Company NameCMS Refrigeration Limited
Company StatusDissolved
Company Number00928386
CategoryPrivate Limited Company
Incorporation Date6 March 1968(54 years, 3 months ago)
Dissolution Date27 April 2010 (12 years, 1 month ago)
Previous NameGrenco Reefer Services Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameStephen Frank Lamb
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2003(35 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 27 April 2010)
RoleHead Of Operations
Correspondence Address41 Grove Road
Woodbridge
Suffolk
IP12 4LG
Director NameMichael Charles Winsor
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2003(35 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 27 April 2010)
RoleChief Financial Officer
Correspondence Address167 Repton Road
Orpington
Kent
BR6 9HY
Secretary NameMichael Charles Winsor
NationalityBritish
StatusClosed
Appointed25 June 2003(35 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 27 April 2010)
RoleManager
Correspondence Address167 Repton Road
Orpington
Kent
BR6 9HY
Director NameMr Edwin Brooks
Date of BirthOctober 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(23 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1993)
RoleEngineer
Correspondence Address134 Paston Lane
Paston
Peterborough
Cambridgeshire
PE4 6EU
Director NamePhilip Salisbury
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(23 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 March 1996)
RoleManaging Director
Correspondence AddressNewport Cottage
Main Street Ufford
Stamford
Lincolnshire
PE9 3BH
Secretary NamePeter Leslie Hallam
NationalityBritish
StatusResigned
Appointed14 December 1991(23 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address25 Cambridge Road
Stamford
Lincolnshire
PE9 1BN
Director NameMr Stephen Joseph Fitzpatrick
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(24 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 September 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Maltings
Carlton-On-Trent
Newark
Nottinghamshire
NG23 6NS
Director NameMr Paul John Lanigan
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(24 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 April 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address3 Pett Close
Hornchurch
Essex
RM11 1FF
Director NameDuncan Paul Smith
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(24 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 April 1993)
RoleManaging Director
Correspondence Address3 Rag Hill Close
Tatsfield
Westerham
Kent
TN16 2LR
Director NameAndrew Francis Richardson
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(25 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1998)
RoleDirector & General Manager
Correspondence AddressWinterbrook
Oakfield Lane Wilmington
Dartford
Kent
DA1 2TE
Secretary NameMr Stephen Joseph Fitzpatrick
NationalityBritish
StatusResigned
Appointed01 January 1996(27 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 December 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Maltings
Carlton-On-Trent
Newark
Nottinghamshire
NG23 6NS
Director NameWesley Charles John Schuster
Date of BirthAugust 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 1996(28 years after company formation)
Appointment Duration1 year, 5 months (resigned 13 September 1997)
RoleManaging Director
Correspondence Address38 Pleasant Street
Wenham
Massachusetts 01984
United States
Director NameDavid John Devon
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1997(29 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 December 2002)
RoleChartered Accountant
Correspondence AddressLynwood
Camden Road
Bexley
Kent
DA5 3NP
Director NameGeorge Robert Vance
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1997(29 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 June 2003)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHigh Willows
Brentsbrook Park North Holmwood
Dorking
Surrey
RH5 4JL
Director NameIan William Alexander Welsh
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1997(29 years, 6 months after company formation)
Appointment Duration3 months (resigned 14 December 1997)
RoleCompany Director
Correspondence Address6 Highland Drive
Fleet
Hampshire
GU13 8TH
Secretary NameDavid John Devon
NationalityBritish
StatusResigned
Appointed13 September 1997(29 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 June 2003)
RoleDirector/Company Secretary
Correspondence AddressLynwood
Camden Road
Bexley
Kent
DA5 3NP
Director NameDavid Kinchin
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(30 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 24 January 2008)
RoleChief Executive Officer
Correspondence Address26 Hookstead
High Halden
Ashford
Kent
TN26 3NF
Director NameVictor Carlton
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(31 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 February 2002)
RoleCompany Director
Correspondence Address27 Thames Road
Canvey Island
Essex
SS8 0HH
Director NameMr Peter John Callow
