Company Information for P S REFRIGERATION LIMITED
ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
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Company Registration Number
02892773
Private Limited Company
Liquidation |
Company Name | |
---|---|
P S REFRIGERATION LIMITED | |
Legal Registered Office | |
ST HELEN'S HOUSE KING STREET DERBY DE1 3EE Other companies in NG3 | |
Company Number | 02892773 | |
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Company ID Number | 02892773 | |
Date formed | 1994-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 05/03/2015 | |
Return next due | 02/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 14:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
JANET MAY BARLOW |
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JANET MAY BARLOW |
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PHILIP JAMES RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS MURRAY PRINGLE |
Director | ||
MICHAEL HERBERT HOYLE |
Director | ||
THOMAS PATRICK DYER |
Director | ||
JAMES HINCHLEY |
Director | ||
HELEN RUTH BARBER |
Company Secretary | ||
JULIA MADELINE PELLOW |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM MALT MILL HOUSE ALFRED STREET SOUTH NOTTINGHAM NG3 2AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF REMUNERATION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 503 | |
AR01 | 05/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PRINGLE | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 05/03/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RIDLEY / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MURRAY PRINGLE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAY BARLOW / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET MAY BARLOW / 31/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/99 | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 25/01/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0219174 | Active | Licenced property: ALFRED STREET SOUTH MALT MILL HOUSE NOTTINGHAM GB NG3 2AD. |
Notices to Creditors | 2015-08-14 |
Appointment of Liquidators | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ICO FUND PLC | |
CHATTEL MORTGAGE | Satisfied | INDUSTRIAL COMMON OWNERSHIP FUND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | P.S.REFRIGERATION NOTTM.LIMITED | |
DEBENTURE | Satisfied | NOTTINGHAMSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | |
CHARGE | Satisfied | INDUSTRIAL COMMON OWNERSHIP FUND PLC |
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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 P S REFRIGERATION LIMITED
P S REFRIGERATION LIMITED owns 1 domain names.
ps-refrigeration.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as P S REFRIGERATION LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Storage depot | Depot, Alfred Street South, Nottingham, NG3 2AD NG3 2AD | 24,500 | 19990207 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PS REFRIGERATION LIMITED | Event Date | 2015-08-11 |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 2 Lace Market Square, Nottingham, NG1 1PB by 25 September 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 11 August 2015 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 / 0115 945 4300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk . Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PS REFRIGERATION LIMITED | Event Date | 2015-08-11 |
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PS REFRIGERATION LIMITED | Event Date | 2015-08-11 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 11 August 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be and are hereby appointed Joint Liquidators for the purposes of such winding up. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 11 August 2015 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 / 0115 945 4300 or at dean.nelson@smithcooper.co.uk / kimberley.wapplington@smithcooper.co.uk . Philip Ridley , Director : | |||
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. |