PAUL LAKE REFRIGERATION LIMITED
Overview
| Company Name | PAUL LAKE REFRIGERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04260287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL LAKE REFRIGERATION LIMITED?
- Electrical installation (43210) / Construction
Where is PAUL LAKE REFRIGERATION LIMITED located?
| Registered Office Address | Swan House 9 Queens Road CM14 4HE Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL LAKE REFRIGERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for PAUL LAKE REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Oct 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Paul Anthony Lake on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Anthony Lake on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rose Mary Lake on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Abacus House 68a North Street Romford Essex RM1 1DA* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAUL LAKE REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Paul Anthony | Secretary | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | British | 77324830001 | ||||||
| LAKE, Rose Mary | Secretary | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Irish | 77324960002 | ||||||
| LAKE, Paul Anthony | Director | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | England | British | Refrigeration Engineer | 77324830003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PAUL LAKE REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Lake | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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