TOTAL REFRIGERATION LIMITED

Overview

Company Name	TOTAL REFRIGERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00562262
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1956
Date of Cessation	Sep 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOTAL REFRIGERATION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TOTAL REFRIGERATION LIMITED located?

Registered Office Address	Unilever House Springfield Drive KT22 7GR Leatherhead
Undeliverable Registered Office Address	No

What were the previous names of TOTAL REFRIGERATION LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL (INVESTMENTS) LIMITED	Mar 06, 1956	Mar 06, 1956

What are the latest accounts for TOTAL REFRIGERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TOTAL REFRIGERATION LIMITED?

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for TOTAL REFRIGERATION LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2015

Return of final meeting in a members' voluntary winding up

36 pages

4.71

Apr 23, 2015

Liquidators' statement of receipts and payments to Nov 26, 2014

17 pages

4.68

Dec 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 09, 2013

Declaration of solvency

3 pages

4.70

Nov 15, 2013

Termination of appointment of The New Hovema Limited as a secretary

1 pages

TM02

Apr 15, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 100	SH01

Jan 02, 2013

Termination of appointment of Mary Lomax as a director

1 pages

TM01

Jan 02, 2013

Termination of appointment of David Parkes as a director

1 pages

TM01

Dec 12, 2012

Appointment of Christopher John Leighton-Davies as a director

2 pages

AP01

Aug 08, 2012

Appointment of Paul Logan as a director

2 pages

AP01

Aug 01, 2012

Termination of appointment of William Bruce as a director

1 pages

TM01

Apr 23, 2012

Full accounts made up to Dec 31, 2011

20 pages

Apr 16, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

6 pages

AR01

May 19, 2011

Full accounts made up to Dec 31, 2010

19 pages

May 16, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

6 pages

AR01

Jul 14, 2010

Full accounts made up to Dec 31, 2009

18 pages

Apr 30, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

6 pages

AR01

Feb 26, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 26, 2010

Statement of company's objects

2 pages

CC04

Feb 11, 2010

Director's details changed for David Alan Parkes on Feb 03, 2010

2 pages

CH01

Feb 11, 2010

Director's details changed for Mary Ellen Lomax on Feb 03, 2010

2 pages

CH01

Feb 11, 2010

Director's details changed for William James Martin Bruce on Jan 29, 2010

2 pages

CH01

Oct 21, 2009

Appointment of William James Martin Bruce as a director

2 pages

AP01

View All Filings

Who are the officers of TOTAL REFRIGERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIGHTON-DAVIES, Christopher John 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	Dec 12, 2012		Director	100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom	United Kingdom	British	1978-9	173464310001
LOGAN, Paul David 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Aug 01, 2012		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-11	154765460001
BARNES, James William 2 Cardinal Place Putney SW15 1NX London	May 01, 1992	Dec 23, 2002	Secretary	2 Cardinal Place Putney SW15 1NX London		British		28291830004
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Jul 14, 2003	Aug 03, 2007	Secretary	43 Keens Lane GU3 3HS Guildford Surrey		British		45254490003
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	Dec 23, 2002	Feb 01, 2008	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British		39335990002
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London		Feb 05, 1992	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British		32970002
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Feb 01, 2008	Nov 14, 2013	Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
ALLISON, James Brian 95 Oatlands Drive KT13 9LH Weybridge Surrey	Sep 03, 2002	Nov 30, 2004	Director	95 Oatlands Drive KT13 9LH Weybridge Surrey	England	British	1959-6	210053170001
BAILEY, Paul Andrew 5 Trout Lane Barns Green RH13 7QD Horsham West Sussex	Nov 01, 2000	Dec 31, 2002	Director	5 Trout Lane Barns Green RH13 7QD Horsham West Sussex	United Kingdom	British	1953-9	149695480001
BREYVOGEL, Gilbert Adrien 5 Earlsmere Earlswood B94 6AJ Solihull West Midlands	May 18, 1993	Jan 31, 1994	Director	5 Earlsmere Earlswood B94 6AJ Solihull West Midlands		British	1954-4	36300410001
BROWN, Alan John 64 Blandford Road Chiswick W4 1EA London		Jun 30, 1994	Director	64 Blandford Road Chiswick W4 1EA London		British	1956-11	17507560001
BRUCE, William James Martin, Mr. 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Sep 30, 2009	Aug 01, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1965-11	259195990001
