Dissolved
Dissolved 2013-09-17
Company Information for CHILLER RENTAL SERVICES LIMITED
SUNDERLAND ENTERPRISE PARK WEST, SUNDERLAND, SR5,
|
Company Registration Number
03034767
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
CHILLER RENTAL SERVICES LIMITED | |
Legal Registered Office | |
SUNDERLAND ENTERPRISE PARK WEST SUNDERLAND | |
Company Number | 03034767 | |
---|---|---|
Date formed | 1995-03-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-28 17:44:01 |
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Officer | Role | Date Appointed |
---|---|---|
AGNES MARY D'CRUZ |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER SINGH KULLAR |
||
EVAN FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HILTON JONES |
Director | ||
PAUL RICHARD WRIGHT |
Director | ||
SIMON ROSS HARDEN MCMULLEN |
Director | ||
DAVID ERIC FOSTER |
Company Secretary | ||
DAVID ERIC FOSTER |
Director | ||
RAY LEDGER |
Director | ||
GARRY KEITH BROADBENT |
Director | ||
CHRISTOPHER RICHARD ATTRILL |
Company Secretary | ||
CHRISTOPHER RICHARD ATTRILL |
Director | ||
ERIC WARD HOOK |
Director | ||
SIMON RICHARD HARBRIDGE |
Company Secretary | ||
SIMON RICHARD HARBRIDGE |
Director | ||
KEVIN JONES |
Company Secretary | ||
JEFFREY SPOLNIK |
Director | ||
PHILIP SCOTT WILSON |
Director | ||
PHILIP SCOTT WILSON |
Company Secretary | ||
RICHARD GRAHAM SMITH |
Company Secretary | ||
AMANDA JANE BROCKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLD GENLITE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
SLD PUMPS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Company Secretary | 2006-12-08 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
PAGE GROUP LIMITED | Director | 2014-06-09 | CURRENT | 1999-06-28 | Dissolved 2015-07-08 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP .39 | |
SH19 | 18/04/13 STATEMENT OF CAPITAL GBP 0.39 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/04/13 | |
RES13 | THE SUM OF £38,999.61 BE CREDITED TO THE PROFIT ADN LOSS ACCOUNT 15/04/2013 | |
RES06 | REDUCE ISSUED CAPITAL 15/04/2013 | |
AR01 | 15/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | |
AP01 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMULLEN | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS HARDEN MCMULLEN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILTON JONES / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AGNES MARY D'CRUZ / 07/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
RES13 | APPROVAL OF ACCTS RE APP AUDITORS 20/10/2008 | |
ELRES | S366A DISP HOLDING AGM 20/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288a | DIRECTOR APPOINTED SIMON ROSS HARDEN MCMULLEN | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: C/O LONGVILLE GROUP LTD UNIT B COLIMA AVENUE SUNDERLAND ENTERPRISE PARK WEST SUNDERLAND SR5 3XE | |
244 | DELIVERY EXT'D 3 MTH 27/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: LONGVILLE GROUP LTD JORDAN HOUSE HALL COURT TOWN CENTRE TELFORD SALOP TF3 4NN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES(AS DEFINED)) | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as CHILLER RENTAL SERVICES 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. |