F.T. Refrigeration Limited

Company Name	F.T. Refrigeration Limited
Director	William Thompson
Company Status	Liquidation
Company Number	02127632
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr William Thompson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(10 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	26 Padiham Road Sabden Clitheroe Lancashire BB7 9EW

Director Name	Mr Fred Thompson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Managing Director
Correspondence Address	96 Derby Road Heaton Moor Stockport Cheshire SK4 4NG

Director Name	Mrs Joan Thompson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 1995)
Role	Secretary
Correspondence Address	96 Derby Road Heaton Moor Stockport Cheshire SK4 4NG

Secretary Name	Mrs Joan Thompson
Nationality	English
Status	Resigned
Appointed	21 April 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 June 1995)
Role	Company Director
Correspondence Address	96 Derby Road Heaton Moor Stockport Cheshire SK4 4NG

Secretary Name	Margaret Thompson
Nationality	British
Status	Resigned
Appointed	02 June 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 1997)
Role	Teacher
Correspondence Address	1 Gladville Drive Cheadle Cheshire SK8 2HA

Director Name	Philip James Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(10 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 July 2016)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Edale Avenue Reddish Stockport Cheshire SK5 6SS

Secretary Name	Philip James Thompson
Nationality	British
Status	Resigned
Appointed	26 September 1997(10 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 July 2016)
Role	Refridgeration Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Edale Avenue Reddish Stockport Cheshire SK5 6SS

Secretary Name	Mr Charles Russell Thompson
Status	Resigned
Appointed	18 July 2016(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2019)
Role	Company Director
Correspondence Address	166 Old Road Stockport Cheshire SK4 1TD

Contact

Website	www.ftrefrigerationltd.co.uk

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

53k at £1	William Thompson 75.65% Ordinary
17k at £1	C.r. Thompson 24.30% Ordinary
33 at £1	P.j. Thompson 0.05% Ordinary
1 at £1	Margaret Thompson 0.00% Ordinary

Financials

Year	2014
Net Worth	£319,301
Cash	£502
Current Liabilities	£264,185

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Next Accounts Due	30 April 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 April 2019 (5 years ago)
Next Return Due	5 May 2020 (overdue)

Charges

7 January 2010	Delivered on: 22 January 2010 Persons entitled: Yorkshire Bank Classification: Legal charge Secured details: Â£50000 due or to become due from the company to the chargee. Particulars: 166 old road heaton morris stockport t/no GM588212. Outstanding
11 April 2005	Delivered on: 19 April 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 January 2010

Delivered on: 22 January 2010
Persons entitled: Yorkshire Bank

Classification: Legal charge
Secured details: Â£50000 due or to become due from the company to the chargee.
Particulars: 166 old road heaton morris stockport t/no GM588212.
Outstanding

