ICEDAY LIMITED
Overview
| Company Name | ICEDAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04941704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICEDAY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICEDAY LIMITED located?
| Registered Office Address | C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street DN31 2AW Grimsby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICEDAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for ICEDAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2023 |
What are the latest filings for ICEDAY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 29, 2024 | 9 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ England to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on Jun 12, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from C/O John Pocklington Limited North Holme Road Louth Lincolnshire LN11 0HS to Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ on Dec 14, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of ICEDAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEDAY, Michael David | Secretary | 56 Victoria Road LN11 0BX Louth Lincolnshire | British | 7106140001 | ||||||
| ANSTICE, Carl David | Director | Riverside Rise LN11 0GN Louth 5 Lincolnshire United Kingdom | England | British | 93506710002 | |||||
| LOVEDAY, Michael David | Director | 56 Victoria Road LN11 0BX Louth Lincolnshire | England | British | 7106140001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ICEDAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carl David Anstice | Apr 06, 2016 | Riverside Rise LN11 0GN Louth 5 Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael David Loveday | Apr 06, 2016 | Victoria Road LN11 0BX Louth 56 Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ICEDAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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