CHILLER RENTAL SERVICES LIMITED

Overview

Company Name	CHILLER RENTAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03034767
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1995
Date of Cessation	Sep 17, 2013

Summary

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

What is the purpose of CHILLER RENTAL SERVICES LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is CHILLER RENTAL SERVICES LIMITED located?

Registered Office Address	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for CHILLER RENTAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CHILLER RENTAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2013

Application to strike the company off the register

3 pages

DS01

Apr 18, 2013

Statement of company's objects

2 pages

CC04

Apr 18, 2013

legacy

1 pages

SH20

Apr 18, 2013

Statement of capital on Apr 18, 2013

Capital: GBP 0.39

4 pages

SH19

Apr 18, 2013

legacy

1 pages

CAP-SS

Apr 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions The sum of £38,999.61 be credited to the profit adn loss account 15/04/2013	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 20, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

6 pages

AR01

Feb 26, 2013

Appointment of Mr Rajinder Singh Kullar as a director on Feb 22, 2013

2 pages

AP01

Feb 26, 2013

Appointment of Mr Evan Francis Smith as a director on Feb 22, 2013

2 pages

AP01

Feb 26, 2013

Appointment of Mr Christian Bruno Jean Idczak as a director on Feb 22, 2013

2 pages

AP01

Feb 26, 2013

Termination of appointment of Richard Hilton Jones as a director on Feb 22, 2013

1 pages

TM01

Feb 26, 2013

Termination of appointment of Paul Richard Wright as a director on Feb 22, 2013

1 pages

TM01

Jan 03, 2013

Termination of appointment of Simon Ross Harden Mcmullen as a director on Dec 31, 2012

1 pages

TM01

Jan 03, 2013

Appointment of Mr Paul Richard Wright as a director on Dec 31, 2012

2 pages

AP01

Jul 12, 2012

legacy

4 pages

MG02

Jul 12, 2012

legacy

3 pages

MG02

Jul 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Mar 15, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Mar 15, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Apr 07, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

