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MILKALYSER LIMITED

MILKALYSER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMILKALYSER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08461830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILKALYSER LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is MILKALYSER LIMITED located?

    Registered Office Address
    47 Boutport Street
    EX31 1SQ Barnstaple
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILKALYSER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOW DEVELOPMENTS LIMITEDJun 17, 2014Jun 17, 2014
    ECOW COLLAR LIMITEDMar 26, 2013Mar 26, 2013

    What are the latest accounts for MILKALYSER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MILKALYSER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Registered office address changed from Science Park Centre Go2 6 Babbage Way Clyst Honiton Exeter Devon EX5 2FN United Kingdom to 47 Boutport Street Barnstaple Devon EX31 1SQ on Jun 27, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2020

    • Capital: GBP 180.53
    		5 pagesSH01

    Confirmation statement made on Mar 27, 2021 with updates

    		7 pagesCS01

    Termination of appointment of Aart Van ‘T Land as a secretary on Dec 18, 2020

    		1 pagesTM02

    Termination of appointment of Aart Van ‘T Land as a director on Dec 18, 2020

    		1 pagesTM01

    Appointment of Mr Ronald Paul Eikelenboom as a secretary on Dec 18, 2020

    		2 pagesAP03

    Appointment of Mr Ronald Paul Eikelenboom as a director on Dec 18, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Satisfaction of charge 084618300001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 27, 2020 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Lely Investments N.V. as a person with significant control on Jan 27, 2020

    		2 pagesPSC02

    Cessation of Toby Trevor Fury Mottram as a person with significant control on Jan 27, 2020

    		1 pagesPSC07

    Cessation of Mercia Growth Nominees 7 Limited as a person with significant control on Jan 27, 2020

    		1 pagesPSC07

    Cessation of Mercia Growth Nominees 6 Limited as a person with significant control on Jan 27, 2020

    		1 pagesPSC07

    Termination of appointment of Chris Stanley as a director on Jan 27, 2020

    		1 pagesTM01

    Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Jan 27, 2020

    		1 pagesTM01

    Termination of appointment of Toby Trevor Fury Mottram as a director on Jan 27, 2020

    		1 pagesTM01

    Termination of appointment of Stuart Alexander Maclennan as a director on Jan 27, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MILKALYSER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIKELENBOOM, Ronald Paul
    3147 Pb
    Maassluis
    Cornelis Van Der Lelylaan 1
    Netherlands
    		Secretary
    3147 Pb
    Maassluis
    Cornelis Van Der Lelylaan 1
    Netherlands
    		277990860001
    EIKELENBOOM, Ronald Paul
    3147 Pb
    Maassluis
    Cornelis Van Der Lelylaan 1
    Netherlands
    		Director
    3147 Pb
    Maassluis
    Cornelis Van Der Lelylaan 1
    Netherlands
    		NetherlandsDutch277990580001
    LELY INVESTMENTS N.V.
    3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan 1
    Netherlands
    		Director
    3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan 1
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number27263766
    		266775790001
    LAND, Aart Van ‘T
    3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan 1
    Netherlands
    		Secretary
    3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan 1
    Netherlands
    		266776760001
    MOTTRAM, Toby Trevor Fury, Professor
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		Secretary
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		176943770001
    LAND, Aart Van ‘T
    3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan 1
    Netherlands
    		Director
    3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan 1
    Netherlands
    		IsraelDutch266776300001
    MACLENNAN, Stuart Alexander
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		Director
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		United KingdomBritish174486100001
    MOTTRAM, Samson Islay
    c/o Southon & Co
    Parade
    EX8 1RL Exmouth
    6
    Devon
    England
    		Director
    c/o Southon & Co
    Parade
    EX8 1RL Exmouth
    6
    Devon
    England
    		United KingdomBritish131244600004
    MOTTRAM, Toby Trevor Fury, Professor
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		Director
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		United KingdomBritish176943760002
    SMITH, David Llewellyn, Dr
    c/o Southon & Co
    Parade
    EX8 1RL Exmouth
    6
    Devon
    		Director
    c/o Southon & Co
    Parade
    EX8 1RL Exmouth
    6
    Devon
    		United KingdomBritish213009910001
    STANLEY, Chris, Dr
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		EnglandBritish229108110002
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henly-In-Arden
    Forward House
    Warwickshire
    England
    		Director
    17 High Street
    B95 5AA Henly-In-Arden
    Forward House
    Warwickshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06813379
    		136741180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILKALYSER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lely Investments N.V.
    1,3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan
    Netherlands
    		Jan 27, 2020
    1,3147 Pb Maassluis
    The Netherlands
    Cornelis Van Der Lelylaan
    Netherlands
    		No
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredDutch Chamber Of Commerce
    Registration Number27263766
    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.
    17 High Street
    B95 5AA Henly-In-Arden
    Forward House
    Warwickshire
    England
    		Oct 17, 2017
    17 High Street
    B95 5AA Henly-In-Arden
    Forward House
    Warwickshire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10464186
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		Mar 27, 2017
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    Warwickshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06813379
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Toby Trevor Fury Mottram
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		Apr 06, 2016
    6 Babbage Way
    Clyst Honiton
    EX5 2FN Exeter
    Science Park Centre Go2
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MILKALYSER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2018
    Delivered On Dec 07, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Innovate UK Loans Limited
    Transactions
    • Dec 07, 2018Registration of a charge (MR01)
    • Jul 13, 2020Satisfaction 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.
    • license: CC0