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Company Information for

ICE IMMEDIATE LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
04964767
Private Limited Company
Liquidation

Company Overview

About Ice Immediate Ltd
ICE IMMEDIATE LIMITED was founded on 2003-11-14 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ice Immediate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ICE IMMEDIATE LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT2
 
Filing Information
Company Number 04964767
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE IMMEDIATE LIMITED
The accountancy firm based at this address is ROGER SUTTON & CO LIMITED

Company Officers of ICE IMMEDIATE LIMITED

Current Directors
Officer Role Date Appointed
DIANA IRIS VICK
Director 2003-11-14
LINDA MAY MCINTYRE
Company Secretary 2003-11-14

More director information

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ICE IMMEDIATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against ICE IMMEDIATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICE IMMEDIATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 IMMEDIATE LIMITED

Intangible Assets
Patents
We have not found any records of ICE IMMEDIATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE IMMEDIATE LIMITED
Trademarks
We have not found any records of ICE IMMEDIATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE IMMEDIATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ICE IMMEDIATE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where ICE IMMEDIATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-094.70DECLARATION OF SOLVENCY
2016-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-094.70DECLARATION OF SOLVENCY
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0114/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0114/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0114/11/13 FULL LIST
2013-09-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-11AR0114/11/12 FULL LIST
2012-08-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-12AR0114/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-07AR0114/11/10 FULL LIST
2010-10-07AA30/11/09 TOTAL EXEMPTION FULL
2010-01-09AA30/11/08 TOTAL EXEMPTION FULL
2009-11-25AR0114/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA IRIS VICK / 14/11/2009
2009-02-05363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-19363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-11-16363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-16288cSECRETARY'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyICE IMMEDIATE LIMITEDEvent Date2016-03-30
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 30 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Initiating party Event TypeNotices to Creditors
Defending partyICE IMMEDIATE LIMITEDEvent Date2016-03-30
Nature of Business: Ice Sales Notice is hereby given that the Creditors of the Company are required, on or before 29 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 30 March 2016 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyICE IMMEDIATE LIMITEDEvent Date2016-03-30
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE IMMEDIATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICE IMMEDIATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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