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Company Information for

MEDINA DAIRY (NORTH OF ENGLAND) LIMITED

MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL,

Company Registration Number

06006667

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Medina Dairy (north Of England) Ltd

MEDINA DAIRY (NORTH OF ENGLAND) LIMITED was founded on 2006-11-22 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Medina Dairy (north Of England) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MEDINA DAIRY (NORTH OF ENGLAND) LIMITED

Legal Registered Office

MEDINA DAIRY HOUSE, VALE ROAD
WINDSOR
BERKSHIRE
SL4 5JL
Other companies in SL4

Previous Names

MEDINA DAIRY (HALIFAX) LIMITED

20/12/2006

Filing Information

Company Number		06006667
Company ID Number		06006667
Date formed		2006-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/04/2017
Account next due		27/07/2019
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB904291049~~

Last Datalog update:	2019-04-06 13:39:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINA DAIRY (NORTH OF ENGLAND) LIMITED

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Company Officers of MEDINA DAIRY (NORTH OF ENGLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
ARFAIZ HUSSAIN	Director	2006-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZAIN AL-ABADEAN HUSSAIN	Company Secretary	2006-11-22	2008-04-21
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-11-22	2006-11-22
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-11-22	2006-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARFAIZ HUSSAIN	M NETWORK SOLUTIONS LIMITED	Director	2016-10-25	CURRENT	2016-10-25	Active
ARFAIZ HUSSAIN	WATSON'S DAIRIES LIMITED	Director	2013-09-20	CURRENT	1993-05-28	Active
ARFAIZ HUSSAIN	MEDINA CAPITAL DAIRY COMPANY LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060066670007
2018-03-20	AA01	Current accounting period extended from 30/04/18 TO 27/10/18
2018-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 4992507
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-02-10	AA	02/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-11-26
2016-01-27	ANNOTATION	Clarification
2016-01-15	SH01	29/04/15 STATEMENT OF CAPITAL GBP 4992507
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18	AR01	26/11/15 FULL LIST
2015-12-18	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 4992507
2015-12-18	AR01	26/11/15 FULL LIST
2015-03-11	AA	FULL ACCOUNTS MADE UP TO 26/04/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 27/04/13
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060066670008
2013-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060066670007
2013-06-08	DISS40	Compulsory strike-off action has been discontinued
2013-06-07	AA	FULL ACCOUNTS MADE UP TO 28/04/12
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-17	AA	FULL ACCOUNTS MADE UP TO 29/10/11
2012-12-19	AR01	26/11/12 FULL LIST
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARFRAIZ HUSSAIN / 26/11/2012
2012-07-05	AA01	PREVSHO FROM 31/10/2012 TO 30/04/2012
2011-12-06	AR01	26/11/11 FULL LIST
2011-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-07	AA01	CURREXT FROM 31/05/2011 TO 31/10/2011
2011-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-17	RES13	FACILITIES AGREEMENT 21/01/2011
2011-02-17	RES01	ALTER ARTICLES 21/01/2011
2011-02-17	RES13	FACILITIES AGREEMENT 27/01/2011
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-26	AR01	26/11/10 FULL LIST
2010-03-26	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-24	AR01	24/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARFRAIZ HUSSAIN / 24/11/2009
2009-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-11-21	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-23	288b	APPOINTMENT TERMINATED SECRETARY ZAIN HUSSAIN
2007-12-04	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-07	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07
2007-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-02	288b	SECRETARY RESIGNED
2007-01-02	288b	DIRECTOR RESIGNED
2007-01-02	288a	NEW SECRETARY APPOINTED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-12-20	CERTNM	COMPANY NAME CHANGED MEDINA DAIRY (HALIFAX) LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1084639	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against MEDINA DAIRY (NORTH OF ENGLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-11	Outstanding	DEO VOLENTE LIMITED
	2013-09-02	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-07-29	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-05-23	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-01-19	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT	2009-12-16	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-08-17	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2007-08-06	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of MEDINA DAIRY (NORTH OF ENGLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDINA DAIRY (NORTH OF ENGLAND) LIMITED

Trademarks

We have not found any records of MEDINA DAIRY (NORTH OF ENGLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDINA DAIRY (NORTH OF ENGLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as MEDINA DAIRY (NORTH OF ENGLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDINA DAIRY (NORTH OF ENGLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDINA DAIRY (NORTH OF ENGLAND) LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDINA DAIRY (NORTH OF ENGLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDINA DAIRY (NORTH OF ENGLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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