REFRIGERATION SOLUTIONS LIMITED

REFRIGERATION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREFRIGERATION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01404043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFRIGERATION SOLUTIONS LIMITED?

    • (9999) /

    Where is REFRIGERATION SOLUTIONS LIMITED located?

    Registered Office Address
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REFRIGERATION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VILLA PLASTICS LIMITEDDec 06, 1978Dec 06, 1978

    What are the latest accounts for REFRIGERATION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for REFRIGERATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Shaun Michael Smith on Oct 01, 2009

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of REFRIGERATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW SHELDON LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Secretary
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    34004990003
    SMITH, Shaun Michael
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    United KingdomBritishDirector74936190002
    AFG NOMINEES LIMITED
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    Director
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    76800440003
    ARG CORPORATE SERVICES LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    76800450003
    BLAKELEY, John Christopher
    Walnut House
    Hoden Lane Cleeve Prior
    WR11 8LH Evesham
    Worcestershire
    Secretary
    Walnut House
    Hoden Lane Cleeve Prior
    WR11 8LH Evesham
    Worcestershire
    British33078520001
    GLYNWED METAL SERVICES LIMITED
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    West Midlands
    Director
    Headland House
    New Coventry Road Sheldon
    B26 3AZ Birmingham
    West Midlands
    35413490001

    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