Ice Cold Promotions Ltd

Company Name	Ice Cold Promotions Ltd
Company Status	Dissolved
Company Number	04428005
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew Peter Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	9 Welford Road Shirley Solihull West Midlands B90 3HX

Director Name	Mr Michael Cowley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	5 Salt Box Lane Grenoside Sheffield South Yorkshire S35 8QS

Secretary Name	Mr Andrew Peter Buxton
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	9 Welford Road Shirley Solihull West Midlands B90 3HX

Director Name	Mr Paul Nigel Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 November 2014)
Role	Ice Hockey Coach
Country of Residence	United Kingdom
Correspondence Address	37 Gaydon Road Solihull West Midlands B92 9BJ

Director Name	Grant Allan Charman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Project Manager
Correspondence Address	2 The Limes Southbank Road Counsdon Coventry CV6 1EY

Director Name	Mary Lilian Wiley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Wages Clerk
Correspondence Address	335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE

Secretary Name	Susan Ann Davis
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE

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

4 at £1	Coventry Blaze LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,492
Cash	£1,427
Current Liabilities	£130,085

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 July 2013	Liquidators' statement of receipts and payments to 30 May 2013 (15 pages)
29 July 2013	Liquidators statement of receipts and payments to 30 May 2013 (15 pages)
7 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Statement of affairs with form 4.19 (5 pages)
23 May 2012	Registered office address changed from 335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE on 23 May 2012 (2 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 4 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 May 2005	Return made up to 30/04/05; full list of members (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
29 April 2004	Return made up to 30/04/04; full list of members (7 pages)
1 March 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
6 June 2003	Ad 13/05/03--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
11 September 2002	Director's particulars changed (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 335 jockey road boldmere sutoon coldfield west midlands B73 5XE (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Ad 30/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
30 April 2002	Incorporation (14 pages)

Ice Cold Promotions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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