ICEGRADE GROUP LIMITED

Overview

Company Name	ICEGRADE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04661455
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003
Date of Cessation	Dec 30, 2023

Summary

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

What is the purpose of ICEGRADE GROUP LIMITED?

Electrical installation (43210) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is ICEGRADE GROUP LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of ICEGRADE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OAKLEY SYSTEMS LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for ICEGRADE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for ICEGRADE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2023	Termination of appointment of Anthony Joseph Bygraves as a director on Sep 08, 2023	1 pages	TM01

Sep 30, 2023	Administrator's progress report	32 pages	AM10

Sep 30, 2023	Notice of move from Administration to Dissolution	29 pages	AM23

May 04, 2023	Administrator's progress report	29 pages	AM10

Nov 10, 2022	Notice of deemed approval of proposals	3 pages	AM06

Oct 27, 2022	Statement of administrator's proposal	66 pages	AM03

Oct 06, 2022	Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 06, 2022	2 pages	AD01

Oct 06, 2022	Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1DB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 06, 2022	2 pages	AD01

Oct 06, 2022	Appointment of an administrator	3 pages	AM01

Aug 10, 2022	Registration of charge 046614550014, created on Aug 10, 2022	18 pages	MR01

Apr 26, 2022	Change of details for Anthony Joseph Bygraves as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 25, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Apr 25, 2022	Change of details for Anthony Joseph Bygraves as a person with significant control on Jun 23, 2021	2 pages	PSC04

Apr 13, 2022	Termination of appointment of Ijaz Iftikhar Pir as a director on Mar 31, 2022	1 pages	TM01

Mar 28, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Mar 28, 2022	Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021	1 pages	AA01

Mar 28, 2022	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Mar 18, 2022	Secretary's details changed for Derringtons Limited on Mar 15, 2022	1 pages	CH04

Mar 18, 2022	Secretary's details changed for Derringtons Limited on Mar 15, 2022	1 pages	CH04

Mar 15, 2022	Termination of appointment of Ross Wilkins as a director on Mar 01, 2022	1 pages	TM01

Sep 30, 2021	Registration of charge 046614550013, created on Sep 21, 2021	47 pages	MR01

Sep 09, 2021	Registered office address changed from No 8 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ to Trident Court 1 Oakcroft Road Chessington KT9 1DB on Sep 09, 2021	1 pages	AD01

Aug 05, 2021	Satisfaction of charge 046614550011 in full	1 pages	MR04

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of ICEGRADE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIN COMPANY SECRETARIAL LIMITED

