co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUSSEX ICE CREAM (UK) LIMITED

SUSSEX ICE CREAM (UK) LIMITED

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

    • Overview

    Company NameSUSSEX ICE CREAM (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09764419
    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 SUSSEX ICE CREAM (UK) LIMITED?

    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUSSEX ICE CREAM (UK) LIMITED located?

    Registered Office Address
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX ICE CREAM (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for SUSSEX ICE CREAM (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2021

    What are the latest filings for SUSSEX ICE CREAM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 21, 2023

    		28 pagesLIQ03

    Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on Dec 14, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 22, 2022

    		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 Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Cessation of Andrew Timothy Gamble as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Daniel Justin Clarke on Sep 07, 2016

    		2 pagesCH01

    Change of details for Mr Daniel Justin Clarke as a person with significant control on Sep 07, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Andrew Timothy Gamble as a director on Mar 17, 2016

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of SUSSEX ICE CREAM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Daniel Justin
    Pendleton Place
    PO21 5GE Bognor Regis
    10
    England
    		Director
    Pendleton Place
    PO21 5GE Bognor Regis
    10
    England
    		United KingdomBritishDirector160890130003
    GAMBLE, Andrew Timothy
    BN14 9NZ Worthing
    2 Third Avenue
    West Sussex
    United Kingdom
    		Director
    BN14 9NZ Worthing
    2 Third Avenue
    West Sussex
    United Kingdom
    		EnglandBritishDirector127334800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSSEX ICE CREAM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Timothy Gamble
    BN3 7GA Hove
    88 Boundary Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN3 7GA Hove
    88 Boundary Road
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Justin Clarke
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Business Park
    		Apr 06, 2016
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Business Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUSSEX ICE CREAM (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2022Commencement of winding up
    Mar 10, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    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.
    • license: CC0