| Company Name | Chiller Specialist Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08307383 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 4 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jamie Michael Broadbridge |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
| Director Name | Mr Noel Lloyd Burke |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
| Director Name | Mr Stephen James McBride |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
| Director Name | Mr Roger John Brown |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jamie Michael Broadbridge 25.00% Ordinary |
|---|---|
| 25 at £1 | Noel Lloyd Burke 25.00% Ordinary |
| 25 at £1 | Roger John Brown 25.00% Ordinary |
| 25 at £1 | Stephen James Mcbride 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,363 |
| Cash | £6,970 |
| Current Liabilities | £3,607 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 10 April 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 6 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 July 2013 | Termination of appointment of Roger Brown as a director (1 page) |
| 30 July 2013 | Termination of appointment of Roger Brown as a director (1 page) |
| 4 February 2013 | Director's details changed for Mr Roger Brown on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Lloyd Burke on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Roger Brown on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Jamie Broadbridge on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Jamie Broadbridge on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Stephen Mcbride on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Stephen Mcbride on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Roger Brown on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Jamie Broadbridge on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Stephen Mcbride on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Lloyd Burke on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Lloyd Burke on 4 February 2013 (2 pages) |
| 27 November 2012 | Appointment of Mr Lloyd Burke as a director (2 pages) |
| 27 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 27 November 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 27 November 2012 | Appointment of Mr Lloyd Burke as a director (2 pages) |
| 26 November 2012 | Incorporation (20 pages) |
| 26 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 26 November 2012 | Appointment of Mr Roger Brown as a director (2 pages) |
| 26 November 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 26 November 2012 | Appointment of Mr Jamie Broadbridge as a director (2 pages) |
| 26 November 2012 | Incorporation (20 pages) |
| 26 November 2012 | Appointment of Mr Stephen Mcbride as a director (2 pages) |
| 26 November 2012 | Appointment of Mr Roger Brown as a director (2 pages) |
| 26 November 2012 | Appointment of Mr Jamie Broadbridge as a director (2 pages) |
| 26 November 2012 | Appointment of Mr Stephen Mcbride as a director (2 pages) |