| Company Name | Brewfitt Refrigeration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03174647 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Pureheat Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Glenn Alan Paxman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | Old Biggin Farm Hill Top Bank New Mill Huddersfield West Yorkshire HD7 7DN |
| Director Name | Curtis Glenn Paxman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 63 Broadfield Park Holmbridge Holmfirth West Yorkshire HD9 2JQ |
| Secretary Name | Sally Ann Keighley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | Whiteley Farm 21 Towngate Clifton Brighouse West Yorkshire HD6 4HX |
| Director Name | Geoffrey Alan Dean |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 July 1997) |
| Role | Engineer |
| Correspondence Address | Foyle 24 Kings Road Ilkley West Yorkshire LS29 9AN |
| Director Name | Andrew Hale |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 March 1997) |
| Role | Accountant |
| Correspondence Address | 20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU |
| Secretary Name | Andrew Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 March 1997) |
| Role | Accountant |
| Correspondence Address | 20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU |
| Secretary Name | Mr Michael John Whiteley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(12 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY |
| Secretary Name | Mr Glenn Alan Paxman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Biggin Farm Hill Top Bank, New Mill Huddersfield West Yorkshire HD7 7DN |
| Director Name | Michael Dobson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | 24 Heatherlands Avenue Denholme Bradford West Yorkshire BD13 4LF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | International House Penistone Road, Fenay Bridge, Huddersfield HD8 0LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 10 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Return made up to 18/03/02; full list of members
|
| 20 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 26 October 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 4 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 June 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 12 October 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Secretary resigned;director resigned (1 page) |
| 9 May 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 28 January 1997 | Particulars of mortgage/charge (3 pages) |
| 26 September 1996 | Accounting reference date shortened from 28/02 to 30/09 (1 page) |
| 15 July 1996 | Accounting reference date notified as 28/02 (1 page) |
| 18 June 1996 | Company name changed pureheat LIMITED\certificate issued on 19/06/96 (2 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 12 york place leeds LS1 2DS (1 page) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 18 March 1996 | Incorporation (10 pages) |