RP

REFINERY PARTS LTD

Dissolved

Company number 04648675

Swindon · Incorporated 27 January 2003

38-42 Newport Street, Swindon, Wiltshire, SN1 3DR

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2010

Company history

Previous company names

HONE AND HALLIKAINEN LTD · 27 January 2003 – 9 February 2011

Company overview

REFINERY PARTS LTD, a private limited company registered in England and Wales, was dissolved on 15 April 2016 having been incorporated on 27 January 2003. It changed its name from HONE AND HALLIKAINEN LTD on 27 January 2003. Its registered office is at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: BEAUCHAMP, Noel Adrian Aubrey (appointed 28 January 2003) and BEAUCHAMP, Dinah Lucy (appointed 31 January 2004). BEAUCHAMP, Dinah Lucy serves as company secretary (appointed 28 January 2003). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 8 May 2015. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BEAUCHAMP, Dinah Lucy
Director
31 January 2004
BN
BEAUCHAMP, Noel Adrian Aubrey
Director
28 January 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
27 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
27 January 2003

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
5 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 April 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Secretary Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Certificate Change Of Name Company
Change Of Name
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Capital
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Incorporation Company
Incorporation
27 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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