Dairystix Limited

Company Name	Dairystix Limited
Company Status	Dissolved
Company Number	04794483
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	26 February 2015 (9 years, 1 month ago)
Previous Name	The Milkstick Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Michael Stanley Bennett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mariners Drive Bristol BS9 1QG

Director Name	Mr Anthony Gerard Fitzhenry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stoke Hill Stoke Bishop Bristol South Gloucestershire BS9 1JL

Secretary Name	Stanford Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Pennine House/8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

Director Name	Mr Paul Lionel Gustav Newman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gors Farm Rhydargaaeau Carmarthen Dyfed SA32 7AP Wales

Director Name	Mr Edward Richard Randall Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deuddwr House, Deuddwr Llansantffraid SY22 6TF Wales

Director Name	Charles Edgar Wait
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary Farm Doles Lane Bretherton Preston Lancashire PR26 9BA

Director Name	Neil Thomas Goodwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	Magdellan Court Peterborough Cambridgeshire PE3 6NL

Director Name	Mr Richard Bartholomew Allen Kolbe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Cottage Peatswood Market Drayton Shropshire TF9 2PA

Director Name	Mr John Marcus Wardle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Meadow Close Admaston Telford Shropshire TF5 0DN

Director Name	Damian Timothy Berry
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2008(5 years after company formation)
Appointment Duration	4 months (resigned 24 October 2008)
Role	Investment Manager
Correspondence Address	32 The Grange East Malvern Victoria 3145 Australia

Director Name	Nigel Bruce Cheeseright
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2009)
Role	Company Director
Correspondence Address	2 Church Town Court Backwell Bristol N Somerset BS48 3JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

104k at £0.01	Farmright Group LTD 50.00% Ordinary A
104k at £0.01	Mkd 6 LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£870,861
Cash	£811
Current Liabilities	£2,010,285

