The Ice Co London Limited

Company Name	The Ice Co London Limited
Company Status	Dissolved
Company Number	06059255
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	Anamex Limited and Just Ice Solutions 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, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18-20 Langthwaite Business Park 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	23 March 2010(3 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18-20 Langthwaite Business Park 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	23 March 2010(3 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 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	16 February 2007(4 weeks after company formation)
Appointment Duration	5 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

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Phillip Clements
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Elgar Avenue Surbiton Surrey KT5 9JR

Secretary Name	Michael Frank Fry
Nationality	British
Status	Resigned
Appointed	21 August 2007(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	3 Viking Close Blackfield Southampton Hampshire SO45 1ZX

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Secretary Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18-20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18-20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Unit 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	28 April 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18/20 Langthwaite Road, Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(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	Unit 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	J Marr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,928,770
Current Liabilities	£934,371

Accounts

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

Charges

12 April 2012	Delivered on: 19 April 2012 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: Â£35,232.14 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum being Â£35,232.14 together with any other sums paid into this account see image for full details. Outstanding

12 April 2012

Delivered on: 19 April 2012
Persons entitled: Covent Garden Market Authority

Classification: Rent deposit deed
Secured details: Â£35,232.14 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposited sum being Â£35,232.14 together with any other sums paid into this account see image for full details.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (8 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (8 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (3 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (3 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
30 September 2017	Accounts for a small company made up to 1 January 2017 (8 pages)
30 September 2017	Accounts for a small company made up to 1 January 2017 (8 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
12 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
12 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
29 January 2016	Director's details changed for Mr Nicholas Giles Wharton on 1 January 2016 (2 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
29 January 2016	Director's details changed for Mr Nicholas Giles Wharton on 1 January 2016 (2 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 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	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 1 January 2015 (2 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
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)
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 (8 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (8 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 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)
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)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 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 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 small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
18 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 Mr Philip Edward Marr on 14 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 Miss Polly Anna Marr on 14 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 Miss Polly Anna Marr 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)
1 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
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)
30 January 2013	Termination of appointment of John Kelly as a director (1 page)
30 January 2013	Termination of appointment of John Kelly as a director (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 July 2010	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages)
23 July 2010	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages)
9 June 2010	Registered office address changed from 2-3 Bell House Bell Road Basingstoke Hampshire RG24 8FB on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2-3 Bell House Bell Road Basingstoke Hampshire RG24 8FB on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2-3 Bell House Bell Road Basingstoke Hampshire RG24 8FB on 9 June 2010 (1 page)
4 June 2010	Company name changed just ice solutions LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
4 June 2010	Company name changed just ice solutions 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	Appointment of Miss Annabelle Amy Marr as a director (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (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)
1 April 2010	Appointment of Miss Polly Anna Marr as a director (2 pages)
1 April 2010	Appointment of Miss Annabelle Amy Marr as a director (2 pages)
1 April 2010	Appointment of Miss Polly Anna Marr as a director (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
27 November 2009	Termination of appointment of Phillip Clements as a director (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 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 March 2009	Secretary appointed simon andrew keane (2 pages)
13 March 2009	Secretary appointed simon andrew keane (2 pages)
13 March 2009	Appointment terminated secretary michael fry (2 pages)
13 March 2009	Appointment terminated secretary michael fry (2 pages)
11 February 2009	Director's change of particulars / john kelly / 09/02/2009 (1 page)
11 February 2009	Director's change of particulars / john kelly / 09/02/2009 (1 page)
27 January 2009	Return made up to 19/01/09; full list of members (4 pages)
27 January 2009	Return made up to 19/01/09; full list of members (4 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2008	Director appointed john peter kelly (3 pages)
25 September 2008	Director appointed john peter kelly (3 pages)
16 April 2008	Return made up to 19/01/08; full list of members (4 pages)
16 April 2008	Return made up to 19/01/08; full list of members (4 pages)
31 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: throstle nest cranswick driffield east yorkshire YO25 9RE (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: throstle nest cranswick driffield east yorkshire YO25 9RE (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2007	Memorandum and Articles of Association (14 pages)
13 April 2007	Memorandum and Articles of Association (14 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 April 2007	Company name changed anamex LIMITED\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed anamex LIMITED\certificate issued on 10/04/07 (2 pages)
22 March 2007	New secretary appointed;new director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed;new director appointed (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 6-8 underwood street london N1 7JQ (1 page)
19 January 2007	Incorporation (18 pages)
19 January 2007	Incorporation (18 pages)