R.M. REFRIGERATION & AIR-CONDITIONING LIMITED
Overview
| Company Name | R.M. REFRIGERATION & AIR-CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R.M. REFRIGERATION & AIR-CONDITIONING LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is R.M. REFRIGERATION & AIR-CONDITIONING LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.M. REFRIGERATION & AIR-CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for R.M. REFRIGERATION & AIR-CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on Apr 15, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of R.M. REFRIGERATION & AIR-CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Clare Louise | Secretary | Rowthorne 61 Church Drive NG15 9FG Ravenshead Nottingham | British | Secretary | 86734480001 | |||||
| MORRIS, Clare Louise | Director | Rowthorne 61 Church Drive NG15 9FG Ravenshead Nottingham | United Kingdom | British | Secretary | 86734480001 | ||||
| MORRIS, Robert Ian | Director | Rowthorne 61 Church Drive NG15 9FG Ravenshead Nottingham | United Kingdom | British | Refrigeration Engineer | 86734390001 | ||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of R.M. REFRIGERATION & AIR-CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ian Morris | Dec 17, 2016 | Europa Link Sheffield Business Park S9 1XU Sheffield The Hart Shaw Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Louise Morris | Dec 17, 2016 | Europa Link Sheffield Business Park S9 1XU Sheffield The Hart Shaw Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does R.M. REFRIGERATION & AIR-CONDITIONING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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