Yorkshire Refrigeration Ltd

Company Name	Yorkshire Refrigeration Ltd
Company Status	Dissolved
Company Number	07294097
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	Coldco Ltd

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Baris Dogan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 March 2017(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Fieldhouse Way Sheffield S4 7SF

Director Name	Mr Chia Hevedi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Fieldhouse Way Sheffield S4 7SF

Director Name	Mr Chia Hevedi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2014)
Role	Ci Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Fieldhouse Way Sheffield South Yorkshire S4 7SF

Secretary Name	Debby Brown
Nationality	British
Status	Resigned
Appointed	20 July 2010(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Unit 14 Fieldhouse Way Sheffield South Yorkshire S4 7SF

Director Name	Mr Yilmaz Gun
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Fieldhouse Way Sheffield S4 7SF

Contact

Website	coldco.co.uk
Telephone	0114 4701242
Telephone region	Sheffield

Location

Registered Address	Unit 14 Fieldhouse Way Sheffield S4 7SF
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

50 at £1	Debby Brown 50.00% Ordinary
50 at £1	Yilmaz Gun 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,373
Cash	£18,527
Current Liabilities	£376,620

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (1 page)
24 November 2017	Cessation of Debby Ann Brown as a person with significant control on 1 October 2017 (1 page)
24 November 2017	Notification of Baris Dogan as a person with significant control on 1 November 2017 (2 pages)
24 November 2017	Cessation of Debby Ann Brown as a person with significant control on 1 October 2017 (1 page)
24 November 2017	Notification of Baris Dogan as a person with significant control on 1 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02 (3 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02 (3 pages)
31 May 2017	Termination of appointment of Debby Brown as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Debby Brown as a secretary on 31 May 2017 (1 page)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 March 2017	Termination of appointment of Yilmaz Gun as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Baris Dogan as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Yilmaz Gun as a director on 1 March 2017 (1 page)
1 March 2017	Appointment of Mr Baris Dogan as a director on 1 March 2017 (2 pages)
26 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
9 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
9 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
13 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Termination of appointment of Chia Hevedi as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Chia Hevedi as a director on 27 August 2014 (1 page)
28 August 2014	Appointment of Mr Yilmaz Gun as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr Yilmaz Gun as a director on 27 August 2014 (2 pages)
28 August 2014	Termination of appointment of Chia Hevedi as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Chia Hevedi as a director on 27 August 2014 (1 page)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
12 September 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
12 September 2013	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
31 July 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 July 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
10 August 2010	Appointment of Debby Brown as a secretary (2 pages)
10 August 2010	Appointment of Chia Hevedi as a director (2 pages)
10 August 2010	Appointment of Chia Hevedi as a director (2 pages)
10 August 2010	Appointment of Debby Brown as a secretary (2 pages)
24 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Yorkshire Refrigeration Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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