ICE DEVELOPMENTS LIMITED
Visión general
Nombre de la empresa | ICE DEVELOPMENTS LIMITED |
---|---|
Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01933851 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
---|---|
Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de ICE DEVELOPMENTS LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra ICE DEVELOPMENTS LIMITED?
Dirección de la sede social | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
---|---|
Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ICE DEVELOPMENTS LIMITED?
Nombre de la empresa | Desde | Hasta |
---|---|---|
ARROWADD LIMITED | 26 jul 1985 | 26 jul 1985 |
¿Cuáles son las últimas cuentas de ICE DEVELOPMENTS LIMITED?
Últimas cuentas | |
---|---|
Últimas cuentas cerradas hasta | 31 dic 2020 |
¿Cuáles son las últimas presentaciones para ICE DEVELOPMENTS LIMITED?
Fecha | Descripción | Documento | Tipo | |
---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Declaración de confirmación presentada el 01 nov 2022 sin actualizaciones | 3 páginas | CS01 | ||
Cambio de datos del director Mr Andrew Latham Nelson el 25 nov 2021 | 2 páginas | CH01 | ||
Declaración de confirmación presentada el 01 nov 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 13 páginas | AA | ||
Declaración de confirmación presentada el 01 nov 2020 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 13 páginas | AA | ||
Cambio de datos del director Mr Paul Birch el 16 ene 2020 | 2 páginas | CH01 | ||
Cambio de datos del secretario Mr Paul Birch el 16 ene 2020 | 1 páginas | CH03 | ||
Declaración de confirmación presentada el 01 nov 2019 con actualizaciones | 4 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 11 páginas | AA | ||
Modification des détails de Enterprise Holding Company No1 Limited en tant que personne disposant d'un contrôle significatif le 02 sept 2019 | 2 páginas | PSC05 | ||
Domicilio social registrado cambiado de The Sherard Building Edmund Halley Road Oxford OX4 4DQ a Chancery Exchange 10 Furnival Street London EC4A 1AB el 02 sept 2019 | 1 páginas | AD01 | ||
Declaración de confirmación presentada el 01 nov 2018 con actualizaciones | 4 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 10 páginas | AA | ||
Declaración de confirmación presentada el 01 nov 2017 sin actualizaciones | 3 páginas | CS01 | ||
Modification des détails de Enterprise Holding Company No1 Limited en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 2 páginas | PSC05 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 10 páginas | AA | ||
Declaración de confirmación presentada el 01 nov 2016 con actualizaciones | 5 páginas | CS01 | ||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 10 páginas | AA | ||
Nombramiento de Mr Andrew Latham Nelson como director el 18 dic 2015 | 2 páginas | AP01 | ||
¿Quiénes son los directivos de ICE DEVELOPMENTS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
---|---|---|---|---|---|---|---|---|---|---|
BIRCH, Paul | Secretario | 142 Speke Road L19 2PH Liverpool The Matchworks England England | British | 76116640002 | ||||||
BIRCH, Paul | Director | 142 Speke Road L19 2PH Liverpool The Matchworks England England | United Kingdom | British | Company Secretary | 76116640004 | ||||
NELSON, Andrew Latham | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | Director | 36191090004 | ||||
GAVAN, John Vincent | Secretario | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | British | 36153790001 | ||||||
LAWSON, Robert William | Secretario | Tookey House Bullock Road Haddon PE7 3TS Peterborough Cambs | British | 17838300001 | ||||||
LAYLEE, Graham Alexander | Secretario | 19 Calais Street SE5 9LP London | British | 20268140002 | ||||||
LEE, Sandra Dawn | Secretario | 13 Whernside Way Leyland PR25 4ZN Preston Lancashire | British | 74829960001 | ||||||
WILLIAMS, Neil Edward | Secretario | 57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire | British | 2927950001 | ||||||
BROCKLEHURST, Charles Richard | Director | Pond Cottage 48 Great Hampden HP16 9RS Great Missenden Buckinghamshire | England | British | Chartered Surveyor | 39660240001 | ||||
DEWHURST, Andrew Paul | Director | 6 Hill Top LA7 7RD Milnthorpe Cumbria | British | Chartered Surveyor | 61272950001 | |||||
EASTWOOD, Andrew Michael | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Group Financial Controller | 160883820001 | ||||
FURLONG, Gwynne Patrick | Director | Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs | England | British | Chartered Surveyor | 14172020001 | ||||
GAVAN, John Vincent | Director | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | England | British | Solicitor | 36153790001 | ||||
