The Ice Co Distribution Limited

Company Name	The Ice Co Distribution Limited
Company Status	Dissolved
Company Number	08689277
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Annabelle Amy Tyson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Unit 18/20 Langthwaite Business Park 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(2 weeks, 5 days 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 Unit 18/20 Langthwaite Business Park 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(2 weeks, 5 days 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 Unit 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkhire WF9 3AP

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	02 October 2013(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	Joseph Marr House Unit 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House 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 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Joseph Marr House Unit 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Contact

Website	j-marr.co.uk
Email address	[email protected]
Telephone	01977 655888
Telephone region	Pontefract

Location

Registered Address	Joseph Marr House 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

4k at £1	J. Marr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,702
Cash	£66,623
Current Liabilities	£713,191

Accounts

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

Filing History

12 October 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 13 September 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)
30 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 1 January 2017 (7 pages)
30 September 2017	Accounts for a small company made up to 1 January 2017 (7 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
31 August 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Notification of J Marr Limited as a person with significant control on 31 August 2017 (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 J Marr Limited as a person with significant control on 6 April 2016 (1 page)
13 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 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)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,000 (4 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,000 (4 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)
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)
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)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4,000 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 4,000 (5 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 August 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
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)
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)
10 October 2013	Appointment of Mr Simon Andrew Keane as a secretary (1 page)
10 October 2013	Termination of appointment of John Kelly as a secretary (1 page)
10 October 2013	Appointment of Mr Simon Andrew Keane as a secretary (1 page)
10 October 2013	Termination of appointment of John Kelly as a secretary (1 page)
7 October 2013	Appointment of Mr Paul Andrew Martin 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 David John Lyon as a director (2 pages)
7 October 2013	Appointment of Mr Paul Andrew Martin as a director (2 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

The Ice Co Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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