MILK LINK MLS LIMITED
Overview
| Company Name | MILK LINK MLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILK LINK MLS LIMITED?
- (7012) /
Where is MILK LINK MLS LIMITED located?
| Registered Office Address | 3120 Great Western Court Hunts Ground Road BS34 8HP Stoke Gifford Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILK LINK MLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILK LINK (STAPLEMEAD) LIMITED | Jun 05, 2002 | Jun 05, 2002 |
| QUAYSHELFCO 924 LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for MILK LINK MLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2010 |
What are the latest filings for MILK LINK MLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Apr 04, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Certificate of change of name Company name changed milk link (staplemead) LIMITED\certificate issued on 29/09/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 3 pages | 403b | ||||||||||
legacy | 3 pages | 403b | ||||||||||
Accounts made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 01, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of MILK LINK MLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| WILLIAMS, David Anthony James | Director | 71a Long Ashton Road Long Ashton BS41 9HW Bristol | England | British | 57267910003 | |||||
| YOUNG, Karen Bridget | Director | 3 Wild Orchard BA3 5XJ Faulkland Somerset | England | British | 94953930001 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| GLEN, Nairn | Director | The Well House RG7 2DJ Stratfield Saye Berkshire | England | British | 83521290001 | |||||
| NICHOLLS, Barry | Director | Freshford House Churchill Freshford BA2 7TX Bath | British | 71018890003 | ||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does MILK LINK MLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set off agreement | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Outstanding | 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
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Transactions
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| Legal charge | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Outstanding | 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
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Transactions
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| All assets debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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 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
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Transactions
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| Debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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