ARLA FOODS UK DAIRY LIMITED

Key Data

Status

Dissolved

Company No.

00513935

Incorporation date

05/12/1952

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

14/12/2010

Final Gazette dissolved following liquidation

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14/09/2010

Return of final meeting in a members' voluntary winding up

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14/09/2010

Liquidators' statement of receipts and payments to 2010-03-28

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14/09/2010

Liquidators' statement of receipts and payments to 2009-09-28

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25/11/2009

Resolutions

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24/11/2009

Court order

View PDF (3 pages)

24/06/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Declaration of solvency

View PDF (3 pages)

18/04/2008

Appointment Terminated Director martin gilbert

View PDF (1 pages)

18/04/2008

Appointment Terminated Director nigel peet

View PDF (1 pages)

18/04/2008

Appointment Terminated Director timothy smith

View PDF (1 pages)

22/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

05/10/2007

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

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

New secretary appointed

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

06/03/2007

Return made up to 21/01/07; 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)

01/09/2006

Certificate of change of name

View PDF (2 pages)

17/07/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

24/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

23/01/2006

Registered office changed on 23/01/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 21/01/05; full list of members

View PDF (3 pages)

26/01/2005

Registered office changed on 26/01/05

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07/01/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

25/10/2004

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

View PDF (1 pages)

13/03/2004

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

View PDF (1 pages)

28/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

23/09/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

28/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

06/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

04/10/2002

New director appointed

View PDF (3 pages)

04/10/2002

Director resigned

View PDF (1 pages)

07/02/2002

Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP

View PDF (1 pages)

01/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

01/02/2002

Secretary's particulars changed

View PDF (0 pages)

09/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

08/02/1999

Return made up to 21/01/99; full list of members

View PDF (8 pages)

04/01/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

15/06/1998

Secretary's particulars changed

View PDF (1 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Location of register of members

View PDF (1 pages)

11/04/1998

Registered office changed on 11/04/98 from: beverley house st stephens square hull east yorkshire HU1 3XG

View PDF (1 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

26/01/1998

Registered office changed on 26/01/98

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26/01/1998

Location of register of members address changed

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04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (3 pages)

23/05/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

15/05/1997

Resolutions

View PDF (1 pages)

25/01/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

22/11/1996

Certificate of change of name

View PDF (2 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

25/01/1996

Return made up to 24/01/96; no change of members

View PDF (4 pages)

30/11/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

30/11/1995

Resolutions

View PDF (1 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

16/02/1995

Return made up to 24/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/12/1994

Full accounts made up to 1994-03-31

View PDF (6 pages)

18/07/1994

Secretary resigned;new secretary appointed;director resigned

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17/03/1994

Return made up to 24/01/94; no change of members

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17/03/1994

Location of register of members address changed

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02/02/1994

Full accounts made up to 1993-03-31

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13/11/1993

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

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03/06/1993

Full accounts made up to 1992-04-30

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23/02/1993

Return made up to 24/01/93; change of members

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22/04/1992

Director resigned;new director appointed

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08/04/1992

Secretary resigned;director resigned;new director appointed

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08/04/1992

New secretary appointed;director resigned;new director appointed

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07/04/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Registered office changed on 07/04/92 from: pagefold house palmerston avenue merseyside L21 6PE

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24/03/1992

Ad 17/03/92--------- £ si 3750@1=3750 £ ic 3750/7500

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17/03/1992

Nc inc already adjusted 14/02/92

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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29/01/1992

Director resigned

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29/01/1992

Accounts for a medium company made up to 1991-04-30

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29/01/1992

Return made up to 24/01/92; full list of members

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29/01/1992

Director's particulars changed;director resigned

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09/02/1991

Accounts for a medium company made up to 1990-04-30

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09/02/1991

Return made up to 24/01/91; no change of members

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02/02/1990

Accounts for a medium company made up to 1989-04-30

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02/02/1990

Return made up to 26/01/90; full list of members

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28/02/1989

Full accounts made up to 1988-04-30

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28/02/1989

Return made up to 31/01/89; full list of members

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14/03/1988

Full accounts made up to 1987-04-30

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14/03/1988

Return made up to 31/01/88; full list of members

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05/03/1987

Full accounts made up to 1986-04-30

View PDF (9 pages)

05/03/1987

Return made up to 31/01/87; full list of members

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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

30/09/2006

Last change occurred

30/09/2006

Accounts

Dormant

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Pedersen, Jan Egtved	Director	20/04/2007 - Present	50
Lauritzen, Peter	Director	20/04/2007 - Present	36
Whitfield, Paul	Director	01/05/1995 - 30/09/2002	24
Kirkpatrick, Peter John	Director	02/04/1992 - 03/10/2005	24
Gilbert, Martin James	Director	17/05/2005 - 07/04/2008	48

Persons with Significant Control

No PSC data available.

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Description

About ARLA FOODS UK DAIRY LIMITED

ARLA FOODS UK DAIRY LIMITED is an(a) Dissolved company incorporated on 05/12/1952 with the registered office located at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB. There are currently 3 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 FOODS UK DAIRY LIMITED?

ARLA FOODS UK DAIRY LIMITED is currently Dissolved. It was registered on 05/12/1952 and dissolved on 14/12/2010.

Where is ARLA FOODS UK DAIRY LIMITED located?

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

What is the latest filing for ARLA FOODS UK DAIRY LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved following liquidation.