Sep 22, 2008

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

BAILEY, Ian Gordon

Mar 01, 2003

Oct 30, 2006

Secretary

9 Foxmoor Close

Oakley

RG23 7BQ Basingstoke

Hampshire

British

88199030001

BAILEY, Tiffany

Feb 10, 2003

Feb 12, 2003

Secretary

9, Foxmoor Close

Oakley

RG23 7BQ Basingstoke

Hants

British

87944810001

ENTERPRISE ADMINISTRATION LTD

Oct 30, 2006

Sep 22, 2008

Secretary

Erico House

93-99 Upper Richmond Road

SW15 2TG London

59811950002

INCORPORATE SECRETARIAT LIMITED

Feb 10, 2003

Mar 13, 2003

Nominee Secretary

Mellier House

26a Albemarle Street

W1S 4HY London

900024550001

AHMED, Pir Ijaz Uddin

Sep 16, 2015

Mar 03, 2017

Director

No 8 Canbury Business Park

Elm Crescent

KT2 6HJ Kingston Upon Thames

Surrey

United Kingdom

Pakistani

1985-4

201165210001

BAILEY, Ian Gordon

Mar 01, 2003

Oct 30, 2006

Director

9 Foxmoor Close

Oakley

RG23 7BQ Basingstoke

Hampshire

England

British

1964-4

88199030001

BAILEY, Tiffany

Mar 07, 2003

Oct 30, 2006

Director

9, Foxmoor Close

Oakley

RG23 7BQ Basingstoke

Hants

British

1966-4

87944810001

BAILLIE, Adrian Louis

Nov 06, 2006

Jun 16, 2008

Director

Flat 17

Chelsea Lodge 58 Tite Street

SW3 4JD London

United Kingdom

British

1973-3

104517150001

BERRY, Brian Shelton

Jun 16, 2008

Mar 31, 2021

Director

No 8 Canbury Business Park

Elm Crescent

KT2 6HJ Kingston Upon Thames

Surrey

United Kingdom

British

1952-12

61967700002

BYGRAVES, Anthony Joseph

Oct 30, 2006

Sep 08, 2023

Director

248a Marylebone Road

NW1 6BB London

5th Floor Grove House

United Kingdom

British

1958-11

85527070008

CHOWDHURY, Soyfur Raja

Feb 17, 2011

Oct 31, 2013

Director

No 8 Canbury Business Park

Elm Crescent

KT2 6HJ Kingston Upon Thames

Surrey

England

British

1969-7

157970910001

CLARK, Alistair Roy

Nov 01, 2007

Mar 28, 2008

Director

9 Farmington

GL54 3NQ Cheltenham

Gloucestershire

British

1956-7

62529860003

GLOVER, Stuart

Oct 30, 2006

Nov 01, 2007

Director

8 Alexandra Park

Lenzie

G66 5BH Glasgow

Lanarkshire

Scotland

British

1964-7

114721630001

O'DWYER, James Thomas

Feb 10, 2003

Oct 30, 2006

Director

30 Carleton Close

RG27 9ND Hook

Hampshire

British

1963-9

87392150002

O'DWYER, Karen

Mar 07, 2003

Oct 30, 2006

Director

30 Carleton Close

RG27 9ND Hook

Hampshire

British

1969-1

88199310002

PIR, Ijaz Iftikhar

Nov 06, 2017

Mar 31, 2022

Director

1 Oakcroft Road

KT9 1DB Chessington

Trident Court

England

United Kingdom

British

1985-4

209621920002

WILKINS, Ross

Apr 01, 2021

Mar 01, 2022

Director

1 Oakcroft Road

KT9 1DB Chessington

Trident Court

England

United Kingdom

British

1981-10

195574490001

INCORPORATE DIRECTORS LIMITED

Feb 10, 2003

Mar 01, 2003

Nominee Director

Mellier House

26a Albemarle Street

W1S 4HY London

900024540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Anthony Joseph Bygraves

Apr 01, 2021

248a Marylebone Road

NW1 6BB London

5th Floor Grove House

Nationality: British

Country of Residence: United Kingdom

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.

Mr Security Limited

Jul 31, 2020

Canbury Business Park, Elm Crescent

Kingston Upon Thames

KT2 6HJ Surrey

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2296065

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.

Icegrade Holdings Limited

Apr 06, 2016

Canbury Business Park

Elm Crescent

KT2 6HJ Kingston Upon Thames

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07543654

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ICEGRADE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 10, 2022 Delivered On Aug 10, 2022	Outstanding
	Brief description By way of a first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all goodwill and unpaid and/or uncalled capital of the company;. (Iii) all stocks shares and securities and documents. Evidencing title to or the right to possession of any. Property at any time deposited with the financer and the property mentioned in such documents;. (Iv) all intellectual property now owned or at any time hereafter to be owned by the company;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Innovation Finance Limited
	Transactions Aug 10, 2022Registration of a charge (MR01)
A registered charge	Created On Sep 21, 2021 Delivered On Sep 30, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prime 5 Finance Limited
	Transactions Sep 30, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 30, 2020 Delivered On Jan 08, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Jan 08, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 01, 2019 Delivered On Feb 01, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Corporate Commercial Collections Limited
	Transactions Feb 01, 2019Registration of a charge (MR01) Aug 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 10, 2017 Delivered On Oct 12, 2017	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 12, 2017Registration of a charge (MR01) Jan 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 12, 2017 Delivered On Sep 20, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Berbri Investments Limited
	Transactions Sep 20, 2017Registration of a charge (MR01) Jan 14, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 12, 2017 Delivered On Sep 20, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Brian Shelton Berry
	Transactions Sep 20, 2017Registration of a charge (MR01) Jan 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2017 Delivered On Aug 16, 2017	Satisfied
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Aug 16, 2017Registration of a charge (MR01) Jan 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 08, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2014Registration of a charge (MR01) Dec 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 08, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2014Registration of a charge (MR01) Dec 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 18, 2012	Satisfied	Amount secured All monies due or to become due from the company to the debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the book debts for the time being.
	Persons Entitled Brian Shelton Berry
	Transactions Apr 18, 2012Registration of a charge (MG01) Jul 26, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 18, 2012	Satisfied	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 All the book debts for the time being.
	Persons Entitled Berbri Investments Limited
	Transactions Apr 18, 2012Registration of a charge (MG01) Aug 10, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 02, 2011 Delivered On Aug 20, 2011	Satisfied	Amount secured The initial rent deposit of £17,703.58 due or to become due from the company to the chargee
	Short particulars The initial rent deposit of £17,703.58 see image for full details.
	Persons Entitled Bassenthwaite Properties Limited
	Transactions Aug 20, 2011Registration of a charge (MG01) Nov 21, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 02, 2011 Delivered On Aug 20, 2011	Satisfied	Amount secured The initial deposit of £4,089.36 due or to become due from the company to the chargee
	Short particulars The initial deposit of £4,089.36 see image for full details.
	Persons Entitled Bassenthwaite Properties Limited
	Transactions Aug 20, 2011Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ICEGRADE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2022	Administration started
Sep 30, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alex David Cadwallader Level 5 Grove House 248a Marylebone Road NW1 6BB London	practitioner	Level 5 Grove House 248a Marylebone Road NW1 6BB London
Andrew Richard John 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London

View Detailed Information on Insolvency Cases

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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