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Company Information for

ST BEUNOS DAIRY LTD

XEINADIN CORPORATE RECOVERY LTD, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,

Company Registration Number

09798559

Private Limited Company

Liquidation

Company Overview

About St Beunos Dairy Ltd

ST BEUNOS DAIRY LTD was founded on 2015-09-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". St Beunos Dairy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ST BEUNOS DAIRY LTD

XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD

Filing Information

Company Number		09798559
Company ID Number		09798559
Date formed		2015-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB232304553

Last Datalog update:	2023-08-06 07:15:36
Primary Source:	Companies House

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Company Officers of ST BEUNOS DAIRY LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY AUGUSTINE KEARNS	Director	2015-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY AUGUSTINE KEARNS	NEWJUICE LIMITED	Director	2013-03-01	CURRENT	2013-03-01	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
2023-09-12		Voluntary liquidation Statement of receipts and payments to 2023-07-27
2023-07-25		REGISTERED OFFICE CHANGED ON 25/07/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2022-09-05		Change of details for Mr Timothy Kearns as a person with significant control on 2022-09-05
2022-09-05		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05	PSC04	Change of details for Mr Timothy Kearns as a person with significant control on 2022-09-05
2022-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/22 FROM Cromlech Fields Y Ffor Pwllheli Gwynedd LL53 6UW
2022-08-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-07-28
2022-08-04	LIQ02	Voluntary liquidation Statement of affairs
2022-08-04	600	Appointment of a voluntary liquidator
2022-06-01	DISS40	Compulsory strike-off action has been discontinued
2022-05-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-04-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JACOB WRIGHT
2022-01-04		REGISTERED OFFICE CHANGED ON 04/01/22 FROM 5 Church Road South Liverpool L25 7RJ England
2022-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/22 FROM 5 Church Road South Liverpool L25 7RJ England
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUGUSTINE KEARNS
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUGUSTINE KEARNS
2021-10-13	RP04SH01	Second filing of capital allotment of shares GBP282.4683
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-10	SH01	05/10/21 STATEMENT OF CAPITAL GBP 282.4602
2021-04-09	SH01	22/03/21 STATEMENT OF CAPITAL GBP 185.5959
2021-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097985590002
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MONTAGUE
2020-10-30	SH01	30/09/20 STATEMENT OF CAPITAL GBP 168.5976
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-06	SH01	28/01/20 STATEMENT OF CAPITAL GBP 147.261
2020-02-11	AP01	DIRECTOR APPOINTED MR IMTIYAZ VALLI PATEL
2020-02-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2020-02-06	SH02	Sub-division of shares on 2020-01-28
2020-02-04	AP01	DIRECTOR APPOINTED MR NICHOLAS PETER MONTAGUE
2020-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097985590001
2019-11-22	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-11-22	CH01	Director's details changed for Timothy Augustine Kearns on 2019-11-22
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/19 FROM Unit 3a Mentec Deiniol Road Bangor LL57 2UP Wales
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/17 FROM Sinclair Accounting 5 Church Road South Woolton Village Liverpool L25 7RJ England
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/16 FROM 32a Park Road Hale WA15 9NN United Kingdom
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

105 - Manufacture of dairy products

10511 - Liquid milk and cream production

10 - Manufacture of food products

105 - Manufacture of dairy products

10519 - Manufacture of other milk products

Licences & Regulatory approval

We could not find any licences issued to ST BEUNOS DAIRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-08-03
Appointment of Liquidators	2022-08-03

Fines / Sanctions

No fines or sanctions have been issued against ST BEUNOS DAIRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ST BEUNOS DAIRY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST BEUNOS DAIRY LTD

Intangible Assets

Patents

We have not found any records of ST BEUNOS DAIRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ST BEUNOS DAIRY LTD

Trademarks

We have not found any records of ST BEUNOS DAIRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST BEUNOS DAIRY LTD. 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 (10511 - Liquid milk and cream production) as ST BEUNOS DAIRY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ST BEUNOS DAIRY LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST BEUNOS DAIRY LTD 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 ST BEUNOS DAIRY LTD any grants or awards.

Ownership

We could not find any group structure information

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