UTM DAIRY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameUTM DAIRY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08741629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UTM DAIRY UK LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is UTM DAIRY UK LIMITED located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTM DAIRY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for UTM DAIRY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Termination of appointment of Lee Greenbury as a director on Dec 18, 2018

    1 pagesTM01

    Register(s) moved to registered inspection location Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ

    2 pagesAD03

    Register inspection address has been changed to Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ

    2 pagesAD02

    Registered office address changed from Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ to No 1 Colmore Square Birmingham B4 6HQ on Sep 14, 2018

    2 pagesAD01

    Confirmation statement made on Aug 30, 2018 with updates

    4 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2018

    LRESSP

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    14 pagesAA

    legacy

    130 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 30, 2017 with updates

    5 pagesCS01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Christopher Ronald Thornton as a director on Jun 12, 2017

    2 pagesAP01

    Termination of appointment of Andrew Ronald Mcinnes as a director on Jun 12, 2017

    1 pagesTM01

    Termination of appointment of Ronald Klaas Otto Kers as a director on Apr 30, 2017

    1 pagesTM01

    Confirmation statement made on Aug 30, 2016 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    128 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of UTM DAIRY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLANCY, Paul Fabian
    Colmore Square
    B4 6HQ Birmingham
    No 1
    Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    EnglandBritish182437420001
    THORNTON, Christopher Ronald
    Colmore Square
    B4 6HQ Birmingham
    No 1
    Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    EnglandBritish233720830001
    GREENBURY, Lee
    Colmore Square
    B4 6HQ Birmingham
    No 1
    Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    EnglandBritish61478920003
    KERS, Ronald Klaas Otto, Mr.
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    Director
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    EnglandDutch170539300001
    MCINNES, Andrew Ronald
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    Director
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    WalesBritish193583200001

    Who are the persons with significant control of UTM DAIRY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muller Dairy (Uk) Limited
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    England
    Apr 06, 2016
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02092691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does UTM DAIRY UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2018Commencement of winding up
    Jun 12, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh

    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