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2000(32 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 25 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 The Grove
Crowborough
East Sussex
TN6 1NY
Director NameRaymond John Couppleditch
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(35 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2004)
RoleHead Of Sales
Correspondence Address50 Severn Way
West Bletchley
Milton Keynes
Buckinghamshire
MK3 7QQ

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£1,009,485
Cash£1,890
Current Liabilities£1,272,954

Accounts

Latest Accounts30 September 2005 (16 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved following liquidation (1 page)
27 January 2010Notice of move from Administration to Dissolution (16 pages)
27 January 2010Notice of move from Administration to Dissolution on 30 July 2009 (16 pages)
25 August 2009Administrator's progress report to 30 July 2009 (11 pages)
25 August 2009Administrator's progress report to 30 July 2009 (11 pages)
20 August 2009Administrator's progress report to 10 July 2009 (11 pages)
20 August 2009Administrator's progress report to 10 July 2009 (11 pages)
31 July 2009Notice of extension of period of Administration (1 page)
31 July 2009Notice of extension of period of Administration (1 page)
4 March 2009Administrator's progress report to 30 January 2009 (12 pages)
4 March 2009Administrator's progress report to 30 January 2009 (12 pages)
29 September 2008Statement of administrator's proposal (25 pages)
29 September 2008Statement of administrator's proposal (25 pages)
2 September 2008Statement of affairs with form 2.15B/2.14B (16 pages)
2 September 2008Statement of affairs with form 2.15B/2.14B (16 pages)
5 August 2008Appointment of an administrator (1 page)
5 August 2008Registered office changed on 05/08/2008 from crown house 151 high road loughton essex IG10 4LG (1 page)
5 August 2008Appointment of an administrator (1 page)
5 August 2008Registered office changed on 05/08/2008 from crown house 151 high road loughton essex IG10 4LG (1 page)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
28 January 2008Return made up to 14/12/07; full list of members (3 pages)
28 January 2008Return made up to 14/12/07; full list of members (3 pages)
4 January 2008Director's particulars changed (1 page)
4 January 2008Director's particulars changed (1 page)
19 December 2006Return made up to 14/12/06; full list of members (3 pages)
19 December 2006Return made up to 14/12/06; full list of members (3 pages)
18 August 2006Accounts for a small company made up to 30 September 2005 (5 pages)
18 August 2006Accounts for a small company made up to 30 September 2005 (5 pages)
19 January 2006Return made up to 14/12/05; full list of members (3 pages)
19 January 2006Return made up to 14/12/05; full list of members (3 pages)
20 May 2005Accounts for a small company made up to 30 September 2004 (5 pages)
20 May 2005Accounts for a small company made up to 30 September 2004 (5 pages)
17 May 2005Return made up to 14/12/04; full list of members (3 pages)
17 May 2005Return made up to 14/12/04; full list of members (3 pages)
16 May 2005Company name changed grenco reefer services LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005Company name changed grenco reefer services LIMITED\certificate issued on 16/05/05 (2 pages)
11 May 2005Particulars of mortgage/charge (6 pages)
11 May 2005Particulars of mortgage/charge (6 pages)
27 April 2005Director resigned (1 page)
27 April 2005Director resigned (1 page)
9 July 2004Particulars of mortgage/charge (10 pages)
9 July 2004Particulars of mortgage/charge (10 pages)
23 April 2004Full accounts made up to 30 September 2003 (23 pages)
23 April 2004Full accounts made up to 30 September 2003 (23 pages)
15 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
15 January 2004Return made up to 14/12/03; full list of members (8 pages)
20 October 2003Auditor's resignation (1 page)
20 October 2003Auditor's resignation (1 page)
21 September 2003Full accounts made up to 30 September 2002 (16 pages)
21 September 2003Full accounts made up to 30 September 2002 (16 pages)
14 September 2003New director appointed (2 pages)
14 September 2003New director appointed (2 pages)
10 July 2003Resolutions
  • RES13 ‐ Agreement/indemnity 25/06/03
(2 pages)
10 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Secretary resigned (1 page)
10 July 2003New secretary appointed;new director appointed (2 pages)
10 July 2003New director appointed (2 pages)
10 July 2003Registered office changed on 10/07/03 from: 25 new street square london EC4A 3LN (1 page)
10 July 2003Declaration of assistance for shares acquisition (4 pages)
10 July 2003Resolutions
  • RES13 ‐ Agreement/indemnity 25/06/03
(2 pages)
10 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Secretary resigned (1 page)
10 July 2003New secretary appointed;new director appointed (2 pages)
10 July 2003New director appointed (2 pages)
10 July 2003Registered office changed on 10/07/03 from: 25 new street square london EC4A 3LN (1 page)
