SMARDT CHILLERS (UK) LIMITED

Company 11331862 • Liquidation Insolvency notice • Private limited company

Company age

8 years

Company overview

Incorporation date: 26 April 2018
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

9 September 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SMARDT CHILLERS (UK) LIMITED is a private limited company incorporated on 26 April 2018, with its registered office in Cleckheaton. Companies House lists its business as manufacture of other special-purpose machinery not elsewhere classified. Its most recent accounts were made up to 31 December 2021. Its next accounts, due by 30 June 2024, are overdue. Its confirmation statement, due by 9 May 2025, is overdue.

On 9 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

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

Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, England

Industry classification (SIC codes)

28990

Officers & directors (9)

YAM, Wai Kin

Secretary

Appointed: 8 December 2022

Active

WYRWICH, Kay, Mr.

Director

Appointed: 13 February 2023

Active

RICHMOND-SMITH, Roger Maxwell

Secretary

Appointed: 26 April 2018 • Resigned: 20 April 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary

Appointed: 26 April 2018 • Resigned: 26 April 2018

ENGLAND, Peter

Director

Appointed: 19 March 2019 • Resigned: 13 February 2023

RICHMOND-SMITH, Roger Maxwell

Director

Appointed: 26 April 2018 • Resigned: 20 April 2022

ROY, Lucie

Director

Appointed: 26 April 2018 • Resigned: 31 December 2022

WESTON, Clive

Director

Appointed: 26 April 2018 • Resigned: 26 April 2018

YAM, Wai Kin

Director

Appointed: 8 December 2022 • Resigned: 6 August 2024

Recent filing history (45)

16 September 2026

Liquidators' statement of receipts and payments to 19 August 2026

Insolvency • Form LIQ03

27 August 2025

Liquidators' statement of receipts and payments to 19 August 2025

Insolvency • Form LIQ03

30 October 2024

Resolutions

Resolution • Form RESOLUTIONS

11 October 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

11 October 2024

Statement of affairs

Insolvency • Form LIQ02

6 August 2024

Registered office address changed from Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 August 2024

Address • Form AD01

6 August 2024

Registered office address changed from 63 Bawtry Road Bramley Rotherham S66 2TN England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 August 2024

Address • Form AD01

6 August 2024

Termination of appointment of Wai Kin Yam as a director on 6 August 2024

Officers • Form TM01

28 May 2024

Confirmation statement made on 25 April 2024 with no updates

Confirmation statement • Form CS01

29 December 2023

Registered office address changed from 10a Burrell Way Thetford Norfolk IP24 3RW United Kingdom to 63 Bawtry Road Bramley Rotherham S66 2TN on 29 December 2023

Address • Form AD01

27 September 2023

Previous accounting period extended from 31 December 2022 to 30 June 2023

Accounts • Form AA01

25 April 2023

Confirmation statement made on 25 April 2023 with no updates

Confirmation statement • Form CS01

13 February 2023

Termination of appointment of Peter England as a director on 13 February 2023

Officers • Form TM01

13 February 2023

Appointment of Mr. Kay Wyrwich as a director on 13 February 2023

Officers • Form AP01

12 January 2023

Termination of appointment of Lucie Roy as a director on 31 December 2022

Officers • Form TM01

Persons with significant control (4)

Mr Li Jiang

Individual

Ownership of shares – More than 50% but less than 75% Ownership of shares – More than 50% but less than 75% as a member of a firm Ownership of voting rights - More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% as a member of a firm Right to appoint or remove directors Right to appoint or remove directors as a member of a firm

Notified: 8 December 2022

Carrier Global Corporation

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of shares – More than 25% but not more than 50% as a member of a firm Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - 75% or more as a member of a firm

Notified: 1 December 2018

Roger Maxwell Richmond-Smith

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 April 2018

Norose Company Secretarial Services Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 April 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 August 2024

Practitioners:

Jeremy Nicholas Bleazard - Premier House Bradford Road

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Filing status

Accounts

Next due: 30 June 2024

OVERDUE

Confirmation statement

Next due: 9 May 2025

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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