NEWMAN REFRIGERATION LTD
Company overview
- Incorporation date
- 3 August 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 August 2026
Resolutions for Winding-up
Read the notice → -
20 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
NEWMAN REFRIGERATION LTD is a private limited company incorporated on 3 August 2015, with its registered office in Norwich. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 August 2026, are overdue. Its confirmation statement, due by 15 September 2026, is overdue.
On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 0 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Prospect House, Rouen Road, Norwich, NR1 1RE
Industry classification (SIC codes)
Officers & directors (1)
CALLAGHAN, Leah Clair
Director
Appointed: 3 August 2015 • Resigned: 21 September 2026
Recent filing history (38)
Satisfaction of charge 097147390002 in full
Mortgage • Form MR04
Cessation of Leah Clair Callaghan as a person with significant control on 21 September 2026
Persons with significant control • Form PSC07
Termination of appointment of Leah Clair Callaghan as a director on 21 September 2026
Officers • Form TM01
Registered office address changed from Unit 12 Grange Farm Road Whitehall Industrial Estate Colchester Essex CO2 8JW England to Prospect House Rouen Road Norwich NR1 1RE on 28 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registration of charge 097147390002, created on 14 August 2026
Mortgage • Form MR01
Cessation of Robert Newman as a person with significant control on 15 October 2025
Persons with significant control • Form PSC07
Confirmation statement made on 1 September 2025 with updates
Confirmation statement • Form CS01
Change of details for Mr Robert Newman as a person with significant control on 1 August 2025
Persons with significant control • Form PSC04
Change of details for Mr Robert Newman as a person with significant control on 1 August 2025
Persons with significant control • Form PSC04
Change of details for Leah Clair Callaghan as a person with significant control on 1 August 2025
Persons with significant control • Form PSC04
Director's details changed for Leah Clair Callaghan on 1 August 2025
Officers • Form CH01
Total exemption full accounts made up to 31 August 2024
Accounts • Form AA
Persons with significant control (2)
Mr Robert Newman
Individual
Notified: 21 March 2022
Leah Clair Callaghan
Individual
Notified: 19 July 2016
Charges & mortgages (2)
A registered charge
Bizcap Limited
Created: 14 August 2026 • Delivered: 20 August 2026
A registered charge
Lloyds Bank PLC
Created: 29 June 2020 • Delivered: 8 July 2020
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 August 2026
Practitioners:
Gary Rupping - Prospect House Rouen Road
Andrew Mctear - Prospect House Rouen Road
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Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 15 September 2026
OVERDUE