CMS Refrigeration Limited

Company Name	CMS Refrigeration Limited
Company Status	Dissolved
Company Number	00928386
Category	Private Limited Company
Incorporation Date	6 March 1968(56 years, 2 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Stephen Frank Lamb
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(35 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 April 2010)
Role	Head Of Operations
Correspondence Address	41 Grove Road Woodbridge Suffolk IP12 4LG

Director Name	Michael Charles Winsor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(35 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 April 2010)
Role	Chief Financial Officer
Correspondence Address	167 Repton Road Orpington Kent BR6 9HY

Secretary Name	Michael Charles Winsor
Nationality	British
Status	Closed
Appointed	25 June 2003(35 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 April 2010)
Role	Manager
Correspondence Address	167 Repton Road Orpington Kent BR6 9HY

Director Name	Mr Edwin Brooks
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1993)
Role	Engineer
Correspondence Address	134 Paston Lane Paston Peterborough Cambridgeshire PE4 6EU

Director Name	Philip Salisbury
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 1996)
Role	Managing Director
Correspondence Address	Newport Cottage Main Street Ufford Stamford Lincolnshire PE9 3BH

Secretary Name	Peter Leslie Hallam
Nationality	British
Status	Resigned
Appointed	14 December 1991(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	25 Cambridge Road Stamford Lincolnshire PE9 1BN

Director Name	Mr Stephen Joseph Fitzpatrick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carlton-On-Trent Newark Nottinghamshire NG23 6NS

Director Name	Duncan Paul Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(24 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	3 Rag Hill Close Tatsfield Westerham Kent TN16 2LR

Director Name	Mr Paul John Lanigan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 April 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Pett Close Hornchurch Essex RM11 1FF

Director Name	Andrew Francis Richardson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1998)
Role	Director & General Manager
Correspondence Address	Winterbrook Oakfield Lane Wilmington Dartford Kent DA1 2TE

Secretary Name	Mr Stephen Joseph Fitzpatrick
Nationality	British
Status	Resigned
Appointed	01 January 1996(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Carlton-On-Trent Newark Nottinghamshire NG23 6NS

Director Name	Wesley Charles John Schuster
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1996(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1997)
Role	Managing Director
Correspondence Address	38 Pleasant Street Wenham Massachusetts 01984 United States

Director Name	David John Devon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1997(29 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2002)
Role	Chartered Accountant
Correspondence Address	Lynwood Camden Road Bexley Kent DA5 3NP

Director Name	George Robert Vance
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1997(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Director Name	Ian William Alexander Welsh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1997(29 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 December 1997)
Role	Company Director
Correspondence Address	6 Highland Drive Fleet Hampshire GU13 8TH

Secretary Name	David John Devon
Nationality	British
Status	Resigned
Appointed	13 September 1997(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 2003)
Role	Director/Company Secretary
Correspondence Address	Lynwood Camden Road Bexley Kent DA5 3NP

Director Name	David Kinchin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(30 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2008)
Role	Chief Executive Officer
Correspondence Address	26 Hookstead High Halden Ashford Kent TN26 3NF

Director Name	Victor Carlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(31 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	27 Thames Road Canvey Island Essex SS8 0HH

Director Name	Mr Peter John Callow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Crowborough East Sussex TN6 1NY

Director Name	Raymond John Couppleditch
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Head Of Sales
Correspondence Address	50 Severn Way West Bletchley Milton Keynes Buckinghamshire MK3 7QQ

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,009,485
Cash	£1,890
Current Liabilities	£1,272,954

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

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

CMS Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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