Company NameWhitby Ice Cream Company Limited
Company StatusDissolved
Company Number07899672
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 3 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Simon Purston Boak
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Church Street
Whitby
North Yorkshire
YO22 4DE
Director NameSimon Purston Boak
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Gardens Back Lane South
Middleton
Pickering
YO18 8NU
Director NameElizabeth Croft
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Gardens Back Lane South
Middleton
Pickering
YO18 8NU

Location

Registered Address3/5 Victoria Square
Whitby
North Yoprkshire
YO21 1EA
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishWhitby
WardWhitby West Cliff
Built Up AreaWhitby

Shareholders

50 at £1Elizabeth Croft
50.00%
Ordinary
50 at £1Simon Purston Boak
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
3 May 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(3 pages)
3 May 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(3 pages)
3 May 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
(3 pages)
18 February 2013Appointment of Simon Purston Boak as a director (2 pages)
18 February 2013Termination of appointment of Elizabeth Croft as a director (1 page)
18 February 2013Appointment of Simon Purston Boak as a director (2 pages)
18 February 2013Termination of appointment of Elizabeth Croft as a director (1 page)
12 March 2012Termination of appointment of Simon Boak as a director (1 page)
12 March 2012Termination of appointment of Simon Boak as a director (1 page)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)