LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED

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LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED

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Key Data

Status

Dissolved

Company No.

01456563

Incorporation date

24/10/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BPCopy
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Latest events (Record since 24/10/1979)
dot icon13/12/2017
Final Gazette dissolved following liquidation
dot icon13/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon03/08/2016
Liquidators' statement of receipts and payments to 2016-07-13
dot icon19/01/2016
Appointment of a voluntary liquidator
dot icon19/01/2016
Insolvency court order
dot icon19/01/2016
Notice of ceasing to act as a voluntary liquidator
dot icon22/09/2015
Liquidators' statement of receipts and payments to 2015-07-13
dot icon01/05/2015
Appointment of a voluntary liquidator
dot icon01/05/2015
Insolvency court order
dot icon01/05/2015
Notice of ceasing to act as a voluntary liquidator
dot icon17/03/2015
Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17
dot icon19/09/2014
Liquidators' statement of receipts and payments to 2014-07-13
dot icon12/06/2014
Insolvency filing
dot icon12/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon12/06/2014
Appointment of a voluntary liquidator
dot icon19/09/2013
Liquidators' statement of receipts and payments to 2013-07-13
dot icon05/09/2013
Appointment of a voluntary liquidator
dot icon05/09/2013
Insolvency court order
dot icon05/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon20/09/2012
Liquidators' statement of receipts and payments to 2012-07-13
dot icon15/02/2012
Annual return made up to 2010-04-05 with full list of shareholders
dot icon19/07/2011
Registered office address changed from Unit 1 Wylds Road Bridgwater Somerset TA6 4LF on 2011-07-19
dot icon18/07/2011
Statement of affairs with form 4.19
dot icon18/07/2011
Appointment of a voluntary liquidator
dot icon18/07/2011
Resolutions
dot icon04/07/2011
Notice of completion of voluntary arrangement
dot icon25/01/2011
Insolvency filing
dot icon25/01/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-19
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/11/2010
Appointment of Mr Andrew Payne as a director
dot icon15/02/2010
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF on 2010-02-15
dot icon03/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/07/2009
Appointment terminated director ronald lloyd
dot icon08/07/2009
Accounts for a small company made up to 2009-03-31
dot icon03/07/2009
Return made up to 05/04/09; full list of members
dot icon02/07/2009
Director's change of particulars / daniel guyatt / 05/01/2009
dot icon06/01/2009
Accounts for a small company made up to 2008-03-31
dot icon10/12/2008
Appointment terminated secretary ronald lloyd
dot icon10/12/2008
Secretary appointed jennifer lynne wynn
dot icon21/07/2008
Return made up to 05/04/08; full list of members
dot icon21/07/2007
Accounts for a small company made up to 2007-03-31
dot icon11/05/2007
Return made up to 05/04/07; full list of members
dot icon09/05/2007
Registered office changed on 09/05/07 from: 4 king square bridgwater somerset TA6 3DG
dot icon17/04/2007
Director resigned
dot icon17/04/2007
Secretary resigned
dot icon17/04/2007
New secretary appointed
dot icon06/02/2007
Accounts for a small company made up to 2006-03-31
dot icon08/05/2006
Return made up to 05/04/06; full list of members
dot icon24/11/2005
Accounts for a small company made up to 2005-03-31
dot icon13/05/2005
Return made up to 05/04/05; full list of members
dot icon02/02/2005
Accounts for a small company made up to 2004-03-31
dot icon26/05/2004
Return made up to 05/04/04; full list of members
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon01/05/2003
Return made up to 05/04/03; full list of members
dot icon13/02/2003
Accounts for a small company made up to 2002-03-31
dot icon02/05/2002
Return made up to 05/04/02; full list of members
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon30/04/2001
Return made up to 05/04/01; full list of members
dot icon12/10/2000
Accounts for a small company made up to 2000-03-31
dot icon26/04/2000
Return made up to 05/04/00; full list of members
dot icon05/01/2000
Accounts for a small company made up to 1999-03-31
dot icon08/05/1999
Return made up to 05/04/99; no change of members
dot icon01/12/1998
Accounts for a small company made up to 1998-03-31
dot icon23/07/1998
New secretary appointed
