ICELAND GROUP LIMITED

Overview

Company Name	ICELAND GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03079606
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1995
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of ICELAND GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ICELAND GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE BIG FOOD GROUP LIMITED	Jun 14, 2001	Jun 14, 2001
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED	Feb 06, 1996	Feb 06, 1996
PRECIS (1375) LIMITED	Jul 13, 1995	Jul 13, 1995

What are the latest accounts for ICELAND GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2017

What are the latest filings for ICELAND GROUP 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

Jul 24, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Jul 26, 2017

Confirmation statement made on Jul 13, 2017 with updates

3 pages

CS01

Jul 18, 2017

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

6 pages

Jan 06, 2017

Accounts for a dormant company made up to Mar 25, 2016

6 pages

Jul 26, 2016

Confirmation statement made on Jul 13, 2016 with updates

5 pages

CS01

May 18, 2016

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

2 pages

CH01

Jan 10, 2016

Accounts for a dormant company made up to Mar 27, 2015

6 pages

Aug 05, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 2	SH01

Dec 19, 2014

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

6 pages

Dec 12, 2014

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

2 pages

AP03

Dec 12, 2014

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

1 pages

TM01

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 secretary on Dec 12, 2014

1 pages

TM02

Jul 29, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 2	SH01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jul 31, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital following an allotment of shares on Jul 31, 2013	SH01

Jul 25, 2012

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

4 pages

AR01

Jul 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Apr 13, 2012

Statement of company's objects

2 pages

CC04

Apr 13, 2012

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 27, 2012

Appointment of Miss Jayne Katherine Burrell as a director

2 pages

AP01

Mar 27, 2012

Termination of appointment of Andrew Pritchard as a director

1 pages

TM01

View All Filings

Who are the officers of ICELAND GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Duncan Andrew Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Dec 12, 2014		Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire				193429240001
DHALIWAL, Tarsem Singh Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Mar 04, 2005		Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1963-10	151680990001
VAUGHAN, Duncan Andrew Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Dec 12, 2014		Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside 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	Jan 18, 1996	Sep 04, 2001	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
BURRELL, Jayne Katherine Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Apr 01, 2011	Dec 12, 2014	Secretary	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire				159124560001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Secretary	Linden Gardens Chiswick W4 2EW London 68 United Kingdom		British		135246350001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 11, 1995	Jan 18, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 13, 1995	Sep 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Jan 18, 1996	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
BURRELL, Jayne Katherine Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Mar 19, 2012	Dec 12, 2014	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	England	British	1974-11	167879930001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
DHALIWAL, Tarsem Singh 6 Cumbrae Drive Stanney Oaks CH65 9JX Ellesmere Port Cheshire	Jun 30, 1999	Jun 19, 2001	Director	6 Cumbrae Drive Stanney Oaks CH65 9JX Ellesmere Port Cheshire	United Kingdom	British	1963-10	112657600001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 13, 1995	Jan 18, 1996	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jun 19, 2001	Mar 04, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
LEIGH, James Bernard 22 Curzon Park North CH4 8AR Chester Cheshire	Jan 18, 1996	Jun 30, 1999	Director	22 Curzon Park North CH4 8AR Chester Cheshire		British	1945-8	76713530001
MCLACHLAN, John James Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent	Jan 18, 1996	Jun 19, 2001	Director	Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent	United Kingdom	British	1942-8	7039760002
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	Jul 13, 1995	Jan 18, 1996	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3	900008140001
PRITCHARD, Andrew Simon Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	Mar 04, 2005	Mar 19, 2012	Director	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire	United Kingdom	British	1958-8	42467790003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Iceland Foods Limited

Apr 06, 2016

Second Avenue

Deeside Industrial Park

CH5 2NW Deeside

Second Avenue

Flintshire

United Kingdom

Legal Form	Limited Company
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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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