ICE CREAM LIMITED

Company Name
ICE CREAM LIMITED

Legal Registered Office
LONDON

Company Number		04540663
Date formed		2002-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2016-08-11
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ICE CREAM LIMITED

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

	Registered address	Last known status	Formation date
ICE CREAM CONSULTANCY LIMITED	C/O Bishop Fleming Chy Nyverow Newham Road Truro CORNWALL TR1 2DP	Active - Proposal to Strike off	Company formed on the 2001-04-18
ICE CREAM ALLIANCE LIMITED(THE)	3 MELBOURNE COURT PRIDE PARK DERBY DE24 8LZ	Active	Company formed on the 1944-03-14
ICE CREAM BANK LIMITED	32 GARSTANG ROAD PRESTON PR1 1NA	Dissolved	Company formed on the 2013-04-17
ICE CREAM BOATS LIMITED	1 THE WORKSHOPS OLD MILL LANE CREWKERNE SOMERSET TA18 7DX	Active	Company formed on the 2009-07-14
ICE CREAM CITY LTD	43 HATCH LANE CHINGFORD LONDON UNITED KINGDOM E4 6SF	Dissolved	Company formed on the 2012-12-31
ICE CREAM COMPANY (UK) LIMITED	UNIT 2 BRIDGE TRADING ESTATE BRIDGE STREET NORTH SMETHWICK B66 2BZ	Active	Company formed on the 2009-02-19
ICE CREAM CONTAINER COMPANY LIMITED(THE)	6 HERMITAGE ROAD, ST. JOHNS WOKING WOKING SURREY GU21 8TB	Dissolved	Company formed on the 1980-03-07
ICE CREAM DIRECT (CENTRAL) LIMITED	77-79 CHURCH STREET BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0BE	Active	Company formed on the 2012-01-13
ICE CREAM EQUIPMENT SYSTEMS LTD.	333 FARNHAM ROAD FARNHAM COMMON SLOUGH BERKSHIRE SL2 1HU	Active - Proposal to Strike off	Company formed on the 1993-08-02
ICE CREAM EVENTS (CATERING) LTD	337 LEA ROAD GAINSBOROUGH DN21 1AT	Dissolved	Company formed on the 2012-07-24
ICE CREAM FITNESS LTD	FIRST FLOOR FLAT 35 GROSVENOR STREET CHELTENHAM ENGLAND GL52 2SQ	Dissolved	Company formed on the 2013-06-06
ICE CREAM HEAVEN LTD	344 B STREATHAM HIGH ROAD LONDON UNITED KINGDOM SW16 6HH	Dissolved	Company formed on the 2013-06-12
ICE CREAM LAND LIMITED	2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ	Active	Company formed on the 2008-04-23
ICE CREAM MIST LTD	24 COTEFIELD ROAD WYTHENSHAW MANCHESTER UNITED KINGDOM M22 1AR	Dissolved	Company formed on the 2009-12-10
ICE CREAM PARLOUR APPAREL LIMITED	68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU	Dissolved	Company formed on the 2013-07-18
ICE CREAM PARLOUR LTD	200 CARRONVALE ROAD LARBERT STIRLINGSHIRE UNITED KINGDOM FK5 3LH	Dissolved	Company formed on the 2012-03-21
ICE CREAM PRODUCTIONS LIMITED	44 RUGBY ROAD BELFAST BT7 1PS	Active	Company formed on the 2012-07-06
ICE CREAM RECORDS LIMITED	COACH HOUSE BELLEVUE ROAD FRIERN BARNET LONDON N11 3NY	Active	Company formed on the 2000-12-11
ICE CREAM ROCKETSHIP LTD	192 LONSDALE DRIVE ENFIELD MIDDLESEX EN2 7JS	Dissolved	Company formed on the 2012-09-18
ICE CREAM SOCIAL CLUB LIMITED	25 BALE COURT NEWTON FARM, CAMBUSLANG GLASGOW SCOTLAND G72 6ZN	Dissolved	Company formed on the 2012-02-24

