REFRESH (CORPORATE) LIMITED

Overview

Company Name	REFRESH (CORPORATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04238539
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2001
Date of Cessation	Feb 28, 2010

Summary

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

What is the purpose of REFRESH (CORPORATE) LIMITED?

(7487) /

Where is REFRESH (CORPORATE) LIMITED located?

Registered Office Address	c/o C/O, B&C ASSOCIATES B&C ASSOCIATES Trafalgar House Grenville Place Mill Hill NW7 3SA London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

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

Filings

Date

Description

Document

Type

Feb 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2009

Liquidators' statement of receipts and payments to Nov 18, 2009

5 pages

4.68

Nov 30, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 24, 2008

Statement of affairs with form 4.19

6 pages

4.20

Dec 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 17, 2008	LRESEX

Dec 02, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

3 pages

363a

Jan 03, 2008

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

6 pages

Jun 26, 2007

legacy

3 pages

363a

Jan 25, 2007

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

6 pages

Jun 29, 2006

legacy

6 pages

363s

May 30, 2006

legacy

2 pages

288a

Apr 21, 2006

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

6 pages

Feb 17, 2006

legacy

1 pages

288b

Oct 19, 2005

legacy

6 pages

363s

Oct 19, 2005

legacy

pages

363(288)

Oct 13, 2004

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

6 pages

Jul 13, 2004

legacy

6 pages

363s

Jan 11, 2004

Accounts for a small company made up to Apr 30, 2003

6 pages

Jul 05, 2003

legacy

6 pages

363s

Jan 22, 2003

Accounts for a small company made up to Apr 30, 2002

5 pages

Jan 22, 2003

legacy

1 pages

225

Jan 16, 2003

legacy

1 pages

287

Aug 28, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of REFRESH (CORPORATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BROWN, Joanna Elizabeth 1 Kingsfold Close Marringdean Road RH14 9HG Billingshurst West Sussex	Feb 28, 2006		Secretary	1 Kingsfold Close Marringdean Road RH14 9HG Billingshurst West Sussex	British		35212910004
BROWN, Richard Andrew 3 Anderson Close GU2 9UX Guildford Surrey	Jun 21, 2001		Director	3 Anderson Close GU2 9UX Guildford Surrey	British	1963-1	76904090002
BROWN, Joanna Elizabeth 3 Marrels Wood PO7 5RS Purbrook Hampshire	Jun 21, 2001	Jul 31, 2001	Secretary	3 Marrels Wood PO7 5RS Purbrook Hampshire	British		35212910002
WHITTAKER, Daniel Peter 42 Heyshott PO4 8BZ Southsea Hampshire	Jul 31, 2001	Jan 31, 2006	Secretary	42 Heyshott PO4 8BZ Southsea Hampshire	British		77236030002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jun 21, 2001	Jun 21, 2001	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jun 21, 2001	Jun 21, 2001	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001

View Detailed Information on Officers and People with Significant Control

Does REFRESH (CORPORATE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 25, 2001 Delivered On Jul 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2001Registration of a charge (395)

View Detailed Information on Charges

Does REFRESH (CORPORATE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2008	Commencement of winding up
Feb 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Dec 17, 2008

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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