NRC Refrigeration Limited

Company Name	NRC Refrigeration Limited
Company Status	Dissolved
Company Number	01188776
Category	Private Limited Company
Incorporation Date	29 October 1974(49 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Northampton Refrigeration Co. Limited and NRC Bott Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Raymond George Adams
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Wakelins Close School Lane Hannington Northampton Northamptonshire NN6 9ST

Director Name	John Terence Barker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(17 years after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Cedar Court Barton Road Bury St Edmunds Suffolk IP32 7BE

Director Name	John Albert George Crockett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(17 years after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Anglers Rest 31 Hawthorn Walk Beck Row Bury St Edmunds Suffolk IP28 8UD

Director Name	Mr Richard Denton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(17 years after company formation)
Appointment Duration	6 years (resigned 21 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Brambles Wymington Rushden Northamptonshire NN10 9PT

Director Name	David McCutcheon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(17 years after company formation)
Appointment Duration	6 years (resigned 14 November 1997)
Role	Company Director
Correspondence Address	1 Tithe Close Ringstead Kettering Northamptonshire NN14 4TY

Secretary Name	Mr Richard Denton
Nationality	British
Status	Resigned
Appointed	02 November 1991(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Brambles Wymington Rushden Northamptonshire NN10 9PT

Director Name	Mrs Bridget Joanna Maria De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clapham Common Northside London SW4 0RW

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(21 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(21 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Meadowcroft Stansted Essex CM24 8LD

Director Name	Christopher Bishop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Liscombe One Pin Lane Farnham Common Bucks SL2 3RB

Director Name	Colin John Harrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(21 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	23 Saint Marys Road East Claydon Buckingham MK18 2LU

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Resigned
Appointed	27 September 1996(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Nigel Thomas Moores
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Bates Close Market Harborough Leicestershire LE16 7NT

Director Name	Anthony Hugh Charles Wadie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2000)
Role	Company Director
Correspondence Address	14 Graham Hill Road Towcester Northamptonshire NN12 7AB

Director Name	Nigel Thomas Moores
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(25 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bates Close Market Harborough Leicestershire LE16 7NT

Location

Registered Address	C/O Rsm Robson Rhodes Llp 2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£46,848,000
Gross Profit	£163,000
Net Worth	£162,000
Cash	£23,000
Current Liabilities	£15,725,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

28 July 2017	Restoration by order of the court (3 pages)
28 July 2017	Restoration by order of the court (3 pages)
23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2006	Notice of completion of voluntary arrangement (5 pages)
18 October 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 6 June 2005 (2 pages)
25 July 2006	First Gazette notice for compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
20 June 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2005 (4 pages)
18 April 2005	Administrator's abstract of receipts and payments (2 pages)
22 February 2005	Notice of discharge of Administration Order (3 pages)
22 February 2005	Administrator's abstract of receipts and payments (2 pages)
22 February 2005	Administrator's abstract of receipts and payments (2 pages)
14 September 2004	Administrator's abstract of receipts and payments (2 pages)
8 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2004 (2 pages)
1 March 2004	Administrator's abstract of receipts and payments (2 pages)
29 December 2003	Registered office changed on 29/12/03 from: vaux road finedon road industrial estate wellingborough northants NN8 4TG (1 page)
26 November 2003	Director resigned (1 page)
12 November 2003	Report of progress of vol arr (2 pages)
24 October 2003	Notice of variation of an Administration Order (9 pages)
21 August 2003	Administrator's abstract of receipts and payments (2 pages)
17 February 2003	Administrator's abstract of receipts and payments (3 pages)
19 September 2002	Administrator's abstract of receipts and payments (3 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Administrator's abstract of receipts and payments (2 pages)
21 September 2001	Administrator's abstract of receipts and payments (3 pages)
3 September 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
2 May 2001	Notice of result of meeting of creditors (3 pages)
27 April 2001	Statement of administrator's proposal (29 pages)
20 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 August 2000 (24 pages)
29 January 2001	Administration Order (3 pages)
29 January 2001	Notice of Administration Order (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2001	Return made up to 02/11/00; full list of members (7 pages)
9 December 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
6 June 2000	Full group accounts made up to 31 August 1999 (25 pages)
11 January 2000	Return made up to 02/11/99; full list of members (7 pages)
28 October 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
11 November 1998	Return made up to 02/11/98; full list of members (11 pages)
10 November 1998	Full accounts made up to 31 August 1998 (22 pages)
10 June 1998	Certificate of reduction of issued capital (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
12 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 1997	Full group accounts made up to 31 August 1997 (27 pages)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
6 October 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
29 June 1997	Full group accounts made up to 31 August 1996 (35 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Return made up to 02/11/95; no change of members (6 pages)
21 November 1996	Return made up to 02/11/96; full list of members (11 pages)
7 October 1996	Company name changed nrc bott LTD\certificate issued on 08/10/96 (2 pages)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1996	Nc inc already adjusted 28/08/96 (1 page)
4 October 1996	Ad 28/08/96--------- Â£ si 11995000@1=11995000 Â£ ic 5000/12000000 (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
24 May 1996	Full group accounts made up to 31 August 1995 (32 pages)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
5 March 1996	Director resigned;new director appointed (3 pages)
31 January 1996	Company name changed northampton refrigeration co. Li mited\certificate issued on 31/01/96 (2 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Particulars of mortgage/charge (8 pages)
30 August 1995	Accounting reference date extended from 28/02 to 31/08 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 October 1974	Incorporation (15 pages)
29 October 1974	Incorporation (15 pages)

NRC Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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