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GLOBAL REFRIGERATION CO.LIMITED

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

Company details

HODGSONS, NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ

GLOBAL REFRIGERATION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01021968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.23
dissolution date: 2009.10.16
last member list: 2007.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.16
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1987.07.08
AWS GROUP PLC
RENT DEPOSIT DEED - Outstanding on 1996.12.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.09
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.05.22
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2005.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.07.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2009
Form type: 2.24B
Date: 2009.03.09
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.01.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2008
Form type: 2.24B
Date: 2009.01.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2008
Form type: 2.24B
Date: 2008.08.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.01
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, HODGSONS, NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE WA14 5BZ
Form type: 287
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, UNIT 41 3 HALIFAX ROAD, METROPOLITAN CENTRE, GREENFORD, MIDDLESEX UB6 8XU
Form type: 287
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
Form type: 225
Date: 2005.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, 3-4 CHANDOS PARADE, BUCKINGHAM ROAD, EDGWARE, MIDDLESEX HA8 6HW
Form type: 287
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.12
£2.95
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RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16

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Company directors and board members:

ELIZABETH JANE HARDING (dissolve)
Secretary, 2006.02.01 - 2009.10.16
6 FARNHAM CLOSE BOVINGDON , HEMEL HEMPSTEAD
HP3 0QT, HERTFORDSHIRE
GLENN ANDREW HARDING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2009.10.16
6 FARNHAM CLOSE BOVINGDON , HEMEL HEMPSTEAD
HP3 0QT, HERTFORDSHIRE
PHILLIP LANCE HARDING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2009.10.16
9 CORNERHALL AVENUE HEMEL HEMPSTEAD , HERTS
HP3 9EE
MARTIN BLANCHARD (dissolve)
Secretary, 1992.01.16 - 2006.01.31
2 BOMER CLOSE , WEST DRAYTON
UB7 0JP, MIDDLESEX
MARTIN BLANCHARD (dissolve)
Director, SALES MANAGER, 1992.01.16 - 2006.01.31
2 BOMER CLOSE , WEST DRAYTON
UB7 0JP, MIDDLESEX
FREDERICK CHARLES HARDING (dissolve)
Director, 1992.01.16 - 2003.01.17
7 YEW TREE DRIVE BOVINGDON , HEMEL HEMPSTEAD
HP3 0TA, HERTFORDSHIRE
GEORGE JOHN EDWARD POVEY (dissolve)
Director, 1992.01.16 - 1994.10.31
LOT 26 BARBARICH DRIVE , GIDGEGANNUP
WESTERN AUSTRALIA 6083
AUSTRALIA

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Information about the Private Limited Company GLOBAL REFRIGERATION CO.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: 2016.07.20. Reload the data