BRISTOWE REFRIGERATION LIMITED
Overview
| Company Name | BRISTOWE REFRIGERATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05982605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOWE REFRIGERATION LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is BRISTOWE REFRIGERATION LIMITED located?
| Registered Office Address | Castle Hill Insolvency 1 Battle Road Heathfield TQ12 6RY Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOWE REFRIGERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOT & COLD AC LIMITED | Oct 30, 2006 | Oct 30, 2006 |
What are the latest accounts for BRISTOWE REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRISTOWE REFRIGERATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 21, 2024 |
| Next Confirmation Statement Due | Dec 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2023 |
| Overdue | Yes |
What are the latest filings for BRISTOWE REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 Pellew Arcade, Teign Street Teignmouth Devon TQ14 8EB to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on Oct 25, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BRISTOWE REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOWE, Gloria | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency Devon United Kingdom | England | British | Director | 175850010001 | ||||
| BRISTOWE, Nicholas Vincent | Director | 3 Varco Square EX2 5ND Exeter Devon | United Kingdom | British | Engineer | 117492210001 | ||||
| RUDALL, David Richard | Secretary | 123 Bitton Park Road TQ14 9BZ Teignmouth Devon | British | 111038280002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BRISTOWE REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gloria Bristowe | Oct 17, 2016 | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Bristowe | Oct 17, 2016 | Pellew Arcade, Teign Street TQ14 8EB Teignmouth 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRISTOWE REFRIGERATION 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