Churchgate Street
Harlow
Essex
CM17 0JR
Director Name | Gerald McDonagh |
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Date of Birth | December 1945 (Born 77 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 |
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Date of Birth | January 1969 (Born 54 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 |
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Date of Birth | February 1980 (Born 43 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 |
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Date of Birth | April 1916 (Born 107 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 |
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Date of Birth | April 1914 (Born 109 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 |
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Date of Birth | October 1926 (Born 96 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 |
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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 |
Telephone | 0161 7234426 |
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Telephone region | Manchester |
Registered Address | Milltown Street Radcliffe Manchester M26 1WN |
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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 |
360 at £1 | David Cherrill 9.00% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £1,717,297 |
Cash | £2,062 |
Current Liabilities | £6,300 |
Latest Accounts | 31 March 2018 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
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 |
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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: £3,000. Particulars: L/H land fronting 23 yds to millton street, radcliffs, lancs and the workshop and other buildings thereon. Outstanding |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Cessation of David Cherrill as a person with significant control on 21 December 2016 (1 page) |
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 | Notification of Refrigeration Spares Ltd as a person with significant control on 21 December 2016 (2 pages) |
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
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18 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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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
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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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 | Total exemption small company accounts made up to 31 March 2013 (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
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16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (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
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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 | Annual return made up to 7 December 2011 with a full list of shareholders (9 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 | 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 | Director's details changed for Gerald Mcdonagh on 7 December 2011 (2 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 | 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) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
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
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5 January 1999 | Return made up to 07/12/98; no change of members
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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) |