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	Apr 30, 2002
Date of Cessation	Nov 23, 2019

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?

Previous Company Names
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?

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

May 09, 2018

Change of details for Arla Foods Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

May 08, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

May 08, 2018

Change of details for Arla Foods Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Sep 20, 2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD03

Sep 19, 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

10 pages

May 04, 2017

Confirmation statement made on Apr 30, 2017 with updates

5 pages

CS01

Apr 05, 2017

Termination of appointment of Dan Kolding as a director on Apr 03, 2017

1 pages

TM01

Apr 05, 2017

Termination of appointment of Dan Kolding 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

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

10 pages

May 03, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 1	SH01

May 03, 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

View All Filings

Who are the officers of ARLA CREAMERY 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	May 27, 2004	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British		118371550001
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
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Jul 27, 2002	May 27, 2004	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
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 30, 2002	Jul 27, 2002	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
COONEY, James 68 The Praedium Redland Hill Redland BS6 6UX Bristol	Aug 15, 2007	Sep 20, 2008	Director	68 The Praedium Redland Hill Redland BS6 6UX Bristol	United Kingdom	Irish	1949-10	51991780003
DALSGAARD HOFF, Lars Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Feb 20, 2008	May 01, 2014	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	Danish	1958-9	129220150002
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	Aug 14, 2006	Apr 07, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
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	Jul 28, 2005	Aug 14, 2006	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
KOLDING, Dan Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	May 01, 2014	Apr 03, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1963-4	189254050002
NICHOLLS, Barry John Leonard Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire	Jul 12, 2002	Aug 15, 2007	Director	Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire	England	British	1947-5	71018890006
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Feb 20, 2008	Oct 01, 2015	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	123347470001
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	Jul 27, 2002	Jul 28, 2005	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	84729640001
WILLIAMS, David Anthony James 87 Bath Road WR5 3AE Worcester	Jul 12, 2002	Sep 20, 2008	Director	87 Bath Road WR5 3AE Worcester		British	1964-9	57267910001
WOOD, Kevin David Old Grange Farm Old Lane Bramhope LS16 9HT Leeds West Yorkshire	Jul 27, 2002	Mar 31, 2008	Director	Old Grange Farm Old Lane Bramhope LS16 9HT Leeds West Yorkshire	England	British	1966-1	102214530002
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 30, 2002	Jul 12, 2002	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLA CREAMERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arla Foods Limited

Apr 06, 2016

Savannah Way, Leeds Valley Park

LS10 1AB Leeds

Arla House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 ARLA CREAMERY 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.
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