SD

STAR DAIRIES FOOD SERVICES LIMITED

Dissolved

Company number 02823385

Leeds · Incorporated 2 June 1993

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

Non-specialised wholesale of food, beverages and tobacco · SIC 46390


Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
1 July 2018
VI
3 April 2017
PT
3 April 2017
HA
HAEGG, Anders Torbjoern
Director · Resigned
13 January 2015
GP
GIOERTZ-CARLSEN, Peter
Director · Resigned
4 August 2014
ST
SOAR, Tanjot
Secretary · Resigned
1 July 2007
LP
LAURITZEN, Peter
Director · Resigned
20 April 2007
PJ
PEDERSEN, Jan Egtved
Director · Resigned
20 April 2007
PJ
PRICE, John Philip
Secretary · Resigned
11 January 2007
GM
GILBERT, Martin James
Director · Resigned
17 May 2005
PN
PEET, Nigel David
Director · Resigned
17 May 2005
ST
SMITH, Timothy John
Director · Resigned
30 September 2002
BU
BALL, Ute Suse
Secretary · Resigned
23 August 2000
MR
MOORHOUSE, Robert Keith
Secretary · Resigned
26 February 1999
KP
KIRKPATRICK, Peter John
Director · Resigned
26 February 1999
WP
WHITFIELD, Paul
Director · Resigned
26 February 1999
WS
WIJESENA, Sujith Nayanapriya
Secretary · Resigned
28 February 1994
BM
BAWA, Manpreet Singh
Director · Resigned
3 June 1993
AC
APEX COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 June 1993
AN
APEX NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 June 1993

Persons with significant control

PS
Arla Foods Uk Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Move Registers To Sail Company With New Address
Address
20 September 2017 View
Change Sail Address Company With New Address
Address
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Resolution
Resolution
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Legacy
Capital
1 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2011 View
Legacy
Insolvency
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Accounts
5 October 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Made Up Date
Accounts
22 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Made Up Date
Accounts
18 July 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
16 January 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Made Up Date
Accounts
7 January 2005 View
Legacy
Accounts
25 October 2004 View
Legacy
Address
13 March 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Made Up Date
Accounts
23 September 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Mortgage
6 December 2002 View
Legacy
Mortgage
6 December 2002 View
Accounts With Made Up Date
Accounts
2 December 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Address
7 February 2002 View
Accounts With Made Up Date
Accounts
22 January 2002 View
Legacy
Annual Return
16 January 2002 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
5 September 2000 View
Auditors Resignation Company
Auditors
23 March 2000 View
Accounts With Accounts Type Full
Accounts
29 January 2000 View
Legacy
Annual Return
29 January 2000 View
Legacy
Annual Return
12 July 1999 View
Legacy
Accounts
18 May 1999 View
Auditors Resignation Company
Auditors
14 March 1999 View
Legacy
Address
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Mortgage
23 January 1999 View
Accounts With Accounts Type Small
Accounts
29 September 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Small
Accounts
30 September 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Small
Accounts
25 October 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Address
3 August 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Auditors Resignation Company
Auditors
15 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 October 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Address
26 July 1994 View
Legacy
Address
25 July 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Capital
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Accounts
6 September 1993 View
Legacy
Officers
5 July 1993 View
Incorporation Company
Incorporation
2 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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