PORTABLE REFRIGERATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02565635

Incorporation date

04/12/1990

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1990)

29/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/10/2013

Register inspection address has been changed

View PDF (2 pages)

26/09/2013

Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 2013-09-27

View PDF (2 pages)

25/09/2013

Declaration of solvency

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25/09/2013

Insolvency resolution

View PDF (1 pages)

25/09/2013

Resolutions

View PDF (1 pages)

25/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

13/12/2012

Termination of appointment of Mark Andrew Eburne as a director on 2012-12-14

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/08/2012

Appointment of Ms Joana De Epalza as a secretary on 2012-03-19

View PDF (1 pages)

05/08/2012

Appointment of Ms Joana De Epalza as a director on 2012-03-19

View PDF (2 pages)

05/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a director on 2012-03-16

View PDF (1 pages)

05/08/2012

Termination of appointment of Ian Patrick Russell Thompson as a secretary on 2012-03-16

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

16/02/2010

Appointment of Mr Mark Andrew Eburne as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Paul O'kelly as a director

View PDF (2 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a secretary

View PDF (3 pages)

07/01/2010

Appointment of Ian Patrick Russell Thompson as a director

View PDF (3 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a secretary

View PDF (2 pages)

07/01/2010

Termination of appointment of Thomas Anderson as a director

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

09/12/2008

Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX

View PDF (1 pages)

09/12/2008

Appointment Terminated Director stephen robertson

View PDF (1 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

02/01/2008

Return made up to 05/12/07; full list of members

View PDF (7 pages)

09/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

21/07/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2007

New director appointed

View PDF (3 pages)

20/06/2007

Registered office changed on 21/06/07 from: accomodation house main street torksey lincolnshire LN1 2EE

View PDF (1 pages)

19/06/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

07/09/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

02/04/2006

Full accounts made up to 2005-10-29

View PDF (9 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (5 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Registered office changed on 15/02/06 from: st georges house rearsby business park gaddesby lane rearsby leicestershire LE7 4YH

View PDF (1 pages)

14/02/2006

Accounting reference date shortened from 29/10/06 to 31/03/06

View PDF (1 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (13 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

01/09/2005

Accounts for a small company made up to 2004-10-29

View PDF (7 pages)

30/11/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

11/08/2004

Accounts for a small company made up to 2003-10-29

View PDF (7 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 05/12/03; full list of members

View PDF (13 pages)

05/01/2004

Secretary resigned

View PDF (0 pages)

05/01/2004

Registered office changed on 06/01/04

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04/11/2003

Accounting reference date shortened from 31/12/03 to 29/10/03

View PDF (1 pages)

03/11/2003

Registered office changed on 04/11/03 from: unit 13 henley park normandy guilford surrey GU3 2HP

View PDF (1 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

New director appointed

View PDF (2 pages)

23/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

16/12/2002

Location of register of members address changed

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16/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/06/2002

Registered office changed on 10/06/02 from: the woodbridge road depot woodbridge road guildford surrey GU1 1DY

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Return made up to 05/12/01; no change of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

06/02/2001

Director resigned

View PDF (1 pages)

07/01/2001

Return made up to 05/12/00; full list of members

View PDF (8 pages)

20/08/2000

Particulars of contract relating to shares

View PDF (3 pages)

20/08/2000

Ad 01/04/99-13/07/00 £ si [email protected]

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07/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/06/2000

Registered office changed on 08/06/00 from: 129 high street berkhamsted hertfordshire HP4 2DJ

View PDF (1 pages)

21/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

21/12/1999

Director's particulars changed

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26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Return made up to 05/12/98; full list of members

View PDF (7 pages)

06/12/1998

Director resigned

View PDF (0 pages)

11/10/1998

Ad 15/09/98--------- £ si [email protected]=875 £ ic 28972/29847

View PDF (2 pages)

09/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Ad 23/12/97--------- £ si [email protected]=6265 £ ic 22707/28972

View PDF (3 pages)

06/01/1998

Return made up to 05/12/97; no change of members

View PDF (6 pages)

06/01/1998

Director's particulars changed

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06/01/1998

Location of register of members address changed

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12/08/1997

Ad 16/07/97--------- £ si [email protected]=2775 £ ic 19932/22707

View PDF (2 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/01/1997

Ad 31/12/96--------- £ si [email protected]=350 £ ic 19582/19932

View PDF (2 pages)

12/01/1997

Return made up to 05/12/96; full list of members

View PDF (7 pages)

06/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Ad 29/12/95--------- £ si [email protected]=8125 £ ic 25136/33261

View PDF (2 pages)

04/03/1996

Ad 29/12/95--------- £ si [email protected]=2665 £ ic 22471/25136

View PDF (2 pages)

08/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

08/01/1996

Director's particulars changed

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08/01/1996

Location of register of members address changed

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08/11/1995

New secretary appointed

View PDF (1 pages)

08/11/1995

Secretary resigned

View PDF (2 pages)

08/11/1995

Director resigned

View PDF (1 pages)

08/11/1995

Director resigned

View PDF (1 pages)

28/08/1995

Ad 22/08/95--------- £ si [email protected]=230 £ ic 22241/22471

View PDF (2 pages)

