ARLA CREAMERY LIMITED

Key Data

Status

Dissolved

Company No.

04427853

Incorporation date

29/04/2002

Size

Dormant

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

23/11/2019

Final Gazette dissolved following liquidation

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23/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/10/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2018

Declaration of solvency

View PDF (6 pages)

02/10/2018

Resolutions

View PDF (1 pages)

13/09/2018

Appointment of Mr Afshin Amirahmadi as a director on 2018-07-01

View PDF (2 pages)

12/09/2018

Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 2018-07-01

View PDF (1 pages)

09/05/2018

Change of details for Arla Foods Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

08/05/2018

Change of details for Arla Foods Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/09/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

05/04/2017

Termination of appointment of Dan Kolding as a director on 2017-04-03

View PDF (1 pages)

05/04/2017

Termination of appointment of Dan Kolding as a director on 2017-04-03

View PDF (1 pages)

05/04/2017

Appointment of Mr Ivar Andreas Vatne as a director on 2017-04-03

View PDF (2 pages)

05/04/2017

Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 2017-04-03

View PDF (2 pages)

10/03/2017

Termination of appointment of Anders Torbjoern Haegg as a director on 2017-01-06

View PDF (1 pages)

22/12/2016

Termination of appointment of Tanjot Soar as a secretary on 2016-11-10

View PDF (1 pages)

14/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

03/05/2016

Termination of appointment of Jan Egtved Pedersen as a director on 2015-10-01

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

11/05/2015

Director's details changed for Mr Anders Torbjoern Hagg on 2015-01-13

View PDF (2 pages)

11/05/2015

Appointment of Mr Anders Torbjoern Hagg as a director on 2015-01-13

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

15/08/2014

Director's details changed for Mr Dan Kolding on 2014-08-15

View PDF (2 pages)

10/07/2014

Appointment of Mr Dan Kolding as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Lars Dalsgaard Hoff as a director

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

20/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/07/2011

Statement by directors

View PDF (1 pages)

01/07/2011

Statement of capital on 2011-07-01

View PDF (4 pages)

01/07/2011

Solvency statement dated 16/06/11

View PDF (1 pages)

01/07/2011

Resolutions

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/12/2010

Director's details changed for Mr Jan Egtved Pedersen on 2010-12-06

View PDF (2 pages)

06/12/2010

Director's details changed for Mr Lars Dalsgaard Hoff on 2010-12-06

View PDF (2 pages)

06/12/2010

Secretary's details changed for Mr Tanjot Soar on 2010-12-06

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

13/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/10/2008

Appointment terminated director james cooney

View PDF (1 pages)

06/10/2008

Appointment terminated director david williams

View PDF (1 pages)

23/09/2008

Certificate of change of name

View PDF (2 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/06/2008

Director appointed jan egtved pedersen

View PDF (4 pages)

11/06/2008

Director appointed lars dalsgaard hoff

View PDF (2 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated director kevin wood

View PDF (1 pages)

15/04/2008

Appointment terminated director martin gilbert

View PDF (1 pages)

07/03/2008

Director appointed james cooney

View PDF (3 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

05/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

21/08/2007

Notice of resolution removing auditor

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (5 pages)

23/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

02/05/2006

Registered office changed on 02/05/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (7 pages)

09/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Return made up to 30/04/04; no change of members

View PDF (6 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (1 pages)

13/03/2004

Registered office changed on 13/03/04 from: express house meridian business park meridian east, leicester leicestershire LE19 1TR

View PDF (1 pages)

17/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

06/02/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

23/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

10/10/2002

Statement of affairs

View PDF (23 pages)

10/10/2002

Ad 27/07/02--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

06/09/2002

Registered office changed on 06/09/02 from: express house meridian east meridian business park leicester LE3 2TP

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

19/08/2002

Ad 27/07/02--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (10 pages)

30/07/2002

Registered office changed on 30/07/02 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

25/07/2002

Certificate of change of name

View PDF (2 pages)

21/07/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vatne Ivar Andreas	Director	02/04/2017 - Present	38
Smith, Timothy John	Director	26/07/2002 - 27/07/2005	46
Nqh Limited	Nominee Director	29/04/2002 - 11/07/2002	359
Gilbert, Martin James	Director	13/08/2006 - 06/04/2008	48
Kirkpatrick, Peter John	Director	27/07/2005 - 13/08/2006	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARLA CREAMERY LIMITED

ARLA CREAMERY LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLA CREAMERY LIMITED?

ARLA CREAMERY LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 22/11/2019.

Where is ARLA CREAMERY LIMITED located?

ARLA CREAMERY LIMITED is registered at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB.

What does ARLA CREAMERY LIMITED do?

ARLA CREAMERY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for ARLA CREAMERY LIMITED?

The latest filing was on 23/11/2019: Final Gazette dissolved following liquidation.