Company Officers of ICE CREAM LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL LAWRENCE MERCIECA	Director	2002-09-20
CLIVE NORRIS	Director	2002-09-20
RODNEY JOHN TAYLOR	Director	2002-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES HOWES	Company Secretary	2010-08-26	2012-12-01
NARISHTA RAJARATNAM	Company Secretary	2009-02-10	2010-08-26
RODNEY JOHN TAYLOR	Company Secretary	2005-10-11	2009-02-10
MICHELLE LOUISE ELLIS	Company Secretary	2002-09-20	2005-10-11
MAUREEN ANNE CHILDS	Company Secretary	2002-09-20	2002-09-20
MAUREEN ANNE CHILDS	Director	2002-09-20	2002-09-20
BRIAN JOHN PAYNE	Director	2002-09-20	2002-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL LAWRENCE MERCIECA	HI-STREET DIGITAL MEDIA LIMITED	Director	2016-03-16	CURRENT	2016-03-16	In Administration
PAUL LAWRENCE MERCIECA	MERCIECA LIMITED	Director	2008-09-10	CURRENT	2008-06-25	Active
CLIVE NORRIS	MERCIECA COMMUNICATIONS LIMITED	Director	2001-09-26	CURRENT	2001-09-26	Dissolved 2018-04-25
RODNEY JOHN TAYLOR	MERCIECA LIMITED	Director	2008-09-10	CURRENT	2008-06-25	Active
RODNEY JOHN TAYLOR	MERCIECA COMMUNICATIONS LIMITED	Director	2001-09-26	CURRENT	2001-09-26	Dissolved 2018-04-25

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
2016-08-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015
2016-01-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015
2014-12-12	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 10 GREENLAND STREET CAMDEN LONDON NW1 0ND
2014-12-11	4.70	DECLARATION OF SOLVENCY
2014-12-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-30	AA01	CURRSHO FROM 31/12/2014 TO 31/10/2014
2014-09-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	02/12/13 FULL LIST
2013-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN TAYLOR / 07/07/2013
2013-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NORRIS / 12/07/2013
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-03	AR01	02/12/12 FULL LIST
2013-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW HOWES
2012-12-13	AUD	AUDITOR'S RESIGNATION
2012-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-18	AR01	02/12/11 FULL LIST
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-17	AR01	02/12/10 FULL LIST
2010-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-09	AP03	SECRETARY APPOINTED MR MATTHEW JAMES HOWES
2010-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY NARISHTA RAJARATNAM
2010-01-20	AR01	02/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN TAYLOR / 02/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NORRIS / 02/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE MERCIECA / 02/12/2009
2009-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-03-10	288a	SECRETARY APPOINTED NARISHTA RAJARATNAM
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY RODNEY TAYLOR
2008-12-10	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2007-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-10	363(288)	SECRETARY RESIGNED
2005-11-10	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-11-09	288a	NEW SECRETARY APPOINTED
2005-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 20 -21 CATO STREET LONDON W1H 5HQ
2004-11-24	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-10-29	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-17	288b	DIRECTOR RESIGNED
2002-10-17	288b	SECRETARY RESIGNED
2002-10-17	288b	DIRECTOR RESIGNED
2002-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2016-01-27
Notices to Creditors	2014-12-08
Appointment of Liquidators	2014-12-08
Resolutions for Winding-up	2014-12-08

Fines / Sanctions

No fines or sanctions have been issued against ICE CREAM 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 CREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due Within One Year	2012-12-31	£ 10,952
Creditors Due Within One Year	2011-12-31	£ 57,977

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-10-31

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 LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 153,065
Current Assets	2011-12-31	£ 200,026
Debtors	2012-12-31	£ 153,009
Debtors	2011-12-31	£ 199,726
Shareholder Funds	2012-12-31	£ 142,113
Shareholder Funds	2011-12-31	£ 142,049

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for 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 (73110 - Advertising agencies) as ICE CREAM LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ICE CREAM LIMITED	Event Date	2014-12-03
The Company was placed into members voluntary liquidation on 3 December 2014 and on the same date, Ian Franses (IP Number: 2294 ) and Jeremy Karr (IP Number: 9540 ), both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 20 January 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199 . Jeremy Karr , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ICE CREAM LIMITED	Event Date	2014-12-03
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ICE CREAM LIMITED	Event Date	2014-12-03
At a General Meeting of the members of Ice Cream Limited held on 3 December 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP Number: 2294 ) and Jeremy Karr (IP Number: 9540 ). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199 . Rodney John Taylor , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	ICE CREAM LIMITED	Event Date	2014-12-03
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP on 29 April 2016 at 11.30am for the purpose of having an account laid before the members and to receive the Joint Liquidators' 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 Joint Liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 3 December 2014 . Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators 25 January 2016

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2016-10-18 10:25:22
Primary Source:	Companies House

Company Overview

Company Officers of ICE CREAM LIMITED

Related Directorships