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BOURNE REFRIGERATION LTD

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BOURNE REFRIGERATION LTD

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Key Data

Status

Dissolved

Company No.

07244466

Incorporation date

05/05/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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See on map
Latest events (Record since 05/05/2010)
dot icon02/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon03/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/08/2023
Removal of liquidator by court order
View PDF (30 pages)
dot icon05/06/2023
Liquidators' statement of receipts and payments to 2023-03-25
View PDF (21 pages)
dot icon18/05/2022
Liquidators' statement of receipts and payments to 2022-03-25
View PDF (22 pages)
dot icon13/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/04/2022
Removal of liquidator by court order
View PDF (12 pages)
dot icon20/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/12/2021
Removal of liquidator by court order
View PDF (12 pages)
dot icon29/04/2021
Liquidators' statement of receipts and payments to 2021-03-25
View PDF (20 pages)
dot icon27/05/2020
Liquidators' statement of receipts and payments to 2020-03-25
View PDF (16 pages)
dot icon16/03/2020
Termination of appointment of Sarah Cumings as a director on 2010-07-01
View PDF (1 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (4 pages)
dot icon09/04/2019
Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2019-04-09
View PDF (2 pages)
dot icon09/04/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/04/2019
Statement of affairs
View PDF (9 pages)
dot icon09/04/2019
Resolutions
View PDF (1 pages)
dot icon07/01/2019
Notification of Sharon Therese Cumings as a person with significant control on 2018-05-06
View PDF (2 pages)
dot icon07/01/2019
Notification of Nicholas Vincent Cumings as a person with significant control on 2018-05-06
View PDF (2 pages)
dot icon07/01/2019
Cessation of Sarah Cumings as a person with significant control on 2018-05-06
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2018-05-06 with updates
View PDF (5 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-05 with updates
View PDF (4 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-29
View PDF (7 pages)
dot icon05/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-29
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-05-29
View PDF (6 pages)
dot icon05/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Previous accounting period shortened from 2015-05-30 to 2015-05-29
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-05-30
View PDF (6 pages)
dot icon06/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-05-30
View PDF (6 pages)
dot icon27/02/2014
Previous accounting period shortened from 2013-05-31 to 2013-05-30
View PDF (1 pages)
dot icon25/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon21/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Appointment of Mrs Sharon Cumings as a director
View PDF (2 pages)
dot icon01/03/2012
Appointment of Mr Nick Cumings as a director
View PDF (2 pages)
dot icon11/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Termination of appointment of Nick Cumings as a director
View PDF (1 pages)
dot icon24/05/2010
Appointment of Mr Nick Cumings as a director
View PDF (2 pages)
dot icon19/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2010
Change of name notice
View PDF (2 pages)
dot icon05/05/2010
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/05/2017
dot iconLast change occurred
29/05/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/05/2017
dot iconNext account date
29/05/2018
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cumings, Nick
Director
17/05/2010 - 26/05/2010
-
Cumings, Nick
Director
01/07/2010 - Present
-
Miss Sarah Cumings
Director
05/05/2010 - 01/07/2010
-
Cumings, Sharon
Director
01/07/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURNE REFRIGERATION LTD

BOURNE REFRIGERATION LTD is an(a) Dissolved company incorporated on 05/05/2010 with the registered office located at C/O Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 BOURNE REFRIGERATION LTD?

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BOURNE REFRIGERATION LTD is currently Dissolved. It was registered on 05/05/2010 and dissolved on 02/05/2024.

Where is BOURNE REFRIGERATION LTD located?

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BOURNE REFRIGERATION LTD is registered at C/O Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does BOURNE REFRIGERATION LTD do?

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BOURNE REFRIGERATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOURNE REFRIGERATION LTD?

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The latest filing was on 02/05/2024: Final Gazette dissolved following liquidation.