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Dairy Crest (Services) Limited

Dairy Crest (Services) Limited is a dissolved company incorporated on 31 March 1943 with the registered office located in Weybridge, Surrey. Dairy Crest (Services) Limited was registered 82 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
00379733
Private limited company
Age
82 years
Incorporated 31 March 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
England
Same address for the past 6 years
Telephone
01372472200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer And Secretary • Canadian • Lives in Canada • Born in Jul 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1970
Director • English • Lives in England • Born in Aug 1975
Dairy Crest France Holdings 1
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Foods Limited
Mr Maxime Therrien, Adam Braithwaite, and 1 more are mutual people.
Active
Dairy Crest Limited
Mr Maxime Therrien, Adam Braithwaite, and 1 more are mutual people.
Active
Dairy Crest Group Limited
Mr Maxime Therrien, Adam Braithwaite, and 1 more are mutual people.
Active
Dairy Crest UK Limited
Mr Maxime Therrien, Adam Braithwaite, and 1 more are mutual people.
Active
Saputo Dairy UK Ltd
Adam Braithwaite and Thomas Alexander Atherton are mutual people.
Active
Bute Island Foods Ltd
Adam Braithwaite and Thomas Alexander Atherton are mutual people.
Active
Dairy UK Limited
Thomas Alexander Atherton is a mutual person.
Active
Bower House Properties Ltd
Adam Braithwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272.76M
Increased by £4.76M (+2%)
Total Liabilities
-£10.82M
Increased by £193K (+2%)
Net Assets
£261.94M
Increased by £4.57M (+2%)
Debt Ratio (%)
4%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 23 Feb 2021
Mr Thomas Alexander Atherton Details Changed
5 Years Ago on 13 Aug 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Mr Adam Braithwaite Details Changed
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
Mr Adam Braithwaite Appointed
6 Years Ago on 4 Jul 2019
Mr Thomas Alexander Atherton Details Changed
7 Years Ago on 19 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 23 Feb 2021
Resolutions
Submitted on 19 Nov 2020
Memorandum and Articles of Association
Submitted on 19 Nov 2020
Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
Submitted on 26 Aug 2020
Confirmation statement made on 1 August 2020 with no updates
Submitted on 3 Aug 2020
Director's details changed for Mr Adam Braithwaite on 3 March 2020
Submitted on 4 Mar 2020
Statement of capital on 24 February 2020
Submitted on 24 Feb 2020
Solvency Statement dated 13/02/20
Submitted on 24 Feb 2020
Repayment History
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