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Company Information for

UTM DAIRY UK LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
08741629
Private Limited Company
Liquidation

Company Overview

About Utm Dairy Uk Ltd
UTM DAIRY UK LIMITED was founded on 2013-10-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Utm Dairy Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UTM DAIRY UK LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in TF9
 
Filing Information
Company Number 08741629
Company ID Number 08741629
Date formed 2013-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-10-04 07:02:35
Primary Source:Companies House
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Companies with same name UTM DAIRY UK LIMITED
The following companies were found which have the same name as UTM DAIRY UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTM DAIRY UK LIMITED Unknown

Company Officers of UTM DAIRY UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL FABIAN CLANCY
 Director 2014-11-28
LEE GREENBURY
 Director 2013-10-21
CHRISTOPHER RONALD THORNTON
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RONALD MCINNES
 Director 2014-11-28 2017-06-12
RONALD KLAAS OTTO KERS
 Director 2013-10-21 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FABIAN CLANCY TM UK PRODUCTION LIMITED Director 2013-10-11 CURRENT 2011-07-19 Active
PAUL FABIAN CLANCY MULLER SERVICE LIMITED Director 2013-10-11 CURRENT 2011-10-25 Active
PAUL FABIAN CLANCY MULLER DAIRY (U.K.) LIMITED Director 2013-10-11 CURRENT 1987-01-23 Active
PAUL FABIAN CLANCY TM TELFORD DAIRY LIMITED Director 2013-10-10 CURRENT 2007-08-09 Active
PAUL FABIAN CLANCY MULLER INVESTMENTS LIMITED Director 2013-10-10 CURRENT 2011-06-10 Active
LEE GREENBURY THE DEVON DAIRY LIMITED Director 2017-06-12 CURRENT 1997-08-05 Active - Proposal to Strike off
LEE GREENBURY ABERDEEN MILK CO. LIMITED Director 2017-06-12 CURRENT 1993-10-29 Active - Proposal to Strike off
LEE GREENBURY THE CORNISH DAIRY LIMITED Director 2017-06-12 CURRENT 2003-09-08 Active - Proposal to Strike off
LEE GREENBURY TM CORPORATE HOLDINGS UK LIMITED Director 2015-12-16 CURRENT 2015-11-13 Active
LEE GREENBURY PHILPOT DAIRY PRODUCTS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
LEE GREENBURY TM TELFORD DAIRY LIMITED Director 2013-09-03 CURRENT 2007-08-09 Active
LEE GREENBURY MÜLLER WISEMAN DAIRIES LIMITED Director 2013-06-21 CURRENT 1993-09-15 Active
LEE GREENBURY ROBERT WISEMAN & SONS LIMITED Director 2013-06-12 CURRENT 1984-03-27 Active
LEE GREENBURY MULLER INVESTMENTS LIMITED Director 2013-05-21 CURRENT 2011-06-10 Active
LEE GREENBURY TM UK PRODUCTION LIMITED Director 2013-05-14 CURRENT 2011-07-19 Active
LEE GREENBURY MULLER SERVICE LIMITED Director 2013-05-14 CURRENT 2011-10-25 Active
LEE GREENBURY MULLER DAIRY (U.K.) LIMITED Director 2013-05-14 CURRENT 1987-01-23 Active
CHRISTOPHER RONALD THORNTON ROBERT WISEMAN & SONS LIMITED Director 2017-06-12 CURRENT 1984-03-27 Active
CHRISTOPHER RONALD THORNTON MULLER INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2011-06-10 Active
CHRISTOPHER RONALD THORNTON PHILPOT DAIRY PRODUCTS LIMITED Director 2017-06-12 CURRENT 2015-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-10-03CAP-SSSOLVENCY STATEMENT DATED 31/08/16
2017-10-03RES06REDUCE ISSUED CAPITAL 31/08/2016
2017-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINNES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KERS
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-11-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;USD 193305624
2015-11-17SH0106/11/15 STATEMENT OF CAPITAL USD 193305624
2015-11-17AR0121/10/15 FULL LIST
2015-09-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-12-18AP01DIRECTOR APPOINTED MR PAUL FABIAN CLANCY
2014-12-18AP01DIRECTOR APPOINTED MR ANDREW RONALD MCINNES
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;USD 193305623
2014-12-04SH0128/11/14 STATEMENT OF CAPITAL USD 193305623
2014-11-18AR0121/10/14 FULL LIST
2014-11-18SH0115/07/14 STATEMENT OF CAPITAL USD 178305623
2014-11-18SH0124/01/14 STATEMENT OF CAPITAL USD 178305623
2014-11-18SH0108/11/13 STATEMENT OF CAPITAL USD 178305623
2014-11-18SH0108/11/13 STATEMENT OF CAPITAL USD 178305623
2014-09-24AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-12-31SH0108/11/13 STATEMENT OF CAPITAL USD 89305623
2013-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to UTM DAIRY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-08-23
Appointment of Liquidators2018-08-23
Notice of Intended Dividends2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against UTM DAIRY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UTM DAIRY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of UTM DAIRY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UTM DAIRY UK LIMITED
Trademarks
We have not found any records of UTM DAIRY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UTM DAIRY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as UTM DAIRY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UTM DAIRY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyUTM DAIRY UK LIMITEDEvent Date2018-08-15
On 15 August 2018 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively: "THAT the company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 15 August 2018 . Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUTM DAIRY UK LIMITEDEvent Date2018-08-15
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX : Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTM DAIRY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTM DAIRY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B4 6HQ