| Company Name | Dairy Industry Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08852110 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Beavon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Management Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
| Secretary Name | Mrs Helen Beavon |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
Location
| Registered Address | 14 Thalia Avenue Stapeley Nantwich Cheshire CW5 7RZ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
Shareholders
| 1 at £1 | Helen Beavon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Beavon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,571 |
| Cash | £35,784 |
| Current Liabilities | £55,792 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 October 2023 | Application to strike the company off the register (1 page) |
| 19 September 2023 | Previous accounting period extended from 30 April 2023 to 31 July 2023 (1 page) |
| 19 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
| 18 August 2023 | Registered office address changed from 14 Thalia Avenue Goldsmith House, Goldsmith Lane Burleydam Whitchurch Shropshire Cheshire CW5 7RZ United Kingdom to 14 Thalia Avenue Stapeley Nantwich Cheshire CW5 7RZ on 18 August 2023 (1 page) |
| 21 July 2023 | Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 14 Thalia Avenue Goldsmith House, Goldsmith Lane Burleydam Whitchurch Shropshire Cheshire CW5 7RZ on 21 July 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 3 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 23 September 2021 | Notification of Helen Beavon as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2021 | Change of details for Mr Mark Beavon as a person with significant control on 7 April 2016 (2 pages) |
| 26 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 30 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 25 January 2019 | Registered office address changed from C/O Rsm One City Place One City Place Queens Road Chester Cheshire CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on 25 January 2019 (1 page) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 30 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Registered office address changed from The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to C/O Rsm One City Place One City Place Queens Road Chester Cheshire CH1 3BQ on 28 December 2016 (1 page) |
| 28 December 2016 | Registered office address changed from The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to C/O Rsm One City Place One City Place Queens Road Chester Cheshire CH1 3BQ on 28 December 2016 (1 page) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Registered office address changed from C/O Baker Tilly the Steam Mill Steam Mill Street Chester CH3 5AN United Kingdom to The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from C/O Baker Tilly the Steam Mill Steam Mill Street Chester CH3 5AN United Kingdom to The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 26 January 2016 (1 page) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 15 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU to C/O Baker Tilly the Steam Mill Steam Mill Street Chester CH3 5AN on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 1210 Centre Park Square Warrington WA1 1RU to C/O Baker Tilly the Steam Mill Steam Mill Street Chester CH3 5AN on 24 April 2015 (1 page) |
| 15 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 18 May 2014 | Registered office address changed from C/O Baker Tilly Baker Tilly 1210 Centre Park Square Warrington North West WA1 1RU United Kingdom on 18 May 2014 (1 page) |
| 18 May 2014 | Appointment of Mrs Helen Beavon as a secretary (2 pages) |
| 18 May 2014 | Appointment of Mrs Helen Beavon as a secretary (2 pages) |
| 18 May 2014 | Registered office address changed from C/O Baker Tilly Baker Tilly 1210 Centre Park Square Warrington North West WA1 1RU United Kingdom on 18 May 2014 (1 page) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|