LEC REFRIGERATION LIMITED
Overview
| Company Name | LEC REFRIGERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00373213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEC REFRIGERATION LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is LEC REFRIGERATION LIMITED located?
| Registered Office Address | C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEC REFRIGERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEC REFRIGERATION PUBLIC LIMITED COMPANY | Apr 04, 1942 | Apr 04, 1942 |
What are the latest accounts for LEC REFRIGERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LEC REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Director's details changed for Mr Donal Francis Flynn on Jun 29, 2020 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Glen Dimplex Home Appliances Ltd Stoney Lane Prescot Merseyside L35 2XW to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Sep 10, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 12, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Fergal Naughton as a secretary on Mar 30, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sean Finbar O'driscoll as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sean Finbar O'driscoll as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Donal Flynn as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fergal John Naughton as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||||||
Who are the officers of LEC REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUGHTON, Fergal | Secretary | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | 228881810001 | |||||||
| FLYNN, Donal Francis | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | Ireland | Irish | 126967800002 | |||||
| NAUGHTON, Fergal John | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | Ireland | Irish | 223364140001 | |||||
| NAUGHTON, Martin Lawrence | Director | Stackallen House IRISH Slane County Meath Ireland | Ireland | Irish | 39165340001 | |||||
| COOPER, Peter Ernest | Secretary | 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex | British | 40901930001 | ||||||
| DURRANT, Donald Elmer | Secretary | 5 Devonshire Road PO21 2SX Bognor Regis West Sussex | British | 10615590001 | ||||||
| O'DRISCOLL, Sean Finbar | Secretary | 1 Granville Road Blackrock Co Dublin Cedar Ireland | Irish | 134723530001 | ||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| AITKEN, Stewart Douglas | Director | Rosslyn The Street Walberton BN18 0PH Arundel West Sussex | British | 10615600001 | ||||||
| BERRY, Martin Smith | Director | 58 The Hornet The Limes PO19 4JJ Chichester West Sussex | British | 53663030002 | ||||||
| BETTS, David William | Director | 27 Selsey Avenue PO21 2QZ Bognor Regis West Sussex | British | 10615610001 | ||||||
| CARRIM, Jafar Bin Abdul | Director | 21 Jalan S519/2 Subawe Jaya 47500 Petalingja FOREIGN Malaysia | Malaysian | 57355150002 | ||||||
| CHAPLIN, Michael David | Director | 19 Grafton Avenue Felpham PO22 6AR Bognor Regis West Sussex | British | 31298740001 | ||||||
| COOPER, Peter Ernest | Director | 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex | British | 40901930001 | ||||||
| COWEN, Ernest Andrew | Director | The Bend North Bersted Street PO22 9AG Bognor Regis West Sussex | British | 10615620001 | ||||||
| COX, Kenneth Richard | Director | 14 The Meadows Walberton BN18 0PB Arundel West Sussex | British | 70345840001 | ||||||
| DAUD, Nik Raof | Director | Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire | England | British | 31928680002 | |||||
| DURRANT, Donald Elmer | Director | 5 Devonshire Road PO21 2SX Bognor Regis West Sussex | United Kingdom | British | 10615590001 | |||||
| HAWKINS, John Maurice | Director | 26 Marshall Avenue PO21 2TL Bognor Regis West Sussex | British | 31298750001 | ||||||
| MAHONEY, Terence Michael | Director | Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex | England | British | 45968580002 | |||||
| MARKS, Kevin Trevor | Director | Flat 3 8 Saint Catherines Road BN17 5HS Littlehampton West Sussex | British | 50661570003 | ||||||
| MURSHID, Ahmad Zubir | Director | 35 Jalan Tp 1/1 Taman Perindustrian Uep Subang Jaya 47600 Subang Jaya Selaneor Darulehsan Malaysia | Malaysian | 86170050001 | ||||||
| O'DRISCOLL, Sean Finbar | Director | 1 Granville Road Blackrock Co Dublin Cedar Ireland | Ireland | Irish | 134723530001 | |||||
| O'KELLY, Sean Thomas | Director | 1200 Tamarind Road Dasmarinas Village Makati City Metro Manilla Philippines | British | 59019740002 | ||||||
| PRIVETT, Robin Jarrard Campbell | Director | Bullswater House Bullswater Comon Pirbright GU24 0LY Woking Surrey | British | 42277410001 | ||||||
| PURLEY, Charles Reginald | Director | Chenies 33 Sea Way Middleton On Sea PO22 7RZ Bognor Regis West Sussex | British | 12438730001 | ||||||
| TRUIN, Ian David | Director | Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex | British | 52527410001 | ||||||
| WYATT, Michael George | Director | 7 Mansfield Road PO22 9EZ Bognor Regis West Sussex | British | 31298760001 |
Who are the persons with significant control of LEC REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glen Electric Ltd | Jan 01, 2017 | Greenbank Industrial Estate, Rampart Road BT34 2QU Newry Glen Electric Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LEC REFRIGERATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0