CAFE ICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAFE ICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04908182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAFE ICE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is CAFE ICE LIMITED located?

    Registered Office Address
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE ICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for CAFE ICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAFE ICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71
    A38FO2EG

    Liquidators' statement of receipts and payments to Mar 20, 2014

    11 pages4.68
    A35LM1II

    Registered office address changed from * Grove House 100 High Street Hampton Middlesex TW12 2ST* on Apr 09, 2013

    2 pagesAD01
    A25937BV

    Declaration of solvency

    3 pages4.70
    A25937C3

    Appointment of a voluntary liquidator

    2 pages600
    A25937CB

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 23, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 300
    SH01
    X1I6GM5D

    Accounts for a dormant company made up to Nov 30, 2011

    4 pagesAA
    A1GGMZ69

    Annual return made up to Sep 23, 2011 with full list of shareholders

    6 pagesAR01
    XV64GXWB

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA
    AFAO7X4V

    Annual return made up to Sep 23, 2010 with full list of shareholders

    6 pagesAR01
    XMCEHO6K

    Director's details changed for Perry Carlisle Douglin on Sep 23, 2010

    2 pagesCH01
    XMCEFO6I

    Director's details changed for Clare Enid Brown on Sep 23, 2010

    2 pagesCH01
    XMCEEO6H

    Director's details changed for Caroline Towl on Sep 23, 2010

    2 pagesCH01
    XMCEGO6J

    Secretary's details changed for Caroline Towl on Sep 23, 2010

    2 pagesCH03
    XMCEDO6G

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA
    AIQQ5MUT

    legacy

    4 pages363a
    XH2E8DQ5

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA
    ACQAWCHB

    legacy

    4 pages363a
    XYBOL3YG

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA
    ATXWR0I5

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 23, 2007

    legacy

    363(287)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CAFE ICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWL, Caroline
    Belgrade Road
    TW12 2AZ Hampton
    29
    Middlesex
    Great Britain
    Secretary
    Belgrade Road
    TW12 2AZ Hampton
    29
    Middlesex
    Great Britain
    BritishManager82550730002
    BROWN, Clare Enid
    29 Malvern Road
    TW12 2LN Hampton
    Middlesex
    Director
    29 Malvern Road
    TW12 2LN Hampton
    Middlesex
    Great BritainBritishManager95746610001
    DOUGLIN, Perry Carlisle
    The Printworks
    107 Blegborough Road
    SW16 6DL London
    3
    Great Britain
    Director
    The Printworks
    107 Blegborough Road
    SW16 6DL London
    3
    Great Britain
    Great BritainBritishManager82595790004
    TOWL, Caroline
    Belgrade Road
    TW12 2AZ Hampton
    29
    Middlesex
    Great Britain
    Director
    Belgrade Road
    TW12 2AZ Hampton
    29
    Middlesex
    Great Britain
    Great BritainBritishManager82550730003
    ROGERS, Jonathan David
    2 Greenhill Courts
    Greenhill Terrace
    SE18 4BS London
    Secretary
    2 Greenhill Courts
    Greenhill Terrace
    SE18 4BS London
    BritishEvents Manager52745710001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    POPPER, Geoffrey Paul
    5 Rock Grove
    BN2 1ND Brighton
    East Sussex
    Director
    5 Rock Grove
    BN2 1ND Brighton
    East Sussex
    BritishEvent Manager73209380002
    ROGERS, Jonathan David
    2 Greenhill Courts
    Greenhill Terrace
    SE18 4BS London
    Director
    2 Greenhill Courts
    Greenhill Terrace
    SE18 4BS London
    BritishEvents Manager52745710001
    WELLS, James
    29 Malvern Road
    TW12 2LN Hampton
    Middlesex
    Director
    29 Malvern Road
    TW12 2LN Hampton
    Middlesex
    United KingdomBritishEvents Manager65737510001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Does CAFE ICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2014Dissolved on
    Mar 21, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon

    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