REFINERY PARTS LTD
Overview
| Company Name | REFINERY PARTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04648675 |
| 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 REFINERY PARTS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is REFINERY PARTS LTD located?
| Registered Office Address | 38-42 Newport Street SN1 3DR Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFINERY PARTS LTD?
| Company Name | From | Until |
|---|---|---|
| HONE AND HALLIKAINEN LTD | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for REFINERY PARTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for REFINERY PARTS LTD?
| Annual Return |
|
|---|
What are the latest filings for REFINERY PARTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||||||
Registered office address changed from 54 Bath Road Swindon SN1 4AY to 38-42 Newport Street Swindon Wiltshire SN1 3DR on Apr 21, 2015 | AD01 | |||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jan 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Dinah Lucy Beauchamp on Sep 27, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Dinah Lucy Beauchamp on Sep 27, 2012 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Noel Adrian Aubrey Beauchamp on Sep 27, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 46 South View Road Old Walcot Swindon Wiltshire SN3 1DZ* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2010
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed hone and hallikainen LTD\certificate issued on 09/02/11 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of REFINERY PARTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUCHAMP, Dinah Lucy | Secretary | 54 Bath Road Old Town SN1 4AY Swindon Yucca Villa Wiltshire England | British | 87451210002 | ||||||
| BEAUCHAMP, Dinah Lucy | Director | 54 Bath Road Old Town SN1 4AY Swindon Yucca Villa Wiltshire England | England | British | Company Secretary | 87451210003 | ||||
| BEAUCHAMP, Noel Adrian Aubrey | Director | 54 Bath Road Old Town SN1 4AY Swindon Yucca Villa Wiltshire United Kingdom | United Kingdom | British | Manager | 87451160003 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
Does REFINERY PARTS LTD 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