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Refresco Holdings GB Limited

Refresco Holdings GB Limited is a dissolved company incorporated on 7 December 2006 with the registered office located in Bridgwater, Somerset. Refresco Holdings GB Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
06021492
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mallard Court
Express Park
Bridgwater
Somerset
TA6 4RN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Dutch • Lives in Netherlands • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Refresco Beverages UK Limited
Refresco Europe B.V is a mutual person.
Active
Pride Foods Limited
Refresco Europe B.V is a mutual person.
Active
Gerber Emig Group Limited
Refresco Europe B.V is a mutual person.
Active
Quantock Properties Limited
Refresco Europe B.V is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.18M
Increased by £1.87M (+8%)
Total Liabilities
-£15.25M
Increased by £887K (+6%)
Net Assets
£9.94M
Increased by £982K (+11%)
Debt Ratio (%)
61%
Decreased by 1.05% (-2%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Confirmation Submitted
9 Years Ago on 4 Feb 2016
Accounting Period Extended
10 Years Ago on 28 Aug 2015
Charge Satisfied
10 Years Ago on 15 Jun 2015
Charge Satisfied
10 Years Ago on 15 Jun 2015
Registered Address Changed
10 Years Ago on 25 Feb 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Mr Aart Cornelis Duijzer Details Changed
10 Years Ago on 8 Jan 2015
Full Accounts Submitted
10 Years Ago on 18 Nov 2014
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Declaration of solvency
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Submitted on 4 Feb 2016
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 28 Aug 2015
Satisfaction of charge 3 in full
Submitted on 15 Jun 2015
Satisfaction of charge 4 in full
Submitted on 15 Jun 2015
Annual return made up to 8 January 2015 with full list of shareholders
Submitted on 25 Feb 2015
Repayment History
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