EVER FRESH DAIRY LTD

Company 11711174 Liquidation Private limited company
Company age
7 years

Company overview

Incorporation date
4 December 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Suite 500 Unit 2a 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

46330

Officers & directors (9)

CORBY, Anthony

Director

Appointed: 18 July 2025

Active

AHMAD, Naveed

Secretary

Appointed: 17 March 2021 • Resigned: 18 July 2025

AHMAD, Naveed

Secretary

Appointed: 26 June 2019 • Resigned: 27 June 2019

AHMAD, Naveed

Director

Appointed: 17 January 2024 • Resigned: 14 October 2024

AHMAD, Naveed

Director

Appointed: 4 December 2018 • Resigned: 26 June 2019

NAEEM, Ajaz

Director

Appointed: 25 March 2020 • Resigned: 13 October 2020

RAFI, Nigar

Director

Appointed: 9 March 2024 • Resigned: 18 July 2025

RAFI, Nigar

Director

Appointed: 13 October 2020 • Resigned: 17 January 2024

RAFI, Nigar

Director

Appointed: 26 June 2019 • Resigned: 25 March 2020

Recent filing history (53)

8 April 2026

Registered office address changed from 472a Garratt Lane London SW18 4HJ England to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 8 April 2026

Address • Form AD01

8 April 2026

Appointment of a liquidator

Insolvency • Form WU04

3 October 2025

Order of court to wind up

Insolvency • Form COCOMP

22 August 2025

Confirmation statement made on 22 August 2025 with updates

Confirmation statement • Form CS01

23 July 2025

Satisfaction of charge 117111740001 in full

Mortgage • Form MR04

18 July 2025

Registered office address changed from 7 Newman Road Croydon CR0 3JX United Kingdom to 472a Garratt Lane London SW18 4HJ on 18 July 2025

Address • Form AD01

18 July 2025

Cessation of Nigar Rafi as a person with significant control on 18 July 2025

Persons with significant control • Form PSC07

18 July 2025

Notification of Anthony Corby as a person with significant control on 18 July 2025

Persons with significant control • Form PSC01

18 July 2025

Termination of appointment of Nigar Rafi as a director on 18 July 2025

Officers • Form TM01

18 July 2025

Termination of appointment of Naveed Ahmad as a secretary on 18 July 2025

Officers • Form TM02

18 July 2025

Appointment of Mr Anthony Corby as a director on 18 July 2025

Officers • Form AP01

15 July 2025

Satisfaction of charge 117111740002 in full

Mortgage • Form MR04

16 April 2025

Satisfaction of charge 117111740003 in full

Mortgage • Form MR04

20 December 2024

Confirmation statement made on 3 December 2024 with no updates

Confirmation statement • Form CS01

21 November 2024

Registration of charge 117111740003, created on 20 November 2024

Mortgage • Form MR01

Persons with significant control (7)

Mr Anthony Corby

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 July 2025

Mrs Nigar Rafi

Individual

Ownership of shares – 75% or more

Notified: 9 March 2024

Mr Naveed Ahmad

Individual

Ownership of shares – 75% or more

Notified: 17 January 2024

Mrs Nigar Rafi

Individual

Ownership of shares – 75% or more

Notified: 13 October 2020

Mr Ajaz Naeem

Individual

Ownership of voting rights - 75% or more

Notified: 25 March 2020

Mrs Nigar Rafi

Individual

Ownership of shares – 75% or more

Notified: 26 June 2019

Mr Naveed Ahmad

Individual

Ownership of shares – 75% or more

Notified: 4 December 2018

Charges & mortgages (3)

A registered charge

Finbiz Funding Limited

Created: 20 November 2024 • Delivered: 21 November 2024

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 18 April 2023 • Delivered: 18 April 2023

Fully satisfied

A registered charge

Lloyds Bank Commercial Finance LTD

Created: 17 April 2023 • Delivered: 18 April 2023

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 8 August 2025

Commencement of winding up: 30 September 2025

Practitioners:

The Official Receiver Or Croydon - 7th Floor 1 Ruskin Square

Joanne Louise Hammond - 3rd Floor Westfield House 60 Charter Row

Robert Neil Dymond - 3rd Floor Westfield House 60 Charter Row

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Filing status

Accounts

Next due: 31 August 2025

OVERDUE

Confirmation statement

Next due: 5 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No