REFM BUILDING SERVICES LIMITED
Overview
| Company Name | REFM BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05958565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REFM BUILDING SERVICES LIMITED?
- (7414) /
Where is REFM BUILDING SERVICES LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFM BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VCL ELECTRICAL LTD | Apr 07, 2009 | Apr 07, 2009 |
| NORTHERN UK MANAGEMENT LTD | Oct 06, 2006 | Oct 06, 2006 |
What are the latest accounts for REFM BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for REFM BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2012 | 10 pages | 4.68 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Jun 13, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Bridge House London Bridge London London SE1 9QR on May 25, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Guiseppe Giordano as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Evans as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Evans as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Jan 31, 2010 | 2 pages | AA01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Oct 06, 2009 | 14 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 05, 2010 | 5 pages | SH02 | ||||||||||
Appointment of Real Estate Facilities Management Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr Simon Nicholas Taylor as a director | 3 pages | AP01 | ||||||||||
Who are the officers of REFM BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIORDANO, Guiseppe | Director | Wimpole Street W1G 9SQ London 3 England | England | British | 110197760001 | |||||||||
| REAL ESTATE FACILITIES MANAGEMENT LIMITED | Director | London Bridge SE1 9QR London Bridge House |
| 149669210001 | ||||||||||
| EVANS, Susan Jennifer | Secretary | The Moorings Off Drywood Avenue Worsley M28 2QE Manchester 1 | English | 138060750001 | ||||||||||
| WIFFEN, Lynn Jane | Secretary | Hall Villa Lane Toll Bar DN5 0LG Doncaster 85 South Yorkshire | British | 132260740001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| EVANS, Anthony Stewart | Director | 1 The Moorings Worsley M28 2QE Manchester Lancashire | United Kingdom | British | 111312530001 | |||||||||
| TAYLOR, Simon Nicholas | Director | Kirkstall Road Hillside PR8 4RA Southport 11 Merseyside | England | British | 50659780001 | |||||||||
| WIFFEN, Lynn Jane | Director | Hall Villa Lane Toll Bar DN5 0LG Doncaster 85 South Yorkshire | British | 132260740001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does REFM BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 15, 2009 Delivered On Jun 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does REFM BUILDING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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