THE PROTEIN ICE CREAM COMPANY LIMITED
Overview
| Company Name | THE PROTEIN ICE CREAM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08305360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE PROTEIN ICE CREAM COMPANY LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
Where is THE PROTEIN ICE CREAM COMPANY LIMITED located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PROTEIN ICE CREAM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THE PROTEIN ICE CREAM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||
Administrator's progress report | 16 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 14 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 37 pages | AM03 | ||
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 3 Field Court London WC1R 5EF on Sep 20, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Ronan Phillips as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ronan Phillips as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Registered office address changed from 7 Northfields Prospect Business Centre Northfields London SW18 1PE United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on Aug 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Colin Ewen Hector as a director on May 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Kenelm Thomas Partridge as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2021 with updates | 16 pages | CS01 | ||
Appointment of Mr William Kenelm Thomas Partridge as a director on Jan 03, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdrawal of a person with significant control statement on Oct 14, 2021 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Mar 25, 2021
| 15 pages | SH01 | ||
Registered office address changed from Flat 30 Pinto Tower 4 Hebden Place London SW8 2FS England to 7 Northfields Prospect Business Centre Northfields London SW18 1PE on Apr 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2 Scout Lane London SW4 0LA England to Flat 30 Pinto Tower 4 Hebden Place London SW8 2FS on Mar 12, 2021 | 1 pages | AD01 | ||
Who are the officers of THE PROTEIN ICE CREAM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Damien | Director | Scout Lane SW4 0LA London 2 United Kingdom | United Kingdom | Irish | None | 187295750002 | ||||
| CONWAY, Gary Alexander | Director | 139 Clapham Road SW9 0HP London The Printworks England | England | British | Company Director | 179612770002 | ||||
| DUGGAN, Gregory Gerard | Director | 139 Clapham Road SW9 0HP London The Printworks United Kingdom | United Kingdom | British | None | 159301610002 | ||||
| HECTOR, Colin Ewen | Director | Daylesford Avenue SW15 5QR London Sussex Grove England | England | British | Chartered Accountant | 278265540001 | ||||
| HOLLINGWORTH, Nicholas William | Director | Scout Lane SW4 0LA London 2 England | United Kingdom | British | Company Director | 248502860001 | ||||
| HUBERMAN, Paul Laurence | Director | Wildwood Road NW11 6UL London 15 England | England | British | Company Director | 3470530003 | ||||
| KAYE, Steven Jonathan | Director | Conduit Street W1S 2YX London 52 England | United Kingdom | British | Company Director | 95228870002 | ||||
| MCCLEAN, Eric William | Director | 139 Clapham Road SW9 0HP London The Printworks United Kingdom | United Kingdom | Irish | Chartered Accountant | 115431000004 | ||||
| MYERS, Andrew Leon | Director | Church Road TW9 2QA Richmond 6-8 England | England | British | Chartered Accountant | 196053880001 | ||||
| OVENDEN, David Clifford | Director | Church Road TW9 2QA Richmond St. Johns Studios Surrey United Kingdom | United Kingdom | British | Banker | 141444880001 | ||||
| PARTRIDGE, William Kenelm Thomas | Director | Fulham Road SW6 1HH London 503 Fulham Road England | England | British | Stock Broker | 253843290001 | ||||
| PHILLIPS, Ronan | Director | Paul Street EC2A 4NE London 86-90 England | England | Irish | Finance Director | 299856200001 | ||||
| TAPNER, Nicholas Rory | Director | Scout Lane SW4 0LA London 2 England | United Kingdom | British | Company Director | 141865630001 |
What are the latest statements on persons with significant control for THE PROTEIN ICE CREAM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 23, 2017 | May 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 23, 2016 | Nov 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does THE PROTEIN ICE CREAM COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 21, 2016 Delivered On Jan 21, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 14, 2015 Delivered On Jan 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2013 Delivered On Mar 22, 2013 | Satisfied | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does THE PROTEIN ICE CREAM COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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