CRYOSERVICE LIMITED

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CRYOSERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

00976552

Incorporation date

08/04/1970

Size

Full

Contacts

Registered address

Registered address

Warndon Business Park, Prescott Drive, Worcester, Worcestershire WR4 9RHCopy
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Latest events (Record since 08/04/1970)
dot icon24/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2024
First Gazette notice for voluntary strike-off
dot icon28/06/2024
Application to strike the company off the register
dot icon16/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon13/07/2023
Full accounts made up to 2022-09-30
dot icon16/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon06/07/2022
Full accounts made up to 2021-09-30
dot icon15/02/2022
Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 2022-02-15
dot icon15/02/2022
Termination of appointment of David Leney as a director on 2022-02-15
dot icon18/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon30/06/2021
Full accounts made up to 2020-09-30
dot icon19/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon20/07/2020
Full accounts made up to 2019-09-30
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon14/06/2019
Full accounts made up to 2018-09-30
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon18/09/2018
Termination of appointment of Timothy Martin Hulbert as a director on 2018-09-14
dot icon25/05/2018
Full accounts made up to 2017-09-30
dot icon24/05/2018
Director's details changed for Mr Mark Jamie Sambrook on 2018-05-01
dot icon16/01/2018
Confirmation statement made on 2018-01-15 with no updates
dot icon17/08/2017
Full accounts made up to 2016-09-30
dot icon01/06/2017
Appointment of Mr Mark Jamie Sambrook as a director on 2017-05-26
dot icon01/06/2017
Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 2017-05-26
dot icon26/01/2017
Confirmation statement made on 2017-01-15 with updates
dot icon29/06/2016
Full accounts made up to 2015-09-30
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon29/09/2015
Satisfaction of charge 17 in full
dot icon29/09/2015
Satisfaction of charge 40 in full
dot icon29/09/2015
Satisfaction of charge 41 in full
dot icon03/07/2015
Full accounts made up to 2014-09-30
dot icon20/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon05/01/2015
Appointment of Mr. Timothy Martin Hulbert as a director on 2015-01-05
dot icon13/11/2014
Termination of appointment of Caroline Mary Lloyd as a director on 2014-11-13
dot icon01/07/2014
Full accounts made up to 2013-09-30
dot icon23/04/2014
Termination of appointment of Matthias Kuhn as a director
dot icon23/04/2014
Appointment of Mr. David Leney as a director
dot icon17/04/2014
Director's details changed for Mrs Caroline Mary Lloyd on 2014-02-14
dot icon21/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon21/01/2014
Director's details changed for Mr Matthias Kuhn on 2014-01-21
dot icon19/06/2013
Full accounts made up to 2012-09-30
dot icon05/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon05/04/2012
Cancellation of shares. Statement of capital on 2012-04-05
dot icon05/04/2012
Resolutions
dot icon05/04/2012
Purchase of own shares.
dot icon02/04/2012
Full accounts made up to 2011-09-30
dot icon26/03/2012
Termination of appointment of Graham Rhodes as a director
dot icon26/03/2012
Appointment of Mrs Caroline Mary Lloyd as a director
dot icon12/03/2012
Cancellation of shares. Statement of capital on 2012-03-12
dot icon08/03/2012
Appointment of Sir William Hollin Dayrell Morrison-Bell as a director
dot icon14/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon19/01/2012
Cancellation of shares. Statement of capital on 2012-01-19
dot icon19/01/2012
Purchase of own shares.
dot icon20/12/2011
Resolutions
dot icon13/12/2011
Termination of appointment of Ronaldo Sullam as a director
dot icon13/12/2011
Termination of appointment of Arthur Neil as a director
dot icon13/12/2011
Termination of appointment of John Carver as a director
dot icon13/12/2011
Termination of appointment of Michael Davey as a director
dot icon13/12/2011
Termination of appointment of Colin Kinnear as a director
dot icon13/12/2011
Termination of appointment of Arthur Neil as a secretary
dot icon19/01/2011
Full accounts made up to 2010-09-30
dot icon19/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon26/01/2010
Full accounts made up to 2009-09-30
dot icon25/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon25/01/2010
Director's details changed for Mr Matthias Kuhn on 2010-01-15
dot icon25/01/2010
