HUGHES REFRIGERATION & AIR-CONDITIONING LTD

Key Data

Status

Dissolved

Company No.

02057782

Incorporation date

23/09/1986

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

03/01/2019

Bona Vacantia disclaimer

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09/03/2015

Final Gazette dissolved via voluntary strike-off

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05/02/2015

Total exemption small company accounts made up to 2014-10-31

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17/12/2014

Termination of appointment of a director

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17/12/2014

Rectified Form TM01 was removed from the public register on 16/02/2015 as it was factually inaccurate.

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16/12/2014

Termination of appointment of Linda May Hughes as a secretary on 2014-12-17

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16/12/2014

Termination of appointment of Jonathan Hughes as a director on 2014-12-17

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26/11/2014

Voluntary strike-off action has been suspended

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20/10/2014

First Gazette notice for voluntary strike-off

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07/10/2014

Application to strike the company off the register

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24/04/2014

Total exemption small company accounts made up to 2013-10-31

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01/04/2014

Annual return made up to 2014-02-06 with full list of shareholders

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18/06/2013

Certificate of change of name

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18/06/2013

Change of name notice

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06/05/2013

Total exemption small company accounts made up to 2012-10-31

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18/04/2013

Annual return made up to 2013-02-06 with full list of shareholders

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10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/07/2012

Current accounting period shortened from 2013-03-31 to 2012-10-31

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11/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

04/03/2012

Registered office address changed from C/O Bracknell Refrigeration Coworth Road Sunningdale,Ascot Berkshire Sl5 Onx on 2012-03-05

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09/06/2011

Appointment of Mr Simon James Witney as a director

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09/06/2011

Total exemption small company accounts made up to 2011-03-31

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06/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 2

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27/05/2010

Appointment of Mr Peter Hughes as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Margaret Asher-Relf as a director

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27/05/2010

Appointment of Mr Jonathan Hughes as a director

View PDF (2 pages)

27/05/2010

Appointment of Mrs Linda May Hughes as a secretary

View PDF (1 pages)

26/05/2010

Termination of appointment of Margaret Asher-Relf as a secretary

View PDF (1 pages)

26/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

15/03/2010

Appointment of Margaret Naden Asher-Relf as a director

View PDF (2 pages)

15/03/2010

Secretary's details changed for Margaret Naden Asher-Relf on 2009-12-21

View PDF (1 pages)

25/01/2010

Termination of appointment of Brian Asher Relf as a director

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11/09/2009

Appointment terminated director geoffrey chambers

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20/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/04/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

22/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

25/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/02/2006

Return made up to 06/02/06; full list of members

View PDF (8 pages)

19/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

13/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

12/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

02/04/2002

Return made up to 06/02/02; full list of members

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20/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/03/2001

Return made up to 06/02/01; full list of members

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19/10/2000

View PDF (7 pages)

29/01/2000

Return made up to 06/02/00; full list of members

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05/07/1999

View PDF (8 pages)

01/02/1999

Return made up to 06/02/99; full list of members

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16/07/1998

View PDF (8 pages)

27/01/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

03/08/1997

View PDF (8 pages)

26/03/1997

Return made up to 06/02/97; no change of members

View PDF (6 pages)

26/08/1996

View PDF (7 pages)

16/02/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

06/09/1995

View PDF (8 pages)

29/01/1995

Return made up to 06/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/06/1994

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02/02/1994

Return made up to 06/02/94; full list of members

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09/09/1993

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27/04/1993

Return made up to 06/02/93; no change of members

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11/01/1993

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17/02/1992

Return made up to 06/02/92; full list of members

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17/02/1992

Registered office changed on 18/02/92

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10/02/1992

Accounting reference date extended from 28/02 to 31/03

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11/12/1991

Particulars of mortgage/charge

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16/10/1991

Certificate of change of name

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16/10/1991

Secretary resigned;new secretary appointed

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10/10/1991

Director resigned

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28/08/1991

Full accounts made up to 1991-02-28

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03/07/1991

Return made up to 06/02/91; full list of members

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02/04/1991

Return made up to 13/11/90; full list of members

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02/01/1991

Full accounts made up to 1990-02-28

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18/02/1990

Full accounts made up to 1989-02-28

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18/02/1990

Accounting reference date shortened from 31/03 to 28/02

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06/02/1990

Ad 01/11/86--------- £ si 100@1

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31/01/1990

Return made up to 06/02/89; full list of members

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31/01/1990

Return made up to 21/03/88; full list of members

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31/01/1990

Secretary resigned;new secretary appointed

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20/03/1989

Full accounts made up to 1988-02-29

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25/10/1988

Secretary resigned;new secretary appointed

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18/12/1986

Certificate of change of name

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02/12/1986

Director resigned;new director appointed

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28/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1986

Registered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ

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23/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
Hughes, Peter	Director	26/05/2010 - 17/12/2014	8
Jonathan Hughes	Director	26/05/2010 - 17/12/2014	22
Asher-Relf, Margaret Naden	Director	21/12/2009 - 26/05/2010	-
Witney, Simon James	Director	01/06/2011 - Present	-
Hughes, Linda May	Secretary	26/05/2010 - 17/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About HUGHES REFRIGERATION & AIR-CONDITIONING LTD

HUGHES REFRIGERATION & AIR-CONDITIONING LTD is an(a) Dissolved company incorporated on 23/09/1986 with the registered office located at Bridge Works Bridge Road, Sunninghill, Ascot, Berkshire SL5 9NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUGHES REFRIGERATION & AIR-CONDITIONING LTD?

HUGHES REFRIGERATION & AIR-CONDITIONING LTD is currently Dissolved. It was registered on 23/09/1986 and dissolved on 09/03/2015.

Where is HUGHES REFRIGERATION & AIR-CONDITIONING LTD located?

HUGHES REFRIGERATION & AIR-CONDITIONING LTD is registered at Bridge Works Bridge Road, Sunninghill, Ascot, Berkshire SL5 9NL.

What does HUGHES REFRIGERATION & AIR-CONDITIONING LTD do?

HUGHES REFRIGERATION & AIR-CONDITIONING LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for HUGHES REFRIGERATION & AIR-CONDITIONING LTD?

The latest filing was on 03/01/2019: Bona Vacantia disclaimer.