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WEDNESFIELD REFRIGERATION SERVICES LIMITED

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

Company details

26-28 GOODALL STREET, WALSALL, ENGLAND, WS1 1QL

WEDNESFIELD REFRIGERATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00814448
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.04
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 95220 - Repair of household appliances and home and garden equipment

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.23
overdue: OVERDUE
last made update: 2014.09.25
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 262-264 PENN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 4AD
Form type: AD01
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY DOROTHY RISI
Form type: TM02
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY RISI
Form type: TM01
Date: 2015.03.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.25
Form type: LATEST SOC
Document description: 25/09/14 STATEMENT OF CAPITAL;GBP 1000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RISI
Form type: TM01
Date: 2012.10.09
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY RISI / 25/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENEDITTO RISI / 25/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY RISI / 25/09/2010
Form type: CH03
Date: 2010.10.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/06/94
Form type: ELRES
Date: 1994.06.24
Child documents:
Document type: ANNOTATION
Date: 1994.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/94
Document type: ANNOTATION
Date: 1994.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06

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Company directors and board members:

TREVOR ANTHONY RISI (dissolve)
Director, REFRIGERATION ENGINEER, 1991.09.25
26 SWAN CLOSE CHESLYN HAY , WALSALL
WS6 7LF, WEST MIDLANDS
DOROTHY RISI (dissolve)
Secretary, 1991.09.25 - 2015.03.30
262-264 PENN ROAD WOLVERHAMPTON , WEST MIDLANDS
WV4 4AD
ANTHONY BENEDITTO RISI (dissolve)
Director, REFRIGERATION ENGINEER, 1991.09.25 - 2012.01.11
262-264 PENN ROAD WOLVERHAMPTON , WEST MIDLANDS
WV4 4AD
DOROTHY RISI (dissolve)
Director, SECRETARY, 1991.09.25 - 2015.03.30
53 CRANMERE AVENUE THE WERGS , WOLVERHAMPTON
WV6 8TR, WEST MIDLANDS
Date 2013.08.31
Tangible Fixed Assets £ 30,135
Current Assets £ 17,203
Tangible Fixed Assets Depreciation £ 9,677
Debtors £ 3,507
Shareholder Funds £ 5,320
Profit Loss Account Reserve £ 4,320
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 5,320
Net Current Assets Liabilities £ 24,815
Creditors Due Within One Year £ 42,018
Cash Bank In Hand £ 11,396
Stocks Inventory £ 2,300
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 39,232
Tangible Fixed Assets Depreciation Charged In Period £ 580

Companies near to WEDNESFIELD REFRIGERATION SERVICES ltd.

Information about the Private Limited Company WEDNESFIELD REFRIGERATION SERVICES 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: 2016.06.07. Reload the data