D T L Refrigeration Limited

Company Name	D T L Refrigeration Limited
Company Status	Dissolved
Company Number	02858140
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Recordswift Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	John Anthony Wilde
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 13 January 2015)
Role	Refrigeration Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Alderley Road Sale Cheshire M33 2UR

Director Name	Hazel Margaret Wilde
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2002(8 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 January 2015)
Role	Accounts Bookeeper
Country of Residence	United Kingdom
Correspondence Address	16 Alderley Road Sale Cheshire M33 2UR

Secretary Name	Hazel Margaret Wilde
Nationality	British
Status	Closed
Appointed	16 March 2002(8 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 January 2015)
Role	Accounts Bookeeper
Country of Residence	United Kingdom
Correspondence Address	16 Alderley Road Sale Cheshire M33 2UR

Secretary Name	Christina Helen Mc Cann
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2002)
Role	Company Director
Correspondence Address	1 Hudson Grove Lowton Warrington WA3 2LJ

Director Name	Michael Thomas Wilde
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1996)
Role	Sales/Dir
Correspondence Address	25 Parkbrook Road Northenden Manchester Lancashire M23 1AW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	16 Alderley Road Sale Cheshire M33 2UR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Shareholders

100 at £1	Hazel Margaret Wilde 50.00% Ordinary A
80 at £1	John Wilde 40.00% Ordinary
20 at £1	Hazel Wilde 10.00% Ordinary

Financials

Year	2014
Net Worth	-£13,613
Cash	£9,507
Current Liabilities	£28,752

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Application to strike the company off the register (3 pages)
19 September 2014	Application to strike the company off the register (3 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 200 (6 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 200 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 November 2010	Director's details changed for Hazel Margaret Wilde on 29 September 2010 (2 pages)
17 November 2010	Director's details changed for John Anthony Wilde on 29 September 2010 (2 pages)
17 November 2010	Director's details changed for John Anthony Wilde on 29 September 2010 (2 pages)
17 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
17 November 2010	Director's details changed for Hazel Margaret Wilde on 29 September 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 January 2009	Director and secretary's change of particulars / hazel wilde / 01/09/2008 (1 page)
28 January 2009	Return made up to 29/09/08; full list of members (8 pages)
28 January 2009	Return made up to 29/09/08; full list of members (8 pages)
28 January 2009	Director and secretary's change of particulars / hazel wilde / 01/09/2008 (1 page)
8 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2007	Return made up to 29/09/07; full list of members (7 pages)
21 November 2007	Return made up to 29/09/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 October 2006	Return made up to 29/09/06; full list of members (7 pages)
11 October 2006	Return made up to 29/09/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
12 April 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
28 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
13 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Memorandum and Articles of Association (12 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2003	Memorandum and Articles of Association (12 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
31 March 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: 16 alderley road sale cheshire M33 2UR (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 16 alderley road sale cheshire M33 2UR (1 page)
16 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 July 2002	Registered office changed on 06/07/02 from: 1 hudson grove lowton warrington WA3 2LJ (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 1 hudson grove lowton warrington WA3 2LJ (1 page)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 October 2001	Return made up to 29/09/01; full list of members (6 pages)
28 October 2001	Return made up to 29/09/01; full list of members (6 pages)
7 June 2001	(7 pages)
7 June 2001	(7 pages)
24 October 2000	Return made up to 29/09/00; full list of members (6 pages)
24 October 2000	Return made up to 29/09/00; full list of members (6 pages)
4 August 2000	(6 pages)
4 August 2000	(6 pages)
8 December 1999	Return made up to 29/09/99; full list of members (6 pages)
8 December 1999	Return made up to 29/09/99; full list of members (6 pages)
16 June 1999	(7 pages)
16 June 1999	(7 pages)
13 November 1998	(7 pages)
13 November 1998	(7 pages)
14 October 1998	Return made up to 29/09/98; full list of members (6 pages)
14 October 1998	Return made up to 29/09/98; full list of members (6 pages)
28 November 1997	(7 pages)
28 November 1997	(7 pages)
14 October 1997	Return made up to 29/09/97; full list of members (6 pages)
14 October 1997	Return made up to 29/09/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (13 pages)
4 December 1996	Full accounts made up to 31 January 1996 (13 pages)
18 November 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 November 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
9 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1995	Full accounts made up to 31 January 1995 (7 pages)
4 July 1995	Full accounts made up to 31 January 1995 (7 pages)
26 April 1995	Registered office changed on 26/04/95 from: 31 cotswold road warmington cheshire WA2 9SF (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 31 cotswold road warmington cheshire WA2 9SF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

D T L Refrigeration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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