REFRESH (RETAIL) LIMITED

REFRESH (RETAIL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREFRESH (RETAIL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04238537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REFRESH (RETAIL) LIMITED?

    • (5248) /

    Where is REFRESH (RETAIL) LIMITED located?

    Registered Office Address
    C/O B&C ASSOCIATES
    Trafalgar House Grenville Place Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFRESH (RETAIL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for REFRESH (RETAIL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 01, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a small company made up to Apr 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    3 pages88(3)

    legacy

    2 pages88(2)R

    Accounts for a small company made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of REFRESH (RETAIL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Joanna Elizabeth
    1 Kingsfold Close
    Marringdean Road
    RH14 9HG Billingshurst
    West Sussex
    Secretary
    1 Kingsfold Close
    Marringdean Road
    RH14 9HG Billingshurst
    West Sussex
    British35212910004
    BROWN, Michael John
    1 Kingfold Close
    RH14 9HG Billingshurst
    W Sussex
    Director
    1 Kingfold Close
    RH14 9HG Billingshurst
    W Sussex
    British126112010001
    BROWN, Richard Andrew
    3 Anderson Close
    GU2 9UX Guildford
    Surrey
    Director
    3 Anderson Close
    GU2 9UX Guildford
    Surrey
    British76904090002
    BROWN, Joanna Elizabeth
    3 Marrels Wood
    PO7 5RS Purbrook
    Hampshire
    Secretary
    3 Marrels Wood
    PO7 5RS Purbrook
    Hampshire
    British35212910002
    WHITEHOUSE, Peter
    Flat 3 Louise Court
    256 London Road
    PO7 7FY Waterlooville
    Hampshire
    Secretary
    Flat 3 Louise Court
    256 London Road
    PO7 7FY Waterlooville
    Hampshire
    British87483840002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does REFRESH (RETAIL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2009Commencement of winding up
    Jun 08, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London

    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