Dissolved
Dissolved 2015-03-10
Free data on 57M+ companies
Home > England & Wales Companies > ICE ENERGY INFRASTRUCTURES LIMITED
Company Information for ICE ENERGY INFRASTRUCTURES LIMITED
BUCKINGHAMSHIRE, ENGLAND, HP9,
|
Company Registration Number
 04654435 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Ice Energy Infrastructures Ltd
ICE ENERGY INFRASTRUCTURES LIMITED was founded on 2003-02-03 and had its registered office in Buckinghamshire. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ICE ENERGY INFRASTRUCTURES LIMITED | ||||||
| Legal Registered Office | ||||||
| BUCKINGHAMSHIRE ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04654435 | |
|---|---|---|
| Date formed | 2003-02-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 19:44:58 |
| Companies House |
|
Menu
|
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. |
Company Officers of ICE ENERGY INFRASTRUCTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND SPENCER BRACE |
||
ANDREW JAMES HILLIER |
||
ANDREW SHELDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES HILLIER |
Company Secretary | ||
DAVID ANDREW GREENWOOD |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUAL ASSET UNDERWRITING LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-18 | Liquidation | |
| PENN STREET TAVERNS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| ICE ENERGY FLOOR HEATING LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Liquidation | |
| ICE ENERGY TECHNOLOGIES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Liquidation | |
| ICE CENTRES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-03-10 | |
| GRANGE PARK HOLDINGS LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
| ICE ENERGY HEAT PUMPS LIMITED | Director | 2003-08-08 | CURRENT | 1994-06-15 | Liquidation | |
| ENERGIN LIMITED | Director | 2002-12-12 | CURRENT | 2001-08-24 | Active | |
| HILLIER & SONS LIMITED | Director | 2002-11-13 | CURRENT | 1994-12-06 | Active | |
| GRANGE PARK (BOVINGDON) LIMITED | Director | 2002-08-16 | CURRENT | 2002-07-31 | Active | |
| EVENSHARE LIMITED | Director | 2000-08-07 | CURRENT | 2000-07-25 | Dissolved 2015-03-10 | |
| HOPTON MARRIOTT HILLIER LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
| ICE ENERGY LIMITED | Director | 2013-05-30 | CURRENT | 2009-09-15 | Dissolved 2017-09-12 | |
| ICE ENERGY FLOOR HEATING LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Liquidation | |
| ICE ENERGY TECHNOLOGIES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Liquidation | |
| ICE CENTRES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-03-10 | |
| ICE ENERGY HEAT PUMPS LIMITED | Director | 2003-08-08 | CURRENT | 1994-06-15 | Liquidation | |
| ENERGIN LIMITED | Director | 2002-06-19 | CURRENT | 2001-08-24 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHELDON / 01/02/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 01/02/2015 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MR JOHN RAYMOND SPENCER BRACE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O ANDY DENNESS UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HILLIER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD HOUSE OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 03/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 03/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 03/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED ICE INFRASTRUCTURES LIMITED CERTIFICATE ISSUED ON 01/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED IEHP LIMITED CERTIFICATE ISSUED ON 19/04/07 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ICE ENERGY HEAT PUMPS LIMITED CERTIFICATE ISSUED ON 15/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ICE ENERGY INFRASTRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ICE ENERGY INFRASTRUCTURES 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 ENERGY INFRASTRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
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 ENERGY INFRASTRUCTURES LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ICE ENERGY INFRASTRUCTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICE ENERGY INFRASTRUCTURES LIMITED
Income
Government Income
We have not found government income sources for ICE ENERGY INFRASTRUCTURES 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 (99999 - Dormant Company) as ICE ENERGY INFRASTRUCTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICE ENERGY INFRASTRUCTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE ENERGY INFRASTRUCTURES 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 ENERGY INFRASTRUCTURES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.