CLARKE, Robert Hunt Burcot Manor Wrockwardine TF6 5DW Telford Salop	Feb 21, 1992	Jul 01, 1993	Director	Burcot Manor Wrockwardine TF6 5DW Telford Salop		American	1953-6	16599540001
CLARKE JR, Henry De Brunner 22 Alexander Square SW3 2AU London	Feb 21, 1992	Jul 01, 1993	Director	22 Alexander Square SW3 2AU London		American	1933-5	16599560001
CONWAY, Ronald Edmund 83 Hathersage Drive Shirebrook Park SK13 8RG Glossop Derbyshire	Apr 01, 1998	Apr 03, 2003	Director	83 Hathersage Drive Shirebrook Park SK13 8RG Glossop Derbyshire		British	1945-11	60814300002
COOPER JONES, Timothy John, Mr. Hatchers Barn Careby PE9 4EA Stamford Lincolnshire	Aug 09, 1994	Jan 01, 1998	Director	Hatchers Barn Careby PE9 4EA Stamford Lincolnshire	United Kingdom	British	1951-3	109503930001
ELLISON, Paul 28 Queen Annes Road Bootham YO30 7AA York Yorkshire	Apr 15, 1998	Nov 01, 2000	Director	28 Queen Annes Road Bootham YO30 7AA York Yorkshire		British	1964-11	60908230001
FERGUSON, Iain George Thomas Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey	Oct 15, 1995	Apr 17, 2001	Director	Newlands Cottage 37 Trodds Lane GU1 2XY Merrow Surrey	United Kingdom	British	1955-7	148020580001
GURNE, Jean Marie Raymond Georges 8 Dewsbury Terrace YO1 6HA York	Apr 15, 1998	Nov 01, 2000	Director	8 Dewsbury Terrace YO1 6HA York		British	1955-3	58889430001
HILL, James Jasper Flat 5 30 South Audley Street Mayfair W1K 2PF London	Apr 17, 2001	Sep 03, 2002	Director	Flat 5 30 South Audley Street Mayfair W1K 2PF London	United Kingdom	British	1961-2	207888180001
HUMPHREYS, Edward Lloyd Sandpipers Warren Road TN6 1TT Crowborough East Sussex	Nov 06, 1997	Mar 30, 1998	Director	Sandpipers Warren Road TN6 1TT Crowborough East Sussex	England	British	1943-6	43587770001
KEEN, David Rae 85 Whistler Road TN10 4RG Tonbridge Kent	Feb 21, 1992	Jul 01, 1993	Director	85 Whistler Road TN10 4RG Tonbridge Kent		British	1942-5	18660150001
LAL, Anuj Morston St Omer Road GU1 2DA Guildford Surrey	Feb 13, 2006	Nov 30, 2008	Director	Morston St Omer Road GU1 2DA Guildford Surrey		Indian	1968-11	105119760002
LAWRENCE, Ian William 6 Orchard Road GU4 8ER Shalford Surrey	Oct 31, 2006	Sep 30, 2009	Director	6 Orchard Road GU4 8ER Shalford Surrey	United Kingdom	British	1958-11	111682020002
LOMAX, Mary Ellen 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Oct 01, 2004	Dec 31, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England		British	1975-4	100978860002
MILLAR, Graham The White House 28 Water End YO30 6LP York North Yorkshire	Jul 24, 1996	Nov 06, 1997	Director	The White House 28 Water End YO30 6LP York North Yorkshire	United Kingdom	British	1944-9	650880001
NELSON, Paula Miriam Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	Mar 05, 1996	Apr 15, 1998	Director	Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	England	British	1949-4	44914570001
PARKES, David Alan 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jul 01, 2003	Dec 31, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1968-8	91447680002
PEARCE, Anthony Michael Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey		Jan 25, 2002	Director	Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey		British	1947-5	15241750002
PENNY, Robert Timothy 4 Lyndhurst Drive WA15 8EA Hale Cheshire	Apr 01, 1998	Jun 30, 2003	Director	4 Lyndhurst Drive WA15 8EA Hale Cheshire		British	1949-3	56069060002
PRICE, Allan Stuart 44 Princes Gate Mews SW7 2PR London		Dec 31, 1992	Director	44 Princes Gate Mews SW7 2PR London		British	1934-9	77587810001
QUINN, Sean Boundary Cottage 94 Simmondley Lane SK13 6LX Glossop Derbyshire	Apr 01, 1998	Sep 30, 2004	Director	Boundary Cottage 94 Simmondley Lane SK13 6LX Glossop Derbyshire	England	British	1946-4	56069030002
REID, John Macbean 17 Moor Lane Strensall YO3 5UG York North Yorkshire	May 18, 1993	Apr 03, 1998	Director	17 Moor Lane Strensall YO3 5UG York North Yorkshire	England	British	1938-11	6535560001
REVELL, Anthony 42 Simbalk Lane YO2 1QQ Bishopthorpe York	Feb 01, 1994	Jul 23, 1996	Director	42 Simbalk Lane YO2 1QQ Bishopthorpe York		British	1938-4	98251410001
RICHARDS, Brian Thomas 13 Braemar Close GU7 1SA Godalming Surrey	Jan 01, 1994	Jan 01, 1995	Director	13 Braemar Close GU7 1SA Godalming Surrey	England	British	1942-2	71505870001

View Detailed Information on Officers and People with Significant Control

Does TOTAL REFRIGERATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2015	Dissolved on
Nov 27, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 27, 2013
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 27, 2013

View Detailed Information on Insolvency Cases

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.
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