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Company Information for

SCHOLLER ICE CREAM LIMITED

1 CITY PLACE, BEEHIVE RING ROAD LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA,

Company Registration Number

01903507

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Scholler Ice Cream Ltd

SCHOLLER ICE CREAM LIMITED was founded on 1985-04-10 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Scholler Ice Cream Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SCHOLLER ICE CREAM LIMITED

Legal Registered Office

1 CITY PLACE
BEEHIVE RING ROAD LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6


Telephone	01483205500

Filing Information

Company Number		01903507
Company ID Number		01903507
Date formed		1985-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-10-24
Return next due		2017-11-07
Type of accounts		DORMANT

Last Datalog update:	2018-03-08 12:36:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHOLLER ICE CREAM LIMITED

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Company Officers of SCHOLLER ICE CREAM LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STEVEN MCDANIEL	Director	2016-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC PHILIPPE SEILER	Director	2016-03-07	2016-05-15
BARRY STANLEY AREINGTON	Director	2010-11-08	2015-04-11
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD	Company Secretary	2012-09-01	2014-07-31
ISABELLE DESCHAMPS	Company Secretary	2011-05-12	2012-08-01
HPCS LIMITED	Company Secretary	2006-07-10	2011-03-31
MICHAEL JAMES GODWIN	Director	1995-09-12	2010-11-08
MICHAEL JAMES GODWIN	Company Secretary	1995-09-12	2006-07-10
EMMANUEL ARTUR	Director	2004-12-09	2006-07-10
MARIO DE MICCO	Director	1997-11-30	2004-12-09
JEAN MARIE RAYMOND GEORGES GURNE	Director	2004-02-16	2004-12-09
ROLF MULLER SCHRAHE	Director	1997-11-30	2002-02-06
GERHARD MICHAEL SCHEMM	Director	1991-12-31	1997-11-30
BONDLAW SECRETARIES LIMITED	Nominated Secretary	1991-10-24	1995-12-05
SIEGFRIED SCHWEITZER	Director	1991-10-24	1995-09-12
RICHARD FRANZ HELFERT	Director	1991-12-31	1993-10-21
HORST JUREEN DOPKING	Director	1991-10-24	1991-12-31
HAMS DOACHIM MEIHOFER	Director	1991-10-24	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STEVEN MCDANIEL	NESTLE CAPITAL MANAGEMENT LTD	Director	2016-08-05	CURRENT	2005-10-14	Liquidation
DAVID STEVEN MCDANIEL	NESTLE UK LTD.	Director	2016-04-15	CURRENT	1897-03-03	Active
DAVID STEVEN MCDANIEL	RAW PRODUCTS,LIMITED	Director	2016-04-15	CURRENT	1919-07-15	Active - Proposal to Strike off
DAVID STEVEN MCDANIEL	PURLAW LIMITED	Director	2016-04-15	CURRENT	1992-02-28	Active
DAVID STEVEN MCDANIEL	NESTEC YORK LTD.	Director	2016-04-15	CURRENT	1988-04-20	Active
DAVID STEVEN MCDANIEL	NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED	Director	2016-04-15	CURRENT	1912-04-30	Active
DAVID STEVEN MCDANIEL	NESPRESSO UK LTD	Director	2016-04-15	CURRENT	1919-07-10	Active
DAVID STEVEN MCDANIEL	NESTLE HOLDINGS (U.K.) PLC	Director	2016-04-15	CURRENT	1948-12-17	Active
DAVID STEVEN MCDANIEL	NESTLE UK PENSIONS RESERVOIR TRUST LIMITED	Director	2016-04-15	CURRENT	2000-08-22	Active

More director information

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.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-08	DS01	Application to strike the company off the register
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-04	SH20	Statement by Directors
2016-11-04	CAP-SS	Solvency Statement dated 22/08/16
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04	SH19	Statement of capital on 2016-11-04 GBP 1.00
2016-11-04	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01	CH01	Director's details changed for Mr David Steven Mcdaniel on 2016-08-23
2016-08-09	DS02	Withdrawal of the company strike off application
2016-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-06-23	DS01	Application to strike the company off the register
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC PHILIPPE SEILER
2016-04-19	AP01	DIRECTOR APPOINTED MR DAVID STEVEN MCDANIEL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 1584626
2016-03-07	AR01	24/10/15 ANNUAL RETURN FULL LIST
2016-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-03-07	AP01	DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY STANLEY AREINGTON
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1584626
2014-11-07	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-07-31	TM02	Termination of appointment of Elizabeth Charlotte Lucienne Marjorie Messud on 2014-07-31
2014-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 1584626
2013-11-13	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STANLEY AREINGTON / 13/11/2013
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STANLEY AREINGTON / 20/08/2013
2013-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-08-14	RES01	ALTER ARTICLES 05/08/2013
2013-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM POSTFORD MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2012-11-16	AR01	24/10/12 FULL LIST
2012-09-06	AP03	SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
2012-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
2012-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AUD	AUDITOR'S RESIGNATION
2011-11-21	AR01	24/10/11 FULL LIST
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27	AP03	SECRETARY APPOINTED MRS ISABELLE DESCHAMPS
2011-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY HPCS LIMITED
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODWIN
2010-11-10	AP01	DIRECTOR APPOINTED MR BARRY STANLEY AREINGTON
2010-10-28	AR01	24/10/10 FULL LIST
2010-10-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 27/09/2010
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15	AR01	24/10/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GODWIN / 24/10/2009
2010-01-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 24/10/2009
2009-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-26	288b	SECRETARY RESIGNED
2006-07-26	288b	DIRECTOR RESIGNED
2005-12-12	190	LOCATION OF DEBENTURE REGISTER
2005-12-12	363a	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-12-12	190	LOCATION OF DEBENTURE REGISTER
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	288b	DIRECTOR RESIGNED
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-06	288a	NEW DIRECTOR APPOINTED
2003-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-06	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12	288b	DIRECTOR RESIGNED
2001-11-14	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-06	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29	363s	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

105 - Manufacture of dairy products

10520 - Manufacture of ice cream

Licences & Regulatory approval

We could not find any licences issued to SCHOLLER ICE CREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCHOLLER ICE CREAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-12-14	Outstanding	UNISTO LIMITED AND SUSAN CAROLINE TROWARD
RENT DEPOSIT DEED	1998-08-18	Outstanding	LAM WATSON WOODS (ALBURY) LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

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 SCHOLLER ICE CREAM LIMITED

Intangible Assets

Patents

We have not found any records of SCHOLLER ICE CREAM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SCHOLLER ICE CREAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCHOLLER ICE CREAM 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 (10520 - Manufacture of ice cream) as SCHOLLER ICE CREAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCHOLLER ICE CREAM 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.

Import/Export of Goods

Goods imported/exported by SCHOLLER ICE CREAM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	84185011	Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCHOLLER ICE CREAM 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 SCHOLLER ICE CREAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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