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ICE CREAM CONTAINER COMPANY LIMITED(THE)

ICE CREAM CONTAINER COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameICE CREAM CONTAINER COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01483665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICE CREAM CONTAINER COMPANY LIMITED(THE)?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ICE CREAM CONTAINER COMPANY LIMITED(THE) located?

    Registered Office Address
    6 Hermitage Road, St. Johns
    Woking
    GU21 8TB Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ICE CREAM CONTAINER COMPANY LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    FENNREAL LIMITEDMar 07, 1980Mar 07, 1980

    What are the latest accounts for ICE CREAM CONTAINER COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for ICE CREAM CONTAINER COMPANY LIMITED(THE)?

    Annual Return
    Last Annual Return

    What are the latest filings for ICE CREAM CONTAINER COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 3,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Termination of appointment of Robert George Wadge as a director on Apr 30, 2015

    		1 pagesTM01

    Termination of appointment of Robert George Wadge as a secretary on Apr 30, 2015

    		1 pagesTM02

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 3,000
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA

    Director's details changed for Brian Keith Marsh on Apr 25, 2014

    		2 pagesCH01

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 3,000
    		SH01

    Director's details changed for Brian Keith Marsh on Nov 01, 2013

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2013

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    		7 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Robert George Wadge on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Robert Wadge on Jan 01, 2010

    		1 pagesCH03

    Accounts for a small company made up to Apr 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of ICE CREAM CONTAINER COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Brian Keith
    Harpsden Woods
    Woodlands Road
    RG9 4AF Henley-On-Thames
    Redhatch
    Oxfordshire
    England
    		Director
    Harpsden Woods
    Woodlands Road
    RG9 4AF Henley-On-Thames
    Redhatch
    Oxfordshire
    England
    		EnglandBritishDirector69132150006
    WADGE, Robert George
    21 Pie Garden
    Flamstead
    AL3 8BP St Albans
    Hertfordshire
    		Secretary
    21 Pie Garden
    Flamstead
    AL3 8BP St Albans
    Hertfordshire
    		British24597420001
    WADGE, Robert George
    21 Pie Garden
    Flamstead
    AL3 8BP St Albans
    Hertfordshire
    		Secretary
    21 Pie Garden
    Flamstead
    AL3 8BP St Albans
    Hertfordshire
    		British24597420001
    WILCOCK, Graham George
    37 Verne Drive
    Ampthill
    MK45 2PS Bedfordshire
    		Secretary
    37 Verne Drive
    Ampthill
    MK45 2PS Bedfordshire
    		British32862560002
    WADGE, Robert George
    21 Pie Garden
    Flamstead
    AL3 8BP St Albans
    Hertfordshire
    		Director
    21 Pie Garden
    Flamstead
    AL3 8BP St Albans
    Hertfordshire
    		United KingdomBritishDirector24597420001
    WILCOCK, Graham George
    37 Verne Drive
    Ampthill
    MK45 2PS Bedfordshire
    		Director
    37 Verne Drive
    Ampthill
    MK45 2PS Bedfordshire
    		United KingdomBritishFinancial Director32862560002
    View Detailed Information on Officers and People with Significant Control

    Does ICE CREAM CONTAINER COMPANY LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 16, 2011
    Delivered On Feb 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the account being the separate designated interest-bearing deposit account see image for full details.
    Persons Entitled
    • Siemens Benefit Scheme Limited
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Jan 19, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest in the account being the separate designated interest-bearing deposit account into which the deposit being the sum of £25,262.48 is from time to time paid. See the mortgage charge document for full details.
    Persons Entitled
    • Siemens Benefits Scheme Limited
    Transactions
    • Jan 25, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Sep 18, 1980
    Delivered On Sep 29, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all f/h or l/h properties. Aspecific & floating chaarge on the undertaking and all property and assets present and future including goodwill & book debts, uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 1980Registration of a charge
    • May 26, 1993Statement 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.
    • license: CC0