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YORKSHIRE REFRIGERATION LTD

YORKSHIRE REFRIGERATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYORKSHIRE REFRIGERATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07294097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YORKSHIRE REFRIGERATION LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is YORKSHIRE REFRIGERATION LTD located?

    Registered Office Address
    Unit 14 Fieldhouse Way
    S4 7SF Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE REFRIGERATION LTD?

    Previous Company Names
    Company NameFromUntil
    COLDCO LTDJun 24, 2010Jun 24, 2010

    What are the latest accounts for YORKSHIRE REFRIGERATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for YORKSHIRE REFRIGERATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Notification of Baris Dogan as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Cessation of Debby Ann Brown as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2017

    		RES15

    Termination of appointment of Debby Brown as a secretary on May 31, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Appointment of Mr Baris Dogan as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Yilmaz Gun as a director on Mar 01, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		AA

    Termination of appointment of Chia Hevedi as a director on Aug 27, 2014

    		1 pagesTM01

    Termination of appointment of Chia Hevedi as a director on Aug 27, 2014

    		1 pagesTM01

    Appointment of Mr Yilmaz Gun as a director on Aug 27, 2014

    		2 pagesAP01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jun 30, 2014 to Aug 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of YORKSHIRE REFRIGERATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOGAN, Baris
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Director
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		EnglandTurkishDirector225815500001
    BROWN, Debby
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    South Yorkshire
    		Secretary
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    South Yorkshire
    		British153308120001
    GUN, Yilmaz
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Director
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		EnglandBritishDirector188355490001
    HEVEDI, Chia
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    South Yorkshire
    		Director
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    South Yorkshire
    		United KingdomBritishCi Director98679120001
    HEVEDI, Chia
    Fieldhouse Way
    S4 7SF Sheffield
    14
    United Kingdom
    		Director
    Fieldhouse Way
    S4 7SF Sheffield
    14
    United Kingdom
    		United KingdomBritishEngineer152203240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORKSHIRE REFRIGERATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baris Dogan
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Nov 01, 2017
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Debby Ann Brown
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Apr 06, 2016
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yilmaz Gun
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Apr 06, 2016
    Fieldhouse Way
    S4 7SF Sheffield
    Unit 14
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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