ML

MILK LINK (CREDITON) LIMITED

Dissolved

Company number 04427868

Leeds · Incorporated 30 April 2002

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

QUAYSHELFCO 926 LIMITED · 30 April 2002 – 5 June 2002

MILK LINK (CREDITON) LIMITED · 5 June 2002 – 27 September 2015

THE UK ARLA FARMERS COOPERATIVE LIMITED · 27 September 2015 – 21 January 2016

Previous registered addresses

3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP · until 23 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
30 April 2024
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
ST
SOAR, Tanjot
Secretary · Resigned
4 April 2013
PJ
PEDERSEN, Jan Egtved
Director · Resigned
4 April 2013
ST
SMIDDY, Timothy Noel
Director · Resigned
28 October 2010
YK
YOUNG, Karen Bridget
Director · Resigned
18 March 2008
NB
NICHOLLS, Barry
Director · Resigned
5 February 2004
GN
GLEN, Nairn
Director · Resigned
28 June 2002
YK
YOUNG, Karen Bridget
Secretary · Resigned
24 May 2002
WD
WILLIAMS, David Anthony James
Director · Resigned
24 May 2002
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
30 April 2002
NL
NQH LIMITED
Corporate Nominee Director · Resigned
30 April 2002

Persons with significant control

PS
Milk Link Processing 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 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
Confirmation Statement With No Updates
Confirmation Statement
2 May 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
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
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 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
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 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
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Accounts With Accounts Type Dormant
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 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
Confirmation Statement With Updates
Confirmation Statement
4 May 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
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
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Certificate Change Of Name Company
Change Of Name
21 January 2016 View
Change Of Name Notice
Change Of Name
21 January 2016 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 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
8 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 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
Change Account Reference Date Company Current Shortened
Accounts
17 October 2012 View
Legacy
Mortgage
15 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 Total Exemption Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption 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
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
8 May 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
Mortgage
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Address
14 October 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Officers
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 January 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Mortgage
7 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Accounts
12 June 2002 View
Memorandum Articles
Incorporation
11 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 June 2002 View
Legacy
Address
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Incorporation Company
Incorporation
30 April 2002 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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