ML

MILK LINK HOLDINGS LIMITED

Dissolved

Company number 04341232

Leeds · Incorporated 17 December 2001

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

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2012

Company history

Previous company names

QUAYSHELFCO 892 LIMITED · 17 December 2001 – 28 February 2002

Company overview

**MILK LINK HOLDINGS LIMITED** (Company No. 04341232) was a private limited company incorporated on 17 December 2001. It was dissolved on 15 October 2024 following voluntary strike-off proceedings.

The company’s registered office was at Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB. It was a wholly owned subsidiary of Arla Foods Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The company was dormant, with its last set of dormant accounts made up to 31 December 2022. The most recent confirmation statement was dated 17 December 2023.

At the time of dissolution, the directors were Sebastiaan Augustinus Johannes Maria Padberg (appointed 1 January 2024, Dutch, resident in the United Kingdom) and Louis Rutter (appointed 17 July 2023, British, resident in England). The company had no charges, no insolvency history and had never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
17 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

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

Funding

2 funding rounds
24 September 2012
Shares allotted · 0 shares allotted
—
2 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2024 View
Gazette Notice Voluntary
Gazette
30 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
18 July 2024 View
Resolution
Resolution
10 April 2024 View
Legacy
Insolvency
10 April 2024 View
Legacy
Capital
10 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change Sail Address Company With New Address
Address
20 September 2017 View
Move Registers To Sail Company With New Address
Address
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 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
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 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
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Legacy
Mortgage
15 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Statement Of Companys Objects
Change Of Constitution
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Legacy
Mortgage
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Annual Return
19 December 2008 View
Auditors Resignation Company
Auditors
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Group
Accounts
12 December 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Group
Accounts
12 September 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Group
Accounts
15 November 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Address
14 October 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Group
Accounts
20 October 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
7 August 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Accounts
12 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Memorandum Articles
Incorporation
7 March 2002 View
Legacy
Address
5 March 2002 View
Certificate Change Of Name Company
Change Of Name
28 February 2002 View
Incorporation Company
Incorporation
17 December 2001 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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