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HUMBER REFRIGERATION LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

HUMBER REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00530914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.25
dissolution date: 2011.02.26
last member list: 2006.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2010
Form type: 2.24B
Date: 2010.11.26
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2010
Form type: 2.24B
Date: 2010.08.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2010
Form type: 2.24B
Date: 2010.02.06
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.01.30
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.01.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2009
Form type: 2.24B
Date: 2009.08.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2009
Form type: 2.24B
Date: 2009.01.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2008
Form type: 2.24B
Date: 2008.07.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.07.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.13
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.16
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.09.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 86/88 LORRAINE ST, HULL, HU8 8EQ
Form type: 287
Date: 2007.07.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09

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Company directors and board members:

ARTHUR MALCOLM SKELTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 2011.02.26
13 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT, NORTH HUMBERSIDE
PHILIP MALCOLM SKELTON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.08 - 2011.02.26
20 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HN, EAST YORKSHIRE
JOHN CHARLES HEALEY (dissolve)
Secretary, 2001.10.26 - 2007.06.05
5 BURTON ROAD MOLESCROFT , BEVERLEY
HU17 7EH, EAST YORKSHIRE
JOHN ALBERT TURNER (dissolve)
Secretary, 1997.09.25 - 2001.10.26
9 BLACKTHORN LANE WILLERBY , HULL
HU10 6RD, NORTH HUMBERSIDE
JOHN RICHARD WOODS (dissolve)
Secretary, 1991.08.03 - 1997.09.24
44 RIDGESTONE AVENUE BILTON , HULL
HU11 4AH, NORTH HUMBERSIDE
STEPHEN GEORGE HULME (dissolve)
Director, REFRIGERATION ENGINEER, 1991.10.01 - 2006.07.07
HARDRAW HOUSE 2 HIGH PAULL THORNGUMBOLD ROAD PAULL , HULL
HU12 8AT
JOHN RICHARD WOODS (dissolve)
Director, COMPANY SECRETARY, 1991.08.03 - 1997.09.24
44 RIDGESTONE AVENUE BILTON , HULL
HU11 4AH, NORTH HUMBERSIDE

Companies near to HUMBER REFRIGERATION ltd.

Information about the Private Limited Company HUMBER REFRIGERATION 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: 2016.05.14. Reload the data