The Ice Co Logistics Limited

Company Name	The Ice Co Logistics Limited
Company Status	Dissolved
Company Number	06023494
Category	Private Limited Company
Incorporation Date	8 December 2006(17 years, 4 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	Seguro Logistics Limited and Seguro Distribution 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	23 March 2010(3 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 July 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	Mrs Annabelle Amy Tyson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 July 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	Mrs Polly Anna Metcalfe
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 July 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 David John Lyon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Paul Andrew Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Stuart Hancock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Logistic Consultant
Country of Residence	England
Correspondence Address	The Old Granary Barn Lincoln Road, Boothby Graffoe Lincoln Lincolnshire LN5 0LB

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(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	John Fenton Watson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Logistics Consultants
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge 65 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Secretary Name	John Fenton Watson
Nationality	British
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Role	Logistics Consultants
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge 65 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Russet Lodge North End Goxhill North Lincolnshire DN19 7JN

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	31 December 2011(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2013)
Role	Company Director
Correspondence Address	Langthwaite Grange Business Park Langthwaite Road South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Trevor Charles Hudson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Joseph Marr House Unit 18-20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(6 years, 11 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	28 April 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 12 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	icecologistics.co.uk

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

4k at £1	J Marr LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,369,793
Current Liabilities	£2,339,194

Accounts

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

Charges

31 December 2007	Delivered on: 10 January 2008 Satisfied on: 8 December 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
31 December 2007	Delivered on: 10 January 2008 Satisfied on: 18 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

31 December 2007

Delivered on: 10 January 2008
Satisfied on: 8 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Fully Satisfied

31 December 2007

Delivered on: 10 January 2008
Satisfied on: 18 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 December 2019	Confirmation statement made on 8 December 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	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
21 December 2018	Confirmation statement made on 8 December 2018 with updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 1 January 2017 (10 pages)
28 September 2017	Accounts for a small company made up to 1 January 2017 (10 pages)
4 September 2017	Notification of J Marr Limited as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
19 December 2016	Director's details changed for Miss Polly Anna Marr on 3 December 2016 (2 pages)
19 December 2016	Director's details changed for Miss Polly Anna Marr on 3 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
24 December 2015	Director's details changed for Mr Nicholas Giles Wharton on 1 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr Nicholas Giles Wharton on 1 December 2015 (2 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4,000 (6 pages)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 4,000 (6 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 31 May 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Director's details changed for Mr Giles Wharton on 31 May 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4,000 (7 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4,000 (7 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4,000 (7 pages)
8 December 2014	Satisfaction of charge 2 in full (1 page)
8 December 2014	Registered office address changed from Langthwaite Grange Business Park Langthwaite Road South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Langthwaite Grange Business Park Langthwaite Road South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014 (1 page)
8 December 2014	Satisfaction of charge 2 in full (1 page)
8 December 2014	Registered office address changed from Langthwaite Grange Business Park Langthwaite Road South Kirkby West Yorkshire WF9 3AP to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 8 December 2014 (1 page)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
15 October 2014	Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 July 2014	Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,000 (6 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,000 (6 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,000 (6 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
4 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	Termination of appointment of Simon Keane as a secretary (1 page)
7 October 2013	Appointment of Mr David John Lyon as a director (2 pages)
7 October 2013	Appointment of Mr David John Lyon as a director (2 pages)
7 October 2013	Appointment of Mr Paul Andrew Martin as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Appointment of Mr Paul Andrew Martin as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 July 2013	Termination of appointment of Trevor Hudson as a director (1 page)
22 July 2013	Termination of appointment of Trevor Hudson as a director (1 page)
19 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Trevor Charles Hudson on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Trevor Charles Hudson on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (3 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
30 January 2013	Termination of appointment of Simon Keane as a director (1 page)
30 January 2013	Termination of appointment of Simon Keane as a director (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Appointment of Mr Trevor Charles Hudson as a director (2 pages)
16 May 2012	Appointment of Mrs Annabelle Amy Tyson as a director (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
16 May 2012	Appointment of Miss Polly Anna Marr as a director (2 pages)
16 May 2012	Appointment of Mrs Annabelle Amy Tyson as a director (2 pages)
16 May 2012	Appointment of Mr Trevor Charles Hudson as a director (2 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
11 January 2012	Termination of appointment of John Watson as a director (1 page)
11 January 2012	Termination of appointment of John Watson as a secretary (1 page)
11 January 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
11 January 2012	Termination of appointment of John Watson as a secretary (1 page)
11 January 2012	Termination of appointment of John Watson as a director (1 page)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Company name changed seguro distribution LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
4 February 2011	Company name changed seguro distribution LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (3 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Stuart Hancock as a director (1 page)
12 October 2010	Termination of appointment of Stuart Hancock as a director (1 page)
20 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
7 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
6 April 2010	Termination of appointment of Charles Marr as a director (1 page)
6 April 2010	Termination of appointment of Charles Marr as a director (1 page)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for John Fenton Watson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Fenton Watson on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for John Fenton Watson on 8 January 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Director appointed simon andrew keane (2 pages)
2 March 2009	Director appointed simon andrew keane (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 December 2008	Return made up to 08/12/08; full list of members (4 pages)
24 December 2008	Return made up to 08/12/08; full list of members (4 pages)
5 February 2008	Return made up to 08/12/07; full list of members (3 pages)
5 February 2008	Return made up to 08/12/07; full list of members (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Company name changed seguro logistics LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed seguro logistics LIMITED\certificate issued on 04/01/08 (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New secretary appointed;new director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
8 December 2006	Incorporation (16 pages)
8 December 2006	Incorporation (16 pages)

The Ice Co Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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