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Pure Milk Limited

04543482

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

C/O Lower Feldy Green Farm House Budworth Road, Aston By Budworth, Northwich, CW9 6LT
Incorporated 24/09/2002
Dissolved 28/06/2011

Previously known as

Hallco 818 Limited · until 18/10/2002

Compliance

Last accounts

31/12/2004

medium

Next accounts due

31/10/2006

Overdue

Confirmation statement

Last:

Due 08/10/2016

Overdue

Industry

01551
01551

Officers

Mr Paul Kearns

director · Since 28/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Mark Linden Gould

secretary · Since 01/01/2004

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Mark Linden Gould

director · Since 24/03/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Paul Kearns

director · Since 28/10/2002

British · United Kingdom · Age 65

Mark Linden Gould

secretary · Since 01/01/2004

British

Mark Linden Gould

director · Since 24/03/2004

British · United Kingdom · Age 60

Former

Halliwells Directors Limited

corporate nominee director · Resigned 28/10/2002

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 28/10/2002

Trevor John Mathew Jones

secretary · Resigned 03/03/2003

Trevor John Mathew Jones

director · Resigned 03/03/2003

Glen Richard Sykes

director · Resigned 01/08/2003

Bernard Noblett

secretary · Resigned 01/09/2003

John Leslie Carman

director · Resigned 31/03/2005

Charges1 outstanding

Supplemental chattel mortgage
outstanding

State Securities PLC

Sidel dsl 3500 6 cavity rotary blow moulder serial no. 177, sidel dsl 3500 6 cavity rotary blow moulder serial no. 131 sidel dsl 3500 6 cavity rotary blow moulder (1982) serial no. 170 and sidel dsl 3500 6 cavity rotary blow moulder (1972-1989) serial no. 180. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/05/2004Registered 04/06/2004

Insolvency History1 case

in administration

Donald Bailey (practitioner) · Paul Stanley (practitioner)

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Lower Feldy Green Farm House Budworth Road
2026-08-08

C/O LOWER FELDY GREEN FARM HOUSE BUDWORTH ROAD

post townNorthwich
2026-08-08

NORTHWICH

dissolved on2011-06-28
2026-08-08
officer appointedGOULD, Mark Linden
2026-08-08
officer appointedGOULD, Mark Linden
2026-08-08
officer appointedKEARNS, Paul
2026-08-08