REFRIGERATED VEHICLES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01608197

Incorporation date

15/01/1982

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1982)

26/07/2017

Final Gazette dissolved following liquidation

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26/04/2017

Return of final meeting in a creditors' voluntary winding up

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26/04/2016

Liquidators' statement of receipts and payments to 2016-02-16

View PDF (19 pages)

24/04/2015

Liquidators' statement of receipts and payments to 2015-02-16

View PDF (17 pages)

04/04/2014

Administrator's progress report to 2014-02-17

View PDF (28 pages)

03/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/02/2014

Administrator's progress report to 2014-01-10

View PDF (26 pages)

08/08/2013

Administrator's progress report to 2013-07-10

View PDF (29 pages)

08/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/07/2013

Registered office address changed from C/O Duff and Phelps 43-45 Portman Square London W1H 6LY on 2013-07-02

View PDF (2 pages)

02/04/2013

Administrator's progress report to 2013-02-22

View PDF (30 pages)

05/11/2012

Notice of deemed approval of proposals

View PDF (2 pages)

23/10/2012

Statement of administrator's proposal

View PDF (57 pages)

11/09/2012

Registered office address changed from Squires Farm Industrial Estate Easons Green Framfield East Sussex TN22 5RB on 2012-09-11

View PDF (2 pages)

10/09/2012

Notice of completion of voluntary arrangement

View PDF (15 pages)

04/09/2012

Appointment of an administrator

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12/01/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-09

View PDF (11 pages)

21/09/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/03/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

06/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

22/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

07/08/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

07/02/2008

£ ic 100176/100000 06/08/07 £ sr [email protected]=176

View PDF (1 pages)

01/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (12 pages)

04/06/2007

Return made up to 20/04/07; full list of members

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15/11/2006

Accounts for a small company made up to 2005-12-31

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22/06/2006

Return made up to 20/04/06; full list of members

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08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

21/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-02-28

View PDF (21 pages)

17/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

02/08/2001

Full accounts made up to 2000-02-29

View PDF (21 pages)

29/06/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

05/06/2001

Return made up to 20/04/01; full list of members

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28/09/2000

Nc inc already adjusted 20/09/00

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28/09/2000

Ad 20/09/00--------- £ si [email protected]=176 £ ic 100000/100176

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28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (13 pages)

26/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-02-28

View PDF (19 pages)

15/07/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (20 pages)

22/06/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

18/12/1997

Full accounts made up to 1997-02-28

View PDF (19 pages)

19/06/1997

Return made up to 20/04/97; full list of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

20/06/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

09/01/1996

Full accounts made up to 1995-02-28

View PDF (17 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/06/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

21/06/1994

Return made up to 20/04/94; no change of members

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08/01/1994

Accounts for a small company made up to 1993-02-28

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14/06/1993

New director appointed

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02/06/1993

Resolutions

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02/06/1993

Return made up to 20/04/93; full list of members

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27/04/1993

Particulars of mortgage/charge

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16/03/1993

Accounts for a small company made up to 1992-02-29

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01/02/1993

Registered office changed on 01/02/93 from: 8TH floor aldwych house aldwych london WC2B 6NF

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11/03/1992

New secretary appointed

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11/03/1992

Secretary resigned;director resigned

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02/03/1992

Accounts for a small company made up to 1991-02-28

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17/04/1991

Accounts for a small company made up to 1990-06-30

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17/04/1991

Return made up to 21/01/91; full list of members

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09/04/1991

Ad 14/06/90--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

09/04/1991

Resolutions

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09/04/1991

£ nc 25000/100000 14/06/90

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Accounting reference date shortened from 30/06 to 28/02

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21/05/1990

Full accounts made up to 1989-06-30

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21/05/1990

Return made up to 20/04/90; full list of members

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19/06/1989

Wd 13/06/89 ad 26/05/89--------- £ si 24998@1=24998 £ ic 2/25000

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19/06/1989

Resolutions

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19/06/1989

Resolutions

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19/06/1989

Resolutions

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19/06/1989

£ nc 100/25000

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13/06/1989

Accounts for a small company made up to 1988-06-30

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13/06/1989

Return made up to 21/04/89; full list of members

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24/04/1989

Particulars of mortgage/charge

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04/08/1988

Full accounts made up to 1987-06-30

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04/08/1988

Return made up to 14/04/88; full list of members

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10/06/1987

Certificate of change of name

View PDF (2 pages)

13/03/1987

Return made up to 16/01/87; full list of members

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13/03/1987

Registered office changed on 13/03/87 from: cera house unit 17 mitcham industrial estate streatham mitcham surrey

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19/02/1987

Full accounts made up to 1986-06-30

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15/01/1982

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Burridge, Paul John	Director	14/05/1993 - Present	26
Simpson, Paul Ernest	Secretary	01/01/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About REFRIGERATED VEHICLES (UK) LIMITED

REFRIGERATED VEHICLES (UK) LIMITED is an(a) Dissolved company incorporated on 15/01/1982 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 REFRIGERATED VEHICLES (UK) LIMITED?

REFRIGERATED VEHICLES (UK) LIMITED is currently Dissolved. It was registered on 15/01/1982 and dissolved on 26/07/2017.

Where is REFRIGERATED VEHICLES (UK) LIMITED located?

REFRIGERATED VEHICLES (UK) LIMITED is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does REFRIGERATED VEHICLES (UK) LIMITED do?

REFRIGERATED VEHICLES (UK) LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003) sector.

What is the latest filing for REFRIGERATED VEHICLES (UK) LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.