Liquidation
Company Information for ENFIELD REFRIGERATION LIMITED
HAINES WATTS 6 STEPHEN'S COURT, 15-17 ST STEPHEN'S ROAD, BOURNEMOUTH, BH2 6LA,
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Company Registration Number
00410391
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENFIELD REFRIGERATION LIMITED | |
Legal Registered Office | |
HAINES WATTS 6 STEPHEN'S COURT 15-17 ST STEPHEN'S ROAD BOURNEMOUTH BH2 6LA Other companies in BH2 | |
Company Number | 00410391 | |
---|---|---|
Company ID Number | 00410391 | |
Date formed | 1946-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2002 | |
Account next due | 30/09/2004 | |
Latest return | 02/08/2003 | |
Return next due | 30/08/2004 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 00:45:35 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JENKYN |
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ALISON JENKYN |
||
KEVIN JENKYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BARNABY GARRETT |
Director | ||
SIMON JOHN LEE |
Director | ||
DAVID ERIC REEVES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
287 | Registered office changed on 26/11/04 from: unit 1 and 2,9 airfield way christchurch dorset BH23 3PE | |
288b | Director resigned | |
288b | Director resigned | |
363s | Return made up to 02/08/03; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/02 | |
288b | Director resigned | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 02/08/02; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/01 | |
363s | Return made up to 02/08/01; full list of members | |
363s | Return made up to 02/08/00; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | Director resigned | |
155(6)a | Declaration of assistance for shares acquisition | |
288a | New director appointed | |
287 | Registered office changed on 23/02/00 from: erl house trinity avenue bush hill park enfield , middx en 11H | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONVE 25/11/98 | |
ORES13 | CONVERSION OF SHARES 25/11/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 | |
363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 15/01/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
363 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 1D TRINITY AVENUE BUSH HILL PARK ENFIELD MIDDX EN1 1BB | |
363 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DAVID REEVES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (3110 - Manufacture electric motors, generators etc.) as ENFIELD REFRIGERATION LIMITED are:
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. |