Company NameRealcold Refrigeration Ltd
Company StatusDissolved
Company Number08131576
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary NameMr Graham James Galloway
StatusClosed
Appointed06 July 2012(1 day after company formation)
Appointment Duration4 years, 4 months (closed 29 November 2016)
RoleCompany Director
Correspondence AddressMichael Ward Ltd Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameMr Graham James Galloway
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 29 November 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMichael Ward Ltd Lynstock Way
Lostock
Bolton
BL6 4SA
Director NameMr Graham Charles Allen
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleBusiness Development Executive
Country of ResidenceEngland
Correspondence Address15 Haskins Walk Kesgrave
Ipswich
IP5 2BL

Location

Registered AddressMichael Ward Ltd Lynstock Way
Lostock
Bolton
BL6 4SA
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

1 at £1Graham Allen
20.00%
Ordinary
1 at £1Graham James Galloway
20.00%
Ordinary
1 at £1Paul Christopher Delanty
20.00%
Ordinary
1 at £1Paul Dennis Mills
20.00%
Ordinary
1 at £1Stuart Styles
20.00%
Ordinary

Financials

Year2014
Net Worth£919

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016Application to strike the company off the register (3 pages)
6 September 2016Application to strike the company off the register (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016Termination of appointment of Graham Charles Allen as a director on 1 September 2015 (1 page)
15 January 2016Termination of appointment of Graham Charles Allen as a director on 1 September 2015 (1 page)
15 January 2016Appointment of Graham James Galloway as a director on 1 September 2015 (2 pages)
15 January 2016Appointment of Graham James Galloway as a director on 1 September 2015 (2 pages)
4 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
(4 pages)
4 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
(4 pages)
4 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
(4 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
(4 pages)
18 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
(4 pages)
18 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
(4 pages)
3 April 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
3 April 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
22 January 2014Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
22 January 2014Previous accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
27 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5
(4 pages)
27 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5
(4 pages)
27 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 5
(4 pages)
19 July 2012Appointment of Mr Graham James Galloway as a secretary (1 page)
19 July 2012Appointment of Mr Graham James Galloway as a secretary (1 page)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)