11 April 2005

Delivered on: 19 April 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 April 2023	Liquidators' statement of receipts and payments to 3 February 2023 (17 pages)
18 March 2022	Liquidators' statement of receipts and payments to 3 February 2022 (18 pages)
8 March 2022	Statement of affairs (11 pages)
4 March 2021	Liquidators' statement of receipts and payments to 3 February 2021 (15 pages)
4 January 2021	Satisfaction of charge 2 in full (1 page)
12 February 2020	Registered office address changed from 166 Old Road Stockport Cheshire SK4 1TD to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 12 February 2020 (2 pages)
11 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04 (1 page)
11 February 2020	Appointment of a voluntary liquidator (4 pages)
3 February 2020	Termination of appointment of Charles Russell Thompson as a secretary on 23 December 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
31 May 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 July 2016	Termination of appointment of Philip James Thompson as a secretary on 18 July 2016 (1 page)
29 July 2016	Termination of appointment of Philip James Thompson as a director on 18 July 2016 (1 page)
29 July 2016	Appointment of Mr Charles Russell Thompson as a secretary on 18 July 2016 (2 pages)
29 July 2016	Appointment of Mr Charles Russell Thompson as a secretary on 18 July 2016 (2 pages)
29 July 2016	Termination of appointment of Philip James Thompson as a secretary on 18 July 2016 (1 page)
29 July 2016	Termination of appointment of Philip James Thompson as a director on 18 July 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 May 2016	Director's details changed for William Thompson on 21 April 2016 (2 pages)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 70,100 (5 pages)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 70,100 (5 pages)
16 May 2016	Director's details changed for William Thompson on 21 April 2016 (2 pages)
5 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 70,100 (5 pages)
5 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 70,100 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 70,100 (5 pages)
28 April 2014	Director's details changed for William Thompson on 18 August 2010 (2 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 70,100 (5 pages)
28 April 2014	Director's details changed for William Thompson on 18 August 2010 (2 pages)
22 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Director's details changed for William Thompson on 1 October 2009 (2 pages)
2 June 2011	Director's details changed for William Thompson on 1 October 2009 (2 pages)
2 June 2011	Director's details changed for William Thompson on 1 October 2009 (2 pages)
2 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Notice of removal of restriction on the company's articles (3 pages)
11 May 2011	Notice of removal of restriction on the company's articles (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 15 July 2010 GBP 70,100 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Statement of capital following an allotment of shares on 15 July 2010 GBP 70,100 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for William Thompson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for William Thompson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Philip James Thompson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Philip James Thompson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for William Thompson on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Philip James Thompson on 1 October 2009 (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 June 2009	Return made up to 21/04/09; full list of members (4 pages)
10 June 2009	Return made up to 21/04/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 September 2008	Return made up to 21/04/08; full list of members (4 pages)
1 September 2008	Return made up to 21/04/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Return made up to 21/04/07; full list of members (7 pages)
6 June 2007	Return made up to 21/04/07; full list of members (7 pages)
3 November 2006	Return made up to 21/04/06; full list of members (8 pages)
3 November 2006	Return made up to 21/04/06; full list of members (8 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 April 2005	Return made up to 21/04/05; full list of members (8 pages)
25 April 2005	Return made up to 21/04/05; full list of members (8 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2003	Return made up to 31/03/03; full list of members (8 pages)
21 July 2003	Return made up to 31/03/03; full list of members (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
1 June 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
1 June 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
8 May 2002	Return made up to 21/04/02; full list of members (7 pages)
8 May 2002	Return made up to 21/04/02; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 July 2000 (10 pages)
15 May 2001	Full accounts made up to 31 July 2000 (10 pages)
8 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Full accounts made up to 31 July 1999 (10 pages)
16 May 2000	Full accounts made up to 31 July 1999 (10 pages)
5 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Director's particulars changed (7 pages)
21 May 1999	Full accounts made up to 31 July 1998 (11 pages)
21 May 1999	Full accounts made up to 31 July 1998 (11 pages)
28 April 1999	Return made up to 21/04/99; no change of members (4 pages)
28 April 1999	Return made up to 21/04/99; no change of members (4 pages)
9 July 1998	Return made up to 21/04/98; full list of members (6 pages)
9 July 1998	Return made up to 21/04/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 July 1997 (12 pages)
25 March 1998	Full accounts made up to 31 July 1997 (12 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
30 April 1997	Return made up to 21/04/97; change of members (6 pages)
30 April 1997	Full accounts made up to 31 July 1996 (12 pages)
30 April 1997	Full accounts made up to 31 July 1996 (12 pages)
30 April 1997	Return made up to 21/04/97; change of members (6 pages)
11 June 1996	Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 June 1996	Ad 25/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
30 May 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 May 1996	New secretary appointed (2 pages)
24 April 1995	Return made up to 21/04/95; full list of members (6 pages)
24 April 1995	Return made up to 21/04/95; full list of members (6 pages)
28 March 1995	Full accounts made up to 31 July 1994 (13 pages)
28 March 1995	Full accounts made up to 31 July 1994 (13 pages)