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Company Information for

ICE PROCESSING TECHNOLOGIES LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

09074033

Private Limited Company

In Administration

Company Overview

About Ice Processing Technologies Ltd

ICE PROCESSING TECHNOLOGIES LIMITED was founded on 2014-06-06 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Ice Processing Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ICE PROCESSING TECHNOLOGIES LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in W1D

Filing Information

Company Number		09074033
Company ID Number		09074033
Date formed		2014-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		FULL

Last Datalog update:	2024-01-08 11:37:28
Primary Source:	Companies House

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Company Officers of ICE PROCESSING TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MICHAEL ALEXANDER VALLANCE	Company Secretary	2015-08-31
PAUL GLOSSOP	Director	2014-06-06
KURUSH PHIROZE SARKARI	Director	2014-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIROZALI GULAMALI TEJANI	Director	2014-06-06	2017-05-03
ADRIAN PHILIP WHITE	Company Secretary	2014-06-06	2015-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GLOSSOP	INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED	Director	2017-11-01	CURRENT	1993-02-25	Active - Proposal to Strike off
PAUL GLOSSOP	LENLYN LIMITED	Director	2011-04-13	CURRENT	1973-10-17	Active
PAUL GLOSSOP	LENLYN U.K. LIMITED	Director	2011-04-13	CURRENT	1984-07-03	In Administration
PAUL GLOSSOP	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	2007-06-28	CURRENT	1986-12-04	Liquidation
KURUSH PHIROZE SARKARI	LENLYN U.K. LIMITED	Director	2017-07-18	CURRENT	1984-07-03	In Administration
KURUSH PHIROZE SARKARI	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	2007-06-28	CURRENT	1986-12-04	Liquidation

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.

Date	Document Type	Document Description
2024-01-03		Notice of appointment of a replacement or additional administrator
2024-01-03		Notice of order removing administrator from office
2023-10-10		liquidation-in-administration-extension-of-period
2023-05-19		REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-05-15		Administrator's progress report
2022-11-15		Administrator's progress report
2022-11-15		Administrator's progress report
2022-10-10		liquidation-in-administration-extension-of-period
2022-10-10	AM19	liquidation-in-administration-extension-of-period
2022-09-14		REGISTERED OFFICE CHANGED ON 14/09/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2022-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2022-05-12	AM10	Administrator's progress report
2022-01-08		Liquidation statement of affairs AM02SOA
2022-01-08	AM02	Liquidation statement of affairs AM02SOA
2021-12-01	AM06	Notice of deemed approval of proposals
2021-11-16	AM03	Statement of administrator's proposal
2021-11-16	AM01	Appointment of an administrator
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM 85 Great Portland Street 1st Floor London W1W 7LT England
2021-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/21 FROM 55-58 Pall Mall London SW1Y 5JH England
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GLOSSOP
2020-09-16	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM 14th Floor, Portland House Bressenden Place London SW1E 5BH England
2019-12-13	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM 14th Floor Portland House Cardinal Place London SW1E 5RS
2019-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/19 FROM 19-21 Shaftesbury Avenue London W1D 7ED
2018-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FIROZALI GULAMALI TEJANI
2016-11-16	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-20	AR01	06/06/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-09	TM02	Termination of appointment of Adrian Philip White on 2015-08-31
2015-09-08	AP03	Appointment of Mr James Michael Alexander Vallance as company secretary on 2015-08-31
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-17	SH01	17/06/15 STATEMENT OF CAPITAL GBP 25000
2015-06-08	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-06-08	CH01	Director's details changed for Mr Kurush Phiroze Sarkari on 2015-06-06
2015-04-10	AA01	Previous accounting period shortened from 30/06/15 TO 28/02/15
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/14 FROM Albany Court Yard 47-48 Piccadilly London W1J 0LR United Kingdom
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ICE PROCESSING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-10-20

Fines / Sanctions

No fines or sanctions have been issued against ICE PROCESSING TECHNOLOGIES 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 PROCESSING TECHNOLOGIES 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of ICE PROCESSING TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICE PROCESSING TECHNOLOGIES LIMITED

Trademarks

We have not found any records of ICE PROCESSING TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICE PROCESSING TECHNOLOGIES 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 (64999 - Financial intermediation not elsewhere classified) as ICE PROCESSING TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ICE PROCESSING TECHNOLOGIES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ICE PROCESSING TECHNOLOGIES LIMITED	Event Date	2021-10-20
In the Business & Property Courts of England and Wales Court Number: CR-2021-001870 ICE PROCESSING TECHNOLOGIES LIMITED (Company Number 09074033 ) Nature of Business: The provision of technical suppor…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICE PROCESSING TECHNOLOGIES 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 PROCESSING TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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