ML

MILK LINK PROCESSING LIMITED

Dissolved

Company number 04341233

Leeds · Incorporated 17 December 2001

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

Last updated on 21 September 2026

Liquid milk and cream production · SIC 10511

Manufacture of other milk products · SIC 10519

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2011

Company history

Previous company names

QUAYSHELFCO 893 LIMITED · 17 December 2001 – 28 February 2002

Company overview

MILK LINK PROCESSING LIMITED, a private limited company registered in England and Wales, was dissolved on 15 October 2024 having been incorporated on 17 December 2001. It changed its name from QUAYSHELFCO 893 LIMITED on 17 December 2001. Its registered office is at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB. Its principal activities are liquid milk and cream production (SIC 10511) and manufacture of other milk products (SIC 10519).

It is controlled by Milk Link Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: RUTTER, Louis (appointed 17 July 2023) and PADBERG, Sebastiaan Augustinus Johannes Maria (appointed 1 January 2024). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 14 September 2023. Its most recent confirmation statement was made up to 17 December 2023. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 15 October 2024.

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

PS
PADBERG, Sebastiaan Augustinus Johannes Maria
Director
1 January 2024
RL
RUTTER, Louis
Director
17 July 2023
BA
BALL, Anne-Frances
Director · Resigned
31 July 2023
HS
HO, Simon Kin-Man
Director · Resigned
27 March 2019
AA
AMIRAHMADI, Afshin
Director · Resigned
1 July 2018
AK
AJERIO, Kingsley
Director · Resigned
3 April 2017
PT
PIETRANGELI, Tomas Kirstein Brammer
Director · Resigned
3 April 2017
VI
VATNE, Ivar Andreas
Director · Resigned
3 April 2017
HA
HAEGG, Anders Torbjoern
Director · Resigned
13 January 2015
PJ
PEDERSEN, Jan Egtved
Director · Resigned
4 April 2013
ST
SOAR, Tanjot
Secretary · Resigned
4 April 2013
ST
SMIDDY, Timothy Noel
Director · Resigned
28 October 2010
KN
KENNEDY, Neil Angus
Director · Resigned
28 March 2008
YK
YOUNG, Karen Bridget
Secretary · Resigned
31 March 2005
GN
GLEN, Nairn
Director · Resigned
5 February 2004
NB
NICHOLLS, Barry John Leonard
Director · Resigned
28 February 2002
WD
WILLIAMS, David Anthony James
Director · Resigned
28 February 2002
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
17 December 2001
NL
NQH LIMITED
Corporate Nominee Director · Resigned
17 December 2001

Persons with significant control

PS
Milk Link Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2024 View
Legacy
Capital
10 April 2024 View
Legacy
Insolvency
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name 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
28 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
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
1 September 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
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Accounts Amended With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
24 May 2013 View
Termination Secretary Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Legacy
Mortgage
15 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 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
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
13 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Resolution
Resolution
8 February 2011 View
Statement Of Companys Objects
Change Of Constitution
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 Full
Accounts
8 September 2009 View
Legacy
Annual Return
19 December 2008 View
Auditors Resignation Company
Auditors
13 November 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
24 September 2008 View
Accounts With Accounts Type Full
Accounts
28 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 Full
Accounts
12 December 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
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
15 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
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 Full
Accounts
20 October 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
12 August 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Accounts
12 March 2002 View
Memorandum Articles
Incorporation
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
Legacy
Officers
7 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
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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