ICE CREAM WORLD LIMITED

Company Name
ICE CREAM WORLD LIMITED

Legal Registered Office
PYNES HILL EXETER

Company Number		03697222
Date formed		1999-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-09-14
Type of accounts		FULL

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Companies with same name ICE CREAM WORLD LIMITED

The following companies were found which have the same name as ICE CREAM WORLD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ICE CREAM WORLD AND FROZEN FOODS LIMITED	C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD NEWHAM ROAD TRURO TR1 2DP	Dissolved	Company formed on the 2012-11-13
ICE CREAM WORLD, LLC	C/O 4791 LAKE AVENUE Monroe ROCHESTER NY 14612	Active	Company formed on the 2001-09-14
ICE CREAM WORLD, INC.	1229 FARRAGUT AVE Colorado Springs CO 80909	Delinquent	Company formed on the 1990-04-13
ICE CREAM WORLD INC	1530 ALBION RD, #59A TORONTO, ON Ontario M9V 1B4	Active	Company formed on the 2013-05-16
Ice Cream World	1735 Sunrise Way Palm Springs CA 92662	FTB Suspended	Company formed on the 1976-07-30
ICE CREAM WORLD LTD	6 WINFORD COURT PORTBURY CLOSE LONDON SE15 5JE	Active	Company formed on the 2017-03-27
ICE CREAM WORLD LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2017-06-05
ICE CREAM WORLD SODA SHOPS INC	Georgia	Unknown
ICE CREAM WORLD INCORPORATED	Michigan	UNKNOWN
ICE CREAM WORLD	New Jersey	Unknown
ICE CREAM WORLD INC	North Carolina	Unknown
ICE CREAM WORLD SODA SHOPS INC	Georgia	Unknown

Company Officers of ICE CREAM WORLD LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN WRIGHT SELLERS	Company Secretary	2000-08-15
ROGER BLAZDELL	Director	2007-04-27
MARTIN WRIGHT SELLERS	Director	1999-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JAMES BOYLE	Director	2011-04-13	2014-04-30
SIMON CHARLES HULLEY	Director	2011-04-13	2014-04-30
RICHARD CHARLES IAN HUNT	Director	2007-04-27	2014-04-30
PETER ALEXANDER STEPHENS	Director	2005-09-14	2011-04-13
NICHOLAS PAUL DAVIS	Director	2006-05-23	2010-06-30
SIMON CHARLES HULLEY	Director	2001-10-11	2007-04-27
JOHN PRESTON DENNIS	Director	2001-10-11	2006-05-23
ERIC STEPHENSON	Director	2000-08-15	2006-05-23
COLIN HARRY FOSKETT	Director	2001-10-11	2005-04-28
FREDERICK FOSKETT	Director	2000-08-15	2001-10-11
NORMAN WILLIAM LEVERS	Director	2000-08-15	2001-01-31
ANDREA IRENE SELLERS	Company Secretary	1999-01-19	2000-08-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-01-19	1999-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER BLAZDELL	F4F FIRST 4 FROZEN LTD	Director	2015-12-02	CURRENT	2015-12-02	Active
ROGER BLAZDELL	ICE CREAM WORLD AND FROZEN FOODS LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Dissolved 2015-05-05
ROGER BLAZDELL	DIRECT WHOLESALE FOODS (LONDON) LIMITED	Director	2005-04-06	CURRENT	1972-03-08	Active
ROGER BLAZDELL	CONSORT CONFECTIONERY LIMITED	Director	1997-01-29	CURRENT	1997-01-28	Active
ROGER BLAZDELL	CONSORT FROZEN FOODS LIMITED	Director	1991-10-10	CURRENT	1986-12-02	Active
MARTIN WRIGHT SELLERS	ICE CREAM WORLD AND FROZEN FOODS LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Dissolved 2015-05-05
MARTIN WRIGHT SELLERS	ICE CREAM CONSULTANCY LIMITED	Director	2001-04-18	CURRENT	2001-04-18	Active - Proposal to Strike off

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
2016-09-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2016-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD TRURO CORNWALL TR1 2DP
2015-02-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-27	4.70	DECLARATION OF SOLVENCY
2015-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HULLEY
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYLE
2014-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 95000
2014-02-10	AR01	19/01/14 FULL LIST
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15	AR01	19/01/13 FULL LIST
2012-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BOYLE / 11/10/2012
2012-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-04	AR01	19/01/12 FULL LIST
2012-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HULLEY / 19/01/2012
2011-05-04	AP01	DIRECTOR APPOINTED MR ANTHONY JAMES BOYLE
2011-05-04	AP01	DIRECTOR APPOINTED MR SIMON CHARLES HULLEY
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15	AR01	19/01/11 FULL LIST
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10	AR01	19/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WRIGHT SELLERS / 19/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER STEPHENS / 19/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DAVIS / 19/01/2010
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-05-30	288b	DIRECTOR RESIGNED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-06-15	288b	DIRECTOR RESIGNED
2006-06-15	288b	DIRECTOR RESIGNED
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24	169	£ IC 100000/95000 13/02/06 £ SR 5000@1=5000
2006-03-14	363s	RETURN MADE UP TO 19/01/06; CHANGE OF MEMBERS
2006-03-03	169	£ IC 105000/100000 28/12/05 £ SR 5000@1=5000
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-08-11	288b	DIRECTOR RESIGNED
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03	363s	RETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-09	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28	363s	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15	363s	RETURN MADE UP TO 19/01/02; CHANGE OF MEMBERS
2002-03-04	288a	NEW DIRECTOR APPOINTED
2001-11-04	288a	NEW DIRECTOR APPOINTED
2001-11-04	288a	NEW DIRECTOR APPOINTED
2001-11-04	288b	DIRECTOR RESIGNED
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-28	363s	RETURN MADE UP TO 19/01/01; CHANGE OF MEMBERS
2001-03-07	288b	DIRECTOR RESIGNED
2001-02-26	288a	NEW DIRECTOR APPOINTED
2001-02-26	288b	SECRETARY RESIGNED
2001-02-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-04-18
Notices to Creditors	2015-02-26
Resolutions for Winding-up	2015-02-26
Appointment of Liquidators	2015-02-26

Fines / Sanctions

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ICE CREAM WORLD LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ICE CREAM WORLD LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ICE CREAM WORLD 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ICE CREAM WORLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ICE CREAM WORLD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ICE CREAM WORLD LIMITED	Event Date	2015-02-17
Nature of Business: Other Business Support Activities Notice is hereby given that the Creditors of the above named company are required, on or before 24 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, 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. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 17 February 2015 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ICE CREAM WORLD LIMITED	Event Date	2015-02-17
By written resolutions passed on 17 February 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Martin Sellers , Director : Liquidator details: Stephen James Hobson , IP No. 006473 of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

Initiating party		Event Type	Appointment of Liquidators
Defending party	ICE CREAM WORLD LIMITED	Event Date	2015-02-17
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :

Initiating party		Event Type	Final Meetings
Defending party	ICE CREAM WORLD LIMITED	Event Date	2015-02-17
Nature of Business: Other Business Support Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 26 May 2016 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 25 May 2016 in order that the member be entitled to vote. Stephen Hobson , Liquidator , IP No 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Date of appointment: 17 February 2015 . Alternative person to contact with enquiries about the case: Scott Bebbington :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 17:01:22
Primary Source:	Companies House

Company Overview

Company Officers of ICE CREAM WORLD LIMITED

Related Directorships