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MILK LINK INVESTMENTS LIMITED (04450552)

MILK LINK INVESTMENTS LIMITED (04450552) is a dissolved UK company. incorporated on 29 May 2002. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MILK LINK INVESTMENTS LIMITED has been registered for 24 years. Current directors include PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis.

Company Number
04450552
Status
dissolved
Type
ltd
Incorporated
29 May 2002
Age
24 years
Address
Arla House, Leeds, LS10 1AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis
SIC Codes
82990

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Introduction
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MILK LINK INVESTMENTS LIMITED

MILK LINK INVESTMENTS LIMITED is an dissolved company incorporated on 29 May 2002 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MILK LINK INVESTMENTS LIMITED was registered 24 years ago.(SIC: 82990)

Status

dissolved

Active since 24 years ago

Company No

04450552

LTD Company

Age

24 Years

Incorporated 29 May 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 14 September 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 29 May 2024 (2 years ago)
Submitted on 30 May 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

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

Previous Addresses

3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP
From: 29 May 2002To: 26 October 2012
Timeline

28 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
May 02
Director Joined
Nov 10
Director Left
Jun 11
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jun 15
Director Left
Jul 16
Director Left
Mar 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Jul 19
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Feb 24
Director Joined
Feb 24
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

2 Active
19 Resigned

PADBERG, Sebastiaan Augustinus Johannes Maria

Active
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born April 1971
Director
Appointed 01 Jan 2024

RUTTER, Louis

Active
4 Savannah Way, LeedsLS10 1AB
Born March 1978
Director
Appointed 17 Jul 2023

SOAR, Tanjot Singh

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Secretary
Appointed 01 Jun 2016
Resigned 10 Nov 2016

YOUNG, Karen Bridget

Resigned
3 Wild Orchard, FaulklandBA3 5XJ
Secretary
Appointed 29 May 2002
Resigned 31 May 2016

NQH (CO SEC) LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee secretary
Appointed 29 May 2002
Resigned 29 May 2002

AJERIO, Kingsley

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born June 1962
Director
Appointed 03 Apr 2017
Resigned 28 Jun 2019

AMIRAHMADI, Afshin

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born November 1969
Director
Appointed 01 Jul 2018
Resigned 31 Jul 2023

BALL, Anne-Frances

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born June 1972
Director
Appointed 31 Jul 2023
Resigned 01 Jan 2024

GIOERTZ-CARLSEN, Peter

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born May 1973
Director
Appointed 04 Aug 2014
Resigned 03 Apr 2017

GLEN, Nairn

Resigned
The Well House, Stratfield SayeRG7 2DJ
Born November 1948
Director
Appointed 28 Jun 2002
Resigned 23 Mar 2011

HAEGG, Anders Torbjoern

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born January 1969
Director
Appointed 19 May 2015
Resigned 06 Jan 2017

HO, Simon Kin-Man

Resigned
4 Savannah Way, LeedsLS10 1AB
Born December 1977
Director
Appointed 27 Mar 2019
Resigned 17 Jul 2023

KENNEDY, Neil Angus

Resigned
Leworthy Mill Farm, BidefordEX39 5PY
Born August 1960
Director
Appointed 28 Mar 2008
Resigned 01 Oct 2012

LAURITZEN, Peter

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born August 1948
Director
Appointed 01 Oct 2012
Resigned 04 Aug 2014

NICHOLLS, Barry John Leonard

Resigned
Stocks Farm House, MelkshamSN12 6PL
Born May 1947
Director
Appointed 28 Jun 2002
Resigned 28 Mar 2008

PEDERSEN, Jan Egtved

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born August 1959
Director
Appointed 01 Oct 2012
Resigned 01 Oct 2015

PIETRANGELI, Tomas Kirstein Brammer

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born May 1972
Director
Appointed 03 Apr 2017
Resigned 01 Jul 2018

SMIDDY, Timothy Noel

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1969
Director
Appointed 28 Oct 2010
Resigned 01 Oct 2012

VATNE, Ivar Andreas

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born August 1978
Director
Appointed 03 Apr 2017
Resigned 27 Mar 2019

WILLIAMS, David Anthony James

Resigned
Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1964
Director
Appointed 29 May 2002
Resigned 03 Apr 2017

NQH LIMITED

Resigned
Narrow Quay House, BristolBS1 4AH
Corporate nominee director
Appointed 29 May 2002
Resigned 29 May 2002

Persons with significant control

1

Milk Link Holdings Limited

Active
4 Savannah Way, LeedsLS10 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Gazette Dissolved Voluntary
15 October 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 July 2024
GAZ1(A)GAZ1(A)
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Dissolution Application Strike Off Company
18 July 2024
DS01DS01
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 March 2018
PSC09Update to PSC Statements
Move Registers To Sail Company With New Address
20 September 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 September 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Appoint Person Secretary Company With Name Date
11 July 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 July 2016
TM02Termination of Secretary
Auditors Resignation Company
6 January 2016
AUDAUD
Auditors Resignation Company
5 January 2016
AUDAUD
Accounts With Accounts Type Dormant
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 October 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
25 October 2012
AA01Change of Accounting Reference Date
Legacy
15 October 2012
MG02MG02
Legacy
28 September 2012
MG02MG02
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Legacy
11 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
5 June 2009
363aAnnual Return
Legacy
5 June 2009
353353
Legacy
5 June 2009
190190
Auditors Resignation Company
13 November 2008
AUDAUD
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
6 August 2008
287Change of Registered Office
Legacy
6 June 2008
363aAnnual Return
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
4 June 2007
363aAnnual Return
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Legacy
28 June 2006
363aAnnual Return
Legacy
5 April 2006
288cChange of Particulars
Legacy
5 April 2006
288cChange of Particulars
Legacy
15 March 2006
403aParticulars of Charge Subject to s859A
Legacy
15 March 2006
403aParticulars of Charge Subject to s859A
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2005
AAAnnual Accounts
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
14 October 2004
287Change of Registered Office
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Legacy
23 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 January 2004
AAAnnual Accounts
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
7 August 2002
395Particulars of Mortgage or Charge
Legacy
5 August 2002
288aAppointment of Director or Secretary
Legacy
6 June 2002
225Change of Accounting Reference Date
Legacy
6 June 2002
287Change of Registered Office
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
288aAppointment of Director or Secretary
Legacy
6 June 2002
288aAppointment of Director or Secretary
Resolution
6 June 2002
RESOLUTIONSResolutions
Resolution
6 June 2002
RESOLUTIONSResolutions
Resolution
6 June 2002
RESOLUTIONSResolutions
Incorporation Company
29 May 2002
NEWINCIncorporation