ICE FUTURES CHARITABLE TRUST

Overview

Company Name	ICE FUTURES CHARITABLE TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03089069
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1995
Date of Cessation	Jan 22, 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 ICE FUTURES CHARITABLE TRUST?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ICE FUTURES CHARITABLE TRUST located?

Registered Office Address	Milton Gate 60 Chiswell Street EC1Y 4SA London
Undeliverable Registered Office Address	No

What were the previous names of ICE FUTURES CHARITABLE TRUST?

Previous Company Names
Company Name	From	Until
THE IPE CHARITABLE TRUST	Aug 08, 1995	Aug 08, 1995

What are the latest accounts for ICE FUTURES CHARITABLE TRUST?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ICE FUTURES CHARITABLE TRUST?

Filings
Date	Description	Document	Type
Jan 22, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2018	Application to strike the company off the register	4 pages	DS01

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Termination of appointment of Lisa Hood as a secretary on Aug 01, 2018	1 pages	TM02

Aug 01, 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on Aug 01, 2018	2 pages	AP03

Dec 19, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Oct 04, 2017	legacy	pages	ANNOTATION
Oct 04, 2017	legacy	pages	ANNOTATION
Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Termination of appointment of Derek Alan Whiting as a director on Mar 29, 2017	1 pages	TM01

Jan 03, 2017	Full accounts made up to Mar 31, 2016	14 pages	AA

Aug 12, 2016	Confirmation statement made on Aug 08, 2016 with updates	5 pages	CS01

Dec 17, 2015	Full accounts made up to Mar 31, 2015	14 pages	AA

Aug 20, 2015	Annual return made up to Aug 08, 2015 no member list	5 pages	AR01

Jan 09, 2015	Full accounts made up to Mar 31, 2014	14 pages	AA

Jan 05, 2015	Appointment of Ms Anne Bernadette Lewis as a director on Dec 15, 2014	2 pages	AP01

Aug 20, 2014	Annual return made up to Aug 08, 2014 no member list	4 pages	AR01

Jun 05, 2014	Termination of appointment of Paul Hole as a director	1 pages	TM01

Dec 12, 2013	Full accounts made up to Mar 31, 2013	14 pages	AA

Aug 12, 2013	Annual return made up to Aug 08, 2013 no member list	5 pages	AR01

Jan 09, 2013	Full accounts made up to Mar 31, 2012	14 pages	AA

Dec 07, 2012	Termination of appointment of Clare Burns as a secretary	1 pages	TM02

Dec 07, 2012	Appointment of Ms Lisa Hood as a secretary	1 pages	AP03

Aug 09, 2012	Annual return made up to Aug 08, 2012 no member list	5 pages	AR01

View All Filings

Who are the officers of ICE FUTURES CHARITABLE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Elizabeth Miriam 60 Chiswell Street EC1Y 4SA London Milton Gate	Aug 01, 2018		Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate				248994510001
LEWIS, Anne Bernadette 60 Chiswell Street EC1Y 4SA London Milton Gate	Dec 15, 2014		Director	60 Chiswell Street EC1Y 4SA London Milton Gate	United Kingdom	British	1957-8	193804940001
MAIDMAN, Jonathan Charles 60 Chiswell Street EC1Y 4SA London Milton Gate	Aug 08, 1995		Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1959-9	3276700003
OTTINO, Peter James 60 Chiswell Street EC1Y 4SA London Milton Gate	Aug 08, 1995		Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1933-12	44139920001
PENIKET, David John 60 Chiswell Street EC1Y 4SA London Milton Gate	May 31, 2006		Director	60 Chiswell Street EC1Y 4SA London Milton Gate	United Kingdom	British	1965-12	67806630004
REID, Robert Paul, Sir 60 Chiswell Street EC1Y 4SA London Milton Gate	Sep 23, 1999		Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1934-5	2507910001
BLAKE, Dee 3 Archibald Road N7 0AN London	Feb 29, 2000	Apr 30, 2000	Secretary	3 Archibald Road N7 0AN London		British		68987890001
BURNS, Clare Louise 60 Chiswell Street EC1Y 4SA London Milton Gate	Nov 05, 2004	Nov 28, 2012	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate		British		101630110003
HERRING, Alison Jane 29 Davy Court ME1 1AE Rochester Kent	Oct 02, 2000	Nov 05, 2004	Secretary	29 Davy Court ME1 1AE Rochester Kent		British		72348490003
HOOD, Lisa 60 Chiswell Street EC1Y 4SA London Milton Gate	Nov 28, 2012	Aug 01, 2018	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate				174237320001
MANNELL, Tracey Susan 105 Aylmer Road Stamford Brook W12 9LG London	Sep 25, 1996	Feb 29, 2000	Secretary	105 Aylmer Road Stamford Brook W12 9LG London		British		49743140002
TINDALL, Alan Roger Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex	Aug 08, 1995	Sep 25, 1996	Secretary	Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex		British		8292130002
HOLE, Paul Robert 60 Chiswell Street EC1Y 4SA London Milton Gate	Mar 06, 1997	Jun 04, 2014	Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1965-10	52014250001
JONES, John Lynton 87 Broomwood Road SW11 6JT London	Sep 25, 1996	Jul 30, 1999	Director	87 Broomwood Road SW11 6JT London	United Kingdom	British	1944-11	110037900001
JOWERS, Teresa Mary 19 Humber Road CM1 5PE Chelmsford Essex	Aug 08, 1995	Oct 28, 1997	Director	19 Humber Road CM1 5PE Chelmsford Essex		British	1955-3	44139940002
LYNCH, Philip Francis 56 Chelsea Park Gardens SW3 6AE London	Aug 08, 1995	Sep 25, 1996	Director	56 Chelsea Park Gardens SW3 6AE London		American	1945-8	8069140001
REINERT, Richard Arnim 47 Bedford Gardens W8 7EF London	Sep 25, 1996	Jan 26, 1999	Director	47 Bedford Gardens W8 7EF London		British	1956-8	66586830001
WARD, Richard Churchill, Dr 41 Church Road TW9 1UA Richmond Surrey	Sep 23, 1999	Apr 24, 2006	Director	41 Church Road TW9 1UA Richmond Surrey		British	1957-3	45756410002
WHITING, Derek Alan 60 Chiswell Street EC1Y 4SA London Milton Gate	Aug 08, 1995	Mar 29, 2017	Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1931-8	24515430001
WILDBLOOD, Peter 83 Abbey Street Ickleton CB10 1SS Saffron Walden Essex	Aug 08, 1995	Sep 25, 1996	Director	83 Abbey Street Ickleton CB10 1SS Saffron Walden Essex		British	1936-8	44139930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE FUTURES CHARITABLE TRUST?

Persons with significant controls

Name

Notified On

Address

Ceased

Ice Futures Europe

Apr 06, 2016

60 Chiswell Street

EC1Y 4SA London

Milton Gate

United Kingdom

Legal Form	Private Unlimited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01528617

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ice Futures Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4SA London

Milton Gate

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02571038

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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