GORDON REFRIGERATION LIMITED
Overview
| Company Name | GORDON REFRIGERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04606239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDON REFRIGERATION LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is GORDON REFRIGERATION LIMITED located?
| Registered Office Address | Rotary House Breakspear Road HA4 7ST Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON REFRIGERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for GORDON REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anne Teresa Griegg as a secretary on May 29, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert William Kirkham as a director on May 25, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Wratten as a director on Apr 23, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Robert William Kirkham on Dec 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert William Kirkham on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Teresa Griegg on Dec 02, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Anne Teresa Griegg on Feb 01, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Anne Teresa Griegg as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Francis Brady as a secretary on Oct 21, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark David Wratten as a director on Oct 25, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Wratten as a director on Oct 25, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas Woodward as a director on Oct 25, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark David Wratten as a director on Oct 25, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Harris as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anne Teresa Griegg as a director on Oct 06, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Griegg as a director | 1 pages | TM01 | ||||||||||
Appointment of Anne Teresa Griegg as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 15 pages | AA | ||||||||||
Director's details changed for Mr Christopher Thomas Woodward on May 04, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Teresa Griegg on May 04, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of GORDON REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Patrick Francis | Secretary | 183 Belfast Road BT24 8UR Ballynahinch County Down | British | 74947900001 | ||||||
| GRIEGG, Anne Teresa | Secretary | Newington Boulevard 2127 Newington 29 Nsw Australia | British | Company Secretary | 118940450003 | |||||
| KALINKO, Kevin Saul | Secretary | 2-340 Edgecliff Road Woollahra Nsw 2025 Australia | Australian | Executive | 112287690001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Agent | 38436390001 | |||||
| WOOD, David John | Secretary | Bridge Farmhouse Cowdrove South Kyme Fen LN4 4AL Lincoln Lincolnshire | British | 87227510001 | ||||||
| GRIEGG, Anne Teresa | Director | Breakspear Road HA4 7ST Ruislip Rotary House Middlesex | Australia | Australian | Company Secretary | 163988990001 | ||||
| GRIEGG, Anne Teresa | Director | Newington Boulevarde 2127 Newington 29 Nsw Australia | Australia | Australian | General Counsel | 163988990001 | ||||
| HARRIS, David | Director | 20 Village High Road Vaucluse Nsw 2030 Australia | Australia | Australian | Group Md & Ceo | 143534640001 | ||||
| KIRKHAM, Robert William | Director | Breakspear Road HA4 7ST Ruislip Rotary House Middlesex | United Kingdom | Australian | Refrigeration Executive | 113066110005 | ||||
| MAYCOCK, Jeremy Charles Roy | Director | 231 Upper Brookfield Road Upper Brookfield Qld 4069 Australia | Australian | Director | 112998990001 | |||||
| SLEETH, Ian Norman | Director | 1601/666 Chapel St South Yarra Victoria 3141 Australia | Australian | Company Director | 87227390001 | |||||
| SLEETH, Pamela Anne | Director | 1601/666 Chapel St South Yarra Victoria 3141 Australia | Australian | Social Worker | 87227450001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 | ||||
| WOODWARD, Christopher Thomas | Director | Westbrook Avenue 2076 Wahroonga 27 Nsw Australia | Australia | Australian | Group Finance Director | 130329370002 | ||||
| WRATTEN, Mark David | Director | Breakspear Road HA4 7ST Ruislip Rotary House Middlesex | Australia | Australian | Group Cfo | 164055730001 | ||||
| WRATTEN, Mark David | Director | Breakspear Road HA4 7ST Ruislip Rotary House Middlesex | Australia | Australian | Group Cfo | 164055730001 |
Does GORDON REFRIGERATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2008 Delivered On Apr 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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