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DAIRYGOLD FOOD PRODUCTS (UK) LIMITED

Learn more about DAIRYGOLD FOOD PRODUCTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

DAIRYGOLD FOOD PRODUCTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00635813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.26
dissolution date: 2015.09.12
last member list: 2013.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.11
documents available: 1

Mortgages:

ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM
Form type: AD01
Date: 2014.08.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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SECRETARY APPOINTED EOIN MCGETTIGAN
Form type: AP03
Date: 2013.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY EOIN LIKELY
Form type: TM02
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR EOIN LIKELY
Form type: TM01
Date: 2013.11.25
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 90000
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.22
£2.95
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DIRECTOR APPOINTED JOHN MCKEOGH
Form type: AP01
Date: 2012.09.28
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLOR RIORDAN
Form type: TM01
Date: 2012.03.14
£2.95
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR APPOINTED MR EOIN LIKELY
Form type: AP01
Date: 2011.05.23
£2.95
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CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
Form type: AP04
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, LANCASTER FIELDS, CREWE GATES FARM INDUSTRIAL, ESTATE CREWE, CHESHIRE, CW1 6FU
Form type: AD01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.19
£2.95
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SECRETARY APPOINTED MR EOIN LIKELY
Form type: AP03
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD O'LEARY
Form type: TM02
Date: 2010.12.21
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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CURRSHO FROM 30/09/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD O'LEARY
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR EOIN MCGETTIGAN
Form type: AP01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.28
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ALTER ARTICLES 27/11/2009
Form type: RES01
Date: 2009.12.15
Child documents:
Document type: ANNOTATION
Date: 2009.12.15
Form type: RES13
Document description: RESOLUTION IS AUTHORISED AND APPROVED 27/11/2009
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ALTER ARTICLES 27/11/2009
Form type: RES01
Date: 2009.12.12
Child documents:
Document type: ANNOTATION
Date: 2009.12.12
Form type: RES13
Document description: FACILITIES AGREEMENT 27/11/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.05
£2.95
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER O'DONOGHUE
Form type: 288b
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED MR FLOR RIORDAN
Form type: 288a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMIAH HENCHY
Form type: 288b
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED MR RICHARD O'LEARY
Form type: 288a
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER O'DONOGHUE / 11/09/2008
Form type: 288c
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2007.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, GREENGROVE AERON VALLEY FARM, FELINFACH, LAMPETER, CEREDIGION SA48 8AG
Form type: 287
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, DAIRYGOLD HOUSE, AERON VALLEY ENTERPRISE PARK, FELINFACH LAMPETER, CEREDIGION SA48 8AF
Form type: 287
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28

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Company directors and board members:

EOIN MCGETTIGAN (dissolve)
Secretary, 2013.11.01 - 2015.09.12
SHEERWATER HOUSE , MONKSTOWN
CORK
IRELAND
OVALSEC LIMITED (dissolve)
Secretary, 2011.05.10 - 2015.09.12
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG, BRISTOL
EOIN MCGETTIGAN (dissolve)
Director, 2010.04.22 - 2015.09.12
SHEERWATER HOUSE SHEERWATER HOUSE , MONKSTOWN
CORK
IRELAND
JOHN MCKEOGH (dissolve)
Director, FARMER, 2012.08.30 - 2015.09.12
DERRYCASTLE BALLINA , CO TIPPERARY
IRELAND
ANTHONY HOWARTH (dissolve)
Secretary, 1991.09.18 - 1995.03.23
2 BEAUMONT ROAD PETTS WOOD , ORPINGTON
BR5 1JN, KENT
EOIN LIKELY (dissolve)
Secretary, 2010.12.17 - 2013.11.01
108 COOPERS GRANGE OLD QUARTER , BALLINCOLLIG
CO. CORK
IRELAND
EAMONN ANTHONY LOONEY (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.14 - 2006.05.26
ANNAGANNIHY , RYLANE
IRISH, CO CORK
RICHARD O'LEARY (dissolve)
Secretary, 2006.05.26 - 2010.12.17
75 MERRION COURT , MONTENOTTE
IRISH, CO CORK
IRELAND
ALLAN WILLIAM WHITE (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.23 - 2003.10.14
KANTARA 8 THE HEIGHTS , ILMINSTER
TA19 9AQ, SOMERSET
RICHARD MICHAEL ARMSTRONG (dissolve)
Director, FINANCIAL CONSULTANT, 1994.02.01 - 1994.12.15
59 ST PETERS STREET ISLINGTON , LONDON
N1 8JR
LIONEL GEORGE BARROW (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1995.04.23
31 GIBSON SQUARE , LONDON
N1 0RD
DENIS CRONIN (dissolve)
Director, CHAIRMAN, 1994.12.15 - 2003.07.31
BARRINCLAY DROMAHANE MALLOW , CORK
IRISH
IRELAND
STEPHEN GREVILLE CURTIS (dissolve)
Director, MANAGING DIR, 1994.12.15 - 2000.04.30
HOWLEIGH HOUSE BLAGDON HILL , TAUNTON
TA3 7SP, SOMERSET
JEREMIAH HENCHY (dissolve)
Director, CHEIF EXECUTIVE, 2003.03.03 - 2009.04.14
SANDVILLE HOUSE GRANGE , CO LIMERICK
IRELAND
ANTHONY HOWARTH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1995.03.23
2 BEAUMONT ROAD PETTS WOOD , ORPINGTON
BR5 1JN, KENT
PATRICK KELLEHER (dissolve)
Director, FARMER, 2006.02.27 - 2006.05.26
COOLMOUNTAIN, CLONDROHID , MACROOM
IRISH, CO. CORK
IRELAND
EOIN LIKELY (dissolve)
Director, 2011.05.10 - 2013.11.01
108 COOPERS GRANGE OLD QUARTER , BALLINCOLLIG
COUNTY CORK
IRELAND
DENIS LUCEY (dissolve)
Director, CHIEF EXECUTIVE, 1994.12.15 - 2003.03.03
WOODVIEW KNOCKGRIFFIN , MIDDLETON
CORK
IRELAND
VINCENT O SULLIVAN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.01 - 2006.05.26
52 MONALEEN HEIGHTS , CASTLETROY
IRISH, LIMERICK
IRELAND
PETER JOHN O'DONOGHUE (dissolve)
Director, CHIEF FINANCIAL, 2006.02.27 - 2009.09.07
23 BROOKLAWN MOUNT MERRION AVENUE BLACKROCK , DUBLIN
IRISH
IRELAND
RICHARD O'LEARY (dissolve)
Director, COMPANY SECRETARY, 2009.03.16 - 2010.04.22
75 MERRION COURT , MONTENOTTE
IRISH, CO CORK
IRELAND
FLOR RIORDAN (dissolve)
Director, FARMER, 2009.09.07 - 2012.03.02
KILMONEY ABBEY KILMONEY ABBEY , CARRIGALINE
CORK
IRELAND
ROGER CHRISTOPHER ROWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1996.04.09
THE TILE HOUSE SCHOOL LANE NUTLEY , UCKFIELD
TN22 3PG, EAST SUSSEX
JOHN WALSH (dissolve)
Director, 2003.07.31 - 2008.01.07
CLOUGHNADROMIN , BAQLLYSIMON
IRISH, CO LIMERICK
IRELAND

Companies near to DAIRYGOLD FOOD PRODUCTS (UK) ltd.

Information about the Private Limited Company DAIRYGOLD FOOD PRODUCTS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data