Company NameFrigidaire Consolidated Limited
Company StatusDissolved
Company Number01469364
CategoryPrivate Limited Company
Incorporation Date27 December 1979(44 years, 4 months ago)
Dissolution Date30 March 2017 (7 years ago)
Previous NamesH.I. Developments (Leeds) Limited and Frigidaire Marketing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameDavid Michael Isherwood
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration25 years, 4 months (closed 30 March 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRyther Hall Ryther
Tadcaster
North Yorkshire
LS24 9EE
Director NameDebra Margaret Tennant
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration25 years, 4 months (closed 30 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaley Hall Otley Road
Pool In Wharfedale
Leeds
LS21 1EE
Secretary NameHarold Jevons
NationalityBritish
StatusClosed
Appointed05 March 1997(17 years, 2 months after company formation)
Appointment Duration20 years (closed 30 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Holt Park Avenue
Leeds
LS16 7RA
Director NameMr Howard Peter Grindrod
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(20 years, 7 months after company formation)
Appointment Duration16 years, 8 months (closed 30 March 2017)
RoleManager
Country of ResidenceEngland
Correspondence Address12 Beechwood Crescent
Harrogate
North Yorkshire
HG2 0PA
Director NameAndrew Trotter
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(20 years, 7 months after company formation)
Appointment Duration16 years, 8 months (closed 30 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Saint Michaels Gardens
Emley
Huddersfield
West Yorkshire
HD8 9TH
Director NameMr Michael James Turnbull
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(20 years, 7 months after company formation)
Appointment Duration16 years, 8 months (closed 30 March 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address151 Leeds Road
Harrogate
North Yorkshire
HG2 8EZ
Director NameMr Nicholas Charles Isherwood
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(23 years, 11 months after company formation)
Appointment Duration13 years, 3 months (closed 30 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Stray Towers
Victoria Road
Harrogate
North Yorkshire
HG2 0LJ
Director NameBrian Leslie Blinkhorn
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address8 Westfield Manor
Four Oaks
Sutton Coldfield
West Midlands
B75 5QF
Director NameKevin Arthur Herbert
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 1993)
RoleCompany Director
Correspondence AddressKynance House
Springfield Road Upper Poppleton
York
YO2 6JL
Director NameMartin Isherwood
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration11 years (resigned 23 November 2002)
RoleChairman
Correspondence AddressThe Barn House Leathley Lane
Leathley
Otley
West Yorkshire
LS21 2JY
Director NamePatrick Michael Prendergast
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address5 The Copse
Blunsdon
Swindon
Wiltshire
SN2 4BW
Secretary NameKevin Arthur Herbert
NationalityBritish
StatusResigned
Appointed09 November 1991(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 1993)
RoleCompany Director
Correspondence AddressKynance House
Springfield Road Upper Poppleton
York
YO2 6JL
Secretary NameMr George William Beaumont
NationalityBritish
StatusResigned
Appointed21 June 1993(13 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sunnybank Grove
Mirfield
West Yorkshire
WF14 0PF
Director NameTerence Arthur Fuller
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(20 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 January 2001)
RoleManager
Correspondence Address6 Hop Pole Green
Leigh Sinton
Malvern
Worcestershire
WR13 5DP
Director NameMr Peter Asquith
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(21 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 May 2008)
RoleCompany Director
Correspondence AddressReighton House
Moor Lane East Keswick
Leeds
West Yorkshire
LS17 9ET

Location

Registered AddressErnst & Young Llp
100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2011
Turnover£17,455,000
Gross Profit£2,386,000
Net Worth£470,000
Current Liabilities£5,795,000

Accounts

Latest Accounts28 February 2011 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

