ASCOT REFRIGERATION LIMITED

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ASCOT REFRIGERATION LIMITED

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Key Data

Status

Liquidation

Company No.

00470693

Incorporation date

09/07/1949

Size

Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B3 2DTCopy
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Latest events (Record since 08/01/1979)
dot icon04/09/2017
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon25/11/2005
Dissolved
dot icon25/08/2005
Return of final meeting in a members' voluntary winding up
dot icon31/05/2005
Liquidators' statement of receipts and payments
dot icon22/11/2004
Liquidators' statement of receipts and payments
dot icon07/09/2004
Liquidators' statement of receipts and payments
dot icon15/06/2004
Liquidators' statement of receipts and payments
dot icon25/05/2004
Liquidators' statement of receipts and payments
dot icon21/11/2003
Liquidators' statement of receipts and payments
dot icon20/11/2002
Registered office changed on 20/11/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ
dot icon15/11/2002
Declaration of solvency
dot icon15/11/2002
Resolutions
dot icon15/11/2002
Appointment of a voluntary liquidator
dot icon11/11/2002
New director appointed
dot icon31/10/2002
New secretary appointed
dot icon30/10/2002
Director resigned
dot icon28/10/2002
Secretary resigned
dot icon12/09/2002
Director's particulars changed
dot icon27/06/2002
Return made up to 01/06/02; full list of members
dot icon10/12/2001
Auditor's resignation
dot icon03/10/2001
Location of register of members
dot icon15/08/2001
New director appointed
dot icon15/08/2001
Director resigned
dot icon13/08/2001
Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA
dot icon28/06/2001
Return made up to 01/06/01; full list of members
dot icon08/06/2001
Full accounts made up to 2000-12-31
dot icon02/02/2001
Director's particulars changed
dot icon13/12/2000
Resolutions
dot icon14/06/2000
Return made up to 01/06/00; full list of members
dot icon03/05/2000
Full accounts made up to 1999-12-31
dot icon06/03/2000
Location of register of members
dot icon23/02/2000
Director resigned
dot icon06/12/1999
New director appointed
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon30/11/1999
Resolutions
dot icon25/11/1999
Secretary resigned
dot icon23/11/1999
New secretary appointed
dot icon24/08/1999
New secretary appointed;new director appointed
dot icon24/08/1999
Secretary resigned;director resigned
dot icon28/07/1999
Return made up to 01/06/99; full list of members
dot icon02/06/1999
Full accounts made up to 1998-12-31
dot icon25/09/1998
Resolutions
dot icon18/08/1998
Location of register of members
dot icon17/08/1998
Auditor's resignation
dot icon03/08/1998
Resolutions
dot icon16/06/1998
Return made up to 01/06/98; full list of members
dot icon23/04/1998
Full accounts made up to 1997-12-31
dot icon04/03/1998
Memorandum and Articles of Association
dot icon29/01/1998
Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR
dot icon03/11/1997
Certificate of change of name
dot icon16/10/1997
New director appointed
dot icon13/10/1997
Director resigned
dot icon10/07/1997
Resolutions
dot icon10/07/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 01/06/97; full list of members
dot icon08/05/1997
Director resigned
dot icon27/01/1997
Director resigned
dot icon28/11/1996
New secretary appointed
dot icon27/11/1996
Secretary resigned
dot icon08/11/1996
Director resigned
dot icon30/09/1996
New director appointed
dot icon30/09/1996
New director appointed
dot icon24/09/1996
Registered office changed on 24/09/96 from: st vincents grantham lincs. NG31 9EP
dot icon01/07/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Return made up to 01/06/96; no change of members
dot icon27/11/1995
Director's particulars changed
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon10/07/1995
Return made up to 01/06/95; no change of members
dot icon22/05/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Director resigned;new director appointed
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon06/09/1994
Director's particulars changed
dot icon17/08/1994
Secretary resigned;new secretary appointed
dot icon12/08/1994
Secretary's particulars changed;director's particulars changed
dot icon28/06/1994
Return made up to 01/06/94; full list of members
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon25/06/1994
Declaration of satisfaction of mortgage/charge
dot icon12/06/1994
Director resigned;new director appointed
dot icon18/05/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon26/10/1993
Full accounts made up to 1992-12-31
dot icon22/10/1993
Director resigned;new director appointed
dot icon16/06/1993
Return made up to 01/06/93; no change of members
dot icon19/03/1993
Secretary resigned;new secretary appointed
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon17/09/1992
Director resigned
dot icon17/09/1992
New director appointed
dot icon04/07/1992
Return made up to 01/06/92; no change of members
dot icon02/12/1991
Resolutions
dot icon10/09/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
Return made up to 01/06/91; full list of members
dot icon23/11/1990
Resolutions
dot icon23/11/1990
Return made up to 31/08/90; full list of members
dot icon11/10/1990
Full accounts made up to 1989-12-31
dot icon22/06/1989
Full accounts made up to 1988-12-31
dot icon22/06/1989
Resolutions
dot icon22/06/1989
Return made up to 01/06/89; full list of members
dot icon01/02/1989
Director resigned
dot icon01/02/1989
Director resigned
dot icon23/01/1989
Return made up to 14/11/88; full list of members
dot icon19/12/1988
Full accounts made up to 1987-12-31
dot icon12/10/1988
New director appointed
dot icon12/10/1988
Secretary resigned;new secretary appointed
dot icon26/09/1988
Director resigned
dot icon26/09/1988
New director appointed
dot icon07/04/1988
Director resigned
dot icon25/03/1988
Director's particulars changed
dot icon21/01/1988
Registered office changed on 21/01/88 from: the priory market place grantham lincs NG31 6LJ
dot icon30/09/1987
Full accounts made up to 1986-12-31
dot icon30/09/1987
Return made up to 28/08/87; full list of members
dot icon05/09/1986
Full accounts made up to 1985-12-31
dot icon05/09/1986
Return made up to 18/08/86; full list of members
dot icon28/05/1981
Particulars of mortgage/charge
dot icon08/07/1980
Particulars of mortgage/charge
dot icon08/01/1979
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2001
dot iconDue by
31/10/2002
dot iconLast accounts made up to
31/12/2000View PDF

Confirmation

dot iconLast statement dated
31/12/2000
See more events →

Financial Ratios

ASCOT REFRIGERATION LIMITED has not submitted financial statements

ASCOT REFRIGERATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCOT REFRIGERATION LIMITED

ASCOT REFRIGERATION LIMITED is an(a) Liquidation company incorporated on 09/07/1949 with the registered office located at Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B3 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT REFRIGERATION LIMITED?

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ASCOT REFRIGERATION LIMITED is currently Liquidation. It was registered on 09/07/1949 .

Where is ASCOT REFRIGERATION LIMITED located?

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ASCOT REFRIGERATION LIMITED is registered at Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B3 2DT.

What does ASCOT REFRIGERATION LIMITED do?

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ASCOT REFRIGERATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASCOT REFRIGERATION LIMITED?

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The latest filing was on 04/09/2017: Restoration by order of court - previously in Members' Voluntary Liquidation.