Company NameCheshire Refrigeration (Sales) Limited
Company StatusDissolved
Company Number02854631
CategoryPrivate Limited Company
Incorporation Date17 September 1993(27 years, 4 months ago)
Dissolution Date17 October 2017 (3 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Robert Edward Heil
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1993(same day as company formation)
RoleRefrigeration Engineer
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Director NameMr Peter Walton
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1993(same day as company formation)
RoleRefrigeration Engineer
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Secretary NameMr Peter Walton
NationalityBritish
StatusClosed
Appointed17 September 1993(same day as company formation)
RoleRefrigeration Engineer
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitecheshirerefrigeration.co.uk
Telephone0161 4804084
Telephone regionManchester

Location

Registered Address83 Ducie Street
Manchester
M1 2JQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 900 other UK companies use this postal address

Shareholders

1 at £1Peter Walton
50.00%
Ordinary
1 at £1Robert Edward Heil
50.00%
Ordinary

Financials

Year2014
Net Worth£9,531
Cash£11
Current Liabilities£60

Accounts

Latest Accounts31 October 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
19 July 2017Application to strike the company off the register (2 pages)
15 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
12 October 2016Registered office address changed from Unit E6 Ford Street Chestergate, Stockport Cheshire SK3 0BT to 83 Ducie Street Manchester M1 2JQ on 12 October 2016 (1 page)
2 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
30 July 2015Total exemption small company accounts made up to 30 October 2014 (3 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(4 pages)
5 August 2014Total exemption small company accounts made up to 30 October 2013 (3 pages)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
24 July 2013Total exemption small company accounts made up to 30 October 2012 (3 pages)
16 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 30 October 2011 (3 pages)
5 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
24 August 2011Total exemption small company accounts made up to 30 October 2010 (3 pages)
19 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
3 August 2010Total exemption small company accounts made up to 30 October 2009 (3 pages)
15 March 2010Director's details changed for Mr Peter Walton on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mr Robert Edward Heil on 15 March 2010 (2 pages)
15 March 2010Secretary's details changed for Mr Peter Walton on 15 March 2010 (1 page)
14 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 30 October 2008 (3 pages)
20 November 2008Return made up to 17/09/08; full list of members (4 pages)
27 August 2008Total exemption small company accounts made up to 30 October 2007 (3 pages)
9 October 2007Return made up to 17/09/07; full list of members (2 pages)
29 August 2007Total exemption small company accounts made up to 30 October 2006 (3 pages)
16 October 2006Return made up to 17/09/06; full list of members (2 pages)
6 September 2006Total exemption small company accounts made up to 30 October 2005 (3 pages)
18 October 2005Return made up to 17/09/05; full list of members (7 pages)
2 September 2005Total exemption small company accounts made up to 30 October 2004 (3 pages)
25 October 2004Return made up to 17/09/04; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 30 October 2003 (3 pages)
13 October 2003Return made up to 17/09/03; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 30 October 2002 (3 pages)
28 October 2002Return made up to 17/09/02; full list of members (7 pages)
3 September 2002Total exemption small company accounts made up to 30 October 2001 (3 pages)
19 October 2001Return made up to 17/09/01; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 30 October 2000 (3 pages)
13 February 2001Accounting reference date extended from 30/04/00 to 30/10/00 (1 page)
21 September 2000Return made up to 17/09/00; full list of members (6 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (3 pages)
11 October 1999Return made up to 17/09/99; no change of members (4 pages)
7 May 1999Accounts for a small company made up to 30 April 1998 (2 pages)
26 October 1998Return made up to 17/09/98; no change of members (4 pages)
27 February 1998Accounts for a small company made up to 30 April 1997 (3 pages)
21 October 1997Return made up to 17/09/97; full list of members (6 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
17 October 1996Return made up to 17/09/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (4 pages)