Cravendale Foods Limited

Company Name	Cravendale Foods Limited
Company Status	Dissolved
Company Number	02264509
Category	Private Limited Company
Incorporation Date	3 June 1988(35 years, 11 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)
Previous Name	Simco 239 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(18 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(18 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Frank George Bennett Blake
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Mr David Alwyn Firth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN

Secretary Name	Mr Granville John Turner
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Claus Aagaard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2000(12 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	The Coach House Plompton Knaresborough Yorkshire HG5 8NA

Secretary Name	Mr David Alwyn Firth
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN

Secretary Name	Mr David Alwyn Firth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southlands Avenue Rawdon Leeds West Yorkshire LS19 6JN

Director Name	Andrew Nicholas Ramsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Old Forge Fall House Lane Dewsbury West Yorkshire WF12 0NJ

Director Name	Mr Paul Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lees Close Cullingworth Bradford West Yorkshire BD13 5HF

Secretary Name	Andrew Nicholas Ramsden
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Role	Company Director
Correspondence Address	The Old Forge Fall House Lane Dewsbury West Yorkshire WF12 0NJ

Director Name	Grant Roger Inkpin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2004)
Role	Company Director
Correspondence Address	Yew Tree House Wetherby Road Wetherby West Yorkshire LS22 4EP

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Director And Dairyman
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	28 November 2003(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Location

Registered Address	Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Arla Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
12 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
19 May 2009	Accounts made up to 31 December 2008 (6 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2008	Accounts made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 October 2008	Return made up to 27/09/08; full list of members (3 pages)
3 October 2008	Return made up to 27/09/08; full list of members (3 pages)
18 April 2008	Appointment Terminated Director martin gilbert (1 page)
18 April 2008	Appointment terminated director timothy smith (1 page)
18 April 2008	Appointment terminated director nigel peet (1 page)
18 April 2008	Appointment terminated director martin gilbert (1 page)
18 April 2008	Appointment Terminated Director nigel peet (1 page)
18 April 2008	Appointment Terminated Director timothy smith (1 page)
8 October 2007	Return made up to 27/09/07; full list of members (3 pages)
8 October 2007	Return made up to 27/09/07; full list of members (3 pages)
27 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New director appointed (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 July 2007	Accounts made up to 30 September 2006 (6 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
28 September 2006	Return made up to 27/09/06; full list of members (2 pages)
28 September 2006	Return made up to 27/09/06; full list of members (2 pages)
18 July 2006	Accounts made up to 30 September 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
27 September 2005	Return made up to 27/09/05; full list of members (3 pages)
27 September 2005	Return made up to 27/09/05; full list of members (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
3 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 June 2005	Accounts made up to 30 September 2004 (5 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
28 September 2004	Return made up to 27/09/04; full list of members (3 pages)
28 September 2004	Return made up to 27/09/04; full list of members (3 pages)
13 July 2004	Accounts made up to 30 September 2003 (5 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: craven house kirkstall road leeds LS3 1JE (1 page)
8 March 2004	Registered office changed on 08/03/04 from: craven house kirkstall road leeds LS3 1JE (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (4 pages)
20 October 2003	Return made up to 27/09/03; full list of members (7 pages)
20 October 2003	Return made up to 27/09/03; full list of members (7 pages)
9 January 2003	Accounts made up to 30 September 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
25 October 2002	Return made up to 27/09/02; full list of members (7 pages)
25 October 2002	Return made up to 27/09/02; full list of members (7 pages)
24 October 2001	Return made up to 27/09/01; full list of members (6 pages)
24 October 2001	Return made up to 27/09/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 October 2001	Accounts made up to 30 September 2001 (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
27 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 October 2000	Accounts made up to 30 September 2000 (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
4 October 2000	Return made up to 27/09/00; full list of members (6 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Return made up to 27/09/00; full list of members (6 pages)
4 October 2000	New secretary appointed (2 pages)
24 November 1999	Accounts made up to 30 September 1999 (2 pages)
24 November 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
19 October 1999	Return made up to 27/09/99; no change of members (4 pages)
19 October 1999	Return made up to 27/09/99; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
20 October 1998	Return made up to 27/09/98; no change of members (4 pages)
20 October 1998	Accounts made up to 30 September 1998 (2 pages)
20 October 1998	Return made up to 27/09/98; no change of members (4 pages)
29 December 1997	Accounts made up to 27 September 1997 (2 pages)
29 December 1997	Accounts for a dormant company made up to 27 September 1997 (2 pages)
12 October 1997	Return made up to 27/09/97; full list of members (6 pages)
12 October 1997	Return made up to 27/09/97; full list of members (6 pages)
8 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
8 June 1997	Accounts made up to 30 September 1996 (2 pages)
17 October 1996	Return made up to 27/09/96; no change of members (4 pages)
17 October 1996	Return made up to 27/09/96; no change of members (4 pages)
24 June 1996	Accounts made up to 30 September 1995 (2 pages)
24 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
31 October 1995	Return made up to 27/09/95; no change of members (4 pages)
31 October 1995	Return made up to 27/09/95; no change of members (4 pages)
14 March 1995	Director's particulars changed (2 pages)
14 March 1995	Director's particulars changed (2 pages)
9 March 1995	Accounts made up to 1 October 1994 (2 pages)
9 March 1995	Accounts for a dormant company made up to 1 October 1994 (2 pages)
9 March 1995	Accounts for a dormant company made up to 1 October 1994 (2 pages)

Cravendale Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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