DAIRY CREST (FOSTON) LIMITED

Overview

Company Name	DAIRY CREST (FOSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04583139
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002
Date of Cessation	Aug 28, 2018

Summary

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

What is the purpose of DAIRY CREST (FOSTON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DAIRY CREST (FOSTON) LIMITED located?

Registered Office Address	Claygate House Littleworth Road KT10 9PN Esher Surrey
Undeliverable Registered Office Address	No

What were the previous names of DAIRY CREST (FOSTON) LIMITED?

Previous Company Names
Company Name	From	Until
STARCROSS FOODS LIMITED	Dec 02, 2002	Dec 02, 2002
BRABCO NO: 127 (2002) LIMITED	Nov 06, 2002	Nov 06, 2002

What are the latest accounts for DAIRY CREST (FOSTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for DAIRY CREST (FOSTON) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 22, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2018

Application to strike the company off the register

3 pages

DS01

May 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sha cap of the comp be reduced from £97.241 divided into 97241 ord sha of £1.00 each such rediction be effected by cancelling and extingusihing 97,240 29/03/2018	RES13

Apr 17, 2018

legacy

1 pages

SH20

Apr 17, 2018

Statement of capital on Apr 17, 2018

Capital: GBP 1

3 pages

SH19

Apr 17, 2018

legacy

1 pages

CAP-SS

Apr 17, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Mar 07, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Nov 13, 2017

Auditor's resignation

1 pages

AUD

Nov 09, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Oct 06, 2017

Auditor's resignation

1 pages

AUD

Sep 11, 2017

Full accounts made up to Mar 31, 2017

13 pages

Nov 10, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Nov 01, 2016

Full accounts made up to Mar 31, 2016

13 pages

Dec 23, 2015

Full accounts made up to Mar 31, 2015

12 pages

Nov 09, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 97,241	SH01

Apr 17, 2015

Director's details changed for Mr Robin Paul Miller on Apr 16, 2015

2 pages

CH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

11 pages

Nov 06, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 97,241	SH01

Dec 19, 2013

Full accounts made up to Mar 31, 2013

10 pages

Nov 13, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 97,241	SH01

Feb 25, 2013

Appointment of Mrs Isobel Jean Hinton as a secretary

1 pages

AP03

View All Filings

Who are the officers of DAIRY CREST (FOSTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINTON, Isobel Jean Claygate House Littleworth Road KT10 9PN Esher Surrey	Feb 25, 2013		Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey				176106100001
ATHERTON, Thomas Alexander Claygate House Littleworth Road KT10 9PN Esher Surrey	Jan 22, 2010		Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1970-8	80898120004
MILLER, Robin Paul Claygate House Littleworth Road KT10 9PN Esher Surrey	Jan 22, 2010		Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1971-2	129751080002
BERESFORD, Derek Marshall Arclid Hall Farm CW11 4SY Sandbach Cheshire	Feb 04, 2003	May 04, 2005	Secretary	Arclid Hall Farm CW11 4SY Sandbach Cheshire		British		15221690001
MILLER, Robin Paul Claygate House Littleworth Road KT10 9PN Esher Surrey	Apr 01, 2008	Jan 22, 2010	Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey		British		129751080001
MONEY, Andrew Claygate House Littleworth Road KT10 9PN Esher Surrey	Jan 22, 2010	Feb 25, 2013	Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey				148437120001
NEWTON, Roger James Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire	May 04, 2005	Apr 01, 2008	Secretary	Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire		British		82462930001
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Nov 06, 2002	Feb 04, 2003	Secretary	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside				79875300001
ALLEN, Mark Claygate House Littleworth Road KT10 9PN Esher Surrey	May 04, 2005	Jan 22, 2010	Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1959-7	118245560001
ATKINSON, James Fergus Nusfield Farm Long Lane Dalby Lees Ashbourne DE6 5BJ Derby Derbyshire	Feb 06, 2003	May 28, 2003	Director	Nusfield Farm Long Lane Dalby Lees Ashbourne DE6 5BJ Derby Derbyshire		British	1943-6	88606070001
BERESFORD, Derek Marshall Arclid Hall Farm CW11 4SY Sandbach Cheshire	Feb 04, 2003	May 04, 2005	Director	Arclid Hall Farm CW11 4SY Sandbach Cheshire	United Kingdom	British	1935-2	15221690001
MALLABER, Keith Forbes Grove Farm Whittington Hurst WS13 8QN Lichfield Staffordshire	Feb 06, 2003	May 04, 2005	Director	Grove Farm Whittington Hurst WS13 8QN Lichfield Staffordshire	United Kingdom	British	1949-4	12915210001
MURRAY, Alastair Sholto Neil Claygate House Littleworth Road KT10 9PN Esher Surrey	May 04, 2005	Jan 22, 2010	Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1960-12	65952690001
MURRAY, John Francis The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire	Feb 04, 2003	May 04, 2005	Director	The Coach House Higham Street SK8 6LE Cheadle Hulme Cheshire	United Kingdom	Irish	1946-5	7206610001
RABHERU, Nileshkumar 16 Shepley Close Hazel Grove SK7 6JJ Stockport Cheshire	Feb 06, 2003	Jul 20, 2004	Director	16 Shepley Close Hazel Grove SK7 6JJ Stockport Cheshire		British	1955-9	107085730001
RICE, Charles James Home Farm The Street Drinkstone IP30 9SX Bury St Edmunds Suffolk	Mar 08, 2004	May 04, 2005	Director	Home Farm The Street Drinkstone IP30 9SX Bury St Edmunds Suffolk	United Kingdom	British	1953-6	49107650001
SHELDON, Michael John Claygate House Littleworth Road KT10 9PN Esher Surrey	May 04, 2005	Jan 22, 2010	Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	United Kingdom	British	1961-2	63793880003
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Nov 06, 2002	Feb 04, 2003	Director	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside				79875290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAIRY CREST (FOSTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dairy Crest Limited

Apr 06, 2016

Littleworth Road

KT10 9PN Esher

Claygate House

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2085882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DAIRY CREST (FOSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Mar 03, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 x cochran thermax steam boilers, 1 x gms blowdown vesel, 1 x gms production hot water generation heath exchanger plant, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Mar 04, 2005Registration of a charge (395) Jul 14, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 04, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 4000 park avenue dove valley park foston derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395) Mar 07, 2018Satisfaction of a charge (MR04)
Debenture	Created On Feb 04, 2003 Delivered On Feb 06, 2003	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 Hsbc Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395) Mar 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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