10 July 2003Declaration of assistance for shares acquisition (4 pages)
8 July 2003Particulars of mortgage/charge (7 pages)
8 July 2003Particulars of mortgage/charge (7 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
24 December 2002Return made up to 14/12/02; full list of members (6 pages)
24 December 2002Return made up to 14/12/02; full list of members (6 pages)
19 December 2002Director's particulars changed (1 page)
19 December 2002Director's particulars changed (1 page)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
21 August 2002Director resigned (1 page)
21 August 2002Return made up to 14/12/01; full list of members (7 pages)
21 August 2002Return made up to 14/12/01; full list of members (7 pages)
21 August 2002Director resigned (1 page)
5 August 2002Auditor's resignation (1 page)
5 August 2002Auditor's resignation (1 page)
30 July 2002Full accounts made up to 30 September 2001 (13 pages)
30 July 2002Full accounts made up to 30 September 2001 (13 pages)
28 May 2002Director's particulars changed (1 page)
28 May 2002Director's particulars changed (1 page)
2 August 2001Full accounts made up to 30 September 2000 (2 pages)
2 August 2001Full accounts made up to 30 September 2000 (2 pages)
21 February 2001Full accounts made up to 30 September 1999 (11 pages)
21 February 2001Full accounts made up to 30 September 1999 (11 pages)
18 December 2000Return made up to 14/12/00; full list of members (7 pages)
18 December 2000Return made up to 14/12/00; full list of members (7 pages)
8 September 2000New director appointed (2 pages)
8 September 2000New director appointed (2 pages)
1 August 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
3 February 2000Full accounts made up to 31 December 1998 (15 pages)
3 February 2000Full accounts made up to 31 December 1998 (15 pages)
13 January 2000Return made up to 14/12/99; full list of members (8 pages)
13 January 2000Return made up to 14/12/99; full list of members (8 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 September 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 August 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 August 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 January 1999Return made up to 14/12/98; full list of members (8 pages)
25 January 1999Return made up to 14/12/98; full list of members (8 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
28 October 1998Company name changed fes international LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998Company name changed fes international LIMITED\certificate issued on 29/10/98 (2 pages)
22 October 1998Director resigned (1 page)
22 October 1998Director resigned (1 page)
19 February 1998Return made up to 14/12/97; full list of members; amend (8 pages)
19 February 1998Return made up to 14/12/97; full list of members; amend (8 pages)
25 January 1998Return made up to 14/12/97; full list of members (5 pages)
25 January 1998Return made up to 14/12/97; full list of members (5 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
18 November 1997New secretary appointed;new director appointed (2 pages)
18 November 1997New secretary appointed;new director appointed (2 pages)
27 October 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 October 1997Registered office changed on 27/10/97 from: werrington parkway peterborough PE4 5HG (1 page)
27 October 1997New director appointed (2 pages)
27 October 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 October 1997Registered office changed on 27/10/97 from: werrington parkway peterborough PE4 5HG (1 page)
27 October 1997New director appointed (2 pages)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
17 September 1997Full accounts made up to 30 November 1996 (15 pages)
17 September 1997Full accounts made up to 30 November 1996 (15 pages)
10 January 1997Return made up to 14/12/96; full list of members (6 pages)
10 January 1997Return made up to 14/12/96; full list of members (6 pages)
24 December 1996Full accounts made up to 30 November 1995 (15 pages)
24 December 1996Full accounts made up to 30 November 1995 (15 pages)
3 October 1996Director's particulars changed (1 page)
3 October 1996Director's particulars changed (1 page)
17 September 1996Delivery ext'd 3 mth 30/11/95 (2 pages)
17 September 1996Delivery ext'd 3 mth 30/11/95 (2 pages)
9 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
10 January 1996Secretary resigned;new secretary appointed (2 pages)
10 January 1996Secretary resigned;new secretary appointed (2 pages)
19 December 1995Return made up to 14/12/95; full list of members (16 pages)
19 December 1995Return made up to 14/12/95; full list of members (8 pages)
4 August 1995Full accounts made up to 30 November 1994 (15 pages)
4 August 1995Full accounts made up to 30 November 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
18 November 1985Particulars of mortgage/charge (3 pages)
18 November 1985Particulars of mortgage/charge (3 pages)
6 March 1968Incorporation (14 pages)
6 March 1968Incorporation (14 pages)