Director's details changed for Graham Rhodes on 2010-01-15
dot icon25/01/2010
Director's details changed for Mr Colin Alexander Kinnear on 2010-01-15
dot icon25/01/2010
Director's details changed for John Philip Carver on 2010-01-15
dot icon25/01/2010
Director's details changed for Mr Ronaldo Sullam on 2010-01-15
dot icon25/01/2010
Secretary's details changed for Mr Arthur John Neil on 2010-01-15
dot icon25/01/2010
Director's details changed for Michael John Davey on 2010-01-15
dot icon25/01/2010
Director's details changed for Mr Arthur John Neil on 2010-01-15
dot icon19/08/2009
Miscellaneous
dot icon12/08/2009
Director's change of particulars / john carver / 01/07/2009
dot icon08/07/2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
dot icon21/01/2009
Return made up to 15/01/09; full list of members
dot icon15/01/2009
Full accounts made up to 2008-08-31
dot icon05/08/2008
Director appointed mr matthias lorenz kuhn
dot icon14/07/2008
S-div
dot icon04/07/2008
Resolutions
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon23/01/2008
Return made up to 15/01/08; full list of members
dot icon03/01/2008
Full accounts made up to 2007-08-31
dot icon22/05/2007
Full accounts made up to 2006-08-31
dot icon18/01/2007
Return made up to 15/01/07; full list of members
dot icon16/01/2006
Return made up to 15/01/06; full list of members
dot icon29/12/2005
Full accounts made up to 2005-08-31
dot icon01/02/2005
Return made up to 15/01/05; full list of members
dot icon18/01/2005
Full accounts made up to 2004-08-31
dot icon26/04/2004
Director resigned
dot icon26/04/2004
New director appointed
dot icon29/01/2004
Return made up to 15/01/04; full list of members
dot icon22/12/2003
Full accounts made up to 2003-08-31
dot icon23/10/2003
Particulars of mortgage/charge
dot icon08/04/2003
New director appointed
dot icon05/02/2003
Full accounts made up to 2002-08-31
dot icon28/01/2003
Return made up to 15/01/03; full list of members
dot icon22/10/2002
Director's particulars changed
dot icon13/05/2002
Secretary's particulars changed
dot icon24/04/2002
Registered office changed on 24/04/02 from: blackpole trading estate blackpole road worcester WR3 8ZR
dot icon21/01/2002
Return made up to 15/01/02; full list of members
dot icon14/01/2002
Full accounts made up to 2001-08-31
dot icon28/12/2001
Particulars of mortgage/charge
dot icon25/06/2001
Full accounts made up to 2000-08-31
dot icon18/01/2001
Return made up to 15/01/01; full list of members
dot icon16/01/2001
Particulars of mortgage/charge
dot icon22/08/2000
Particulars of mortgage/charge
dot icon15/05/2000
Particulars of mortgage/charge
dot icon02/05/2000
Full accounts made up to 1999-08-31
dot icon28/02/2000
Return made up to 15/01/00; full list of members
dot icon12/01/2000
New director appointed
dot icon21/12/1999
Director resigned
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon23/06/1999
Full accounts made up to 1998-08-31
dot icon08/02/1999
Ad 13/01/99--------- £ si [email protected]
dot icon08/02/1999
Ad 13/01/99--------- £ si [email protected]
dot icon08/02/1999
Ad 13/01/99--------- £ si [email protected]
dot icon27/01/1999
Return made up to 15/01/99; full list of members
dot icon06/11/1998
Declaration of satisfaction of mortgage/charge
dot icon06/11/1998
Declaration of satisfaction of mortgage/charge
dot icon10/08/1998
Memorandum and Articles of Association
dot icon10/08/1998
Resolutions
dot icon28/07/1998
Particulars of mortgage/charge
dot icon24/06/1998
Full accounts made up to 1997-08-31
dot icon30/04/1998
Statement of affairs
dot icon30/04/1998
Ad 16/03/98--------- £ si [email protected]=2334 £ ic 10650/12984
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon15/04/1998
Declaration of satisfaction of mortgage/charge
dot icon15/04/1998
Declaration of satisfaction of mortgage/charge
dot icon15/04/1998
Declaration of satisfaction of mortgage/charge
dot icon15/04/1998
Declaration of satisfaction of mortgage/charge
dot icon09/04/1998
New director appointed
dot icon13/02/1998
Return made up to 15/01/98; no change of members
dot icon30/08/1997
Particulars of mortgage/charge
dot icon30/06/1997
Particulars of mortgage/charge
dot icon06/06/1997
Full group accounts made up to 1996-08-31
dot icon07/05/1997
Particulars of mortgage/charge
dot icon03/04/1997
Particulars of mortgage/charge
dot icon20/01/1997
Return made up to 15/01/97; full list of members
dot icon31/12/1996
Particulars of mortgage/charge
dot icon31/12/1996
Particulars of mortgage/charge
dot icon17/10/1996
Particulars of mortgage/charge
dot icon04/10/1996
£ ic 10881/10650 28/08/96 £ sr [email protected]=231
