Refrigeration Spares (Manchester) Limited

Company Name	Refrigeration Spares (Manchester) Limited
Company Status	Dissolved
Company Number	00681771
Category	Private Limited Company
Incorporation Date	26 January 1961(63 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr David Cherrill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(30 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (closed 29 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Staffords Churchgate Street Harlow Essex CM17 0JR

Director Name	Gerald McDonagh
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 1991(30 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (closed 29 September 2020)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	1 Balnagowan House Palmerston Park Dublin 16 Irish

Director Name	Paul Andrew Warren
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1992(31 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 29 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Gadebridge Lane Gadebridge Hemel Hempstead Hertfordshire HP1 3HF

Director Name	Mrs Samantha Jane Cherrill
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(50 years after company formation)
Appointment Duration	9 years, 7 months (closed 29 September 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Milltown Street Radcliffe Manchester M26 1WN

Director Name	Alfred Cherrill
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1999)
Role	Director Engineer
Correspondence Address	12 Wansford Close Brentwood Essex CM14 4PU

Director Name	Gladys Cherrill
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	12 Wansford Close Brentwood Essex CM14 4PU

Director Name	David Irvine
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 03 December 1991)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Cheshire Court Ramsbottom Bury Lancashire BL0 0BL

Secretary Name	Mary Cherrill
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	9 Staffords Churchgate Street Harlow Essex CM17 0JR

Contact

Telephone	0161 7234426
Telephone region	Manchester

Location

Registered Address	Milltown Street Radcliffe Manchester M26 1WN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

360 at £1	David Cherrill 9.00% Ordinary
3.5k at £1	Refrigeration Spares LTD 87.50% Ordinary
50 at £1	Kathleen Warren 1.25% Ordinary
50 at £1	Penelope Wallis 1.25% Ordinary
40 at £1	Paul Andrew Warren 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,717,297
Cash	£2,062
Current Liabilities	£6,300

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 September 1973	Delivered on: 14 September 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building on n/west side of milltown st radcliffs manchester. Outstanding
4 August 1971	Delivered on: 23 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of milltown st, radcliffe lancs, title no la 194086. Outstanding
14 August 1969	Delivered on: 19 August 1969 Persons entitled: Fred Hutton Classification: Legal mortgage Secured details: Â£3,000. Particulars: L/H land fronting 23 yds to millton street, radcliffs, lancs and the workshop and other buildings thereon. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 February 2020	Application to strike the company off the register (4 pages)
19 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 December 2017	Notification of Refrigeration Spares Ltd as a person with significant control on 21 December 2016 (2 pages)
14 December 2017	Notification of Refrigeration Spares Ltd as a person with significant control on 21 December 2016 (2 pages)
14 December 2017	Cessation of David Cherrill as a person with significant control on 21 December 2016 (1 page)
14 December 2017	Cessation of David Cherrill as a person with significant control on 21 December 2016 (1 page)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
19 December 2016	Termination of appointment of Mary Cherrill as a secretary on 27 September 2016 (1 page)
19 December 2016	Termination of appointment of Mary Cherrill as a secretary on 27 September 2016 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4,000 (9 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4,000 (9 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4,000 (9 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4,000 (9 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4,000 (9 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,000 (9 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,000 (9 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,000 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011	Director's details changed for Gerald Mcdonagh on 7 December 2011 (2 pages)
29 December 2011	Director's details changed for Gerald Mcdonagh on 7 December 2011 (2 pages)
29 December 2011	Director's details changed for Gerald Mcdonagh on 7 December 2011 (2 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (9 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Appointment of Mrs Samantha Jane Cherrill as a director (2 pages)
9 February 2011	Appointment of Mrs Samantha Jane Cherrill as a director (2 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
20 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2008	Return made up to 07/12/08; full list of members (5 pages)
9 December 2008	Return made up to 07/12/08; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 December 2007	Return made up to 07/12/07; full list of members (3 pages)
13 December 2007	Return made up to 07/12/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2006	Return made up to 07/12/06; full list of members (3 pages)
19 December 2006	Return made up to 07/12/06; full list of members (3 pages)
15 December 2005	Return made up to 07/12/05; full list of members (8 pages)
15 December 2005	Return made up to 07/12/05; full list of members (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
16 December 2004	Return made up to 07/12/04; no change of members (8 pages)
16 December 2004	Return made up to 07/12/04; no change of members (8 pages)
30 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 07/12/03; no change of members (8 pages)
17 December 2003	Return made up to 07/12/03; no change of members (8 pages)
16 December 2002	Return made up to 07/12/02; full list of members (9 pages)
16 December 2002	Return made up to 07/12/02; full list of members (9 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 December 2001	Return made up to 07/12/01; full list of members (8 pages)
17 December 2001	Return made up to 07/12/01; full list of members (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
19 December 2000	Return made up to 07/12/00; full list of members (8 pages)
19 December 2000	Return made up to 07/12/00; full list of members (8 pages)
10 January 2000	Return made up to 07/12/99; full list of members (8 pages)
10 January 2000	Return made up to 07/12/99; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 January 1999	Return made up to 07/12/98; no change of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
5 January 1999	Return made up to 07/12/98; no change of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 December 1996	Return made up to 07/12/96; full list of members (8 pages)
31 December 1996	Return made up to 07/12/96; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Refrigeration Spares (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check