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Refinery Parts Ltd
Refinery Parts Ltd is a dissolved company incorporated on 27 January 2003 with the registered office located in Swindon, Wiltshire. Refinery Parts Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04648675
Private limited company
Age
22 years
Incorporated
27 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Refinery Parts Ltd
Contact
Address
38-42 Newport Street
Swindon
Wiltshire
SN1 3DR
Same address for the past
10 years
Companies in SN1 3DR
Telephone
01793618875
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Dinah Lucy Beauchamp
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1971
Noel Adrian Aubrey Beauchamp
Director • Manager • British • Lives in UK • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Analytical Measurement Calibration And Safety Limited
Noel Adrian Aubrey Beauchamp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Jan
⟶
31 Mar 2015
Traded for
14 months
Cash in Bank
£44.62K
Increased by £43.32K (+3317%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.24K
Increased by £152.69K (+285%)
Total Liabilities
-£60.7K
Increased by £51.04K (+529%)
Net Assets
£145.55K
Increased by £101.65K (+232%)
Debt Ratio (%)
29%
Increased by 11.4% (+63%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Apr 2016
Small Accounts Submitted
10 Years Ago on 8 May 2015
Registered Address Changed
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Apr 2015
Declaration of Solvency
10 Years Ago on 17 Apr 2015
Accounting Period Extended
10 Years Ago on 26 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Small Accounts Submitted
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 29 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 8 May 2015
Registered office address changed from 54 Bath Road Swindon SN1 4AY to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 21 April 2015
Submitted on 21 Apr 2015
Declaration of solvency
Submitted on 17 Apr 2015
Appointment of a voluntary liquidator
Submitted on 17 Apr 2015
Resolutions
Submitted on 17 Apr 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
Submitted on 26 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Submitted on 27 Jan 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 12 Jun 2014
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Repayment History
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