| Company Name | Ice Refrigeration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03856946 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 25 January 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Alan Ellis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 January 2013) |
| Role | Manager |
| Correspondence Address | 77 Farm View Road Rotherham South Yorkshire S61 2AW |
| Secretary Name | Mrs Heather Julie Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 January 2013) |
| Role | Secretary |
| Correspondence Address | 77 Farm View Road Kimberworth Rotherham South Yorkshire S61 2AW |
| Director Name | Anthony Edward Grice |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 May 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Poplar Road Breaston Derby Derbyshire DE72 3BH |
| Director Name | Mr Stephen Michael Dungworth |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 January 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broad Bridge Close,The Hawthorns Kiveton Park Sheffield South Yorkshire S26 6SN |
| Director Name | Mr Ian Cantrell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 October 2008) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 142 Crimicar Lane Sheffield S10 4EJ |
| Director Name | Mr Colin Wilkinson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 October 2008) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waterthorpe Close Westfield Sheffield South Yorkshire S20 8LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 39 at £1 | John Alan Ellis 39.00% Ordinary |
|---|---|
| 26 at £1 | Mr Ian Philip Cantrell 26.00% Ordinary |
| 25 at £1 | Mr Colin Wilkinson 25.00% Ordinary |
| 10 at £1 | Stephen Michael Dungworth 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,739 |
| Cash | £1,794 |
| Current Liabilities | £77,171 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 October 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (14 pages) |
| 19 June 2012 | Liquidators statement of receipts and payments to 13 April 2012 (14 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (14 pages) |
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Statement of affairs with form 4.19 (5 pages) |
| 1 April 2011 | Registered office address changed from C/O V Pulleyblank & Co 41 Owaton Road Carcroft Doncaster S Yorks DN6 8DA on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from C/O V Pulleyblank & Co 41 Owaton Road Carcroft Doncaster S Yorks DN6 8DA on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from C/O V Pulleyblank & Co 41 Owaton Road Carcroft Doncaster S Yorks DN6 8DA on 1 April 2011 (2 pages) |
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 19 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 February 2009 | Appointment Terminated Director steven dungworth (1 page) |
| 5 February 2009 | Appointment terminated director steven dungworth (1 page) |
| 3 November 2008 | Appointment Terminated Director colin wilkinson (1 page) |
| 3 November 2008 | Appointment terminated director colin wilkinson (1 page) |
| 3 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 3 November 2008 | Appointment Terminated Director ian cantrell (1 page) |
| 3 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 3 November 2008 | Appointment terminated director ian cantrell (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 25 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 25 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 November 2006 | Return made up to 11/10/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 11/10/06; full list of members (8 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 1 mill lane adwick le street doncaster yorkshire DN6 7AG (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 1 mill lane adwick le street doncaster yorkshire DN6 7AG (1 page) |
| 1 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: limetree lodge thorpe road, mattersey doncaster south yorkshire DN10 5ED (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: limetree lodge thorpe road, mattersey doncaster south yorkshire DN10 5ED (1 page) |
| 1 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 January 2005 | Return made up to 11/10/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 11/10/04; full list of members (7 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 October 2003 (4 pages) |
| 2 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 16 July 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 16 July 2003 | Accounts for a small company made up to 31 October 2002 (4 pages) |
| 19 December 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 20 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 20 May 2002 | Accounts for a small company made up to 31 October 2001 (4 pages) |
| 24 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 24 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 October 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 October 2000 (4 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Ad 20/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 83/85 nethergreen road sheffield south yorkshire S11 7EH (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 83/85 nethergreen road sheffield south yorkshire S11 7EH (1 page) |
| 15 November 1999 | Ad 20/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Incorporation (12 pages) |