Company Information for LEC REFRIGERATION LIMITED
C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,
|
Company Registration Number
00373213
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEC REFRIGERATION LIMITED | |
Legal Registered Office | |
C/O KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH Other companies in L35 | |
Company Number | 00373213 | |
---|---|---|
Company ID Number | 00373213 | |
Date formed | 1942-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-05 22:36:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEC REFRIGERATION (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
LEC REFRIGERATION PUBLIC LIMITED COMPANY | C/O APPLIANCE NETWORK SERVICES 19 EAST ESSEX STREET DUBLIN 2 DUBLIN, DUBLIN, D02TV00, IRELAND D02TV00 | Ceased | Company formed on the 1989-08-30 |
Officer | Role | Date Appointed |
---|---|---|
FERGAL NAUGHTON |
||
DONAL FRANCIS FLYNN |
||
FERGAL JOHN NAUGHTON |
||
MARTIN LAWRENCE NAUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN FINBAR O'DRISCOLL |
Company Secretary | ||
SEAN FINBAR O'DRISCOLL |
Director | ||
NIK RAOF DAUD |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
AHMAD ZUBIR MURSHID |
Director | ||
ROBIN JARRARD CAMPBELL PRIVETT |
Director | ||
KEVIN TREVOR MARKS |
Director | ||
PETER ERNEST COOPER |
Company Secretary | ||
PETER ERNEST COOPER |
Director | ||
JAFAR BIN ABDUL CARRIM |
Director | ||
TERENCE MICHAEL MAHONEY |
Director | ||
SEAN THOMAS O'KELLY |
Director | ||
IAN DAVID TRUIN |
Director | ||
MARTIN SMITH BERRY |
Director | ||
KENNETH RICHARD COX |
Director | ||
JOHN MAURICE HAWKINS |
Director | ||
MICHAEL DAVID CHAPLIN |
Director | ||
MICHAEL GEORGE WYATT |
Director | ||
DONALD ELMER DURRANT |
Company Secretary | ||
DONALD ELMER DURRANT |
Director | ||
STEWART DOUGLAS AITKEN |
Director | ||
DAVID WILLIAM BETTS |
Director | ||
CHARLES REGINALD PURLEY |
Director | ||
ERNEST ANDREW COWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLING (1992) LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Active | |
DIP LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-09 | Liquidation | |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1992-02-28 | Active | |
ROBERTS RADIO LIMITED | Director | 2017-01-27 | CURRENT | 1994-10-13 | Active | |
MY GREEN HEATING FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-10 | Liquidation | |
UNIDARE ENVIRONMENTAL LIMITED | Director | 2017-01-27 | CURRENT | 1957-08-09 | Liquidation | |
GLEN DIMPLEX NI LIMITED | Director | 2017-01-27 | CURRENT | 1978-06-07 | Liquidation | |
SEAGOE TECHNOLOGIES LIMITED | Director | 2017-01-27 | CURRENT | 1997-02-17 | Liquidation | |
MORPHY RICHARDS LIMITED | Director | 2017-01-27 | CURRENT | 1959-12-16 | Active | |
BURCO DEAN APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1984-12-10 | Liquidation | |
HALSTEAD BOILERS LTD | Director | 2017-01-27 | CURRENT | 1990-07-25 | Liquidation | |
BELLING APPLIANCES LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Liquidation | |
ABILITY PROJECTS LIMITED | Director | 2017-01-27 | CURRENT | 2000-10-12 | Active | |
GLEN ELECTRIC LIMITED | Director | 2017-01-27 | CURRENT | 1973-08-24 | Active | |
NOBO HEATING UK LIMITED | Director | 2017-01-27 | CURRENT | 1970-09-18 | Liquidation | |
PRECIS (521) LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-29 | Active | |
STOVES GROUP LTD | Director | 2017-01-27 | CURRENT | 1989-02-24 | Active | |
REDRING XPELAIR GROUP LTD | Director | 2017-01-27 | CURRENT | 1935-10-14 | Liquidation | |
GLEN DIMPLEX UK LIMITED | Director | 2017-01-27 | CURRENT | 1977-05-06 | Active | |
BERRY MAGICOAL LIMITED | Director | 2017-01-27 | CURRENT | 1928-07-09 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2017-01-27 | CURRENT | 2001-07-20 | Active | |
BELLING (1992) LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Active | |
DIP LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-09 | Liquidation | |
GLEN DIMPLEX HOME APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1992-02-28 | Active | |
ROBERTS RADIO LIMITED | Director | 2017-01-27 | CURRENT | 1994-10-13 | Active | |
MY GREEN HEATING FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-10 | Liquidation | |
UNIDARE ENVIRONMENTAL LIMITED | Director | 2017-01-27 | CURRENT | 1957-08-09 | Liquidation | |
GLEN DIMPLEX NI LIMITED | Director | 2017-01-27 | CURRENT | 1978-06-07 | Liquidation | |
SEAGOE TECHNOLOGIES LIMITED | Director | 2017-01-27 | CURRENT | 1997-02-17 | Liquidation | |
MORPHY RICHARDS LIMITED | Director | 2017-01-27 | CURRENT | 1959-12-16 | Active | |
MORPHY RICHARDS APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1982-01-29 | Active | |
BURCO DEAN APPLIANCES LIMITED | Director | 2017-01-27 | CURRENT | 1984-12-10 | Liquidation | |
