Liquidation
Company Information for MILKFACTORY LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07313757
Private Limited Company
Liquidation |
Company Name | |
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MILKFACTORY LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in WD18 | |
Company Number | 07313757 | |
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Company ID Number | 07313757 | |
Date formed | 2010-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 14/07/2014 | |
Return next due | 11/08/2015 | |
Type of accounts |
Last Datalog update: | 2018-09-06 19:06:22 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH VICTORIA BROWN |
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SARAH VICTORIA BROWN |
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RICHARD JAMES WINDER |
Officer | Role | Date Appointed | Date Resigned |
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ELISABETH HOLDEN |
Company Secretary | ||
ELISABETH HOLDEN |
Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH VICTORIA BROWN / 20/07/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH VICTORIA BROWN / 25/07/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O PARK HOUSE/MILKFACTORY LTD 15-19 GREENHILL CRESCENT WATFORD WD18 8PH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O PARK HOUSE/MILKFACTORY LTD 15-19 GREENHILL CRESCENT WATFORD WD18 8PH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073137570001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073137570001 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WINDER / 01/07/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 1 WILLOW COURT SPRINGWELL LANE RICKMANSWORTH HERTFORDSHIRE WD3 8UZ | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH VICTORIA BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELISABETH HOLDEN | |
AP01 | DIRECTOR APPOINTED SARAH VICTORIA BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH HOLDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD31RA ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-11-13 |
Resolutions for Winding-up | 2015-11-13 |
Meetings of Creditors | 2015-11-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-08-01 | £ 31,643 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILKFACTORY LIMITED
Called Up Share Capital | 2012-08-01 | £ 4 |
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Cash Bank In Hand | 2012-08-01 | £ 680 |
Current Assets | 2012-08-01 | £ 54,618 |
Debtors | 2012-08-01 | £ 53,938 |
Tangible Fixed Assets | 2012-08-01 | £ 2,244 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as MILKFACTORY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MILKFACTORY LIMITED | Event Date | 2015-11-09 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MILKFACTORY LIMITED | Event Date | 2015-11-09 |
At a General Meeting of the above named Company, duly convened, and held at Hilton Watford Hotel, Elton Way, Watford, Hertfordshire, WD25 8HA on 9 November 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and hereby appointed Joint Liquidators for the purposes of the winding-up For further details contact: Charlene Haycock , Email: chaycock@fasimms.com , Tel: 01455 555444 Sarah Brown , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MILKFACTORY LIMITED | Event Date | 2015-10-29 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Hilton Watford Hotel, Elton Way, Watford, Hertfordshire, WD25 8HA on 9 November 2015 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 7 November 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. For further details contact: Kirsty Taylor , Email: ktaylor@fasimms.com , Tel: 01455 555444 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |