ICE TECH CONTRACT SERVICES LTD

ICE TECH CONTRACT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameICE TECH CONTRACT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06749126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICE TECH CONTRACT SERVICES LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is ICE TECH CONTRACT SERVICES LTD located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE TECH CONTRACT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ICE TECH CONTRACT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 13, 2021

    16 pagesLIQ03

    Termination of appointment of Lee Keith Edwards as a director on Jan 27, 2021

    1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 13, 2020

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 13, 2019

    23 pagesLIQ03

    Registered office address changed from , Tollgate Court Business Centre Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on Mar 11, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2018

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from , 43 Shannon, Tamworth, Staffordshire, B77 2NZ to 21 Highfield Road Dartford Kent DA1 2JS on Aug 22, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of ICE TECH CONTRACT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    EnglandBritish133731960001
    CASSEY, Glenn
    Cornwall Avenue
    B78 3YB Tamworth
    18
    Staffordshire
    Director
    Cornwall Avenue
    B78 3YB Tamworth
    18
    Staffordshire
    United KingdomBritish135322830001
    EDWARDS, Lee Keith
    43 Shannon
    Belgrave
    B77 2NZ Tamworth
    Staffordshire
    Director
    43 Shannon
    Belgrave
    B77 2NZ Tamworth
    Staffordshire
    United KingdomBritish90095650002

    Who are the persons with significant control of ICE TECH CONTRACT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Keith Edwards
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Apr 06, 2016
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    No
    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.

    Does ICE TECH CONTRACT SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2011
    Delivered On May 07, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 07, 2011Registration of a charge (MG01)

    Does ICE TECH CONTRACT SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2023Due to be dissolved on
    Nov 14, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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