395) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 25, 2002 Delivered On Aug 07, 2002	Satisfied	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 Leasehold property known as church lane crediton, leasehold property known as staplemead creamery staplemead and freehold property known as oxford lane dairy sible hedingham halstead essex t/n EX630848 (for further details of property charged see schedule to form 395). 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 Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (Security Trustee)
	Transactions Aug 07, 2002Registration of a charge (395) Mar 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILK LINK MLS2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2014	Commencement of winding up
Nov 17, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Dec 22, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 22, 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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