Hussmann Refrigeration Limited

Company Name	Hussmann Refrigeration Limited
Company Status	Dissolved
Company Number	00764661
Category	Private Limited Company
Incorporation Date	19 June 1963(60 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	W.H. O'Gorman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Wallace Fairweather
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Turners Hall Kinsbourne Green Harpenden Herts AL5 3PC

Director Name	Susan Marie Givens
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (closed 16 August 2022)
Role	Company Director
Correspondence Address	Redstacks 70 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7DF

Secretary Name	Susan Marie Givens
Nationality	American
Status	Closed
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	28 years, 1 month (closed 16 August 2022)
Role	Company Director
Correspondence Address	Redstacks 70 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7DF

Director Name	Alexander Annan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1993)
Role	Company Director
Correspondence Address	1 Wellknowe Avenue Thorntonhall Glasgow Lanarkshire G74 5AR Scotland

Director Name	Dennis Cotter
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Contracting Engineer
Correspondence Address	5 Fraser Court Newmilns Ayrshire KA16 9JH Scotland

Director Name	James Vernon Green
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1993)
Role	Engineer
Correspondence Address	49 Crookston Drive Glasgow Lanarkshire G52 3LZ Scotland

Director Name	Burton Halpern
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Company Director
Correspondence Address	1531 Deerhorn Drive Chesterfield Missouri 63017

Director Name	Mr Larry Carl Morgenthaler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1993)
Role	Company Director
Correspondence Address	16030 Ashton Court Chesterfield Missouri 63005 Foreign

Director Name	Barry James Shepherd
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Company Director
Correspondence Address	47 Crabtree Road Camberley Surrey GU15 2SZ

Director Name	Constance Joy Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	78 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SW

Secretary Name	Constance Joy Harris
Nationality	British
Status	Resigned
Appointed	13 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	78 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SW

Location

Registered Address	Westcombe House 36 Windsor Street Uxbridge Middlesex UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,052,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

27 March 1992	Delivered on: 3 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 June 1983	Delivered on: 17 June 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage and general charge dated 26 march 68. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. Outstanding
3 August 1976	Delivered on: 6 August 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land known as ixworth house ixworth place, kensington & chelsea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 March 1984	Delivered on: 18 April 1984 Satisfied on: 18 March 1992 Persons entitled: M H Credit Corporation Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement of even date. Particulars: A master lease agreement dated 30 march 1984. (for full details see doc no M32). Fully Satisfied
26 March 1968	Delivered on: 2 April 1968 Satisfied on: 12 August 1994 Persons entitled: National Provincial Bank LTD Classification: Mortgage & general charge Secured details: All monies due etc. Particulars: Undertaking and goodwill, all property and assets present and future (fixed & floating charge) including uncalled capital. See doc 35 assignment of the goodwill & connection of all business & benefit of all licences. Held in connection therewith. Fully Satisfied

Filing History

26 March 2015	Restoration by order of the court (3 pages)
26 March 2015	Restoration by order of the court (3 pages)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Restoration by order of the court (3 pages)
11 April 2012	Restoration by order of the court (3 pages)
11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
3 September 1999	Order of court - dissolution void (3 pages)
3 September 1999	Order of court - dissolution void (3 pages)
13 October 1998	Dissolved (1 page)
13 October 1998	Dissolved (1 page)
13 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 1998	Res 8/7/98 re: books (1 page)
13 July 1998	Liquidators' statement of receipts and payments (5 pages)
13 July 1998	Res 8/7/98 re: books (1 page)
13 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 1998	Liquidators statement of receipts and payments (5 pages)
13 July 1998	Liquidators' statement of receipts and payments (5 pages)
5 June 1998	Liquidators' statement of receipts and payments (5 pages)
5 June 1998	Liquidators statement of receipts and payments (5 pages)
5 June 1998	Liquidators' statement of receipts and payments (5 pages)
14 November 1997	Liquidators' statement of receipts and payments (5 pages)
14 November 1997	Liquidators' statement of receipts and payments (5 pages)
14 November 1997	Liquidators statement of receipts and payments (5 pages)
6 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 1996	Declaration of solvency (3 pages)
6 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 1996	Appointment of a voluntary liquidator (2 pages)
6 November 1996	Declaration of solvency (3 pages)
6 November 1996	Appointment of a voluntary liquidator (2 pages)
31 October 1996	Return made up to 19/10/96; full list of members (6 pages)
31 October 1996	Return made up to 19/10/96; full list of members (6 pages)
30 June 1996	Full accounts made up to 30 November 1995 (6 pages)
30 June 1996	Full accounts made up to 30 November 1995 (6 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
11 December 1985	Company name changed\certificate issued on 11/12/85 (2 pages)
11 December 1985	Company name changed\certificate issued on 11/12/85 (2 pages)
10 September 1963	Company name changed\certificate issued on 10/09/63 (2 pages)
10 September 1963	Company name changed\certificate issued on 10/09/63 (2 pages)
19 June 1963	Incorporation (15 pages)
19 June 1963	Incorporation (15 pages)

Hussmann Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London