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WIRRAL REFRIGERATION LIMITED

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

Company details

BOW CHAMBERS, 7 TIB LANE, MANCHESTER, M2 4JB

WIRRAL REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00748541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 1996.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
Company WIRRAL REFRIGERATION LIMITED is a Private Limited Company, registration number 00748541, established in United Kingdom on the 30. January 1963. The company was dissolved. The company has been in business for 53 years and 10 months. The company is based on BOW CHAMBERS, 7 TIB LANE, MANCHESTER, M2 4JB. Business of the company WIRRAL REFRIGERATION LIMITED by SIC and NACE code is "5245 - Retail electric h'hold, etc. goods". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.03.31. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.03.29. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.29
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1977.02.18
WILLIAMS & GLYN'S BANK PLC
DEED - Outstanding on 1982.07.27
BIBBY FINANCIAL SERVICES LIMITED
FIXED CHARGE ON DEBTS AND RELATED RIGHTS - Outstanding on 1998.01.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.31
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2002.07.17
£2.95
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2000.07.21
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.07.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.13
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COURT ORDER-CHANGE OF LIQUIDATOR
Form type: MISC
Date: 1999.10.01
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 1999.10.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.17
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REGISTERED OFFICE CHANGED ON 23/10/98 FROM:, 27 WOODCHURCH ROAD, BIRKENHEAD, MERSEYSIDE, L42 9LG
Form type: 287
Date: 1998.10.23
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
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25/01/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.05.22
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25/01/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.01
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.03.12
£2.95
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S369(4) SHT NOTICE MEET 01/10/96
Form type: ELRES
Date: 1996.12.03
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S252 DISP LAYING ACC 01/10/96
Form type: ELRES
Date: 1996.12.03
£2.95
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S366A DISP HOLDING AGM 01/10/96
Form type: ELRES
Date: 1996.12.03
£2.95
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S386 DISP APP AUDS 01/10/96
Form type: ELRES
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, L41 5AS
Form type: 287
Date: 1996.05.10
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 17 BRANDON STREET, BIRKENHEAD, L41 5HN
Form type: 287
Date: 1995.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
AD 25/02/93---------, £ SI [email protected]=39200, £ IC 20000/59200
Form type: 88(2)R
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/02/93
Form type: SRES04
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
£ NC 20000/1000000, 01/02/93
Form type: 123
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

MARY KATHLEEN POUNDER (dissolve)
Secretary, 1992.03.29
WINDRUSH 22 EDDISBURY ROAD WEST KIRBY , WIRRAL
L48 5DS, MERSEYSIDE
JEANETTE MARY HOWARTH (dissolve)
Director, HOUSEWIFE, 1992.03.29
WINDRUSH 22 EDDISBURY ROAD WEST KIRBY , WIRRAL
L48 5DS, MERSEYSIDE
MARY KATHLEEN POUNDER (dissolve)
Director, SECRETARY, 1992.03.29
WINDRUSH 22 EDDISBURY ROAD WEST KIRBY , WIRRAL
L48 5DS, MERSEYSIDE
ROBERT JULIAN POUNDER (dissolve)
Director, 1995.05.16
27 WOODCHURCH ROAD , BIRKENHEAD
L42 9LG, MERSEYSIDE
ROBERT CORNER POUNDER (dissolve)
Director, REFRIGERATION ENGINEER, 1992.03.29 - 1996.03.27
WINDRUSH 22 EDDISBURY ROAD WEST KIRBY , WIRRAL
L48 5DS, MERSEYSIDE
ROBERT JULIAN POUNDER (dissolve)
Director, SALES MANAGER, 1994.11.07 - 1996.03.27
27 WOODCHURCH ROAD , BIRKENHEAD
L42 9LG, MERSEYSIDE

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Information about the Private Limited Company WIRRAL 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: 2016.06.02. Reload the data