HUMBER REFRIGERATION LIMITED

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HUMBER REFRIGERATION LIMITED

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Key Data

Status

Dissolved

Company No.

00530914

Incorporation date

25/03/1954

Size

Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JPCopy
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Latest events (Record since 06/05/1954)
dot icon26/02/2011
Final Gazette dissolved following liquidation
dot icon26/11/2010
Administrator's progress report to 2010-11-18
dot icon26/11/2010
Notice of move from Administration to Dissolution on 2010-11-19
dot icon16/08/2010
Administrator's progress report to 2010-07-10
dot icon29/06/2010
Notice of extension of period of Administration
dot icon06/02/2010
Administrator's progress report to 2010-01-10
dot icon30/01/2010
Notice of appointment of replacement/additional administrator
dot icon30/01/2010
Notice of vacation of office by administrator
dot icon07/08/2009
Administrator's progress report to 2009-07-10
dot icon28/03/2009
Notice of extension of period of Administration
dot icon30/01/2009
Administrator's progress report to 2009-01-10
dot icon28/07/2008
Administrator's progress report to 2008-07-10
dot icon15/07/2008
Notice of extension of period of Administration
dot icon13/02/2008
Administrator's progress report
dot icon16/10/2007
Result of meeting of creditors
dot icon24/09/2007
Result of meeting of creditors
dot icon10/09/2007
Statement of affairs
dot icon10/09/2007
Statement of administrator's proposal
dot icon20/07/2007
Registered office changed on 20/07/07 from: 86/88 lorraine st hull HU8 8EQ
dot icon18/07/2007
Appointment of an administrator
dot icon18/06/2007
Secretary resigned
dot icon23/10/2006
Director resigned
dot icon04/08/2006
Full accounts made up to 2005-09-30
dot icon26/07/2006
Return made up to 16/07/06; full list of members
dot icon28/06/2006
New director appointed
dot icon18/07/2005
Return made up to 16/07/05; full list of members
dot icon23/06/2005
Full accounts made up to 2004-09-30
dot icon29/07/2004
Full accounts made up to 2003-09-30
dot icon20/07/2004
Return made up to 16/07/04; full list of members
dot icon20/07/2004
Director's particulars changed
dot icon06/08/2003
Full accounts made up to 2002-09-30
dot icon23/07/2003
Return made up to 16/07/03; full list of members
dot icon18/08/2002
Return made up to 03/08/02; full list of members
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon01/11/2001
Secretary resigned
dot icon01/11/2001
New secretary appointed
dot icon31/08/2001
Return made up to 03/08/01; full list of members
dot icon28/07/2001
Full accounts made up to 2000-09-30
dot icon11/09/2000
Return made up to 03/08/00; full list of members
dot icon25/07/2000
Full accounts made up to 1999-09-30
dot icon01/11/1999
Full accounts made up to 1998-09-30
dot icon01/09/1999
Return made up to 03/08/99; no change of members
dot icon16/09/1998
Return made up to 03/08/98; full list of members
dot icon03/08/1998
Full accounts made up to 1997-09-30
dot icon06/10/1997
Secretary resigned;director resigned
dot icon06/10/1997
New secretary appointed
dot icon22/09/1997
Return made up to 03/08/97; no change of members
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon29/10/1996
Full accounts made up to 1995-09-30
dot icon02/09/1996
Return made up to 03/08/96; full list of members
dot icon04/08/1995
Return made up to 03/08/95; no change of members
dot icon25/07/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Full accounts made up to 1993-09-30
dot icon27/07/1994
Return made up to 03/08/94; no change of members
dot icon16/08/1993
Return made up to 03/08/93; full list of members
dot icon03/08/1993
Full accounts made up to 1992-09-30
dot icon29/09/1992
Return made up to 03/08/92; no change of members
dot icon07/09/1992
New director appointed
dot icon04/08/1992
Full accounts made up to 1991-09-30
dot icon09/09/1991
Full accounts made up to 1990-09-30
dot icon09/09/1991
Return made up to 03/08/91; no change of members
dot icon13/11/1990
Full accounts made up to 1989-09-30
dot icon13/11/1990
Return made up to 11/08/90; full list of members
dot icon11/10/1989
Full accounts made up to 1988-09-30
dot icon11/10/1989
Return made up to 03/08/89; full list of members
dot icon27/04/1989
Memorandum and Articles of Association
dot icon04/04/1989
Nc inc already adjusted
dot icon04/04/1989
Resolutions
dot icon04/04/1989
Resolutions
dot icon09/11/1988
New director appointed
dot icon10/08/1988
Full accounts made up to 1987-09-30
dot icon10/08/1988
Return made up to 09/08/88; full list of members
dot icon09/10/1987
Full accounts made up to 1986-09-30
dot icon09/10/1987
Return made up to 30/07/87; full list of members
dot icon09/10/1986
Full accounts made up to 1985-09-30
dot icon23/07/1986
Return made up to 17/07/86; full list of members
dot icon06/05/1954
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2005
dot iconLast change occurred
30/09/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2005
dot iconNext account date
30/09/2006
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
Healey, John Charles
Secretary
26/10/2001 - 05/06/2007
1
Turner, John Albert
Secretary
25/09/1997 - 26/10/2001
1
Skelton, Philip Malcolm
Director
08/06/2006 - Present
4
Hulme, Stephen George
Director
01/10/1991 - 07/07/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HUMBER REFRIGERATION LIMITED

HUMBER REFRIGERATION LIMITED is an(a) Dissolved company incorporated on 25/03/1954 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. 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 HUMBER REFRIGERATION LIMITED?

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HUMBER REFRIGERATION LIMITED is currently Dissolved. It was registered on 25/03/1954 and dissolved on 26/02/2011.

Where is HUMBER REFRIGERATION LIMITED located?

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HUMBER REFRIGERATION LIMITED is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does HUMBER REFRIGERATION LIMITED do?

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HUMBER REFRIGERATION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HUMBER REFRIGERATION LIMITED?

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The latest filing was on 26/02/2011: Final Gazette dissolved following liquidation.