26/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/04/1995

Ad 04/04/95--------- £ si [email protected]=1000 £ ic 21241/22241

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18/01/1995

New director appointed

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18/01/1995

New director appointed

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15/01/1995

Ad 09/01/95--------- £ si [email protected]=670 £ ic 20571/21241

View PDF (2 pages)

05/01/1995

Ad 29/12/94--------- £ si [email protected]=14564 £ ic 6007/20571

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/12/1994

Return made up to 05/12/94; change of members

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29/11/1994

Ad 24/11/94--------- £ si [email protected]=25 £ ic 5982/6007

View PDF (2 pages)

12/10/1994

Ad 03/10/94--------- £ si [email protected]=650 £ ic 5332/5982

View PDF (2 pages)

05/10/1994

Ad 05/09/94--------- £ si [email protected]=527 £ ic 4805/5332

View PDF (2 pages)

26/06/1994

Ad 06/06/94--------- £ si [email protected]=50 £ ic 4755/4805

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26/06/1994

Nc inc already adjusted 25/05/94

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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26/06/1994

Resolutions

View PDF (1 pages)

11/05/1994

Accounts for a small company made up to 1993-12-31

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11/05/1994

Ad 25/04/94--------- £ si [email protected]=50 £ ic 4705/4755

View PDF (2 pages)

20/03/1994

Ad 28/02/94--------- £ si [email protected]=880 £ ic 3825/4705

View PDF (2 pages)

13/02/1994

Ad 13/01/94--------- £ si [email protected]=700 £ ic 3125/3825

View PDF (2 pages)

08/01/1994

Return made up to 05/12/93; full list of members

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07/12/1993

Ad 15/11/93--------- £ si [email protected]=50 £ ic 2850/2900

View PDF (2 pages)

29/11/1993

Resolutions

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29/11/1993

Resolutions

View PDF (1 pages)

28/11/1993

Ad 25/10/93--------- £ si [email protected]=75 £ ic 2775/2850

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20/10/1993

Registered office changed on 21/10/93 from: unit 12COLHOOK ind. Park, northchapel nr. Petworth west sussex GU28 olp

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14/10/1993

Particulars of mortgage/charge

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26/09/1993

Ad 19/08/93--------- £ si [email protected]=1000 £ ic 1775/2775

View PDF (2 pages)

11/09/1993

Ad 12/08/93--------- £ si [email protected]=150 £ ic 1625/1775

View PDF (2 pages)

28/08/1993

Accounts for a small company made up to 1992-12-31

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04/08/1993

Ad 12/07/93--------- £ si [email protected]=50 £ ic 1575/1625

View PDF (2 pages)

22/04/1993

Ad 18/03/93--------- £ si [email protected]=100 £ ic 1475/1575

View PDF (2 pages)

22/04/1993

Ad 09/02/93--------- £ si [email protected]=25 £ ic 1450/1475

View PDF (0 pages)

22/04/1993

Ad 12/01/93--------- £ si [email protected]=200 £ ic 1250/1450

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22/04/1993

Ad 15/12/92--------- £ si [email protected]=100 £ ic 1150/1250

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22/04/1993

Ad 22/09/92--------- £ si [email protected]

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22/04/1993

Ad 25/06/92--------- £ si [email protected]

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

View PDF (1 pages)

06/01/1993

Return made up to 05/12/92; full list of members

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07/07/1992

Ad 04/06/92--------- £ si [email protected]=150 £ ic 1000/1150

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24/06/1992

Accounts for a small company made up to 1991-12-31

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11/03/1992

Resolutions

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26/02/1992

Resolutions

View PDF (1 pages)

26/02/1992

New director appointed

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26/02/1992

New director appointed

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26/02/1992

S-div 08/02/92

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26/02/1992

Ad 30/12/91--------- £ si [email protected]=998 £ ic 2/1000

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26/02/1992

£ nc 1000/10000 23/12/91

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05/01/1992

Return made up to 05/12/91; full list of members

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10/12/1990

Registered office changed on 11/12/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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10/12/1990

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

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10/12/1990

New director appointed

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04/12/1990

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

Accounts

Unreported

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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
Eburne, Mark Andrew	Director	19/01/2010 - 14/12/2012	46
Gamble, Richard William	Director	09/08/2003 - 03/02/2006	26
Gamble, Charles Francis	Director	09/08/2003 - 03/02/2006	12
O'kelly, Paul Brian	Director	15/06/2007 - 19/01/2010	78
Thompson, Ian Patrick Russell	Director	23/12/2009 - 16/03/2012	31

Persons with Significant Control

No PSC data available.

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Description

About PORTABLE REFRIGERATION COMPANY LIMITED

PORTABLE REFRIGERATION COMPANY LIMITED is an(a) Dissolved company incorporated on 04/12/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PORTABLE REFRIGERATION COMPANY LIMITED?

PORTABLE REFRIGERATION COMPANY LIMITED is currently Dissolved. It was registered on 04/12/1990 and dissolved on 29/04/2014.

Where is PORTABLE REFRIGERATION COMPANY LIMITED located?

PORTABLE REFRIGERATION COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PORTABLE REFRIGERATION COMPANY LIMITED do?

PORTABLE REFRIGERATION COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PORTABLE REFRIGERATION COMPANY LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.