Liquidation
Company Information for ICECOLD CONSTRUCTION LTD
THE ORCHARD SYDNOPE HILL, TWO DALES, MATLOCK, DERBYSHIRE, DE4 2FN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ICECOLD CONSTRUCTION LTD | |
Legal Registered Office | |
THE ORCHARD SYDNOPE HILL TWO DALES MATLOCK DERBYSHIRE DE4 2FN Other companies in DE4 | |
Company Number | 08176597 | |
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Company ID Number | 08176597 | |
Date formed | 2012-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 13/05/2014 | |
Latest return | 13/08/2013 | |
Return next due | 10/09/2014 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 05:07:46 |
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Officer | Role | Date Appointed |
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CHARLES WILLIAM MORROW |
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STUART CHARLES MORROW |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN MORROW |
Director | ||
JAMIE ROSS ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRPLEASURE LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2013-10-22 | |
MORRCOLD LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-18 | Dissolved 2014-10-08 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORROW | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES MORROW | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM MORROW | |
AP01 | DIRECTOR APPOINTED JAMIE ROSS ROBERTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 11 BURLINGTON ROAD SOUTHPORT MERSEYSIDE PR8 4RX UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-21 |
Appointment of Liquidators | 2014-02-21 |
Notices to Creditors | 2014-02-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ASHLEY COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICECOLD CONSTRUCTION LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ICECOLD CONSTRUCTION LIMITED | Event Date | 2014-02-14 |
At a General Meeting of the members of the above named company, duly convened and held at Burlington House, Crosby Road North, Waterloo, Liverpool L22 0LG on 14 February 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily.” 2. “That Keith Robin Cottam of Restart Business Turnaround and Insolvency Limited, The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Keith Robin Cottam (IP number 9046) of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN was appointed Liquidator of the Company on 14 February 2014 . Further information about this case is available from the offices of Restart BTi on 01629 690084 or at mail@restartbti.co.uk. Stuart Morrow , Office holder capacity: Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICECOLD CONSTRUCTION LIMITED | Event Date | 2014-02-14 |
Keith Robin Cottam of Restart BTi , The Orchard, Sydnope Hill, Two Dales, Matlock DE4 2FN : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ICECOLD CONSTRUCTION LIMITED | Event Date | 2014-02-14 |
I, Keith Robin Cottam (IP Number 9046) of Restart Business Turnaround and Insolvency Limited , The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN give notice that on 14 February 2014 I was appointed liquidator of lcecold Construction Limited by Resolutions of the members and creditors. NOTICE IS ALSO HEREBY GIVEN that the creditors of the above Company are required, on or before the 31 March 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors, (if any) to the liquidator and if so required by notice in writing from them, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information is available from the offices of Restart Business Turnaround and Insolvency Limited on 01629 690084 or at mail@restartbti.co.uk. Keith Cottam , Office holder capacity: Liquidator : | |||
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. |