| Company Name | Safeguard Refrigeration Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575963 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Dissolution Date | 17 March 2023 (1 year, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Secretary Name | June Ingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 17 March 2023) |
| Role | Company Director |
| Correspondence Address | 6 George Street Chadderton Oldham OL9 9HY |
| Director Name | Mrs June Ingham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(10 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 March 2023) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Westwood Industrial Estate Arkwright Street Oldham OL9 9LZ |
| Director Name | Mr Ben Steven Ingham |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2019(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Marlborough Road Royton Oldham OL2 6AU |
| Director Name | Mr Steven Ingham |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 12 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 George Street Chadderton Oldham OL9 9HY |
| Director Name | Mr Neil Frederick Guest |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Overhill Lane Wilmslow Cheshire SK9 2BG |
| Director Name | Mr Darren John Wrigley |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 November 2005(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Craiglands Rochdale OL16 4RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Riverside House Irwell Street Mancehster M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £362,224 |
| Cash | £21,168 |
| Current Liabilities | £194,902 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 5 September 2019 | Delivered on: 9 September 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The freehold land situate and known as pennine house denton lane chadderton oldham OL9 8PU more particularly registered at hm land registry under title number GM372791. Outstanding |
|---|---|
| 5 September 2019 | Delivered on: 9 September 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The freehold land situate and known as pennine house denton lane chadderton oldham OL9 8PU more particularly registered at hm land registry under title number GM372791. Outstanding |
Filing History
| 17 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2022 | Notice of move from Administration to Dissolution (33 pages) |
| 17 December 2022 | Administrator's progress report (33 pages) |
| 9 December 2022 | Statement of affairs with form AM02SOA (13 pages) |
| 20 July 2022 | Administrator's progress report (32 pages) |
| 12 July 2022 | Notice of deemed approval of proposals (3 pages) |
| 12 January 2022 | Notice of completion of voluntary arrangement (21 pages) |
| 10 January 2022 | Statement of administrator's proposal (77 pages) |
| 10 January 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2021 (26 pages) |
| 31 December 2021 | Appointment of an administrator (3 pages) |
| 31 December 2021 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to Riverside House Irwell Street Mancehster M3 5EN on 31 December 2021 (2 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 7 December 2020 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 5 November 2019 | Change of details for Mrs June Ingham as a person with significant control on 5 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 9 September 2019 | Registration of charge 045759630001, created on 5 September 2019 (23 pages) |
| 9 September 2019 | Registration of charge 045759630002, created on 5 September 2019 (20 pages) |
| 15 April 2019 | Appointment of Mr Ben Steven Ingham as a director on 11 April 2019 (2 pages) |
| 13 November 2018 | Cessation of Steven Ingham as a person with significant control on 12 July 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 13 November 2018 | Cessation of Steven Ingham as a person with significant control on 12 July 2018 (1 page) |
| 5 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 20 August 2018 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 (3 pages) |
| 24 July 2018 | Termination of appointment of Steven Ingham as a director on 12 July 2018 (1 page) |
| 24 January 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2017 | Notification of June Ingham as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Steven Ingham as a person with significant control on 29 September 2016 (2 pages) |
| 8 November 2017 | Notification of June Ingham as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Steven Ingham as a person with significant control on 29 September 2016 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 September 2013 | Appointment of Mrs June Ingham as a director (2 pages) |
| 19 September 2013 | Appointment of Mrs June Ingham as a director (2 pages) |
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Purchase of own shares. (3 pages) |
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Resolutions
|
| 30 April 2013 | Purchase of own shares. (3 pages) |
| 30 April 2013 | Cancellation of shares. Statement of capital on 30 April 2013
|
| 30 April 2013 | Cancellation of shares. Statement of capital on 30 April 2013
|
| 24 April 2013 | Termination of appointment of Neil Guest as a director (1 page) |
| 24 April 2013 | Termination of appointment of Darren Wrigley as a director (1 page) |
| 24 April 2013 | Termination of appointment of Neil Guest as a director (1 page) |
| 24 April 2013 | Termination of appointment of Darren Wrigley as a director (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 November 2012 | Register inspection address has been changed from 6 George Street Chadderton Oldham OL9 9HY United Kingdom (1 page) |
| 20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Register inspection address has been changed from 6 George Street Chadderton Oldham OL9 9HY United Kingdom (1 page) |
| 20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 17 November 2011 | Director's details changed for Neil Frederick Guest on 1 July 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Neil Frederick Guest on 1 July 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Neil Frederick Guest on 1 July 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Director's details changed for Steven Ingham on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Neil Frederick Guest on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Darren John Wrigley on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Darren John Wrigley on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Director's details changed for Steven Ingham on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Neil Frederick Guest on 16 November 2009 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 27 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 November 2006 | Return made up to 29/10/06; full list of members
|
| 23 November 2006 | Return made up to 29/10/06; full list of members
|
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Ad 22/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Ad 22/11/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 1 December 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 11 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2002 | Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (9 pages) |
| 29 October 2002 | Incorporation (9 pages) |