THE CORNISH DAIRY LIMITED
Overview
| Company Name | THE CORNISH DAIRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04890757 |
| 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 THE CORNISH DAIRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE CORNISH DAIRY LIMITED located?
| Registered Office Address | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CORNISH DAIRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWLANDS FARM LIMITED | Sep 20, 2006 | Sep 20, 2006 |
| NEWLANDS FARM (MILK LINK) LIMITED | Jan 16, 2004 | Jan 16, 2004 |
| QUAYSHELFCO 1039 LIMITED | Sep 08, 2003 | Sep 08, 2003 |
What are the latest accounts for THE CORNISH DAIRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE CORNISH DAIRY 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Ronald Thornton as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Paul Hodkinson as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Major Singh Rana as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Greenbury as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Ronald Thornton as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ronald Mcinnes as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Muller Dairy (U.K.) Limited Shrewsbury Rd Tern Valley Industrial Estate Market Drayton Shropshire TF9 3SQ to Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ on Sep 11, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee Greenbury as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Klaas Otto Kers as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Agnes Burnside as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THE CORNISH DAIRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKINSON, Steven Paul | Director | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | England | British | 217572630001 | |||||
| RANA, Major Singh | Director | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | England | British | 165428070001 | |||||
| BURNSIDE, Maureen Agnes | Secretary | c/o Muller Dairy (U.K.) Limited Tern Valley Industrial Estate TF9 3SQ Market Drayton Shrewsbury Rd Shropshire England | 153975930001 | |||||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| GREENBURY, Lee | Director | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | England | British | 61478920003 | |||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Director | c/o Muller Dairy (U.K.) Limited Tern Valley Industrial Estate TF9 3SQ Market Drayton Shrewsbury Rd Shropshire England | England | Dutch | 165776800001 | |||||
| MCINNES, Andrew Ronald | Director | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | Scotland | British | 174315690001 | |||||
| MORRIS, Andrew David | Director | Westcombe Uphill PL17 7PE Callington Cornwall | British | 6885430003 | ||||||
| MORRIS, David Rothwell | Director | Southcombe Mill Uphill Rillaton PL17 7PE Callington Cornwall | British | 24512290004 | ||||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| RICHARDS, David Maldwyn | Director | Ash Grove BA5 2LX Wells 4 Somerset United Kingdom | United Kingdom | British | 119384920003 | |||||
| SWEENEY, Gerard | Director | 21 Braidholm Road Giffnock G46 6HS Glasgow | United Kingdom | British | 80242320001 | |||||
| THORNTON, Christopher Ronald | Director | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | England | British | 233720830001 | |||||
| WILLIAMS, David Anthony James | Director | 71a Long Ashton Road Long Ashton BS41 9HW Bristol | England | British | 57267910003 | |||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | 3813060003 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of THE CORNISH DAIRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Müller Wiseman Dairies Limited | Apr 06, 2016 | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | No | ||||||||||
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Natures of Control
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Does THE CORNISH DAIRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set off agreement | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Satisfied | 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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| Debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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
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Transactions
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| All assets debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chattels being: 1 ledbury welding 25,000L bunded steel derv storage tank with electric pump, 3 tank stainless steel cip system with stainless steel pump, 2 approximately 40,000L stainless steel milk silos with stirrers, 2 stainless steel pumps and distribution panel, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land being plot 5 ten acres lane pensilva liskeard t/n CL145594 f/h land being units 3 and 4 ten acres lane higher charaton pensilva t/n CL129749 and f/h land being land on the north side of ten acres lane higher charaton pensilva t/n CL102716, all buildings fixed plant and machinery, insurance, rents,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 17, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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