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Company Information for

GLACIES LIMITED

CENTRAL SQUARE 5TH FLOOR 29, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08773286
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Glacies Ltd
GLACIES LIMITED was founded on 2013-11-13 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Glacies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLACIES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR 29
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SW11
 
Filing Information
Company Number 08773286
Company ID Number 08773286
Date formed 2013-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:24:35
Primary Source:Companies House
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Companies with same name GLACIES LIMITED
The following companies were found which have the same name as GLACIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLACIES Singapore Dissolved Company formed on the 2008-09-13
Glacies Capito LLC Connecticut Unknown
GLACIES CREMOR LLC C/O REINHARDT LLP 200 LIBERTY STREET, 27TH FLOOR NEW YORK NEW YORK 10281 Active Company formed on the 2015-10-19
Glacies Group LLC 1961 County Road 782 Woodland Park CO 80863 Delinquent Company formed on the 2018-01-21
GLACIES JEWELRY INC. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-05-14
GLACIES LLC 7808 PARKRIDGE DRIVE SW JENISON Michigan 49428 UNKNOWN Company formed on the 2001-09-11
GLACIES LTD UNIT 5 BAYBERRY COURT 4 KINGSWOOD PLACE HAYES UB4 8LT Active Company formed on the 2024-09-10
Glacies Oy Helsingin Jäähalli HELSINKI 00250 Active Company formed on the 2010-06-24
GLACIES PTE. LTD. KALLANG PLACE Singapore 339156 Dissolved Company formed on the 2008-09-13
GLACIES SOLUTIONS LTD UNIT 4 COLLETS HOUSE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QH Active - Proposal to Strike off Company formed on the 2017-02-07
GLACIESFAIRIES LTD FLAT 6 GRAND COURT KING EDWARDS PARADE EASTBOURNE BN21 4BU Active - Proposal to Strike off Company formed on the 2019-01-17

