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SOUTHCOLD REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southcold Refrigeration Limited. The company was founded 11 years ago and was given the registration number 08396007. The firm's registered office is in SOUTHAMPTON. You can find them at 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SOUTHCOLD REFRIGERATION LIMITED
Company Number:08396007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 February 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ

Director09 December 2013Active
5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ

Director08 February 2013Active

People with Significant Control

Mr Stuart Malcolm Penny
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:5 Prospect House, Meridian Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Penny
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:5 Prospect House, Meridian Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-26Gazette

Gazette dissolved liquidation.

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2020-11-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-14Resolution

Resolution.

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2019-10-14Insolvency

Liquidation voluntary statement of affairs.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person director company with change date.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-02-23Address

Change registered office address company with date old address new address.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Change account reference date company current extended.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-08-28Address

Change registered office address company with date old address new address.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Appoint person director company with name.

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2013-02-08Incorporation

Incorporation company.

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