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ALPENINOX REFRIGERATION UK LIMITED

Learn more about ALPENINOX REFRIGERATION UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101,OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ

ALPENINOX REFRIGERATION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00093997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.07.03
dissolution date: 2012.10.23
last member list: 1992.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE UNDER LAND REGISTRATION ACT 1925 COLLATERAL TO ABOVE DEBENTURE - Outstanding on 1948.11.09
THE PRUDENTIAL ASSURANCE COMPANY LTD
LAND REGISTRY - Outstanding on 1960.02.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.22
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RES02
Form type: RES02
Date: 2009.07.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.07.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.17
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.06.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.04
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ORDER OF COURT - RESTORATION 29/11/04
Form type: AC92
Date: 2004.11.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.12.05
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1998.05.05
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DISSOLVED
Form type: LIQ
Date: 1995.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.01.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.27
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LIQ.AUTH TO DIST ASSETS
Form type: MISC
Date: 1993.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
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RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.30
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RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
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REGISTERED OFFICE CHANGED ON 03/12/91 FROM:, VERNON WORKS, HIGH BARN STREET, ROYTON, OLDHAM OL2 6RP
Form type: 287
Date: 1991.12.03
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COMPANY NAME CHANGED, ALPENINOX LIMITED, CERTIFICATE ISSUED ON 03/12/91
Form type: CERTNM
Date: 1991.12.02
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COMPANY NAME CHANGED, BENHAM & SONS LIMITED, CERTIFICATE ISSUED ON 15/11/91
Form type: CERTNM
Date: 1991.11.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.29
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1907.07.03

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Company directors and board members:

JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1992.06.22 - 2012.10.23
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1992.11.01 - 2012.10.23
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2012.10.23
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
JAMES DUNCAN CRAWFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.11.01
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
ERIC STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.11.01
153 HYPERION ROAD , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS

Companies near to ALPENINOX REFRIGERATION UK ltd.

Information about the Private Limited Company ALPENINOX REFRIGERATION UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data