ICELAND FOODSTORES LIMITED

Overview

Company Name	ICELAND FOODSTORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00917394
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1967
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICELAND FOODSTORES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICELAND FOODSTORES LIMITED located?

Registered Office Address	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire
Undeliverable Registered Office Address	No

What were the previous names of ICELAND FOODSTORES LIMITED?

Previous Company Names
Company Name	From	Until
BEJAM PROPERTIES LIMITED	Sep 03, 1987	Sep 03, 1987
HOME TRADING POST LIMITED	Dec 31, 1981	Dec 31, 1981
BEJAM PRODUCE LIMITED	Oct 06, 1967	Oct 06, 1967

What are the latest accounts for ICELAND FOODSTORES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2017

What are the latest filings for ICELAND FOODSTORES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2018

Application to strike the company off the register

3 pages

DS01

Jun 06, 2018

Confirmation statement made on May 24, 2018 with no updates

3 pages

CS01

Jul 18, 2017

Accounts for a dormant company made up to Mar 24, 2017

6 pages

Jun 07, 2017

Confirmation statement made on May 24, 2017 with updates

5 pages

CS01

Jun 21, 2016

Full accounts made up to Mar 25, 2016

15 pages

Jun 15, 2016

Annual return made up to May 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 1	SH01

May 18, 2016

Director's details changed for Mr Duncan Andrew Vaughan on Apr 16, 2016

2 pages

CH01

Jan 07, 2016

Full accounts made up to Mar 27, 2015

11 pages

Jun 17, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 1	SH01

Dec 23, 2014

legacy

1 pages

SH20

Dec 23, 2014

Statement of capital on Dec 23, 2014

Capital: GBP 1

4 pages

SH19

Dec 23, 2014

legacy

1 pages

CAP-SS

Dec 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2014

Accounts for a dormant company made up to Mar 28, 2014

7 pages

Dec 12, 2014

Termination of appointment of Jayne Katherine Burrell as a secretary on Dec 12, 2014

1 pages

TM02

Dec 12, 2014

Appointment of Mr Duncan Andrew Vaughan as a secretary on Dec 12, 2014

2 pages

AP03

Dec 12, 2014

Appointment of Mr Duncan Andrew Vaughan as a director on Dec 12, 2014

2 pages

AP01

Dec 12, 2014

Termination of appointment of Jayne Katherine Burrell as a director on Dec 12, 2014

1 pages

TM01

Jul 22, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jun 18, 2014

Annual return made up to May 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 5,005,000	SH01

