Cleveland Refrigeration Company Limited

Company Name	Cleveland Refrigeration Company Limited
Company Status	Dissolved
Company Number	00492883
Category	Private Limited Company
Incorporation Date	17 March 1951(72 years ago)
Dissolution Date	4 July 2013 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Nicholas Gaffney
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1997(46 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Raydale Beck Ingleby Barwick Stockton On Tees TS17 0YY

Secretary Name	Mr Andrew Nicholas Gaffney
Nationality	British
Status	Closed
Appointed	13 April 2007(56 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Raydale Beck Ingleby Barwick Stockton On Tees TS17 0YY

Director Name	George Elsdon Brown
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 1997)
Role	Engineer
Correspondence Address	15 Hillcrest Drive Nunthorpe Middlesbrough Cleveland TS7 0LJ

Director Name	Joyce Brown
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 1997)
Role	Housewife
Correspondence Address	15 Hillcrest Drive Nunthorpe Middlesbrough Cleveland TS7 0LJ

Secretary Name	Joyce Brown
Nationality	British
Status	Resigned
Appointed	30 May 1991(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	15 Hillcrest Drive Nunthorpe Middlesbrough Cleveland TS7 0LJ

Director Name	Susan Gaffney
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(46 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Nevern Crescent Riverdown Park Ingleby Barwick Stockton On Tees Cleveland TS17 5EX

Secretary Name	Susan Gaffney
Nationality	British
Status	Resigned
Appointed	19 December 1997(46 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Nevern Crescent Riverdown Park Ingleby Barwick Stockton On Tees Cleveland TS17 5EX

Director Name	Rachel Joanne Gaffney
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(50 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2004)
Role	Housewife
Correspondence Address	41 Challacombe Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 0NE

Secretary Name	Rachel Joanne Gaffney
Nationality	British
Status	Resigned
Appointed	30 April 2001(50 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2004)
Role	Administrator
Correspondence Address	41 Challacombe Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 0NE

Secretary Name	Joyce Gaffney
Nationality	British
Status	Resigned
Appointed	23 August 2004(53 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	1 Levendale Hutton Rudby Yarm Cleveland TS15 0DW

Director Name	Daniel James Bingham
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(56 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 09 April 2009)
Role	Engineer
Correspondence Address	88 Fabian Road Middlesbrough Cleveland TS6 9AS

Director Name	Christian Vincent Jones
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2009)
Role	Engineer
Correspondence Address	3 Whernside Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 0QF

Location

Registered Address	8 High Street Yarm Stockton TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Andrew Gaffney 50.00% Ordinary
5k at £1	Andrew Gaffney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£856
Cash	£5,976
Current Liabilities	£189,463

Accounts

Latest Accounts	31 March 2010 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2013	Final Gazette dissolved following liquidation (1 page)
4 July 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Liquidators statement of receipts and payments to 22 March 2013 (13 pages)
4 April 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (13 pages)
4 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (13 pages)
4 April 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 July 2012	Liquidators statement of receipts and payments to 22 June 2012 (15 pages)
4 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (15 pages)
4 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (15 pages)
1 July 2011	Notice of completion of voluntary arrangement (4 pages)
1 July 2011	Notice of completion of voluntary arrangement (4 pages)
30 June 2011	Statement of affairs with form 4.19 (7 pages)
30 June 2011	Appointment of a voluntary liquidator (1 page)
30 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2011	Statement of affairs with form 4.19 (7 pages)
30 June 2011	Appointment of a voluntary liquidator (1 page)
30 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23 (1 page)
8 June 2011	Registered office address changed from Unit 5 , Leven Road Lawson Industrial Estate Middlesborough Cleveland TS3 6LG on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Unit 5 , Leven Road Lawson Industrial Estate Middlesborough Cleveland TS3 6LG on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Unit 5 , Leven Road Lawson Industrial Estate Middlesborough Cleveland TS3 6LG on 8 June 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 October 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 10,000 (5 pages)
21 October 2010	Director's details changed for Andrew Nicholas Gaffney on 1 September 2010 (2 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 10,000 (5 pages)
21 October 2010	Director's details changed for Andrew Nicholas Gaffney on 1 September 2010 (2 pages)
21 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 10,000 (5 pages)
21 October 2010	Director's details changed for Andrew Nicholas Gaffney on 1 September 2010 (2 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 September 2009	Return made up to 01/09/09; full list of members (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Appointment terminated director daniel bingham (1 page)
26 August 2009	Appointment terminated director christian jones (1 page)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Appointment Terminated Director daniel bingham (1 page)
26 August 2009	Appointment Terminated Director christian jones (1 page)
29 October 2008	Return made up to 01/09/08; full list of members (5 pages)
29 October 2008	Return made up to 01/09/08; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
8 November 2007	Return made up to 01/09/07; full list of members (7 pages)
8 November 2007	Return made up to 01/09/07; full list of members (7 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
16 May 2007	Ad 01/04/07-13/04/07 £ si [email protected]=2200 £ ic 7800/10000 (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Ad 01/04/07-13/04/07 £ si [email protected]=2200 £ ic 7800/10000 (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Return made up to 01/09/06; full list of members (6 pages)
26 October 2006	Return made up to 01/09/06; full list of members (6 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
4 May 2006	Return made up to 01/09/05; full list of members (6 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
4 May 2006	Return made up to 01/09/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 November 2004	Return made up to 01/09/04; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 November 2004	Return made up to 01/09/04; full list of members (7 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director's particulars changed (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Return made up to 01/09/01; full list of members (7 pages)
21 January 2003	Return made up to 01/09/01; full list of members (7 pages)
3 December 2002	Return made up to 01/09/02; full list of members (7 pages)
3 December 2002	Return made up to 01/09/02; full list of members (7 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	New secretary appointed;new director appointed (1 page)
24 October 2002	New secretary appointed;new director appointed (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 January 2001	Accounts made up to 31 March 2000 (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2000	Return made up to 01/09/00; full list of members (6 pages)
24 March 2000	Accounts made up to 31 March 1999 (10 pages)
24 March 2000	Full accounts made up to 31 March 1999 (10 pages)
1 July 1999	Return made up to 30/05/99; no change of members (4 pages)
1 July 1999	Return made up to 30/05/99; no change of members (4 pages)
2 February 1999	Accounts made up to 31 March 1998 (15 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
23 September 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 September 1998	Return made up to 30/05/98; full list of members (8 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Accounts made up to 31 March 1997 (16 pages)
19 September 1997	Full accounts made up to 31 March 1997 (16 pages)
4 June 1997	Return made up to 30/05/97; no change of members (4 pages)
4 June 1997	Return made up to 30/05/97; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 June 1996	Return made up to 30/05/96; no change of members (4 pages)
19 June 1996	Return made up to 30/05/96; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
19 June 1995	Return made up to 30/05/95; full list of members (6 pages)
19 June 1995	Return made up to 30/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
18 May 1994	Return made up to 30/05/94; no change of members (4 pages)
18 May 1994	Return made up to 30/05/94; no change of members (4 pages)
21 May 1993	Return made up to 30/05/93; no change of members (4 pages)
21 May 1993	Return made up to 30/05/93; no change of members (4 pages)
19 June 1992	Return made up to 30/05/92; full list of members (5 pages)
19 June 1992	Return made up to 30/05/92; full list of members (5 pages)
30 September 1991	Return made up to 30/05/91; no change of members (6 pages)
30 September 1991	Return made up to 30/05/91; no change of members (6 pages)
19 October 1990	Return made up to 31/03/90; no change of members (6 pages)
19 October 1990	Return made up to 31/03/90; no change of members (6 pages)
11 July 1989	Return made up to 30/05/89; full list of members (4 pages)
11 July 1989	Return made up to 30/05/89; full list of members (4 pages)
25 August 1987	Return made up to 14/07/87; full list of members (4 pages)
25 August 1987	Return made up to 14/07/87; full list of members (4 pages)
8 October 1986	Return made up to 04/08/86; full list of members (4 pages)
8 October 1986	Return made up to 04/08/86; full list of members (4 pages)
19 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 August 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
28 July 1976	Share capital (2 pages)
28 July 1976	Share capital (2 pages)

Cleveland Refrigeration Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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