dot icon23/07/1998
Secretary resigned
dot icon22/04/1998
Return made up to 05/04/98; full list of members
dot icon07/01/1998
Accounts for a small company made up to 1997-03-31
dot icon06/10/1997
Director resigned
dot icon11/06/1997
Return made up to 05/04/97; no change of members
dot icon07/02/1997
Declaration of satisfaction of mortgage/charge
dot icon02/02/1997
Registered office changed on 02/02/97 from: 22 wireworks estate bristol road bridgwater somerset TA6 4PA
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon20/01/1997
Particulars of mortgage/charge
dot icon24/12/1996
Accounts for a small company made up to 1996-03-31
dot icon03/06/1996
Return made up to 05/04/96; no change of members
dot icon02/10/1995
Accounts for a small company made up to 1995-03-31
dot icon20/04/1995
Return made up to 05/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Particulars of mortgage/charge
dot icon16/11/1994
Declaration of satisfaction of mortgage/charge
dot icon19/09/1994
Accounts for a small company made up to 1994-03-31
dot icon06/04/1994
Return made up to 05/04/94; full list of members
dot icon08/10/1993
New director appointed
dot icon23/09/1993
Accounts for a small company made up to 1993-03-31
dot icon02/06/1993
Accounts for a small company made up to 1992-12-31
dot icon13/04/1993
Return made up to 05/04/93; full list of members
dot icon28/01/1993
Accounting reference date shortened from 31/12 to 31/03
dot icon09/10/1992
Registered office changed on 09/10/92 from: 104 taunton road bridgwater somerset TA6 6BA
dot icon20/08/1992
Accounts for a small company made up to 1991-12-31
dot icon14/04/1992
Return made up to 05/04/92; no change of members
dot icon20/01/1992
Particulars of mortgage/charge
dot icon09/07/1991
New director appointed
dot icon11/06/1991
Accounts for a small company made up to 1990-12-31
dot icon11/06/1991
Return made up to 06/05/91; no change of members
dot icon08/05/1990
Accounts for a small company made up to 1989-12-31
dot icon08/05/1990
Return made up to 05/04/90; full list of members
dot icon10/08/1989
Return made up to 24/05/89; full list of members
dot icon10/08/1989
Accounts for a small company made up to 1988-12-31
dot icon10/07/1989
Declaration of satisfaction of mortgage/charge
dot icon10/07/1989
Declaration of satisfaction of mortgage/charge
dot icon09/01/1989
Declaration of satisfaction of mortgage/charge
dot icon09/01/1989
Declaration of satisfaction of mortgage/charge
dot icon08/09/1988
Particulars of mortgage/charge
dot icon27/07/1988
Accounts for a small company made up to 1987-12-31
dot icon27/07/1988
Return made up to 30/06/88; full list of members
dot icon27/07/1988
Registered office changed on 27/07/88 from: 23 market street highbridge somerset
dot icon12/10/1987
Return made up to 05/06/87; full list of members
dot icon08/10/1987
Accounts for a small company made up to 1986-12-31
dot icon03/07/1987
Particulars of mortgage/charge
dot icon03/07/1987
Particulars of mortgage/charge
dot icon12/07/1986
Accounts for a small company made up to 1985-12-31
dot icon12/07/1986
Return made up to 27/03/86; full list of members
dot icon01/07/1986
Secretary resigned;new secretary appointed
dot icon24/10/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guyatt, Daniel James
Director
01/07/1991 - Present
4
Wynn, Jennifer Lynne
Secretary
26/11/2008 - Present
-
Payne, Andrew Mark Lysons
Director
01/10/2010 - Present
14
Lloyd, Ronald Arthur Frederick
Secretary
05/04/2007 - 26/11/2008
2
Jarvis, Michael Frederick
Director
01/08/1993 - 22/08/1997
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED

LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED is an(a) Dissolved company incorporated on 24/10/1979 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. 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 LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED?

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LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED is currently Dissolved. It was registered on 24/10/1979 and dissolved on 13/12/2017.

Where is LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED located?

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LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED do?

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LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for LLOYD'S REFRIGERATION & AIR CONDITIONING LIMITED?

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The latest filing was on 13/12/2017: Final Gazette dissolved following liquidation.