| Company Name | Refurb Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06524546 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Pioneer Construction And Fabrication Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan David Beeson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Farm Park Lane, Hatherton Nantwich Cheshire CW5 7QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | pioneerconstruction.co.uk/ |
|---|---|
| Telephone | 01270 500060 |
| Telephone region | Crewe |
Location
| Registered Address | Unit P Herald Park Herald Drive Macon Way Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Mr Jonathon David Beeson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (4 pages) |
| 6 December 2011 | Application to strike the company off the register (4 pages) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Termination of appointment of a director (1 page) |
| 26 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Termination of appointment of a director (1 page) |
| 26 April 2011 | Registered office address changed from Meadowbank Business Park Groby Road Crewe Cheshire CW1 4NA on 26 April 2011 (1 page) |
| 26 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Registered office address changed from Meadowbank Business Park Groby Road Crewe Cheshire CW1 4NA on 26 April 2011 (1 page) |
| 21 April 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 12 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 August 2009 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 12 August 2009 | Appointment Terminated Director company directors LIMITED (1 page) |
| 12 August 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 7 August 2009 | Director appointed mr jonathon david beeson (2 pages) |
| 7 August 2009 | Director appointed mr jonathon david beeson (2 pages) |
| 11 July 2009 | Memorandum and Articles of Association (18 pages) |
| 11 July 2009 | Memorandum and Articles of Association (18 pages) |
| 9 July 2009 | Company name changed pioneer construction and fabrication LIMITED\certificate issued on 09/07/09 (2 pages) |
| 9 July 2009 | Company name changed pioneer construction and fabrication LIMITED\certificate issued on 09/07/09 (2 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2008 | Incorporation (16 pages) |
| 5 March 2008 | Incorporation (16 pages) |