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Dairy Crest France Holdings 1 Limited

Dairy Crest France Holdings 1 Limited is a dissolved company incorporated on 21 June 1996 with the registered office located in Weybridge, Surrey. Dairy Crest France Holdings 1 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03215320
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • English • Lives in England • Born in Aug 1975
Director • Chartered Accountant • British • Lives in England • Born in Aug 1970
Director • Chief Financial Officer And Secretary • Canadian • Lives in Canada • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dairy Crest Limited
Adam Braithwaite, Thomas Alexander Atherton, and 2 more are mutual people.
Active
MH Foods Limited
Adam Braithwaite, Thomas Alexander Atherton, and 1 more are mutual people.
Active
Dairy Crest Group Limited
Adam Braithwaite, Thomas Alexander Atherton, and 1 more are mutual people.
Active
Dairy Crest UK Limited
Adam Braithwaite, Thomas Alexander Atherton, 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 (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£6K
Decreased by £492.11M (-100%)
Total Liabilities
-£3K
Decreased by £155.14M (-100%)
Net Assets
£3K
Decreased by £336.97M (-100%)
Debt Ratio (%)
50%
Increased by 18.47% (+59%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Auditor Resigned
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
Mr Thomas Alexander Atherton Details Changed
5 Years Ago on 13 Aug 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Mr Robert Thomas Arthur Willock Details Changed
5 Years Ago on 6 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
Full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Auditor's resignation
Submitted on 19 Oct 2021
Resolutions
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 21 Jun 2021
Full accounts made up to 31 March 2020
Submitted on 16 Feb 2021
Statement by Directors
Submitted on 5 Oct 2020
Resolutions
Submitted on 25 Sep 2020
Repayment History
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