Ice And Fire Limited

Company Name	Ice And Fire Limited
Company Status	Dissolved
Company Number	04649778
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Graham David Butcher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2008(5 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 06 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northbrook Rose Lane Crewkern Somerset TA18 7ER

Director Name	Darren Wells
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	133 Westering Romsey Hampshire SO51 7LX

Secretary Name	Darren Wells
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	133 Westering Romsey Hampshire SO51 7LX

Director Name	Graham David Butcher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 July 2007)
Role	Company Director
Correspondence Address	21 Town Close North Curry Taunton Somerset TA3 6LZ

Director Name	Kathleen Joan Butcher
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2009)
Role	Retired
Correspondence Address	31 B Manor Road Barnet London EN5 2LA

Director Name	Ronni Spurr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2009)
Role	Teacher
Correspondence Address	21 Town Close North Curry Somerset TA3 6LZ

Secretary Name	Ronni Spurr
Nationality	British
Status	Resigned
Appointed	28 July 2007(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 August 2008)
Role	Teacher
Correspondence Address	21 Town Close North Curry Somerset TA3 6LZ

Secretary Name	Kathleen Joan Butcher
Nationality	British
Status	Resigned
Appointed	28 July 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2017)
Role	Retired
Correspondence Address	Northbrook Rose Lane Crewkerne Somerset TA18 7ER

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	iceandfire.org.uk
Telephone	07 713585954
Telephone region	Mobile

Location

Registered Address	6 Dennett Road Beverley HU17 9NP
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

1 at £1	Darren Wells 50.00% Ordinary
1 at £1	Graham David Butcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£543
Cash	£543

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

18 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
19 September 2017	Registered office address changed from Northbrook Rose Lane Crewkerne Somerset TA18 7ER to 6 Dennett Road Beverley HU17 9NP on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Kathleen Joan Butcher as a secretary on 18 September 2017 (1 page)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 February 2013	Secretary's details changed for Kathleen Joan Butcher on 15 February 2013 (1 page)
18 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Secretary's details changed for Kathleen Joan Butcher on 14 February 2013 (1 page)
15 February 2013	Director's details changed for Mr Graham David Butcher on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from 31B Manor Road Barnet London EN5 2LA on 15 February 2013 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Amended accounts made up to 31 January 2011 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
28 February 2010	Director's details changed for Mr Graham David Butcher on 28 February 2010 (2 pages)
28 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 27 January 2009 (2 pages)
20 February 2009	Appointment terminated director ronni spurr (1 page)
20 February 2009	Appointment terminated director kathleen butcher (1 page)
20 February 2009	Return made up to 28/01/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 27 January 2008 (6 pages)
22 August 2008	Appointment terminated secretary ronni spurr (1 page)
22 August 2008	Director appointed mr graham david butcher (1 page)
19 March 2008	Return made up to 28/01/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 27 January 2007 (6 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
20 August 2007	New secretary appointed;new director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 133 westering romsey hampshire SO51 7LX (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 28/01/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 February 2006	Return made up to 28/01/06; full list of members (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: 2 beech road chinor oxfordshire OX9 4RB (1 page)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 February 2005	Return made up to 28/01/05; full list of members (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
7 February 2004	Return made up to 28/01/04; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed;new director appointed (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 1 northfield cottages water eaton lane kidlington oxfordshire OX5 2PU (1 page)
9 February 2003	Registered office changed on 09/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (12 pages)

Ice And Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies