HANDSWORTH DAIRIES LIMITED

Key Data

Status

Dissolved

Company No.

00215631

Incorporation date

12/08/1926

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

20/05/2014

Final Gazette dissolved via compulsory strike-off

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04/02/2014

First Gazette notice for compulsory strike-off

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09/07/2012

Restoration by order of the court

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24/06/2009

Final Gazette dissolved following liquidation

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24/03/2009

Return of final meeting in a members' voluntary winding up

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13/10/2008

Appointment of a voluntary liquidator

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13/10/2008

Resolutions

View PDF (1 pages)

10/10/2008

Declaration of solvency

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02/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

17/04/2008

Appointment terminated director martin gilbert

View PDF (1 pages)

17/04/2008

Appointment terminated director timothy smith

View PDF (1 pages)

17/04/2008

Appointment terminated director nigel peet

View PDF (1 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 for a dormant company made up to 2006-09-30

View PDF (7 pages)

14/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

31/05/2006

Registered office changed on 31/05/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

13/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (2 pages)

07/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

25/10/2004

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

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 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)

23/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

07/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

06/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (1 pages)

07/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

07/02/2002

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

View PDF (1 pages)

16/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

06/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

12/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

27/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/05/2000

Accounting reference date shortened from 26/06/00 to 31/03/00

View PDF (1 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-26

View PDF (7 pages)

26/08/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: laburnum house 7 scotland street witchurch shropshire SY13 1SJ

View PDF (1 pages)

12/07/1999

Accounting reference date shortened from 31/12/99 to 26/06/99

View PDF (1 pages)

21/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

16/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (6 pages)

01/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

09/10/1997

Accounts for a dormant company made up to 1997-01-04

View PDF (7 pages)

15/09/1997

Director's particulars changed

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01/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

12/06/1997

Resolutions

View PDF (1 pages)

02/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/1996

Return made up to 31/05/96; no change of members

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15/06/1996

Full accounts made up to 1995-12-30

View PDF (9 pages)

07/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Resolutions

View PDF (2 pages)

19/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/03/1995

Director resigned

View PDF (2 pages)

15/02/1995

Director resigned

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

09/02/1995

New director appointed

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13/01/1995

Resolutions

View PDF (0 pages)

21/06/1994

Full group accounts made up to 1994-01-01

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08/06/1994

Return made up to 31/05/94; full list of members

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09/03/1994

Registered office changed on 09/03/94 from: queens court wilmslow road alderley edge cheshire SK9 7QZ

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26/10/1993

Full group accounts made up to 1993-01-02

View PDF (16 pages)

05/07/1993

Director resigned

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05/07/1993

Return made up to 31/05/93; no change of members

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10/11/1992

Resolutions

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30/07/1992

Full group accounts made up to 1991-12-28

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30/07/1992

Return made up to 31/05/92; full list of members

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30/07/1992

Director resigned

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30/07/1992

Return made up to 31/05/91; full list of members

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30/07/1992

Registered office changed on 30/07/92

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21/02/1992

Full group accounts made up to 1990-12-29

View PDF (23 pages)

13/09/1991

Director resigned

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09/09/1991

New director appointed

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25/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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07/06/1991

New director appointed

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04/06/1991

New director appointed

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14/05/1991

Director resigned

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14/05/1991

New director appointed

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14/05/1991

Director resigned

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12/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1990

Registered office changed on 30/08/90 from: island road, handsworth, birmingham

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30/08/1990

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

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10/08/1990

Resolutions

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10/08/1990

Resolutions

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06/08/1990

Auditor's resignation

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06/08/1990

Resolutions

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06/08/1990

Declaration of assistance for shares acquisition

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06/06/1990

Full group accounts made up to 1989-09-30

View PDF (23 pages)

06/06/1990

Return made up to 31/05/90; full list of members

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07/12/1989

Secretary resigned;new secretary appointed;director resigned

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23/11/1989

Particulars of mortgage/charge

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25/09/1989

Director resigned

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04/08/1989

Full group accounts made up to 1988-10-01

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06/04/1989

Return made up to 09/03/89; full list of members

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02/08/1988

Full group accounts made up to 1987-09-26

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10/06/1988

Return made up to 20/05/88; full list of members

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25/04/1988

New director appointed

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23/11/1987

Particulars of mortgage/charge

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15/08/1987

Full group accounts made up to 1986-09-27

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18/04/1987

Return made up to 02/04/87; full list of members

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25/03/1987

New director appointed

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30/01/1987

Secretary resigned;new secretary appointed;director resigned

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18/06/1986

Group of companies' accounts made up to 1985-09-30

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18/06/1986

Annual return made up to 14/05/86

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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
Davidson, Richard Colin Neil	Director	28/06/1999 - 01/06/2005	48
Tonks, Paul Jonathan	Director	17/01/1995 - 24/06/1999	17
Gilbert, Martin James	Director	17/05/2005 - 07/04/2008	48
Sheath, Philip Ronald	Director	18/12/1996 - 28/06/1999	35
Graham, Thomas Brendan	Director	17/01/1995 - 28/06/1999	26

Persons with Significant Control

No PSC data available.

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Description

About HANDSWORTH DAIRIES LIMITED

HANDSWORTH DAIRIES LIMITED is an(a) Dissolved company incorporated on 12/08/1926 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 HANDSWORTH DAIRIES LIMITED?

HANDSWORTH DAIRIES LIMITED is currently Dissolved. It was registered on 12/08/1926 and dissolved on 20/05/2014.

Where is HANDSWORTH DAIRIES LIMITED located?

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

What is the latest filing for HANDSWORTH DAIRIES LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via compulsory strike-off.