Jun 19, 2013

Annual return made up to May 24, 2013 with full list of shareholders

4 pages

AR01

Jun 19, 2013

Full accounts made up to Mar 29, 2013

12 pages

Jun 27, 2012

Full accounts made up to Mar 30, 2012

12 pages

View All Filings

Who are the officers of ICELAND FOODSTORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Duncan Andrew Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	Dec 12, 2014		Secretary	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire				193427820001
DHALIWAL, Tarsem Singh Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	Mar 04, 2005		Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	United Kingdom	British	1963-10	151680990001
VAUGHAN, Duncan Andrew Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	Dec 12, 2014		Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	United Kingdom	British	1972-11	132416950002
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 04, 2005	Apr 01, 2011	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		Sep 04, 2001	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
BURRELL, Jayne Katherine Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	Apr 01, 2011	Dec 12, 2014	Secretary	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire				159123960001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Feb 22, 2005	Secretary	Linden Gardens Chiswick W4 2EW London 68 United Kingdom		British		135246350001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Feb 22, 2005	Mar 04, 2005	Secretary	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London		Icelandic		114179720001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
BOOKER, Paul 3 Suffolk Close BH21 2TX Wimborne Dorset	Dec 17, 1996	Oct 15, 1998	Director	3 Suffolk Close BH21 2TX Wimborne Dorset		British	1960-5	50732080001
BROWN, David Charles Portal Lodge Forest Road CW6 0HX Tarporley Cheshire	Dec 17, 1996	Oct 18, 1999	Director	Portal Lodge Forest Road CW6 0HX Tarporley Cheshire		British	1951-11	39013930002
BURRELL, Jayne Katherine Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	Mar 19, 2012	Dec 12, 2014	Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	England	British	1974-11	167879930001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Feb 22, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
CLARKE, Andrew James Old Rectory High Street Whitwell S80 4RE Nottingham	May 28, 2004	Feb 11, 2005	Director	Old Rectory High Street Whitwell S80 4RE Nottingham	United Kingdom	British	1964-1	141323810001
COUPE, Michael Andrew Riverside The Terrace LS23 6AH Boston Spa West Yorkshire	Nov 05, 2001	May 28, 2004	Director	Riverside The Terrace LS23 6AH Boston Spa West Yorkshire		British	1960-9	59022790001
DHALIWAL, Tarsem Singh 6 Cumbrae Drive Stanney Oaks CH65 9JX Ellesmere Port Cheshire	Jun 30, 1999	Jan 25, 2002	Director	6 Cumbrae Drive Stanney Oaks CH65 9JX Ellesmere Port Cheshire	United Kingdom	British	1963-10	112657600001
EVANS, Dennis 21 Bickerton Way CW9 8FZ Northwich Cheshire	Dec 17, 1996	Aug 22, 1997	Director	21 Bickerton Way CW9 8FZ Northwich Cheshire		British	1954-1	74051840001
HARALDSSON, Palmi Solvallargata 4 FOREIGN 101 Reykjavik Iceland	Feb 22, 2005	Mar 04, 2005	Director	Solvallargata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1960-1	98086060001
HARRIS, Nicholas Edward 10 Primrose Road Allerton L18 2HE Liverpool	Dec 17, 1996	Dec 08, 2000	Director	10 Primrose Road Allerton L18 2HE Liverpool		British	1962-6	74483900001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jan 30, 2001	Feb 22, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
KNOX, Kevin Douglas 3 Periwinkle Close Lindford GU35 0YQ Bordon Hampshire	Dec 17, 1996	Oct 19, 1999	Director	3 Periwinkle Close Lindford GU35 0YQ Bordon Hampshire		British	1959-7	96370150001
LEIGH, James Bernard 22 Curzon Park North CH4 8AR Chester Cheshire	Apr 15, 1997	Jun 30, 1999	Director	22 Curzon Park North CH4 8AR Chester Cheshire		British	1945-8	76713530001
LEIGH, James Bernard 22 Curzon Park North CH4 8AR Chester Cheshire		Dec 17, 1996	Director	22 Curzon Park North CH4 8AR Chester Cheshire		British	1945-8	76713530001
PRITCHARD, Andrew Simon Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	Mar 04, 2005	Mar 19, 2012	Director	Deeside Industrial Park CH5 2NW Deeside Second Avenue Flintshire	United Kingdom	British	1958-8	42467790003
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Dec 17, 1996	Jan 30, 2001	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	42467790003
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Feb 22, 2005	Mar 04, 2005	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
WALKER, Malcolm Conrad, Sir Broxton Old Hall Broxton CH5 9EF Chester Cheshire	Dec 17, 1996	Jan 30, 2001	Director	Broxton Old Hall Broxton CH5 9EF Chester Cheshire	United Kingdom	British,	1946-2	161541770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELAND FOODSTORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iceland Midco Limited

Apr 06, 2016

Deeside Industrial Parl

Deeside

CH5 2NW Flintshire

Second Avenue

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ICELAND FOODSTORES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2012 Delivered On Apr 13, 2012	Satisfied	Amount secured All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Apr 13, 2012Registration of a charge (MG01) Jul 22, 2014Satisfaction of a charge (MR04)
A deed of accession	Created On Apr 11, 2007 Delivered On Apr 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Apr 26, 2007Registration of a charge (395) Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Mar 31, 2006 Delivered On Apr 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands Hf (The Security Trustee)
	Transactions Apr 13, 2006Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
An accession deed	Created On Aug 23, 2005 Delivered On Sep 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands Hf (The Security Trustee)
	Transactions Sep 01, 2005Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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