CYLINDER RESURFACING COMPANY (UK) LIMITED

Overview

Company Name	CYLINDER RESURFACING COMPANY (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02704683
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1992

Summary

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

What is the purpose of CYLINDER RESURFACING COMPANY (UK) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CYLINDER RESURFACING COMPANY (UK) LIMITED located?

Registered Office Address	Frp Advisory Trading Limited, Derby House 12 Winckley Square PR1 3JJ Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CYLINDER RESURFACING COMPANY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
C & R ENGINEERING (BLACKBURN) LIMITED	Sep 03, 1992	Sep 03, 1992
VALIDFEATURE LIMITED	Apr 07, 1992	Apr 07, 1992

What are the latest accounts for CYLINDER RESURFACING COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CYLINDER RESURFACING COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for CYLINDER RESURFACING COMPANY (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Statement of affairs

9 pages

LIQ02

Apr 30, 2025

Appointment of a voluntary liquidator

3 pages

600

Apr 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 17, 2025	LRESEX

Apr 24, 2025

Registered office address changed from Furthergate Industrial Park Harwood Street Blackburn Lancashire BB1 3DW to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on Apr 24, 2025

3 pages

AD01

Apr 16, 2025

Confirmation statement made on Apr 07, 2025 with updates

5 pages

CS01

Mar 25, 2025

Total exemption full accounts made up to Jun 30, 2024

11 pages

Jun 05, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Apr 22, 2024

Confirmation statement made on Apr 07, 2024 with updates

5 pages

CS01

Oct 11, 2023

Total exemption full accounts made up to Jun 30, 2023

11 pages

Apr 18, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Oct 19, 2022

Total exemption full accounts made up to Jun 30, 2022

11 pages

Apr 20, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Feb 22, 2022

Total exemption full accounts made up to Jun 30, 2021

11 pages

Jun 07, 2021

Total exemption full accounts made up to Jun 30, 2020

11 pages

Apr 21, 2021

Confirmation statement made on Apr 07, 2021 with updates

4 pages

CS01

Nov 20, 2020

Termination of appointment of Peter John Seddon as a director on Jun 30, 2020

1 pages

TM01

Apr 20, 2020

Confirmation statement made on Apr 07, 2020 with updates

4 pages

CS01

Apr 01, 2020

Appointment of Mrs Julie Caton as a director on Apr 01, 2020

2 pages

AP01

Mar 16, 2020

Total exemption full accounts made up to Jun 30, 2019

11 pages

Apr 23, 2019

Confirmation statement made on Apr 07, 2019 with updates

4 pages

CS01

Mar 27, 2019

Total exemption full accounts made up to Jun 30, 2018

11 pages

Jun 08, 2018

Registration of charge 027046830004, created on May 28, 2018

22 pages

MR01

Apr 17, 2018

Confirmation statement made on Apr 07, 2018 with updates

4 pages

CS01

Mar 23, 2018

Total exemption full accounts made up to Jun 30, 2017

11 pages

Apr 19, 2017

Confirmation statement made on Apr 07, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of CYLINDER RESURFACING COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATON, Julie 12 Winckley Square PR1 3JJ Preston Frp Advisory Trading Limited, Derby House Lancashire	Apr 01, 2020		Director	12 Winckley Square PR1 3JJ Preston Frp Advisory Trading Limited, Derby House Lancashire	England	British	1960-11	Director	228127000001
CATON, Robert Goose House Barn Goose House Farm Whalley Road Samlesbury PR5 0UN Preston Lancs	Aug 17, 1992		Director	Goose House Barn Goose House Farm Whalley Road Samlesbury PR5 0UN Preston Lancs	United Kingdom	British	1957-9	Engineering	29800880004
JEFFERIES, Brian William 1 Hunters Fold Walmer Bridge PR4 5HF Preston Lancashire	May 02, 2002		Director	1 Hunters Fold Walmer Bridge PR4 5HF Preston Lancashire		British	1951-6	Engineering	82083100001
CHARLTON, Barry The Old Engine House Milne Street BL0 0QP Irwell Vale Ramsbottom	Aug 17, 1992	Jan 04, 2002	Secretary	The Old Engine House Milne Street BL0 0QP Irwell Vale Ramsbottom		British		Engineering	29800870001
GREEN, Sandra 38 Foxwood Chase Huncoat BB5 6XL Accrington Lancashire	Jan 04, 2002	Jun 30, 2012	Secretary	38 Foxwood Chase Huncoat BB5 6XL Accrington Lancashire		British		Secretary	82083040001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 07, 1992	Aug 17, 1992	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
CHARLTON, Barry The Old Engine House Milne Street BL0 0QP Irwell Vale Ramsbottom	Aug 17, 1992	Apr 15, 1993	Director	The Old Engine House Milne Street BL0 0QP Irwell Vale Ramsbottom		British	1949-3	Engineering	29800870001
CHARLTON, Barry The Old Engine House Milne Street BL0 0QP Irwell Vale Ramsbottom		Jan 04, 2002	Director	The Old Engine House Milne Street BL0 0QP Irwell Vale Ramsbottom		British	1949-3	Engineering	29800870001
PILLING, Jeffrey 8 Sunnyhurst Lane BB3 1JN Darwen Lancashire	Sep 03, 1992	Apr 07, 1994	Director	8 Sunnyhurst Lane BB3 1JN Darwen Lancashire	England	British	1957-5	Fabricator	31043880001
SEDDON, Peter John 36 Melrose Avenue Heaton BL1 5NB Bolton Lancashire	May 02, 2002	Jun 30, 2020	Director	36 Melrose Avenue Heaton BL1 5NB Bolton Lancashire		British	1959-7	Engineering	82083130003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 07, 1992	Aug 17, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYLINDER RESURFACING COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Promill Industries Ltd

Apr 06, 2016

Greenbank Technology Park

Challenge Way

BB1 5QB Blackburn

C/O Pm+M

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04185132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CYLINDER RESURFACING COMPANY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Apr 17, 2025
Jessica Leeming Derby House 12 Winckley Square PR1 3JJ Preston	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston	Apr 17, 2025

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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