Dissolved
Dissolved 2018-04-05
Company Information for ICE CREATIVE LIMITED
COVENTRY, WEST MIDLANDS, CV3 2TX,
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Company Registration Number
04625836
Private Limited Company
Dissolved Dissolved 2018-04-05 |
Company Name | |
---|---|
ICE CREATIVE LIMITED | |
Legal Registered Office | |
COVENTRY WEST MIDLANDS CV3 2TX Other companies in CV1 | |
Company Number | 04625836 | |
---|---|---|
Date formed | 2002-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2018-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-13 20:49:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICE CREATIVE EXCELLENCE PRIVATE LIMITED | 3rd Floor Plot No.N-5 South Extension Part 1 Ring Road New Delhi 110049 | ACTIVE | Company formed on the 2011-11-22 | |
ICE CREATIVE ELECTRONICS PRIVATE LIMITED | 184 POONAMALLEE HIGH ROADCHENNAI-600 010. CHENNAI-600 010. Tamil Nadu | UNDER PROCESS OF STRIKING OFF | Company formed on the 1999-01-27 | |
ICE CREATIVE ENTERTAINMENT LLC | 4567 Tribute Trail Kissimmee FL 34746 | Active | Company formed on the 2014-01-06 |
Officer | Role | Date Appointed |
---|---|---|
KAREN BELL |
||
KAREN BELL |
||
JULIAN PAUL MILLICHAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN STEPHEN GREEN |
Director | ||
ICE CREATIVE LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YOUNDELL HOUSE 1 HILL TOP COVENTRY CV1 5AB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 86 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR UNITED KINGDOM | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GREEN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL MILLICHAP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BELL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICE CREATIVE LIMITED | |
AP01 | DIRECTOR APPOINTED MR DARREN STEPHEN GREEN | |
AP02 | CORPORATE DIRECTOR APPOINTED ICE CREATIVE LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: PROSPECT HOUSE, 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2013-05-09 |
Appointment of Liquidators | 2013-05-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICE CREATIVE LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as ICE CREATIVE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ICE CREATIVE LIMITED | Event Date | 2013-04-30 |
At a General Meeting of the above-named Company, duly convened, and held at The Old Grammar School, High Street, Chipping Sodbury, BS37 6AH on 30 April 2013 the subjoined Special Resolution were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Youell House, 1 Hill Top, Coventry CV1 5AB , (IP Nos 9493 and 8203) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. Further details contact: Brett Barton and Tony Mitchell, Tel: (02476 553700). Julian Paul Millichap , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICE CREATIVE LIMITED | Event Date | 2013-04-30 |
Brett Barton and Tony Mitchell , both of Cranfield Business Recovery Limited , Youell House, 1 Hill Top, Coventry CV1 5AB . : Further details contact: Brett Barton and Tony Mitchell, Tel: (02476 553700). | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |