SMOKE&ICE LTD

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

    Company NameSMOKE&ICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12509669
    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 SMOKE&ICE LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SMOKE&ICE LTD located?

    Registered Office Address
    C/O Leonard Curtis, 9th Floor
    7 Park Row
    LS1 5HD Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOKE&ICE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SMOKE&ICE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for SMOKE&ICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Statement of affairs

    11 pagesLIQ02

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2024

    LRESEX

    Registered office address changed from Old Methodist Chapel High Street Edwinstowe Mansfield Nottinghamshire NG21 9QS England to C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on May 12, 2024

    3 pagesAD01

    Confirmation statement made on Mar 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Registered office address changed from Old Kennels May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE United Kingdom to Old Methodist Chapel High Street Edwinstowe Mansfield Nottinghamshire NG21 9QS on Sep 04, 2023

    1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SMOKE&ICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLVEY, Carol Ann
    May Lodge Drive
    Rufford
    NG22 9DE Newark
    Old Kennels
    Nottinghamshire
    United Kingdom
    Director
    May Lodge Drive
    Rufford
    NG22 9DE Newark
    Old Kennels
    Nottinghamshire
    United Kingdom
    United KingdomBritish103414010003
    HOLVEY, Jessica Kay
    May Lodge Drive
    Rufford
    NG22 9DE Newark
    Old Kennels
    Nottinghamshire
    United Kingdom
    Director
    May Lodge Drive
    Rufford
    NG22 9DE Newark
    Old Kennels
    Nottinghamshire
    United Kingdom
    United KingdomBritish267993690001
    HOLVEY, Phillip David
    May Lodge Drive
    Rufford
    NG22 9DE Newark
    Old Kennels
    Nottinghamshire
    United Kingdom
    Director
    May Lodge Drive
    Rufford
    NG22 9DE Newark
    Old Kennels
    Nottinghamshire
    United Kingdom
    United KingdomBritish208847060001

    Who are the persons with significant control of SMOKE&ICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip David Holvey
    May Lodge Drive
    NG22 9DE Newark
    Old Kennels
    United Kingdom
    Mar 10, 2020
    May Lodge Drive
    NG22 9DE Newark
    Old Kennels
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    Does SMOKE&ICE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2024Commencement of winding up
    Oct 03, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    9th Floor 7 Park Row
    LS1 5HD Leeds
    practitioner
    9th Floor 7 Park Row
    LS1 5HD Leeds
    Richard Pinder
    21 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    practitioner
    21 Gander Lane
    Barlborough
    S43 4PZ Chesterfield

    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