Just Ice Retail Limited

Company Name	Just Ice Retail Limited
Company Status	Dissolved
Company Number	05395935
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)

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(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Director Name	Phillip Clements
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Elgar Avenue Surbiton Surrey KT5 9JR

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(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

Secretary Name	Phillip Clements
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Elgar Avenue Surbiton Surrey KT5 9JR

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	20 November 2009(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 November 2013)
Role	Company Director
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Units 18/20 Langthwaite Business Park 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(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	theiceco.co.uk
Email address	[email protected]
Telephone	01977 655800
Telephone region	Pontefract

Location

Registered Address	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

2 at £1	Ice Co London LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of The Ice Co London Limited as a person with significant control on 6 April 2016 (1 page)
20 September 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 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)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
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 director (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
20 January 2010	Registered office address changed from 92 Elgar Avenue Surbiton Surrey KT5 9JR on 20 January 2010 (1 page)
30 November 2009	Termination of appointment of Phillip Clements as a secretary (1 page)
27 November 2009	Appointment of Mr Simon Andrew Keane as a secretary (1 page)
27 November 2009	Termination of appointment of Phillip Clements as a director (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 April 2008	Return made up to 17/03/08; full list of members (4 pages)
13 December 2007	Director's particulars changed (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2007	Return made up to 17/03/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Registered office changed on 21/06/06 from: 2/3 bell house, bell road, basingstoke, RG24 8FB (1 page)
21 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 April 2006	Return made up to 17/03/06; full list of members (2 pages)
25 April 2005	Ad 05/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	Incorporation (18 pages)

Just Ice Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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