IGLOO DISTRIBUTION LIMITED

Overview

Company Name	IGLOO DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01903909
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1985
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of IGLOO DISTRIBUTION LIMITED?

(7222) /

Where is IGLOO DISTRIBUTION LIMITED located?

Registered Office Address	6 Pavilion Drive Holford B6 7BB Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of IGLOO DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRIC DREAMS LIMITED	Jul 15, 1985	Jul 15, 1985
KEGMATE LIMITED	Apr 10, 1985	Apr 10, 1985

What are the latest accounts for IGLOO DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for IGLOO DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2009	Application to strike the company off the register	3 pages	DS01

Apr 08, 2009	legacy	2 pages	288a

Apr 01, 2009	Total exemption full accounts made up to Dec 31, 2008	5 pages	AA

Mar 23, 2009	legacy	5 pages	363a

Feb 24, 2009	legacy	2 pages	288a

Nov 19, 2008	legacy	1 pages	225

Sep 12, 2008	Total exemption full accounts made up to Mar 31, 2008	5 pages	AA

Aug 22, 2008	legacy	2 pages	288a

Jul 23, 2008	legacy	1 pages	288b

Apr 25, 2008	legacy	4 pages	363a

Apr 25, 2008	legacy	1 pages	288c

Mar 06, 2008	legacy	1 pages	288b

Feb 28, 2008	Total exemption full accounts made up to Mar 31, 2007	5 pages	AA

Mar 27, 2007	legacy	9 pages	363s
Mar 27, 2007	legacy	pages	363(353)
Mar 27, 2007	legacy	pages	363(190)
Aug 25, 2006	Total exemption full accounts made up to Mar 31, 2006	5 pages	AA
Mar 23, 2006	legacy	9 pages	363s
Jan 04, 2006	Total exemption full accounts made up to Mar 31, 2005	5 pages	AA
Mar 23, 2005	legacy	9 pages	363s
Feb 01, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Mar 19, 2004	legacy	9 pages	363s
Mar 19, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of IGLOO DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERHOUSE, Andrew Richard Bishopton House The Avenue, Bishopton CV37 0RH Stratford Upon Avon Warwickshire	Apr 01, 2003		Secretary	Bishopton House The Avenue, Bishopton CV37 0RH Stratford Upon Avon Warwickshire		British		46340670003
HEPWORTH, Peter Hamby, Mr. Callow Hill GU25 4LD Virginia Water Wessex House Surrey	Jan 16, 2009		Director	Callow Hill GU25 4LD Virginia Water Wessex House Surrey	England	British	1964-2	136529390001
KELLY, Brian 843 Yale Street 90403 Santa Monica California Usa	Nov 23, 1997		Director	843 Yale Street 90403 Santa Monica California Usa	Usa	Us Citizen	1952-11	57595150001
KOMAS, Jay 18 Marlboroug Crescent W4 1HQ London	Jul 01, 2008		Director	18 Marlboroug Crescent W4 1HQ London	United Kingdom	Us	1966-2	125200510001
KOTICK, Robert 284 N Tigertail Road 9004928 Los Angeles California 90049-2804 U S A	Nov 23, 1997		Director	284 N Tigertail Road 9004928 Los Angeles California 90049-2804 U S A	Usa	American	1963-3	58842010002
ROSE, George 1885 Veteran 307 Los Angeles FOREIGN California Usa 90025 Usa	Aug 16, 2000		Director	1885 Veteran 307 Los Angeles FOREIGN California Usa 90025 Usa	Usa	United States	1961-8	71700290001
WATERHOUSE, Andrew Richard Bishopton House The Avenue, Bishopton CV37 0RH Stratford Upon Avon Warwickshire	Jun 28, 1996		Director	Bishopton House The Avenue, Bishopton CV37 0RH Stratford Upon Avon Warwickshire	United Kingdom	British	1954-5	46340670003
BROWN, Norman Cecil Da Vinci House 17 Heather Court Gardens B74 2ST Sutton Coldfield West Midlands		Apr 01, 2003	Secretary	Da Vinci House 17 Heather Court Gardens B74 2ST Sutton Coldfield West Midlands		British		3331990002
STEWART, Ian Clifford 18 Anstruther Road B15 3NN Edgbaston Birmingham		Jan 31, 1991	Secretary	18 Anstruther Road B15 3NN Edgbaston Birmingham		British		27928870003
BROWN, Geoffrey William Bradfield House Rising Lane B94 6HP Lapworth Warwickshire		Jun 28, 1996	Director	Bradfield House Rising Lane B94 6HP Lapworth Warwickshire		British	1946-5	5353520002
BROWN, Norman Cecil Da Vinci House 17 Heather Court Gardens B74 2ST Sutton Coldfield West Midlands	Jun 28, 1996	Apr 30, 2003	Director	Da Vinci House 17 Heather Court Gardens B74 2ST Sutton Coldfield West Midlands		British	1944-8	3331990002
DEWAR, Robert John The Vinery, Eastrop Grange SN6 7AT Highworth Swindon Wiltshire	Nov 23, 1997	Aug 16, 2000	Director	The Vinery, Eastrop Grange SN6 7AT Highworth Swindon Wiltshire		British	1955-7	73243960001
DOORNINK, Ronald 872 9th Street Manhattan Beach California Ca 90266 Usa	Jan 01, 2004	Jan 01, 2008	Director	872 9th Street Manhattan Beach California Ca 90266 Usa		Dutch	1954-3	95512660001
FITZPATRICK, Anne Veronica Sands Farm Old Warwick Road Lapworth B94 6HL Solihull West Midlands		Jun 28, 1996	Director	Sands Farm Old Warwick Road Lapworth B94 6HL Solihull West Midlands		British	1955-2	43018490001
GOLDBERG, Lawrence 3660 Barry Avenue 90066 Los Angeles California Usa	Nov 23, 1997	Dec 10, 2003	Director	3660 Barry Avenue 90066 Los Angeles California Usa		Us Citizen	1959-5	57594680001
STEELE, Richard Andrew Providence Lodge Bakers Lane Knowle B93 0EA Solihull West Midlands	Jun 25, 1996	Apr 30, 2008	Director	Providence Lodge Bakers Lane Knowle B93 0EA Solihull West Midlands	United Kingdom	British	1955-8	3332030003
STEWART, Ian Clifford 18 Anstruther Road B15 3NN Edgbaston Birmingham		Jan 31, 1991	Director	18 Anstruther Road B15 3NN Edgbaston Birmingham		British	1953-9	27928870003

View Detailed Information on Officers and People with Significant Control

Does IGLOO DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2003 Delivered On Mar 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2003Registration of a charge (395)
Assignment and charge	Created On Oct 10, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of an assignment and charge of even date
	Short particulars The copyright all causes of action at the date of the assignment and charge or at any time thereafter.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1995Registration of a charge (395) Jul 04, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 12, 1993 Delivered On Aug 26, 1993	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Ational Westminster Bank PLC
	Transactions Aug 26, 1993Registration of a charge (395) Jul 04, 1996Statement 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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