5 pages

AR01

Apr 07, 2010

Director's details changed for Richard Hilton Jones on Apr 07, 2010

2 pages

CH01

View All Filings

Who are the officers of CHILLER RENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'CRUZ, Agnes Mary 6 Beech Close Court KT11 2HA Cobham Surrey	Jan 25, 2008		Secretary	6 Beech Close Court KT11 2HA Cobham Surrey		Malaysian		Lawyer	110058870001
IDCZAK, Christian Bruno Jean Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England	Feb 22, 2013		Director	Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England	England	French	1963-8	Business Executive	129935690010
KULLAR, Rajinder Singh Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England	Feb 22, 2013		Director	Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England	United Kingdom	British	1958-7	Business Executive	74999290001
SMITH, Evan Francis Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England	Feb 22, 2013		Director	Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England	United Kingdom	American	1956-1	Company Director	73647690003
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Sep 26, 2003	Jun 10, 2004	Secretary	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire		British		Finance Director	93024670001
FOSTER, David Eric 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire	Jun 10, 2004	Jan 25, 2008	Secretary	3 Leadhall Drive HG2 9NL Harrogate North Yorkshire		British			54143460001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	May 15, 2000	Sep 26, 2003	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		Finance Director	105161460002
JONES, Kevin Prestbury Cottage Woodhay Swan Green SO43 7DT Lyndhurst Hampshire	Jun 01, 1996	Sep 28, 1999	Secretary	Prestbury Cottage Woodhay Swan Green SO43 7DT Lyndhurst Hampshire		British			107952690001
SMITH, Richard Graham 11 The Avenue SO17 1XF Southampton Hampshire	Mar 17, 1995	Jun 02, 1995	Secretary	11 The Avenue SO17 1XF Southampton Hampshire		British		Company Secretary	24892080001
WILSON, Philip Scott Wootton Oaks Holmsley Road BH25 5TW New Milton Hampshire	Jun 02, 1995	Jun 01, 1996	Secretary	Wootton Oaks Holmsley Road BH25 5TW New Milton Hampshire		British		Sad	13856380004
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Sep 26, 2003	Jun 10, 2004	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	Finance Director	93024670001
BROADBENT, Garry Keith Mullberry House Meadowview, Great Plumpton PR4 3NF Preston	Jun 06, 1995	Mar 21, 2005	Director	Mullberry House Meadowview, Great Plumpton PR4 3NF Preston	United Kingdom	British	1964-3	Director	45362230003
BROCKWELL, Amanda Jane 11 The Avenue SO17 1XF Southampton Hampshire	Mar 17, 1995	Jun 02, 1995	Director	11 The Avenue SO17 1XF Southampton Hampshire		British	1967-9	Solicitor	44807450001
FOSTER, David Eric 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire	Aug 04, 2004	Jan 25, 2008	Director	3 Leadhall Drive HG2 9NL Harrogate North Yorkshire		British	1967-5	Chartered Accountant	54143460001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Nov 22, 1999	Sep 26, 2003	Director	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	England	British	1964-12	Company Director	105161460002
HOOK, Eric Ward Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	Sep 28, 1999	Oct 06, 2003	Director	Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	England	British	1953-10	Company Director	39185740002
JONES, Richard Hilton 13 Northwick Park Road HA1 2NY Harrow Middlesex	Jan 16, 2007	Feb 22, 2013	Director	13 Northwick Park Road HA1 2NY Harrow Middlesex	England	British	1964-4	General Manager/Company Direct	101090610001
LEDGER, Ray 4 Brunswick House 5-6 West Park HG1 2QT Harrogate North Yorkshire	Oct 06, 2003	Dec 29, 2006	Director	4 Brunswick House 5-6 West Park HG1 2QT Harrogate North Yorkshire		British	1948-4	Director	93270980001
MCMULLEN, Simon Ross Harden Priory Road Chalfont St Peter SL9 8SB Gerrards Cross 7 Buckinghamshire	Jul 17, 2008	Dec 31, 2012	Director	Priory Road Chalfont St Peter SL9 8SB Gerrards Cross 7 Buckinghamshire	England	British	1969-7	Finance Director	132089160001
SPOLNIK, Jeffrey The Coach House Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire	Jun 02, 1995	Sep 28, 1999	Director	The Coach House Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire		British	1956-10	Sales Dir	13856390002
WILSON, Philip Scott Wootton Oaks Holmsley Road BH25 5TW New Milton Hampshire	Jun 02, 1995	Sep 28, 1999	Director	Wootton Oaks Holmsley Road BH25 5TW New Milton Hampshire	England	British	1962-12	Sales Director	13856380004
WRIGHT, Paul Richard Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	Dec 31, 2012	Feb 22, 2013	Director	Unit B Colima Avenue Sunderland Enterprise Park West SR5 3XE Sunderland	United Kingdom	British	1976-6	Finance Director	130318350001

View Detailed Information on Officers and People with Significant Control

Does CHILLER RENTAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 28, 1999 Delivered On Oct 09, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the finance documents and under the guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Finance Parties(as Defined))
	Transactions Oct 09, 1999Registration of a charge (395) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 09, 1998 Delivered On Oct 13, 1998	Satisfied	Amount secured £300,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 19 x mta rab 1602/c/sp chiller units serial no's 1208800 116/117/118/111/119/120/121/122/123/124/125/126/127/128/132/129/130/131/133.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 13, 1998Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Sep 24, 1998 Delivered On Sep 29, 1998	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company to the chargee under the chattel mortgage
	Short particulars 10 x new climaveneta air cooled water chiller units model no.3204 See form 395 for details of the serial numbers. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 29, 1998Registration of a charge (395) Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 24, 1996 Delivered On Nov 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 sherdley road lostock hall preston lancashire.
	Persons Entitled Tsb Bank PLC
	Transactions Nov 12, 1996Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 11, 1996 Delivered On Jul 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse and land appurtenant thereto k/a unit 2 sherdley road lostock hall preston lancashire.
	Persons Entitled Tsb Bank PLC
	Transactions Jul 02, 1996Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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