dot icon09/08/1996
Particulars of mortgage/charge
dot icon30/06/1996
Full group accounts made up to 1995-08-31
dot icon11/04/1996
Particulars of mortgage/charge
dot icon04/04/1996
Particulars of mortgage/charge
dot icon23/01/1996
Return made up to 15/01/96; no change of members
dot icon18/08/1995
Particulars of mortgage/charge
dot icon17/05/1995
Full group accounts made up to 1994-08-31
dot icon20/04/1995
Particulars of mortgage/charge
dot icon25/02/1995
Particulars of mortgage/charge
dot icon18/01/1995
Return made up to 15/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/12/1994
Particulars of mortgage/charge
dot icon14/06/1994
Full group accounts made up to 1993-08-31
dot icon06/04/1994
Particulars of mortgage/charge
dot icon25/01/1994
Return made up to 15/01/94; no change of members
dot icon01/10/1993
Particulars of mortgage/charge
dot icon08/07/1993
Memorandum and Articles of Association
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Resolutions
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon26/06/1993
Declaration of satisfaction of mortgage/charge
dot icon24/06/1993
Full group accounts made up to 1992-08-31
dot icon01/02/1993
Return made up to 15/01/93; no change of members
dot icon30/12/1992
Particulars of mortgage/charge
dot icon17/11/1992
Particulars of mortgage/charge
dot icon11/09/1992
Particulars of mortgage/charge
dot icon29/06/1992
Full group accounts made up to 1991-08-31
dot icon23/04/1992
Return made up to 15/01/92; full list of members
dot icon16/10/1991
£ ic 11101/10881 30/08/91 £ sr [email protected]=220
dot icon15/08/1991
Full group accounts made up to 1990-08-31
dot icon12/03/1991
Return made up to 15/01/91; no change of members
dot icon27/06/1990
Full group accounts made up to 1989-08-31
dot icon18/06/1990
Director resigned
dot icon19/02/1990
Return made up to 15/01/90; full list of members
dot icon28/06/1989
Full group accounts made up to 1988-08-31
dot icon24/02/1989
New director appointed
dot icon15/02/1989
Return made up to 15/01/89; full list of members
dot icon03/01/1989
£ ic 21869/21656 £ sr [email protected]=213
dot icon21/09/1988
Resolutions
dot icon12/05/1988
Director resigned
dot icon12/04/1988
Particulars of contract relating to shares
dot icon12/04/1988
Particulars of contract relating to shares
dot icon18/03/1988
Full group accounts made up to 1987-08-31
dot icon18/03/1988
Return made up to 20/01/88; full list of members
dot icon07/12/1987
Particulars of mortgage/charge
dot icon27/10/1987
Wd 15/10/87 ad 01/08/87--------- £ si [email protected]=268 £ ic 21601/21869
dot icon17/09/1987
New director appointed
dot icon19/08/1987
Director resigned
dot icon05/06/1987
Full group accounts made up to 1986-08-31
dot icon10/03/1987
Return made up to 24/02/87; full list of members
dot icon13/01/1987
New director appointed
dot icon23/09/1986
Declaration of satisfaction of mortgage/charge
dot icon23/09/1986
Declaration of satisfaction of mortgage/charge
dot icon23/09/1986
Declaration of satisfaction of mortgage/charge
dot icon23/09/1986
Declaration of satisfaction of mortgage/charge
dot icon01/08/1986
Declaration of satisfaction of mortgage/charge
dot icon01/08/1986
Declaration of satisfaction of mortgage/charge
dot icon28/07/1986
Particulars of mortgage/charge
dot icon28/07/1986
Particulars of mortgage/charge
dot icon28/07/1986
Particulars of mortgage/charge
dot icon02/07/1986
Return made up to 26/02/86; full list of members
dot icon05/04/1986
Group of companies' accounts made up to 1985-08-31
dot icon08/04/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
15/01/2025
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CRYOSERVICE LIMITED

CRYOSERVICE LIMITED is an(a) Dissolved company incorporated on 08/04/1970 with the registered office located at Warndon Business Park, Prescott Drive, Worcester, Worcestershire WR4 9RH. There is currently no 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 CRYOSERVICE LIMITED?

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CRYOSERVICE LIMITED is currently Dissolved. It was registered on 08/04/1970 and dissolved on 24/09/2024.

Where is CRYOSERVICE LIMITED located?

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CRYOSERVICE LIMITED is registered at Warndon Business Park, Prescott Drive, Worcester, Worcestershire WR4 9RH.

What does CRYOSERVICE LIMITED do?

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CRYOSERVICE LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for CRYOSERVICE LIMITED?

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The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.