Company NameFridge Van Limited
Company StatusDissolved
Company Number05985139
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 5 months ago)
Dissolution Date22 March 2022 (2 years ago)
Previous NameRichway Developments Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Nicholas Lamb
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2006(1 month after company formation)
Appointment Duration15 years, 3 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCemetery Lodge
Queens Road, Urmston
Manchester
M41 9HF
Secretary NameMr Nicholas Lamb
NationalityBritish
StatusClosed
Appointed05 December 2006(1 month after company formation)
Appointment Duration15 years, 3 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCemetery Lodge
Queens Road, Urmston
Manchester
M41 9HF
Director NameGraham Bradburn
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(1 year after company formation)
Appointment Duration14 years, 4 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
318 Ashton Road East Failsworth
Manchester
Lancashire
M35 9HF
Director NameAlan Chapman
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(1 year after company formation)
Appointment Duration14 years, 4 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Pothouse Road
Wibsey
Bradford
West Yorkshire
BD6 1UD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 November 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.fridgevan.org/

Location

Registered Address1 Beacon Road
Trafford Park
Manchester
M17 1AF
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

1 at £1Alan Chapman
33.33%
Ordinary
1 at £1Graham Bradburn
33.33%
Ordinary
1 at £1Nicholas Lamb
33.33%
Ordinary

Financials

Year2014
Net Worth£17,078
Cash£171,479
Current Liabilities£257,880

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

12 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
19 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 April 2019Micro company accounts made up to 30 November 2018 (6 pages)
6 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 30 November 2017 (6 pages)
16 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 March 2017Micro company accounts made up to 30 November 2016 (4 pages)
9 March 2017Micro company accounts made up to 30 November 2016 (4 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 January 2016Registered office address changed from 73 Humphrey Park Urmston Manchester M41 9WF to 1 Beacon Road Trafford Park Manchester M17 1AF on 22 January 2016 (1 page)
22 January 2016Registered office address changed from 73 Humphrey Park Urmston Manchester M41 9WF to 1 Beacon Road Trafford Park Manchester M17 1AF on 22 January 2016 (1 page)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
(6 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
(6 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
(6 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
(6 pages)
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
(6 pages)
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
(6 pages)
5 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(6 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(6 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(6 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
21 April 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 April 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 November 2008Return made up to 01/11/08; full list of members (4 pages)
11 November 2008Return made up to 01/11/08; full list of members (4 pages)
18 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
18 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
22 November 2007New director appointed (2 pages)
22 November 2007New director appointed (2 pages)
20 November 2007Return made up to 01/11/07; full list of members (2 pages)
20 November 2007Return made up to 01/11/07; full list of members (2 pages)
12 November 2007Registered office changed on 12/11/07 from: 1 beacon road trafford park manchester lancashire M17 1AF (1 page)
12 November 2007New director appointed (2 pages)
12 November 2007Registered office changed on 12/11/07 from: 1 beacon road trafford park manchester lancashire M17 1AF (1 page)
12 November 2007New director appointed (2 pages)
7 November 2007Company name changed richway developments LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007Company name changed richway developments LIMITED\certificate issued on 07/11/07 (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New secretary appointed (2 pages)
27 February 2007New secretary appointed (2 pages)
27 February 2007Registered office changed on 27/02/07 from: 1 beacon road trafford park manchester M17 1AF (1 page)
27 February 2007Registered office changed on 27/02/07 from: 1 beacon road trafford park manchester M17 1AF (1 page)
27 February 2007New director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2006Secretary resigned (1 page)
1 November 2006Incorporation (6 pages)
1 November 2006Incorporation (6 pages)