HORLICKS FARMS AND DAIRIES LIMITED

Key Data

Status

Dissolved

Company No.

02432132

Incorporation date

12/10/1989

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1989)

22/03/2012

Final Gazette dissolved following liquidation

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05/01/2012

Return of final meeting in a creditors' voluntary winding up

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22/12/2011

Return of final meeting in a creditors' voluntary winding up

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20/03/2011

Registered office address changed from Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU on 2011-03-21

View PDF (2 pages)

17/03/2011

Statement of affairs with form 4.19

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17/03/2011

Appointment of a voluntary liquidator

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17/03/2011

Resolutions

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16/12/2010

Termination of appointment of Richard O'leary as a secretary

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16/12/2010

Appointment of Mr Eoin Likely as a secretary

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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03/06/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

28/04/2010

Termination of appointment of Richard O'leary as a director

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28/04/2010

Appointment of Mr Eoin Mcgettigan as a director

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

20/09/2009

Appointment Terminated Director peter o'donoghue

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20/09/2009

Director appointed mr flor riordan

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

14/04/2009

Appointment Terminated Director jeremiah henchy

View PDF (1 pages)

13/04/2009

Director appointed mr richard o'leary

View PDF (2 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

06/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

03/05/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: greengrove aeron valley farm felinfach lampeter ceredigion SA48 8AG

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

08/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

Registered office changed on 08/08/06 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF

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20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

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20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

30/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

24/11/2004

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

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 24/01/04 from: hort bridge ilminster somerset TA19 9PR

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

28/10/2003

Director resigned

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28/10/2003

Location of register of members address changed

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16/10/2003

Delivery ext'd 3 mth 31/12/02

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30/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

14/07/2002

Delivery ext'd 3 mth 31/12/01

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13/05/2002

Amended full accounts made up to 2000-12-31

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27/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

25/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/05/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

08/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

26/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

31/08/1999

Registered office changed on 01/09/99 from: one bridewell street bristol BS1 2AA

View PDF (1 pages)

08/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/09/1998

Return made up to 30/09/98; change of members

View PDF (9 pages)

07/01/1998

Miscellaneous

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01/11/1997

Full accounts made up to 1996-12-31

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09/10/1997

Return made up to 30/09/97; full list of members

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25/06/1997

Location - directors service contracts and memoranda

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04/12/1996

Return made up to 30/09/96; full list of members

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17/08/1996

Full accounts made up to 1995-12-31

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25/09/1995

Return made up to 30/09/95; full list of members

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25/09/1995

Registered office changed on 26/09/95

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20/03/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Memorandum and Articles of Association

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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05/10/1994

Return made up to 30/09/94; full list of members

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05/10/1994

Location of register of members address changed

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05/10/1994

Registered office changed on 06/10/94

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28/09/1994

Location of register of directors' interests

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10/08/1994

Full accounts made up to 1994-03-31

View PDF (19 pages)

09/08/1994

Accounting reference date shortened from 31/03 to 31/12

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18/07/1994

Auditor's resignation

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06/06/1994

Secretary resigned;new secretary appointed

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18/05/1994

Registered office changed on 19/05/94 from: hort bridge ilminster somerset TA19 9PR

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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03/05/1994

Secretary resigned;director resigned

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03/05/1994

New director appointed

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03/05/1994

New director appointed

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25/03/1994

Declaration of satisfaction of mortgage/charge

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25/03/1994

Declaration of satisfaction of mortgage/charge

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06/10/1993

Return made up to 30/09/93; full list of members

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06/10/1993

Director's particulars changed

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15/09/1993

Full accounts made up to 1993-03-31

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12/10/1992

Return made up to 30/09/92; no change of members

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27/09/1992

Full accounts made up to 1992-03-31

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07/10/1991

Return made up to 30/09/91; full list of members

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05/09/1991

Particulars of mortgage/charge

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13/08/1991

Full accounts made up to 1991-03-31

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05/04/1990

Director resigned;new director appointed

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26/12/1989

Certificate of change of name

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20/12/1989

Memorandum and Articles of Association

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10/12/1989

New director appointed

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10/12/1989

S-div 01/11/89

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10/12/1989

Ad 02/11/89--------- £ si [email protected]=4642 £ si 2591072@1=2591072 £ ic 2500/2598214

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10/12/1989

Ad 02/11/89--------- £ si [email protected]=2498 £ ic 2/2500

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10/12/1989

£ nc 1000/259722485 01/11/89

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15/11/1989

Director resigned;new director appointed

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15/11/1989

Secretary resigned;new secretary appointed

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15/11/1989

Registered office changed on 16/11/89 from: 2 baches street london N1 6UB

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09/11/1989

Particulars of mortgage/charge

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05/11/1989

Memorandum and Articles of Association

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05/11/1989

Resolutions

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12/10/1989

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Cronin, Denis	Director	11/03/1994 - 31/07/2003	13
Henchy, Jeremiah	Director	03/03/2003 - 14/04/2009	11
Lucey, Denis	Director	11/03/1994 - 03/03/2003	13
Walsh, John	Director	31/07/2003 - 07/01/2008	11
O Sullivan, Vincent	Director	01/05/2000 - 29/05/2006	12

Persons with Significant Control

No PSC data available.

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Description

About HORLICKS FARMS AND DAIRIES LIMITED

HORLICKS FARMS AND DAIRIES LIMITED is an(a) Dissolved company incorporated on 12/10/1989 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 HORLICKS FARMS AND DAIRIES LIMITED?

HORLICKS FARMS AND DAIRIES LIMITED is currently Dissolved. It was registered on 12/10/1989 and dissolved on 22/03/2012.

Where is HORLICKS FARMS AND DAIRIES LIMITED located?

HORLICKS FARMS AND DAIRIES LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does HORLICKS FARMS AND DAIRIES LIMITED do?

HORLICKS FARMS AND DAIRIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HORLICKS FARMS AND DAIRIES LIMITED?

The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.