Active
Company Information for ICEBOX MIDCO LIMITED
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ICEBOX MIDCO LIMITED | |
Legal Registered Office | |
SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW Other companies in CH5 | |
Company Number | 05289536 | |
---|---|---|
Company ID Number | 05289536 | |
Date formed | 2004-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:55:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ANDREW VAUGHAN |
||
TARSEM SINGH DHALIWAL |
||
MALCOLM CONRAD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE KATHERINE BURRELL |
Company Secretary | ||
ANDREW SIMON PRITCHARD |
Director | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
PALMI HARALDSSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
STUART LESLIE ROSS |
Director | ||
PALMI HARALDSSON |
Company Secretary | ||
PAUL ANTONY WAKEFIELD |
Company Secretary | ||
ROBERT PARRY |
Director | ||
PAUL ANTONY WAKEFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODE HAIR SALON LIMITED | Director | 2017-11-02 | CURRENT | 2006-11-06 | Active | |
NEWKEECO LIMITED | Director | 2016-07-12 | CURRENT | 2016-02-24 | Active | |
STRAHAN LIMITED | Director | 2015-08-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
ICELAND FINANCE LIMITED | Director | 2012-11-28 | CURRENT | 2012-07-17 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-19 | Active | |
LOXTON FROZEN FOODS LIMITED | Director | 2012-08-22 | CURRENT | 2007-04-02 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2012-03-19 | CURRENT | 1995-09-26 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
BYWATER PROPERTIES POLAND HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
W2D2 LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
WPD HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2013-10-08 | |
ICE AND EASY LTD | Director | 2008-10-03 | CURRENT | 2005-11-08 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2007-03-28 | CURRENT | 2004-04-05 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2006-04-03 | CURRENT | 2005-01-04 | Active | |
BEECH HOUSE DEESIDE LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-03 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2005-03-04 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2005-03-04 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1995-07-13 | Active | |
BURGUNDY LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-20 | Active | |
BEJAM GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-05 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2005-03-04 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2005-03-04 | CURRENT | 1991-10-09 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1993-03-17 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1996-11-28 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2005-03-04 | CURRENT | 1998-03-03 | Active | |
ICELAND FOODSTORES LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-06 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 1973-11-15 | Active | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-02 | Active | |
FRODSHAM LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
THE FOOD WAREHOUSE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ICELAND LIMITED | Director | 2015-11-24 | CURRENT | 1993-03-17 | Active | |
STRAHAN LIMITED | Director | 2015-08-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
LOXTON FROZEN FOODS LIMITED | Director | 2012-08-22 | CURRENT | 2007-04-02 | Active | |
ICE AND EASY LTD | Director | 2012-08-22 | CURRENT | 2005-11-08 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2012-03-19 | CURRENT | 1998-03-03 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
W2D2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2005-03-04 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 2004-11-02 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2004-06-22 | CURRENT | 2004-04-05 | Active | |
CT ICE LIMITED | Director | 2002-01-25 | CURRENT | 2001-03-06 | Active | |
ICELAND FROZEN FOODS PLC | Director | 1996-05-22 | CURRENT | 1996-05-22 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-31 | |
TM02 | Termination of appointment of Jayne Katherine Burrell on 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
RES01 | ADOPT ARTICLES 12/04/12 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CONRAD WALKER / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 22/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AP03 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY | |
RES01 | ALTER ARTICLES 24/03/2011 | |
SH19 | 07/03/11 STATEMENT OF CAPITAL GBP 1 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 07/02/2011 | |
AR01 | 17/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/03/07--------- £ SI 4000000@1=4000000 £ IC 1/4000001 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES04 | £ NC 1000/4000001 29/0 | |
123 | NC INC ALREADY ADJUSTED 29/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
A DEED OF ACCESSION | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICEBOX MIDCO LIMITED are:
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. |