REFIT SHOPFITTING SERVICES LTD

REFIT SHOPFITTING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameREFIT SHOPFITTING SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05627462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REFIT SHOPFITTING SERVICES LTD?

    • Other construction installation (43290) / Construction

    Where is REFIT SHOPFITTING SERVICES LTD located?

    Registered Office Address
    Kennel Farm
    Mill End
    GL16 8NF Coleford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFIT SHOPFITTING SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for REFIT SHOPFITTING SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2024
    Next Confirmation Statement DueDec 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023
    OverdueYes

    What are the latest filings for REFIT SHOPFITTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Previous accounting period extended from Feb 28, 2023 to May 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Nov 17, 2020

    6 pagesRP04CS01

    Confirmation statement made on Nov 17, 2020 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.02.2021.

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Kennel Farm Mill End Coleford GL16 8NF on Apr 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeffrey Nind on Nov 17, 2017

    2 pagesCH01

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Who are the officers of REFIT SHOPFITTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIND, Jeffrey
    Mill End
    GL16 8NF Coleford
    Kennel Farm
    England
    Director
    Mill End
    GL16 8NF Coleford
    Kennel Farm
    England
    EnglandBritishCarpenter108947920005
    NIND, Kim Marie
    38 Monmouth Road
    NP7 5HL Abergavenny
    The Old Toll House
    Monmouthshire
    United Kingdom
    Secretary
    38 Monmouth Road
    NP7 5HL Abergavenny
    The Old Toll House
    Monmouthshire
    United Kingdom
    146469340001
    NIND, Kim
    The Old Toll House
    38 Monmouth Road
    NP7 5HL Abergavenny
    Secretary
    The Old Toll House
    38 Monmouth Road
    NP7 5HL Abergavenny
    British108947930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of REFIT SHOPFITTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Nind
    Mill End
    GL16 8NF Coleford
    Kennel Farm
    England
    Nov 17, 2016
    Mill End
    GL16 8NF Coleford
    Kennel Farm
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does REFIT SHOPFITTING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2024Petition date
    Feb 12, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    1st Floor Ty William Morgan 6 Central Square
    CF10 1EP Cardiff
    practitioner
    1st Floor Ty William Morgan 6 Central Square
    CF10 1EP Cardiff

    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