| Company Name | Regional Refrigeration And Air Conditioning Services Limited |
|---|---|
| Directors | Andrew Robin Dunlop and Jill Margaret Dunlop |
| Company Status | Liquidation |
| Company Number | 08189506 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Andrew Robin Dunlop |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 4-6 Bull Commercial Centre, Stockton Lane Stockton On The Forest York YO32 9LE |
| Director Name | Mrs Jill Margaret Dunlop |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 4-6 Bull Commercial Centre, Stockton Lane Stockton On The Forest York YO32 9LE |
Location
| Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Andrew Robin Dunlop 60.00% Ordinary |
|---|---|
| 40 at £1 | Jill Margaret Dunlop 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,669 |
| Cash | £25,108 |
Accounts
| Latest Accounts | 30 October 2017 (6 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 October 2019 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 October |
Returns
| Latest Return | 17 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2019 (overdue) |
Filing History
| 29 September 2020 | Liquidators' statement of receipts and payments to 2 September 2020 (18 pages) |
|---|---|
| 21 April 2020 | Statement of affairs (10 pages) |
| 23 October 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 September 2019 | Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York YO30 5PA to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 13 September 2019 (2 pages) |
| 12 September 2019 | Resolutions
|
| 30 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 30 October 2017 (9 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 30 October 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 October 2015 (4 pages) |
| 21 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 23 October 2014 | Amended total exemption small company accounts made up to 30 October 2013 (5 pages) |
| 23 October 2014 | Amended total exemption small company accounts made up to 30 October 2013 (5 pages) |
| 2 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 21 August 2014 | Total exemption small company accounts made up to 30 October 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 October 2013 (4 pages) |
| 21 May 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 21 May 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
| 24 December 2013 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 24 December 2013 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 6 September 2012 | Director's details changed for Mr Andrew Robin Dunlop on 23 August 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mrs Jill Margaret Dunlop on 23 August 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mrs Jill Margaret Dunlop on 23 August 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Andrew Robin Dunlop on 23 August 2012 (2 pages) |
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|