Company Officers of GLACIES LIMITED

Current Directors
Officer Role Date Appointed
MCLARENS CO SEC LIMITED
 Company Secretary 2014-05-01
ANDREW DAVID SMITH ASHBY
 Director 2017-11-30
HARRY DAVID JACK CLARKE
 Director 2013-11-13
RUPERT JOHN CLEVELY
 Director 2015-11-20
JAMES RAE
 Director 2013-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCLARENS CO SEC LIMITED THE OLD EXCHANGE PROPERTY CO. LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
MCLARENS CO SEC LIMITED 11 TADEMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1989-10-23 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE (ST ALBANS) LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-14 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED ACCESS MANAGEMENT ENTERTAINMENT LIMITED Company Secretary 2016-10-11 CURRENT 2015-04-09 Dissolved 2017-09-19
MCLARENS CO SEC LIMITED PALACE GREEN MANAGEMENT LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MCLARENS CO SEC LIMITED STUNT METALS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-10-31
MCLARENS CO SEC LIMITED TILLINGBOURNE (HORSHAM) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
MCLARENS CO SEC LIMITED INTERIM VISTA LTD Company Secretary 2015-04-15 CURRENT 2009-02-12 Dissolved 2017-07-25
MCLARENS CO SEC LIMITED ARTILIS LIMITED Company Secretary 2015-04-15 CURRENT 2012-06-19 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED FRENCH LETTER TRADING LIMITED Company Secretary 2015-04-15 CURRENT 2013-12-16 Active
MCLARENS CO SEC LIMITED ELW PLANNING LIMITED Company Secretary 2015-03-04 CURRENT 2011-07-07 Active
MCLARENS CO SEC LIMITED CROSS MEDIA COMMS LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2018-07-24
MCLARENS CO SEC LIMITED MAISON ANTOINE GEOFFROY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
MCLARENS CO SEC LIMITED EQUITY IN-MOTION LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-06-06
MCLARENS CO SEC LIMITED STUNT & CO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Liquidation
MCLARENS CO SEC LIMITED MADE IN MIDLANDS NEWSPAPERS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
MCLARENS CO SEC LIMITED LUNZER WINE CLUB LIMITED Company Secretary 2014-11-01 CURRENT 2014-10-31 Dissolved 2018-04-17
MCLARENS CO SEC LIMITED THE BARBERING SCHOOL LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-08
MCLARENS CO SEC LIMITED VALTUS INTERNATIONAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
MCLARENS CO SEC LIMITED ARCH ADVISORY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
MCLARENS CO SEC LIMITED CHENEK CONSULTING LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-01-26
MCLARENS CO SEC LIMITED MADE IN BRIGHTON NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN SUSSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN KENT NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN ESSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED CROSS & WELCH NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED COMPASS SECURITIES LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-01-24
MCLARENS CO SEC LIMITED WALK THE CORFU TRAIL LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-08-09
MCLARENS CO SEC LIMITED BURGATE HILL ASSOCIATES LTD Company Secretary 2014-06-02 CURRENT 2013-03-15 Active
MCLARENS CO SEC LIMITED DURANTA SERVICES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MC ACCESS EUROPE LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
MCLARENS CO SEC LIMITED GARTHMINSTER LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
MCLARENS CO SEC LIMITED MILLY MILLY DESIGNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-10-05 Liquidation
MCLARENS CO SEC LIMITED HOSTA ADVISORY LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MUNTHAM ESTATES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Liquidation
MCLARENS CO SEC LIMITED BRIGANTE BUSINESS DEVELOPMENTS LTD Company Secretary 2014-04-01 CURRENT 2012-07-02 Liquidation
MCLARENS CO SEC LIMITED ONE ELEVEN STEEL LIMITED Company Secretary 2014-03-17 CURRENT 2009-10-19 Dissolved 2015-06-09
MCLARENS CO SEC LIMITED AMMA GROUP LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
MCLARENS CO SEC LIMITED BLACK KITE TECHNOLOGY LTD Company Secretary 2014-02-18 CURRENT 2014-01-13 Active
MCLARENS CO SEC LIMITED RATSEY & LAPTHORN LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-03-10
MCLARENS CO SEC LIMITED GRAFHAM MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED HAPPYCATUK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-06-28
MCLARENS CO SEC LIMITED HAPPYDOG TREATS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED VALMONT INTERNATIONAL CONSULTING LIMITED Company Secretary 2013-11-14 CURRENT 2008-03-18 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE ESTATES LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
ANDREW DAVID SMITH ASHBY MAYFAIR FOODS LIMITED Director 2018-06-29 CURRENT 1995-01-03 Active
ANDREW DAVID SMITH ASHBY GEX 2013 HOLDINGS LIMITED Director 2018-06-29 CURRENT 2013-03-20 Active
ANDREW DAVID SMITH ASHBY MFF 2013 LIMITED Director 2018-06-29 CURRENT 2013-03-21 Active
ANDREW DAVID SMITH ASHBY OLIVER JACOB CONSULTING LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
RUPERT JOHN CLEVELY POCOCELLO LTD Director 2016-11-23 CURRENT 2014-07-04 Active - Proposal to Strike off
RUPERT JOHN CLEVELY HIPPO INNS LIMITED Director 2015-05-06 CURRENT 2015-04-30 Active - Proposal to Strike off
RUPERT JOHN CLEVELY JO CLEVELY DESIGN LIMITED Director 2014-01-22 CURRENT 2011-01-17 Active
RUPERT JOHN CLEVELY CRACKERJACK WINES LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
RUPERT JOHN CLEVELY GREENWELL & TIPPLE LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
RUPERT JOHN CLEVELY PIZZA PILGRIMS LTD Director 2013-03-27 CURRENT 2012-11-13 Active
RUPERT JOHN CLEVELY COWDRAY PARK POLO CLUB LIMITED Director 2009-08-20 CURRENT 2007-09-19 Active

