COOL AS ICE LIMITED

Overview

Company Name	COOL AS ICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04997465
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of COOL AS ICE LIMITED?

(4534) /

Where is COOL AS ICE LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for COOL AS ICE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for COOL AS ICE LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 28, 2016	Liquidators' statement of receipts and payments to Nov 10, 2016	5 pages	4.68

Nov 28, 2016	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 27, 2016	Liquidators' statement of receipts and payments to May 31, 2016	5 pages	4.68

Dec 22, 2015	Liquidators' statement of receipts and payments to Nov 30, 2015	5 pages	4.68

Jul 08, 2015	Liquidators' statement of receipts and payments to May 31, 2015	5 pages	4.68

Dec 18, 2014	Liquidators' statement of receipts and payments to Nov 30, 2014	5 pages	4.68

Jun 11, 2014	Liquidators' statement of receipts and payments to May 31, 2014	5 pages	4.68

Dec 31, 2013	Liquidators' statement of receipts and payments to Nov 30, 2013	5 pages	4.68

Jun 20, 2013	Liquidators' statement of receipts and payments to May 31, 2013	5 pages	4.68

May 20, 2013	Insolvency court order Court order insolvency:court order removal of liquidator	18 pages	LIQ MISC OC

May 20, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 10, 2012	Liquidators' statement of receipts and payments to Nov 30, 2012	5 pages	4.68

Sep 28, 2012	Appointment of a voluntary liquidator		600

Jul 19, 2012	Liquidators' statement of receipts and payments to May 31, 2012	5 pages	4.68

Jul 19, 2012	Liquidators' statement of receipts and payments to Nov 30, 2011	5 pages	4.68

Jul 17, 2012	Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Jul 17, 2012	2 pages	AD01

Jul 16, 2012	Appointment of a voluntary liquidator	1 pages	600

Jul 16, 2012	Appointment of a voluntary liquidator		600

Jul 16, 2012	Insolvency filing Insolvency:order of court replacing liquidator	11 pages	LIQ MISC

Jan 30, 2012	Registered office address changed from * the Grange 100 High Street London N14 6TB* on Jan 30, 2012	2 pages	AD01

Jan 24, 2012	Appointment of a voluntary liquidator	1 pages	600

Jan 24, 2012	Insolvency court order Court order insolvency:- replacement of liquidator	6 pages	LIQ MISC OC

Jun 22, 2011	Liquidators' statement of receipts and payments to May 31, 2011	5 pages	4.68

Feb 11, 2011	Liquidators' statement of receipts and payments to Nov 30, 2010	5 pages	4.68

View All Filings

Who are the officers of COOL AS ICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALVER, Tony Alan 9 Bawburgh Lane New Costessey NR5 0TN Norwich Norfolk	Nov 08, 2006		Secretary	9 Bawburgh Lane New Costessey NR5 0TN Norwich Norfolk		British			116500940001
CALVER, Rachel Elizabeth 9 Bawburgh Lane New Costessey NR5 0TN Norwich Norfolk	Nov 08, 2006		Director	9 Bawburgh Lane New Costessey NR5 0TN Norwich Norfolk	United Kingdom	British	1977-12	Director	117447000001
CALVER, Tony Alan 10 Dersley Court NR5 9LX Norwich Norfolk	Dec 17, 2003		Director	10 Dersley Court NR5 9LX Norwich Norfolk	United Kingdom	British	1976-11	Director	95567760001
MIAH, Abul Khayer 62 Britannia Road NR1 4HS Norwich Norfolk	Dec 17, 2003	Nov 08, 2006	Secretary	62 Britannia Road NR1 4HS Norwich Norfolk		British		Director	95567790001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Dec 17, 2003	Dec 17, 2003	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
JAMES, Benjamin Peter 13 Garboldisham Road East Harling NR16 2PR Norwich Norfolk	Nov 08, 2006	Sep 05, 2008	Director	13 Garboldisham Road East Harling NR16 2PR Norwich Norfolk		British	1976-6	Company Director	116500950001
MIAH, Abul Khayer 62 Britannia Road NR1 4HS Norwich Norfolk	Dec 17, 2003	Nov 08, 2006	Director	62 Britannia Road NR1 4HS Norwich Norfolk	England	British	1977-1	Director	95567790001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Dec 17, 2003	Dec 17, 2003	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Does COOL AS ICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395)
Debenture	Created On Jul 16, 2007 Delivered On Jul 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jul 23, 2007Registration of a charge (395)

View Detailed Information on Charges

Does COOL AS ICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2008	Commencement of winding up
Feb 28, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London	Dec 01, 2008	Dec 23, 2011
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Dec 23, 2011	May 15, 2012
Stephen Hunt 9 Bond Court LS1 2JZ Leeds West Yorkshire	practitioner	9 Bond Court LS1 2JZ Leeds West Yorkshire	May 15, 2012
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London	May 15, 2012	Mar 14, 2013

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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