Party Ice Limited

Company Name	Party Ice Limited
Company Status	Dissolved
Company Number	04910387
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	Fylde Cold Stores (Preston) Limited and Iceco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	08 November 2012(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 November 2013)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	party-ice.co.uk
Telephone	01977 655800
Telephone region	Pontefract

Location

Registered Address	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

1 at £1	Fylde Ice & Cold Storage Company LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
2 May 2019	Director's details changed for Mr Phillip Edward Marr on 26 April 2019 (2 pages)
2 May 2019	Appointment of Mr Phillip Edward Marr as a director on 26 April 2019 (2 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
27 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with updates (3 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with updates (3 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
31 August 2017	Notification of Fylde Ice & Cold Storage Company, Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Notification of Fylde Ice & Cold Storage Company, Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
14 February 2013	Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
19 December 2012	Registered office address changed from Fylde Ice Works, Wyre Dock Fleetwood Lancs FY76NN on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Fylde Ice Works, Wyre Dock Fleetwood Lancs FY76NN on 19 December 2012 (1 page)
9 November 2012	Termination of appointment of John Kelly as a secretary (1 page)
9 November 2012	Termination of appointment of John Kelly as a secretary (1 page)
9 November 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
9 November 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Company name changed iceco LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
4 June 2010	Company name changed iceco LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Change of name notice (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 24/09/08; full list of members (3 pages)
29 September 2008	Return made up to 24/09/08; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 September 2006	Return made up to 24/09/06; full list of members (2 pages)
25 September 2006	Return made up to 24/09/06; full list of members (2 pages)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Registered office changed on 27/09/05 from: fylde ice works, wyre dock fleetwood lancs FY7 6NN (1 page)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 24/09/05; full list of members (2 pages)
27 September 2005	Return made up to 24/09/05; full list of members (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: fylde ice works, wyre dock fleetwood lancs FY7 6NN (1 page)
27 September 2005	Location of register of members (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 December 2004	Company name changed fylde cold stores (preston) limi ted\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed fylde cold stores (preston) limi ted\certificate issued on 21/12/04 (2 pages)
15 September 2004	Return made up to 24/09/04; full list of members (7 pages)
15 September 2004	Return made up to 24/09/04; full list of members (7 pages)
28 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
28 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 October 2003	New secretary appointed;new director appointed (3 pages)
3 October 2003	New director appointed (4 pages)
3 October 2003	New director appointed (4 pages)
3 October 2003	New secretary appointed;new director appointed (3 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
24 September 2003	Incorporation (17 pages)
24 September 2003	Incorporation (17 pages)

Party Ice Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies