ICE FILM EQUIPMENT LIMITED

ICE FILM EQUIPMENT LIMITED

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

    Company NameICE FILM EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02628362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICE FILM EQUIPMENT LIMITED?

    • (7487) /

    Where is ICE FILM EQUIPMENT LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ICE FILM EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    I.C.E. HIRE (FILM EQUIPMENT) LIMITEDAug 28, 1991Aug 28, 1991
    LEGISLATOR 1130 LIMITEDJul 10, 1991Jul 10, 1991

    What are the latest accounts for ICE FILM EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for ICE FILM EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 02, 2010

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 23, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 23, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    Amended accounts made up to Mar 31, 2002

    9 pagesAAMD

    Accounts for a small company made up to Mar 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2002

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2001

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2000

    6 pagesAA

    Accounts for a small company made up to Mar 31, 1999

    6 pagesAA

    Who are the officers of ICE FILM EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Peter Donald
    Ropes Hill Barn
    Horning
    NR12 8LB Norwich
    Norfolk
    Secretary
    Ropes Hill Barn
    Horning
    NR12 8LB Norwich
    Norfolk
    British14864970001
    BRYANT, Peter John
    6 Huskards
    Fryerning
    CM4 0HR Ingatestone
    Essex
    Director
    6 Huskards
    Fryerning
    CM4 0HR Ingatestone
    Essex
    British15311960001
    PALMER, Peter Donald
    Ropes Hill Barn
    Horning
    NR12 8LB Norwich
    Norfolk
    Director
    Ropes Hill Barn
    Horning
    NR12 8LB Norwich
    Norfolk
    British14864970001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    MCGURK, Anthony Justin Gerard
    32 College Road
    Norwich
    Norfolk
    Nominee Director
    32 College Road
    Norwich
    Norfolk
    British900008170001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001

    Does ICE FILM EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 1994
    Delivered On Jan 22, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of clause 4.3 of the debenture
    Short particulars
    By way of secong floating charge all undertaking and property of the company both present and future including its uncalled capital and book debts.
    Persons Entitled
    • Aaton
    Transactions
    • Jan 22, 1994Registration of a charge (395)
    Mortgage debenture
    Created On Jan 21, 1993
    Delivered On Jan 27, 1993
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 27, 1993Registration of a charge (395)

    Does ICE FILM EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2008Commencement of winding up
    Oct 30, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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