30 March 2017Final Gazette dissolved following liquidation (1 page)
26 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (22 pages)
30 December 2016Return of final meeting in a creditors' voluntary winding up (22 pages)
2 September 2016Notice of ceasing to act as a voluntary liquidator (1 page)
22 March 2016Liquidators' statement of receipts and payments to 21 January 2016 (21 pages)
22 March 2016Liquidators statement of receipts and payments to 21 January 2016 (21 pages)
10 February 2015Appointment of a voluntary liquidator (2 pages)
6 February 2015Administrator's progress report to 22 January 2015 (27 pages)
22 January 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 September 2014Administrator's progress report to 25 July 2014 (32 pages)
6 March 2014Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014Administrator's progress report to 25 January 2014 (32 pages)
6 September 2013Notice of extension of period of Administration (1 page)
3 May 2013Administrator's progress report to 25 March 2013 (35 pages)
13 December 2012Result of meeting of creditors (2 pages)
12 December 2012Statement of affairs with form 2.14B/2.15B (11 pages)
11 December 2012Statement of administrator's proposal (94 pages)
8 October 2012Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
4 October 2012Appointment of an administrator (1 page)
19 April 2012Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-03
  • GBP 100,100
(10 pages)
3 November 2011Director's details changed for Howard Peter Grinrod on 29 October 2011 (2 pages)
30 September 2011Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
4 August 2011Full accounts made up to 28 February 2011 (21 pages)
22 January 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
2 November 2010Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
1 November 2010Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
25 August 2010Full accounts made up to 28 February 2010 (21 pages)
3 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Debra Margaret Tennant on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Michael James Turnbull on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Andrew Trotter on 3 November 2009 (2 pages)
3 November 2009Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr. Nicholas Charles Isherwood on 3 November 2009 (2 pages)
3 November 2009Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Howard Peter Grinrod on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Michael James Turnbull on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr. Nicholas Charles Isherwood on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Howard Peter Grinrod on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Debra Margaret Tennant on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Andrew Trotter on 3 November 2009 (2 pages)
26 September 2009Full accounts made up to 28 February 2009 (22 pages)
10 September 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 July 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 November 2008Return made up to 30/10/08; full list of members (5 pages)
8 September 2008Full accounts made up to 28 February 2008 (20 pages)
17 July 2008Appointment terminated director peter asquith (1 page)
19 November 2007Full accounts made up to 28 February 2007 (19 pages)
8 November 2007Return made up to 30/10/07; no change of members (9 pages)
10 November 2006Return made up to 30/10/06; full list of members (9 pages)
29 September 2006Full accounts made up to 28 February 2006 (19 pages)
3 April 2006Registered office changed on 03/04/06 from: express way whitwood wakefield west yorkshire WF10 5QJ (1 page)
16 November 2005Return made up to 30/10/05; full list of members (9 pages)
22 September 2005Full accounts made up to 28 February 2005 (18 pages)
15 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 September 2004Full accounts made up to 29 February 2004 (18 pages)
17 December 2003New director appointed (2 pages)
2 December 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 September 2003Full accounts made up to 28 February 2003 (18 pages)
8 February 2003Auditor's resignation (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
6 November 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 August 2002Full accounts made up to 28 February 2002 (18 pages)
8 November 2001Return made up to 30/10/01; full list of members (8 pages)
7 August 2001New director appointed (2 pages)
26 July 2001Full accounts made up to 28 February 2001 (17 pages)
29 January 2001Director resigned (1 page)
16 November 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
31 July 2000Full accounts made up to 29 February 2000 (27 pages)
23 November 1999Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 August 1999Full accounts made up to 28 February 1999 (18 pages)
24 November 1998Return made up to 09/11/98; no change of members (4 pages)
13 November 1998Auditor's resignation (1 page)
28 September 1998Full accounts made up to 28 February 1998 (16 pages)
25 November 1997Return made up to 09/11/97; no change of members (4 pages)
25 November 1997Full accounts made up to 28 February 1997 (16 pages)
10 November 1996Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 1996Director resigned (1 page)
1 July 1996Full accounts made up to 29 February 1996 (16 pages)
5 December 1995Accounting reference date extended from 31/12 to 28/02 (1 page)
28 June 1995Full accounts made up to 31 December 1994 (17 pages)
26 September 1989Memorandum and Articles of Association (12 pages)
26 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)