REFRESCO DEVELOPMENTS LIMITED
Overview
| Company Name | REFRESCO DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08445074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESCO DEVELOPMENTS LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is REFRESCO DEVELOPMENTS LIMITED located?
| Registered Office Address | Citrus Grove Sideley Kegworth DE74 2FJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFRESCO DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTT DEVELOPMENTS LIMITED | Mar 14, 2013 | Mar 14, 2013 |
What are the latest accounts for REFRESCO DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for REFRESCO DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for James Logan on Sep 11, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jan Abraham Pienaar as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of David John Saint as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of James Logan as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 084450740003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on May 11, 2022 | 1 pages | TM02 | ||
Registration of charge 084450740003, created on Oct 11, 2022 | 48 pages | MR01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jan Abraham Pienaar as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2017 | 2 pages | AA | ||
Who are the officers of REFRESCO DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, James | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire | United Kingdom | British | 306519890002 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| AUSHER, Jason Robert | Director | Corporate Center Iii At International Plaza Suite 400, 4221 W. Boy Scout Blvd. Tampa Cott Corporation Florida Usa | United States | American | 188769770002 | |||||||||
| CORBY, Stephen | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire United Kingdom | England | British | 176624850001 | |||||||||
| DUFFY, Claire | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire | England | British | 223323570001 | |||||||||
| HOYLE, Jeremy Stephen | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire United Kingdom | England | British | 153317170002 | |||||||||
| KITCHING, Steven | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire | United Kingdom | British | 223323760001 | |||||||||
| LLOYD-DAVIES, Joanne | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire United Kingdom | England | British | 176624840002 | |||||||||
| PIENAAR, Jan Abraham | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire | England | Dutch | 265177850001 | |||||||||
| SAINT, David John | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire | United Kingdom | British | 84921030001 | |||||||||
| VERNON, Matthew James | Director | Sideley Kegworth DE74 2FJ Derby Citrus Grove Derbyshire | England | British | 203388960001 |
Who are the persons with significant control of REFRESCO DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cott Beverages Limited | Apr 06, 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does REFRESCO DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2022 Delivered On Oct 13, 2022 | Satisfied | ||
Brief description Pursuant to clause 3.1.1 of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 03, 2016 Delivered On Aug 12, 2016 | Satisfied | ||
Brief description Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 14, 2013 Delivered On Jun 18, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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