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2015	Final Gazette dissolved following liquidation (1 page)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
26 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 April 2014	Liquidators statement of receipts and payments to 4 February 2014 (9 pages)
9 April 2014	Liquidators' statement of receipts and payments to 4 February 2014 (9 pages)
9 April 2014	Liquidators' statement of receipts and payments to 4 February 2014 (9 pages)
9 April 2014	Liquidators statement of receipts and payments to 4 February 2014 (9 pages)
4 April 2013	Administrator's progress report to 5 February 2013 (14 pages)
4 April 2013	Administrator's progress report to 5 February 2013 (14 pages)
4 April 2013	Administrator's progress report to 5 February 2013 (14 pages)
5 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 (3 pages)
18 September 2012	Administrator's progress report to 12 August 2012 (35 pages)
18 September 2012	Administrator's progress report to 12 August 2012 (35 pages)
17 May 2012	Notice of deemed approval of proposals (1 page)
17 May 2012	Notice of deemed approval of proposals (1 page)
15 May 2012	Statement of affairs with form 2.14B (14 pages)
15 May 2012	Statement of affairs with form 2.14B (14 pages)
9 May 2012	Statement of administrator's proposal (39 pages)
9 May 2012	Statement of administrator's proposal (39 pages)
22 February 2012	Registered office address changed from Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 22 February 2012 (2 pages)
22 February 2012	Registered office address changed from Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 22 February 2012 (2 pages)
21 February 2012	Appointment of an administrator (1 page)
21 February 2012	Appointment of an administrator (1 page)
3 February 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
15 September 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-12 GBP 2,080 (6 pages)
12 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-12 GBP 2,080 (6 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
30 November 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
20 October 2010	Statement of company's objects (2 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Termination of appointment of John Wardle as a director (2 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Termination of appointment of John Wardle as a director (2 pages)
20 October 2010	Termination of appointment of Richard Kolbe as a director (2 pages)
20 October 2010	Resolutions RES13 ‐ Reclassify shares 08/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 October 2010	Termination of appointment of Richard Kolbe as a director (2 pages)
20 October 2010	Statement of company's objects (2 pages)
20 October 2010	Resolutions RES13 ‐ Reclassify shares 08/10/2010 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 June 2010	Total exemption full accounts made up to 28 March 2009 (12 pages)
23 June 2010	Total exemption full accounts made up to 28 March 2009 (12 pages)
17 June 2010	Director's details changed for Richard Bartholomew Allen Kolbe on 11 June 2010 (2 pages)
17 June 2010	Director's details changed for Richard Bartholomew Allen Kolbe on 11 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Stanford Secretaries Limited on 11 June 2010 (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (8 pages)
17 June 2010	Secretary's details changed for Stanford Secretaries Limited on 11 June 2010 (2 pages)
17 June 2010	Director's details changed for John Marcus Wardle on 11 June 2010 (2 pages)
17 June 2010	Director's details changed for John Marcus Wardle on 11 June 2010 (2 pages)
8 January 2010	Termination of appointment of Nigel Cheeseright as a director (2 pages)
8 January 2010	Termination of appointment of Nigel Cheeseright as a director (2 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 June 2009	Return made up to 11/06/09; full list of members (7 pages)
17 June 2009	Return made up to 11/06/09; full list of members (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 October 2008	Director appointed nigel bruce cheeseright (2 pages)
31 October 2008	Director appointed nigel bruce cheeseright (2 pages)
30 October 2008	Appointment terminated director damian berry (1 page)
30 October 2008	Appointment terminated director damian berry (1 page)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 July 2008	Appointment terminated director edward roberts (1 page)
28 July 2008	Appointment terminated director edward roberts (1 page)
17 July 2008	Return made up to 11/06/08; full list of members (7 pages)
17 July 2008	Return made up to 11/06/08; full list of members (7 pages)
11 July 2008	Director appointed damian timothy berry (1 page)
11 July 2008	Director appointed damian timothy berry (1 page)
13 May 2008	Appointment terminated director neil goodwin (1 page)
13 May 2008	Appointment terminated director neil goodwin (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
28 January 2008	S-div conve 22/01/08 (1 page)
28 January 2008	Memorandum and Articles of Association (17 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 January 2008	Nc inc already adjusted 22/01/08 (2 pages)
28 January 2008	Ad 22/01/08--------- £ si [email protected]=1040 £ ic 1040/2080 (2 pages)
28 January 2008	S-div conve 22/01/08 (1 page)
28 January 2008	Nc inc already adjusted 22/01/08 (2 pages)
28 January 2008	Memorandum and Articles of Association (17 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Ad 22/01/08--------- Â£ si [email protected]=1040 Â£ ic 1040/2080 (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (6 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (6 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
18 June 2007	Return made up to 11/06/07; full list of members (4 pages)
18 June 2007	Return made up to 11/06/07; full list of members (4 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 June 2007	Ad 05/12/06--------- Â£ si 910@1=910 Â£ ic 130/1040 (2 pages)
4 June 2007	Nc inc already adjusted 05/12/06 (2 pages)
4 June 2007	Nc inc already adjusted 05/12/06 (2 pages)
4 June 2007	Ad 05/12/06--------- £ si 910@1=910 £ ic 130/1040 (2 pages)
11 May 2007	Particulars of mortgage/charge (9 pages)
11 May 2007	Particulars of mortgage/charge (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
16 January 2007	Company name changed the milkstick company LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed the milkstick company LIMITED\certificate issued on 16/01/07 (2 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Return made up to 11/06/06; full list of members (4 pages)
28 June 2006	Return made up to 11/06/06; full list of members (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2004	Ad 30/06/04--------- £ si 30@1=30 £ ic 100/130 (2 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2004	Ad 30/06/04--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
16 June 2004	Return made up to 11/06/04; full list of members (7 pages)
16 June 2004	Return made up to 11/06/04; full list of members (7 pages)
27 November 2003	Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Ad 20/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 June 2003	New director appointed (1 page)
20 June 2003	New director appointed (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2003	New secretary appointed (1 page)
20 June 2003	New secretary appointed (1 page)
20 June 2003	New director appointed (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 2003	New director appointed (1 page)
20 June 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (16 pages)
11 June 2003	Incorporation (16 pages)

Dairystix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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