DAIRYSTIX LIMITED

Overview

Company Name	DAIRYSTIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04794483
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Feb 26, 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 DAIRYSTIX LIMITED?

(7134) /

Where is DAIRYSTIX LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of DAIRYSTIX LIMITED?

Previous Company Names
Company Name	From	Until
THE MILKSTICK COMPANY LIMITED	Jun 11, 2003	Jun 11, 2003

What are the latest accounts for DAIRYSTIX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for DAIRYSTIX LIMITED?

Annual Return

Last Annual Return	Jun 11, 2011

What are the latest filings for DAIRYSTIX LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Apr 09, 2014

Liquidators' statement of receipts and payments to Feb 04, 2014

9 pages

4.68

Apr 04, 2013

Administrator's progress report to Feb 05, 2013

14 pages

2.24B

Feb 05, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 24, 2012

legacy

3 pages

MG02

Sep 18, 2012

Administrator's progress report to Aug 12, 2012

35 pages

2.24B

May 17, 2012

Notice of deemed approval of proposals

1 pages

F2.18

May 15, 2012

Statement of affairs with form 2.14B

14 pages

2.16B

May 09, 2012

Statement of administrator's proposal

39 pages

2.17B

Feb 22, 2012

Registered office address changed from Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on Feb 22, 2012

2 pages

AD01

Feb 21, 2012

Appointment of an administrator

1 pages

2.12B

Feb 03, 2012

legacy

12 pages

MG01

Sep 15, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

Jun 12, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2011	Statement of capital on Jun 12, 2011 Capital: GBP 2,080	SH01

Jan 20, 2011

legacy

3 pages

MG02

Jan 20, 2011

legacy

3 pages

MG02

Nov 30, 2010

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Oct 20, 2010

Termination of appointment of John Wardle as a director

2 pages

TM01

Oct 20, 2010

Termination of appointment of Richard Kolbe as a director

2 pages

TM01

Oct 20, 2010

Statement of company's objects

2 pages

CC04

Oct 20, 2010

Change of share class name or designation

2 pages

SH08

Oct 20, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclassify shares 08/10/2010	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2010

Total exemption full accounts made up to Mar 28, 2009

12 pages

Jun 17, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of DAIRYSTIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STANFORD SECRETARIES LIMITED

Jun 11, 2003

Secretary

Stanford Street

NG1 7BQ Nottingham

Pennine House/8

Nottinghamshire

England

Identification Type	European Economic Area
Registration Number	04084455

128150480001

BENNETT, Michael Stanley

Jun 11, 2003

Director

34 Mariners Drive

BS9 1QG Bristol

United Kingdom

British

1969-4

88092460008

FITZHENRY, Anthony Gerard

Jun 11, 2003

Director

3 Stoke Hill

Stoke Bishop

BS9 1JL Bristol

South Gloucestershire

England

British

1956-7

62420960001

YORK PLACE COMPANY SECRETARIES LIMITED

Jun 11, 2003

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BERRY, Damian Timothy

Jun 23, 2008

Oct 24, 2008

Director

The Grange

East Malvern

Victoria

3145

Australia

Australian

1967-10

129049670001

CHEESERIGHT, Nigel Bruce

Oct 24, 2008

Dec 18, 2009

Director

2 Church Town Court

Backwell

BS48 3JF Bristol

N Somerset

British

1964-12

82518800002

GOODWIN, Neil Thomas

Jan 22, 2008

Apr 28, 2008

Director

Magdellan Court

PE3 6NL Peterborough

Cambridgeshire

British

1951-12

122086160001

KOLBE, Richard Bartholomew Allen

Jan 22, 2008

Oct 08, 2010

Director

Home Farm Cottage

Peatswood

TF9 2PA Market Drayton

Shropshire

England

British

1952-4

25362720002

NEWMAN, Paul Lionel Gustav

Nov 20, 2003

Aug 01, 2004

Director

Gors Farm

Rhydargaaeau

SA32 7AP Carmarthen

Dyfed

Wales

British

1956-3

26748650001

ROBERTS, Edward Richard Randall

Dec 05, 2006

Jun 23, 2008

Director

Deuddwr House, Deuddwr

SY22 6TF Llansantffraid

United Kingdom

British

1963-7

101303230001

WAIT, Charles Edgar

Mar 31, 2007

Jan 22, 2008

Director

Boundary Farm

Doles Lane Bretherton

PR26 9BA Preston

Lancashire

United Kingdom

British

1951-2

85010110001

WARDLE, John Marcus

Jan 22, 2008

Oct 08, 2010

Director

12 Little Meadow Close

Admaston

TF5 0DN Telford

Shropshire

England

British

1958-3

21410990002

YORK PLACE COMPANY NOMINEES LIMITED

Jun 11, 2003

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Does DAIRYSTIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jan 31, 2012 Delivered On Feb 03, 2012	Partially satisfied	Amount secured All monies due or to become due from the company and all the other companies 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery chargor's securities, all insurance see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 2012Registration of a charge (MG01) Oct 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattels mortgage	Created On Dec 10, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Case line s/no 06-21608, filling station 1 s/no TMCL001, filling station 2 s/no TMCL003 , outfeed and end of line s/no 5046.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Dec 15, 2009Registration of a charge (MG01)
Chattels mortgage	Created On Aug 21, 2008 Delivered On Aug 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aseptic stick packing machine, c/w camline comprising of box erector s/n TMCL001.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Aug 28, 2008Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	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 Barclays Bank PLC
	Transactions May 11, 2007Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 24, 2006 Delivered On Jul 27, 2006	Satisfied	Amount secured £350,000 and all other monies due or to become due
	Short particulars Siat SM3 automatic box taping machine serial no. 570 with alpha dot midjet 55 inkjet printing system approx 45M of stainless steel frame plastic mesh belt conveyor double and single lane motorised. For further details of chattels charged. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
	Transactions Jul 27, 2006Registration of a charge (395) Jan 18, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of sub-leasing agreements	Created On Sep 17, 2004 Delivered On Sep 22, 2004	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 All the rights,title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements,guarantees,indemnities, negotiable instruments, securities and insurance policies taken by the company in connection with the agreements.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Sep 22, 2004Registration of a charge (395) Jan 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAIRYSTIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2012	Administration started
Feb 05, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff		Feb 05, 2013
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol		Feb 05, 2013

Date	Type
Feb 05, 2013	Commencement of winding up
Feb 26, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Feb 05, 2013
Nigel Morrison 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Feb 05, 2013

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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