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Company Information for

HIGHICE LTD

C/O FRP ADVISORY TRADING LIMITED ST NICHOLAS COURT, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR,
Company Registration Number
05288200
Private Limited Company
Liquidation

Company Overview

About Highice Ltd
HIGHICE LTD was founded on 2004-11-16 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Highice Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHICE LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED ST NICHOLAS COURT
25-27 CASTLE GATE
NOTTINGHAM
NG1 7AR
Other companies in NG18
 
Previous Names
MCGREGORS TAX SOLUTIONS LTD05/01/2017
MCGREGORS FINANCIAL SERVICES LIMITED04/02/2014
Filing Information
Company Number 05288200
Company ID Number 05288200
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 14:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHICE LTD
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Company Officers of HIGHICE LTD

Current Directors
Officer Role Date Appointed
PHILIP STEPHEN CUDWORTH
 Company Secretary 2016-12-31
PHILIP STEPHEN CUDWORTH
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DOVE
 Company Secretary 2004-11-16 2016-12-31
CHRISTINE DOVE
 Director 2004-11-16 2016-12-31
CHRISTOPHER JAMES HOLDER
 Director 2004-11-16 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STEPHEN CUDWORTH MCGREGORS CCP LTD Director 2018-06-04 CURRENT 2018-06-04 Active
PHILIP STEPHEN CUDWORTH MCGREGORS (MANSFIELD) LIMITED Director 2017-01-01 CURRENT 1999-12-02 Active
PHILIP STEPHEN CUDWORTH REDCLIFFE FURNITURE & STORAGE LTD Director 2017-01-01 CURRENT 2006-01-03 Active
PHILIP STEPHEN CUDWORTH CFMD 2012 LIMITED Director 2009-02-13 CURRENT 2008-12-09 Dissolved 2016-06-03
PHILIP STEPHEN CUDWORTH MCGREGORS AUDIT SERVICES LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
PHILIP STEPHEN CUDWORTH MCGREGORS BUSINESS NETWORK LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
PHILIP STEPHEN CUDWORTH MCGREGORS BUSINESS SOLUTIONS LIMITED Director 2004-03-23 CURRENT 2004-03-23 Dissolved 2014-05-27

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.

DateDocument TypeDocument Description
2024-12-20Voluntary liquidation Statement of receipts and payments to 2024-10-26
2023-12-10Voluntary liquidation Statement of receipts and payments to 2023-10-26
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
2022-12-20Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-26
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-26
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-19LIQ02Voluntary liquidation Statement of affairs
2020-11-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-27
2020-11-06600Appointment of a voluntary liquidator
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18MEM/ARTSARTICLES OF ASSOCIATION
2017-01-05RES15CHANGE OF COMPANY NAME 05/01/17
2017-01-05CERTNMCOMPANY NAME CHANGED MCGREGORS TAX SOLUTIONS LTD CERTIFICATE ISSUED ON 05/01/17
2017-01-04AP03Appointment of Mr Philip Stephen Cudworth as company secretary on 2016-12-31
2017-01-04TM02Termination of appointment of Christine Dove on 2016-12-31
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDER
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOVE
2017-01-04AP01DIRECTOR APPOINTED MR PHILIP STEPHEN CUDWORTH
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06RES01ADOPT ARTICLES 29/01/2014
2014-02-06RES13Resolutions passed:
  • Chairman appt change of name sec file NM01 29/01/2014
  • Resolution of Memorandum and/or Articles of Association
2014-02-04RES15CHANGE OF NAME 29/01/2014
2014-02-04CERTNMCompany name changed mcgregors financial services LIMITED\certificate issued on 04/02/14
2014-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0116/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM I2 Mansfield Suite 2.1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR United Kingdom
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 23/09/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOVE / 23/09/2013
2013-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DOVE / 23/09/2013
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0116/11/12 NO CHANGES
2012-03-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0116/11/11 FULL LIST
2011-03-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0116/11/10 FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BP
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOVE / 10/11/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DOVE / 10/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 10/11/2010
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0116/11/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-03225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HIGHICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-03
Resolution2020-11-03
Fines / Sanctions
No fines or sanctions have been issued against HIGHICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HIGHICE LTD

Intangible Assets
Patents
We have not found any records of HIGHICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHICE LTD
Trademarks
We have not found any records of HIGHICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHICE LTD. 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 (69203 - Tax consultancy) as HIGHICE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HIGHICE LTD 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 TypeAppointmen
Defending partyHIGHICE LTDEvent Date2020-11-03
Name of Company: HIGHICE LTD Company Number: 05288200 Nature of Business: Tax Consultancy Registered office: 12 Mansfield Suite 0.3, Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB Type of L…
 
Initiating party Event TypeResolution
Defending partyHIGHICE LTDEvent Date2020-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHICE LTD 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 HIGHICE LTD 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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    Other companies at postcode NG1 7AR