Milk Link Mls2 Limited

Company Name	Milk Link Mls2 Limited
Company Status	Dissolved
Company Number	04427838
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	Quayshelfco 925 Limited and Milk Link (Staplemead No2) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mrs Karen Young
Nationality	British
Status	Closed
Appointed	24 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mrs Karen Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	01 October 2012(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Nairn Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Director Name	Barry Nicholls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Freshford House Churchill Freshford Bath BA2 7TX

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	https://farmer.arla.com
Telephone	0113 3827551
Telephone region	Leeds

Location

Registered Address	Arla House Savannah Way, Leeds Valley Park Leeds 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

1 at £1	Milk Link Processing 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	Final Gazette dissolved following liquidation (1 page)
17 August 2015	Return of final meeting in a members' voluntary winding up (5 pages)
17 August 2015	Return of final meeting in a members' voluntary winding up (5 pages)
7 January 2015	Appointment of a voluntary liquidator (1 page)
7 January 2015	Appointment of a voluntary liquidator (1 page)
7 January 2015	Declaration of solvency (3 pages)
7 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 (1 page)
7 January 2015	Declaration of solvency (3 pages)
18 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 65,001.00 (4 pages)
18 December 2014	Statement of company's objects (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 65,001.00 (4 pages)
18 December 2014	Statement of company's objects (2 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
7 November 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
17 October 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Stoke Gifford Bristol BS34 8HP on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Stoke Gifford Bristol BS34 8HP on 17 October 2012 (1 page)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (8 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (8 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 December 2010	Full accounts made up to 3 April 2010 (12 pages)
6 December 2010	Full accounts made up to 3 April 2010 (12 pages)
6 December 2010	Full accounts made up to 3 April 2010 (12 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 4 April 2009 (12 pages)
8 September 2009	Full accounts made up to 4 April 2009 (12 pages)
8 September 2009	Full accounts made up to 4 April 2009 (12 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 3120 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 3120 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 November 2008	Auditor's resignation (1 page)
13 November 2008	Auditor's resignation (1 page)
26 September 2008	Company name changed milk link (staplemead NO2) LIMITED\certificate issued on 29/09/08 (3 pages)
26 September 2008	Company name changed milk link (staplemead NO2) LIMITED\certificate issued on 29/09/08 (3 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (1 page)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (1 page)
20 August 2008	Full accounts made up to 29 March 2008 (11 pages)
20 August 2008	Full accounts made up to 29 March 2008 (11 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court road hunts ground stoke gifford bristol BS34 8HP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court road hunts ground stoke gifford bristol BS34 8HP (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
25 March 2008	Director appointed karen bridget young (1 page)
25 March 2008	Director appointed karen bridget young (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (11 pages)
24 October 2007	Full accounts made up to 31 March 2007 (11 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
12 September 2006	Full accounts made up to 1 April 2006 (11 pages)
12 September 2006	Full accounts made up to 1 April 2006 (11 pages)
12 September 2006	Full accounts made up to 1 April 2006 (11 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 January 2006	Full accounts made up to 2 April 2005 (11 pages)
23 January 2006	Full accounts made up to 2 April 2005 (11 pages)
23 January 2006	Full accounts made up to 2 April 2005 (11 pages)
2 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
2 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
14 October 2004	Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT (1 page)
14 October 2004	Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT (1 page)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 31 March 2003 (11 pages)
31 January 2004	Full accounts made up to 31 March 2003 (11 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
11 June 2002	Memorandum and Articles of Association (19 pages)
11 June 2002	Memorandum and Articles of Association (19 pages)
5 June 2002	Registered office changed on 05/06/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
5 June 2002	Registered office changed on 05/06/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 June 2002	Company name changed quayshelfco 925 LIMITED\certificate issued on 05/06/02 (4 pages)
5 June 2002	Company name changed quayshelfco 925 LIMITED\certificate issued on 05/06/02 (4 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	Secretary resigned (1 page)
30 April 2002	Incorporation (20 pages)
30 April 2002	Incorporation (20 pages)

Milk Link Mls2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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