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
2020-10-30AM23Liquidation. Administration move to dissolve company
2020-05-19AM10Administrator's progress report
2020-01-09AM07Liquidation creditors meeting
2019-12-10AM03Statement of administrator's proposal
2019-11-18AM02Liquidation statement of affairs AM02SOA
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England
2019-10-28AM01Appointment of an administrator
2019-04-08SH0127/03/19 STATEMENT OF CAPITAL GBP 204.62408
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOHN CLEVELY
2019-03-12SH02Sub-division of shares on 2019-01-10
2019-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-02-18SH0117/01/19 STATEMENT OF CAPITAL GBP 202.80734
2019-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-19CH01Director's details changed for Mr Harry David Jack Clarke on 2018-11-16
2018-11-19CH04SECRETARY'S DETAILS CHNAGED FOR MCLARENS CO SEC LIMITED on 2018-11-16
2018-10-10AP01DIRECTOR APPOINTED MRS EMMA LOUISE MITCHELL
2018-07-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AP01DIRECTOR APPOINTED ANDREW DAVID SMITH ASHBY
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
2017-08-25SH0127/04/17 STATEMENT OF CAPITAL GBP 18415
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 184.28
2017-08-25SH0131/05/17 STATEMENT OF CAPITAL GBP 184.28
2017-08-25SH0117/03/17 STATEMENT OF CAPITAL GBP 177.63
2017-08-23RES01ADOPT ARTICLES 23/08/17
2017-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR RUPERT JOHN CLEVELY
2016-12-05SH0125/05/16 STATEMENT OF CAPITAL GBP 166.67
2016-12-02SH0118/04/16 STATEMENT OF CAPITAL GBP 165.54
2016-12-01SH0107/04/16 STATEMENT OF CAPITAL GBP 160.13
2016-11-30SH0120/11/15 STATEMENT OF CAPITAL GBP 158.33
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-20AR0113/11/15 FULL LIST
2015-08-28RES01ALTER ARTICLES 03/07/2015
2015-07-15AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-22SH0130/03/15 STATEMENT OF CAPITAL GBP 150.00
2015-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-22SH02SUB-DIVISION 30/03/15
2015-04-22RES13SUB-DIVISION OF SHARES 12/03/2015
2015-04-22RES01ADOPT ARTICLES 12/03/2015
2015-03-11AA01PREVEXT FROM 30/11/2014 TO 28/02/2015
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0113/11/14 FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 4 HOBURY STREET LONDON SW10 0JD UNITED KINGDOM
2014-05-22AP04CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to GLACIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-24
Fines / Sanctions
No fines or sanctions have been issued against GLACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLACIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 GLACIES LIMITED

Intangible Assets
Patents
We have not found any records of GLACIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLACIES LIMITED
Trademarks

Trademark applications by GLACIES LIMITED

GLACIES LIMITED is the Original Applicant for the trademark Image for mark UK00003088692 POPS ™ (UK00003088692) through the UKIPO on the 2015-01-09
Trademark class: Edible ices; flavoured ices including those containing or including the flavours of alcoholic drink; ice lollies.
GLACIES LIMITED is the Original Applicant for the trademark Image for mark UK00003104286 POPS ™ (UK00003104286) through the UKIPO on the 2015-04-16
Trademark class: Edible ices; flavoured ices; ice lollies; Ices which contain champagne; ices which contain prosecco.
GLACIES LIMITED is the Original Applicant for the trademark POPARAZZI ™ (UK00003104283) through the UKIPO on the 2015-04-16
Trademark class: Edible ices; flavoured ices; ice lollies; ices which contain champagne; ices which contain prosecco.
GLACIES LIMITED is the Original Applicant for the trademark POPS ™ (WIPO1342478) through the WIPO on the 2017-02-07
Edible ices; flavoured ices; ice lollies; ices which contain champagne; ices which contain prosecco.
Glaces comestibles; glaces alimentaires aromatisées; sucettes glacées; glaces contenant du champagne; glaces contenant du prosecco.
Helados; helados aromatizados; helados de paleta; helados que contienen champagne; helados que contienen prosecco.
Income
Government Income
We have not found government income sources for GLACIES 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 (56290 - Other food services) as GLACIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLACIES 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.
Import/Export of Goods
Goods imported/exported by GLACIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0022029911
2017-02-0021050010Ice cream and other edible ice, whether or not containing cocoa, not containing milkfats or containing < 3% milkfats
2016-10-0021050010Ice cream and other edible ice, whether or not containing cocoa, not containing milkfats or containing < 3% milkfats
2016-06-0021050091Ice cream and other edible ice, containing >= 3% but < 7% milkfats

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLACIES LIMITEDEvent Date2019-10-24
In the High Court of Justice, Business & Property Courts of England & Wales Court Number: CR-2019-6968 GLACIES LIMITED (Company Number 08773286 ) Nature of Business: Other food services Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLACIES 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 GLACIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL