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Home > England & Wales Companies > CHESHIRE REFRIGERATION LIMITED
Company Information for

CHESHIRE REFRIGERATION LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
04162932
Private Limited Company
Liquidation

Company Overview

About Cheshire Refrigeration Ltd
CHESHIRE REFRIGERATION LIMITED was founded on 2001-02-19 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Cheshire Refrigeration Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHESHIRE REFRIGERATION LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK3
 
Telephone0161 480 4084
 
Filing Information
Company Number 04162932
Company ID Number 04162932
Date formed 2001-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE REFRIGERATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ARE US LIMITED   BES ACCOUNTANCY SERVICES LIMITED   STONEY ASSOCIATES LIMITED
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Companies with same name CHESHIRE REFRIGERATION LIMITED
The following companies were found which have the same name as CHESHIRE REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHIRE REFRIGERATION (SALES) LIMITED 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ Dissolved Company formed on the 1993-09-17
CHESHIRE REFRIGERATION SERVICES LIMITED 183 FRASER ROAD SHEFFIELD UNITED KINGDOM S8 0JP Dissolved Company formed on the 2015-12-11
CHESHIRE REFRIGERATION LIMITED Unknown

Company Officers of CHESHIRE REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
PETER WALTON
Company Secretary 2001-02-19
ROBERT EDWARD HEIL
Director 2001-02-19
PETER WALTON
Director 2001-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-19 2001-02-19
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-19 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WALTON CHESHIRE REFRIGERATION (SALES) LIMITED Company Secretary 1993-09-17 CURRENT 1993-09-17 Dissolved 2017-10-17
ROBERT EDWARD HEIL CHESHIRE REFRIGERATION (SALES) LIMITED Director 1993-09-17 CURRENT 1993-09-17 Dissolved 2017-10-17
PETER WALTON CHESHIRE REFRIGERATION (SALES) LIMITED Director 1993-09-17 CURRENT 1993-09-17 Dissolved 2017-10-17

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
2018-09-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1
2017-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND
2017-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT E6 CHESTERGATE FORD STREET STOCKPORT CHESHIRE SK3 0BT
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/02/16 FULL LIST
2016-03-21AR0119/02/16 FULL LIST
2015-11-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0119/02/15 FULL LIST
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0119/02/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-20AR0119/02/13 FULL LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-07AR0119/02/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-17AR0119/02/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AR0119/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALTON / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HEIL / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / PETER WALTON / 15/03/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-17363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-04363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-25363sRETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-11363sRETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-26225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02
2002-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/02
2002-03-29363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-26288aNEW SECRETARY APPOINTED
2001-02-21288bDIRECTOR RESIGNED
2001-02-21288bSECRETARY RESIGNED
2001-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-18
Resolutions for Winding-up2017-06-13
Appointment of Liquidators2017-06-13
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHIRE REFRIGERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31

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 CHESHIRE REFRIGERATION LIMITED

Intangible Assets
Patents
We have not found any records of CHESHIRE REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHESHIRE REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHESHIRE REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-04-24 GBP £649 Works - Construction, Repair & Maintenance
Stockport Metropolitan Borough Council 2015-03-26 GBP £560
Stockport Metropolitan Borough Council 2014-12-10 GBP £540
Stockport Metropolitan Borough Council 2014-12-10 GBP £3,285
Stockport Metropolitan Council 2014-07-01 GBP £3,980
Stockport Metropolitan Council 2014-03-01 GBP £880
Stockport Metropolitan Council 2013-12-01 GBP £700
Stockport Metropolitan Council 2013-10-01 GBP £640
Stockport Metropolitan Council 2013-10-01 GBP £3,980
Stockport Metropolitan Council 2013-09-01 GBP £596
Stockport Metropolitan Council 2013-09-01 GBP £760
Stockport Metropolitan Council 2013-09-01 GBP £1,687
Stockport Metropolitan Council 2013-03-01 GBP £2,286
Stockport Metropolitan Council 2013-03-01 GBP £5,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NWUPC Ltd repair and maintenance services of machinery 2012/07/05 GBP

The Authority wishes to establish a multi-Provider Framework Agreement for the provision of Refrigeration and Air Conditioning Maintenance. The Authority is managing this procurement process in accordance with the Public Contracts Regulations 2006 (the Regulations). The Authority is procuring the Framework Agreement as a central purchasing body for itself and Other Contracting Bodies (OCB). This means that OCBs referred to in the OJEU Notice may also participate in the Framework Agreement. Prior to commencing formal evaluation, Tender Responses will be checked to ensure they are fully compliant with the conditions of Tender and meet the mandatory elements contained within the documents. Non-compliant Tender Responses may be rejected by the Authority. Tender Responses which are deemed by the Authority to be fully compliant will proceed to evaluation. This Framework Agreement is being procured on behalf of members of NWUPC and NEUPC and will commence on 1.6.2012 for an initial period of 2 years until 31.5.2014. Consideration will be given to extending the Agreement for a further 2 x 1 year periods until 31.5.2015 or 31.5.2016, subject to satisfactory performance and the agreement of both parties. Please contact Helen Dodd-Williams, helen.dodd-williams@manchester.ac.uk of the designated Authority contact or in their absence; Mike Haslin, m.haslin@liverpool.ac.uk of the Authority contact if you have any doubt as to what is required or will have difficulty in providing the information requested. You may also use the correspondence functions on Intend.

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE REFRIGERATION 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 TypeNotices to Creditors
Defending partyCHESHIRE REFRIGERATION LIMITEDEvent Date2017-07-14
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 August 2017 to prove their debts by sending to the undersigned Gordon A.M. Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. The Liquidator intends to declare a first distribution to members of the above named Company. Such distribution may be made without regard to the claim of any person in respect of a debt not proved. Contact Person: Mark Howe : Telephone No. 0161 476 5445 : e-mail address: gordon@simmondsandco.com : This Notice is purely formal and all known Creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHESHIRE REFRIGERATION LIMITEDEvent Date2017-06-08
At a General Meeting of the members of the above named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 8 June 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and is hereby appointed liquidator of the company". Peter Walton :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHESHIRE REFRIGERATION LIMITEDEvent Date2017-06-08
Gordon A. M. Simmonds, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB : Contact person: Mark Howe, Telephone no. 0161 476 5445, e-mail address: gordon@simmondsandco.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHIRE REFRIGERATION 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 CHESHIRE REFRIGERATION 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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