Dissolved
Dissolved 2014-07-10
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Company Information for CONNOLLY REFRIGERATION GROUP LIMITED
IPSWICH, SUFFOLK, IP1,
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Company Registration Number
 04336027 Private Limited Company
Dissolved 2014-07-10 |
Company Overview
About Connolly Refrigeration Group Ltd
CONNOLLY REFRIGERATION GROUP LIMITED was founded on 2001-12-07 and had its registered office in Ipswich. The company was dissolved on the 2014-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONNOLLY REFRIGERATION GROUP LIMITED | |
| Legal Registered Office | |
| IPSWICH SUFFOLK | |
Filing Information
| Company Number | 04336027 | |
|---|---|---|
| Date formed | 2001-12-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2014-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 02:09:28 |
| Companies House |
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Company Officers of CONNOLLY REFRIGERATION GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIREILLE JULIE CONNOLLY |
||
JONATHAN CONNOLLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPHINE JUNE CONNOLLY |
Company Secretary | ||
JOSEPHINE JUNE CONNOLLY |
Director | ||
JOHN EDWARD PATRICK CONNOLLY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONNOLLY REFRIGERATION (THETFORD) LIMITED | Company Secretary | 2007-04-21 | CURRENT | 2003-10-02 | Dissolved 2014-03-25 | |
| CONNOLLY REFRIGERATION (CAMBRIDGE) LIMITED | Company Secretary | 2007-04-21 | CURRENT | 1969-09-10 | Dissolved 2014-03-25 | |
| MET-ANGLIA LIMITED | Company Secretary | 2007-04-21 | CURRENT | 1960-12-16 | Dissolved 2014-03-25 | |
| CONNOLLY REFRIGERATION LIMITED | Company Secretary | 2007-04-21 | CURRENT | 1976-01-07 | Liquidation | |
| CONNOLLY REFRIGERATION (INSTALLATION) LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| LOWTEMP REFRIGERATION LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2014-03-25 | |
| CONNOLLY REFRIGERATION (THETFORD) LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2014-03-25 | |
| CONNOLLY REFRIGERATION (CAMBRIDGE) LIMITED | Director | 2001-06-01 | CURRENT | 1969-09-10 | Dissolved 2014-03-25 | |
| MET-ANGLIA LIMITED | Director | 2001-06-01 | CURRENT | 1960-12-16 | Dissolved 2014-03-25 | |
| CONNOLLY REFRIGERATION LIMITED | Director | 1995-08-01 | CURRENT | 1976-01-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 32100 | |
| AR01 | 02/10/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 FULL LIST | |
| AR01 | 02/10/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 02/10/09 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEM AND ARTS 11/10/2002 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 80100/32100 27/02/04 £ SR 48000@1=48000 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/10/02--------- £ SI 100@1=100 £ IC 80000/80100 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 19/12/01-20/12/01 £ SI 79999@1=79999 £ IC 1/80000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CONNOLLY REFRIGERATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against CONNOLLY REFRIGERATION GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 CONNOLLY REFRIGERATION GROUP LIMITED
Intangible Assets
Patents
We have not found any records of CONNOLLY REFRIGERATION GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONNOLLY REFRIGERATION GROUP LIMITED
Income
Government Income
We have not found government income sources for CONNOLLY REFRIGERATION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONNOLLY REFRIGERATION GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONNOLLY REFRIGERATION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CONNOLLY REFRIGERATION GROUP LIMITED | Event Date | 2013-04-15 |
| In the Bury St Edmunds County Court case number 37 Mark Upton (IP No 9594 ), Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT . Telephone: 01473 220022 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOLLY REFRIGERATION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONNOLLY REFRIGERATION GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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