ARLA CREAMERY LIMITED
Overview
| Company Name | ARLA CREAMERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04427853 |
| 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 ARLA CREAMERY LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
Where is ARLA CREAMERY 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 ARLA CREAMERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAPLEMEAD DAIRY PRODUCTS LIMITED | Jul 25, 2002 | Jul 25, 2002 |
| QUAYSHELFCO 922 LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for ARLA CREAMERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ARLA CREAMERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Arla Foods Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arla Foods Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dan Kolding as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dan Kolding as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivar Andreas Vatne as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anders Torbjoern Haegg as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tanjot Soar as a secretary on Nov 10, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jan Egtved Pedersen as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ARLA CREAMERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIRAHMADI, Afshin | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | British | Director | 138479110005 | ||||
| VATNE, Ivar Andreas | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Norwegian | Director | 225152530001 | ||||
| BALL, Ute Suse | Secretary | 60 Sycamore Drive LE6 0EW Groby Leicestershire | British | 118371550001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| SOAR, Tanjot | Secretary | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | British | 123350000001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| COONEY, James | Director | 68 The Praedium Redland Hill Redland BS6 6UX Bristol | United Kingdom | Irish | Director | 51991780003 | ||||
| DALSGAARD HOFF, Lars | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | United Kingdom | Danish | Company Director | 129220150002 | ||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | Company Director | 65655390002 | ||||
| HAEGG, Anders Torbjoern | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Swedish | Finance Director | 196379670001 | ||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | Company Director | 65033740001 | |||||
| KOLDING, Dan | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | Company Director | 189254050002 | ||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | Company Director | 71018890006 | ||||
| PEDERSEN, Jan Egtved | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | Finance Director | 123347470001 | ||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Italian | Director | 209294100001 | ||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | Director | 84729640001 | ||||
| WILLIAMS, David Anthony James | Director | 87 Bath Road WR5 3AE Worcester | British | Company Director | 57267910001 | |||||
| WOOD, Kevin David | Director | Old Grange Farm Old Lane Bramhope LS16 9HT Leeds West Yorkshire | England | British | Director | 102214530002 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of ARLA CREAMERY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arla Foods Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||
| |||||||
Natures of Control
| |||||||
Does ARLA CREAMERY 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