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Williams Refrigeration Central Limited

Williams Refrigeration Central Limited is a dissolved company incorporated on 7 May 1991 with the registered office located in Kings Lynn, Norfolk. Williams Refrigeration Central Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02608237
Private limited company
Age
34 years
Incorporated 7 May 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
35 Bryggen Road
North Lynn Industrial Estate
Kings Lynn
Norfolk
PE30 2HZ
Same address for the past 17 years
Telephone
01553 817000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1966
Director • Italian • Lives in Italy • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Catering Equipment Limited
Timothy Simon Smith is a mutual person.
Active
Mono Equipment Limited
Timothy Simon Smith is a mutual person.
Active
Miller's Vanguard Limited
Timothy Simon Smith is a mutual person.
Active
Williams Refrigeration Limited
Timothy Simon Smith is a mutual person.
Active
Service Line, Catering Equipment Engineers Limited
Timothy Simon Smith is a mutual person.
Active
Afe Group Limited
Timothy Simon Smith is a mutual person.
Active
AFG Stirling Limited
Timothy Simon Smith is a mutual person.
Active
Waldens Barns And Randall Court Management Company Limited
Timothy Simon Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£397.05K
Increased by £297.72K (+300%)
Turnover
£5.75M
Increased by £981.85K (+21%)
Employees
23
Same as previous period
Total Assets
£5.05M
Increased by £669.55K (+15%)
Total Liabilities
-£1.61M
Increased by £278.11K (+21%)
Net Assets
£3.45M
Increased by £391.43K (+13%)
Debt Ratio (%)
32%
Increased by 1.49% (+5%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 23 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 29 May 2014
Auditor Resigned
11 Years Ago on 13 Mar 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Full Accounts Submitted
12 Years Ago on 6 Jan 2013
Confirmation Submitted
12 Years Ago on 6 Dec 2012
Michael May Resigned
12 Years Ago on 15 Nov 2012
Mr Vincenzo Rallo Appointed
12 Years Ago on 15 Nov 2012
Mr Michael Hans May Appointed
13 Years Ago on 4 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 29 May 2014
Auditor's resignation
Submitted on 13 Mar 2014
Annual return made up to 5 December 2013 with full list of shareholders
Submitted on 19 Dec 2013
Memorandum and Articles of Association
Submitted on 9 Apr 2013
Resolutions
Submitted on 9 Apr 2013
Particulars of a mortgage or charge / charge no: 4
Submitted on 9 Apr 2013
Full accounts made up to 31 August 2012
Submitted on 6 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
Submitted on 6 Dec 2012
Repayment History
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