HALSTEAD BOILERS LTD | Director | 2017-01-27 | CURRENT | 1990-07-25 | Liquidation | |
BELLING APPLIANCES LIMITED. | Director | 2017-01-27 | CURRENT | 1992-04-15 | Liquidation | |
NOBO HEATING UK LIMITED | Director | 2017-01-27 | CURRENT | 1970-09-18 | Liquidation | |
PRECIS (521) LIMITED | Director | 2017-01-27 | CURRENT | 1986-05-29 | Active | |
STOVES GROUP LTD | Director | 2017-01-27 | CURRENT | 1989-02-24 | Active | |
REDRING XPELAIR GROUP LTD | Director | 2017-01-27 | CURRENT | 1935-10-14 | Liquidation | |
GLEN DIMPLEX UK LIMITED | Director | 2017-01-27 | CURRENT | 1977-05-06 | Active | |
BERRY MAGICOAL LIMITED | Director | 2017-01-27 | CURRENT | 1928-07-09 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2017-01-27 | CURRENT | 2001-07-20 | Active | |
ABILITY PROJECTS LIMITED | Director | 2016-03-31 | CURRENT | 2000-10-12 | Active | |
NOBO HEATING UK LIMITED | Director | 2008-09-01 | CURRENT | 1970-09-18 | Liquidation | |
CASTAWAY INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2003-12-05 | Dissolved 2017-05-16 | |
REDRING XPELAIR GROUP LTD | Director | 2007-10-03 | CURRENT | 1935-10-14 | Liquidation | |
APPLIED ENERGY PRODUCTS LTD | Director | 2007-10-03 | CURRENT | 2001-07-20 | Active | |
HALSTEAD BOILERS LTD | Director | 2004-11-15 | CURRENT | 1990-07-25 | Liquidation | |
GALAXY SHOWERS LIMITED | Director | 2003-05-01 | CURRENT | 1995-08-01 | Dissolved 2014-03-25 | |
SEAGOE TECHNOLOGIES LIMITED | Director | 1997-02-17 | CURRENT | 1997-02-17 | Liquidation | |
DIP LIMITED | Director | 1995-09-25 | CURRENT | 1986-05-09 | Liquidation | |
BERRY MAGICOAL LIMITED | Director | 1995-09-25 | CURRENT | 1928-07-09 | Liquidation | |
ROBERTS RADIO LIMITED | Director | 1994-11-09 | CURRENT | 1994-10-13 | Active | |
MORPHY RICHARDS LIMITED | Director | 1993-01-08 | CURRENT | 1959-12-16 | Active | |
GLEN DIMPLEX UK LIMITED | Director | 1992-12-26 | CURRENT | 1977-05-06 | Active | |
BELLING (1992) LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Active | |
BELLING APPLIANCES LIMITED. | Director | 1992-09-18 | CURRENT | 1992-04-15 | Liquidation | |
PRECIS (521) LIMITED | Director | 1992-01-28 | CURRENT | 1986-05-29 | Active | |
MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED | Director | 1992-01-22 | CURRENT | 1979-02-16 | Dissolved 2014-03-25 | |
MORPHY RICHARDS APPLIANCES LIMITED | Director | 1992-01-22 | CURRENT | 1982-01-29 | Active | |
BURCO DEAN APPLIANCES LIMITED | Director | 1991-10-31 | CURRENT | 1984-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr Donal Francis Flynn on 2020-06-29 | |
CH01 | Director's details changed for Mr Donal Francis Flynn on 2020-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Glen Dimplex Home Appliances Ltd Stoney Lane Prescot Merseyside L35 2XW | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-12 GBP 1 | |
CAP-SS | Solvency Statement dated 17/06/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 28394000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Fergal Naughton as company secretary on 2017-03-30 | |
TM02 | Termination of appointment of Sean Finbar O'driscoll on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FINBAR O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED MR FERGAL JOHN NAUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 28394000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 28394000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 28394000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: LEC COMMERCIAL APPLIANCES OLDLANDS WAY BOGNOR REGIS WEST SUSSEX PO22 9NQ | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 27/04/07 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: NEW ERA HOUSE, OLDLANDS WAY BOGNOR REGIS WEST SUSSEX PO22 9NQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/01--------- £ SI 15000000@1=15000000 £ IC 13394000/28394000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 27510 - Manufacture of electric domestic appliances
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEC REFRIGERATION LIMITED
LEC REFRIGERATION LIMITED owns 1 domain names.
lec.co.uk
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as LEC REFRIGERATION LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LEC REFRIGERATION LIMITED | Event Date | 2019-08-22 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 August 2019 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 22 August 2019 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at carolyn.foden@kpmg.co.uk. Fergal John Naughton , Director : | |||
Initiating party | Event Type | ||
Defending party | LEC REFRIGERATION LIMITED | Event Date | 2019-08-22 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH : Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0) 151 473 5132 or at carolyn.foden@kpmg.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |