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Home > England & Wales Companies > CHELMSFORD COLD STORE LIMITED
Company Information for

CHELMSFORD COLD STORE LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
01969178
Private Limited Company
Liquidation

Company Overview

About Chelmsford Cold Store Ltd
CHELMSFORD COLD STORE LIMITED was founded on 1985-12-05 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Chelmsford Cold Store Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHELMSFORD COLD STORE LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM1
 
Filing Information
Company Number 01969178
Company ID Number 01969178
Date formed 1985-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB434756926  
Last Datalog update: 2024-02-07 02:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELMSFORD COLD STORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of CHELMSFORD COLD STORE LIMITED

Current Directors
Officer Role Date Appointed
WENDY EVELYN EARLE
 Company Secretary 1993-12-31
PHILLIP MAURICE CROWDER
 Director 2005-11-07
THERESA BARBARA CROWDER
 Director 1994-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP MAURICE CROWDER
 Company Secretary 1992-10-25 1994-10-25
PHILLIP MAURICE CROWDER
 Director 1992-10-25 1993-12-31
THERESA BARBARA CROWDER
 Director 1992-10-25 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY EVELYN EARLE TWEARLE SERVICES LIMITED Company Secretary 1998-04-07 CURRENT 1998-04-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-10-13Voluntary liquidation. Notice of members return of final meeting
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-07-08
2022-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-08
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-09
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM Langford Hall Barn Witham Road Langford Maldon CM9 4st England
2020-07-22600Appointment of a voluntary liquidator
2020-07-22LIQ01Voluntary liquidation declaration of solvency
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 29a Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0103/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0103/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0103/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom
2011-10-05AR0103/10/11 ANNUAL RETURN FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0103/10/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA BARBARA CROWDER / 03/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MAURICE CROWDER / 03/10/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-12-10363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND
2007-05-11363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS; AMEND
2007-05-11363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-13288cSECRETARY'S PARTICULARS CHANGED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-10-28363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA
2004-11-04363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-27363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-09363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-11-16363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-08363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-20363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1997-12-20395PARTICULARS OF MORTGAGE/CHARGE
1997-11-20363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-22363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-08363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-16363bRETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0223796 Active Licenced property: 29A ROBJOHNS ROAD CHELMSFORD GB CM1 3AG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2020-07-15
Notices to2020-07-15
Appointmen2020-07-15
Fines / Sanctions
No fines or sanctions have been issued against CHELMSFORD COLD STORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-05 Outstanding THE BANK OF SCOTLAND PLC
DEBENTURE 2007-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECOND LEGAL CHARGE 1997-12-17 Satisfied MARGARET HOGG
DEED OF LEGAL CHARGE 1997-12-16 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1997-12-16 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 133,199
Creditors Due After One Year 2011-07-01 £ 151,695
Creditors Due Within One Year 2012-07-01 £ 149,017
Creditors Due Within One Year 2011-07-01 £ 184,519
Provisions For Liabilities Charges 2012-07-01 £ 14,401
Provisions For Liabilities Charges 2011-07-01 £ 15,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CHELMSFORD COLD STORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 16,434
Cash Bank In Hand 2011-07-01 £ 2,653
Current Assets 2012-07-01 £ 75,856
Current Assets 2011-07-01 £ 98,226
Debtors 2012-07-01 £ 59,422
Debtors 2011-07-01 £ 95,573
Fixed Assets 2012-07-01 £ 475,523
Fixed Assets 2011-07-01 £ 515,424
Shareholder Funds 2012-07-01 £ 270,133
Shareholder Funds 2011-07-01 £ 261,460
Tangible Fixed Assets 2012-07-01 £ 475,523
Tangible Fixed Assets 2011-07-01 £ 515,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELMSFORD COLD STORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELMSFORD COLD STORE LIMITED
Trademarks
We have not found any records of CHELMSFORD COLD STORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELMSFORD COLD STORE 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as CHELMSFORD COLD STORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELMSFORD COLD STORE 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 TypeResolution
Defending partyCHELMSFORD COLD STORE LIMITEDEvent Date2020-07-15
 
Initiating party Event TypeNotices to
Defending partyCHELMSFORD COLD STORE LIMITEDEvent Date2020-07-15
 
Initiating party Event TypeAppointmen
Defending partyCHELMSFORD COLD STORE LIMITEDEvent Date2020-07-15
Company Number: 01969178 Name of Company: CHELMSFORD COLD STORE LIMITED Nature of Business: Refrigerated Warehousing Type of Liquidation: Members' Voluntary Liquidation Registered office: Langford Hal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELMSFORD COLD STORE 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 CHELMSFORD COLD STORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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