GREENBURY, Lee | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Gordon House Lancashire United Kingdom | England | British | Solicitor | 61478920003 | ||||
HARRABIN, Ian David | Director | Loft 1 89 Turnmill Street EC1M 5QU London | England | British | Chartered Surveyor | 14672310003 | ||||
HYNES, Michael Robert | Director | 13 Chapman Road Fulwood PR2 8NX Preston Lancashire | United Kingdom | British | Director | 2927960001 | ||||
KIRKBY, Neil Robert Ernest | Director | 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | England | British | Finance Director | 51438040006 | ||||
LAYLEE, Graham Alexander | Director | 19 Calais Street SE5 9LP London | British | Accountant | 20268140002 | |||||
LOVELL, William Anthony | Director | Red Cottage Church Cliff Kingsdown CT14 8AT Deal Kent | British | Chartered Surveyor | 18677910001 | |||||
MCINNES, Randolf Graham | Director | Journeys End Werneth Low SK14 3AF Stockport Cheshire | England | British | Accountant | 100684180001 | ||||
MCLAUGHLIN, Owen Gerard | Director | Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire | United Kingdom | British | Director | 17129800004 | ||||
NORTHEN, Robert Ian | Director | Rustlemere Nyetimber Copse RH22 2NE West Chiltington West Sussex | British | Chartered Surveyor | 17838320001 | |||||
PORTER, Alan Redvers | Director | The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey | British | Chartered Accountant | 17838310001 | |||||
SELLERS, Philip Edward | Director | Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 10598350001 | ||||
SPERBER, Marcus | Director | 38 Willifield Way NW11 7XT London | British | Chartered Surveyor | 69147520001 | |||||
TAYLOR, David Wilson | Director | Chandos House Hill Road, Penwortham PR1 9XH Preston Lancashire | England | British | Chief Executive | 48552500002 | ||||
TAYLOR, David Wilson | Director | Chandos House Hill Road, Penwortham PR1 9XH Preston Lancashire | England | British | Director | 48552500002 | ||||
THOMAS, Wyndham | Director | 8 Westwood Park Road PE3 6JL Peterborough Cambridgeshire | British | Consultant | 17838340001 |
¿Quiénes son las personas con control significativo de ICE DEVELOPMENTS LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Enterprise Holding Company No1 Limited | 06 abr 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
|
¿Tiene ICE DEVELOPMENTS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
---|---|---|---|---|
Debenture | Creado el 18 may 2007 Entregado el 31 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Composite guarantee and mortgage debenture | Creado el 21 ago 2000 Entregado el 23 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities for the time due owing or incurred by the obligors (as defined therein) or any of them to any of the beneficiaries (as defined therein) including without limitation all moneys obligations and liabilities for the time being due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the financing documents (as defined) and/or on any other account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 29 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a development agreement dated 24TH december 1999 | |
Breve descripción Land at wisbech road and black bank road littleport cambridgeshire t/no:CB232192. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Deed of charge over credit balances | Creado el 30 sept 1999 Entregado el 08 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Barclays bank PLC re ice developments limited high interest business account number 90499064. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 05 feb 1999 Entregado el 11 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies now due or hereafter to become due from time to time accruing due from the company and/or enterprise PLC to the bank upon any account and in any manner whatsoever | |
Breve descripción Land situate in watson street, middlesbrough, redcar and cleveland title number CE115947. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 05 feb 1999 Entregado el 11 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies now due or hereafter to become due or from time to time accruing due from the company and/or enterprise PLC to the bank upon any account and in any manner whatsoever | |
Breve descripción Land situate on the east side of hay lane and the south side of bayley lane coventry known as 8,9, 10 & 10A hay lane, west midlands title number wm 550447. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 17 ene 1997 Entregado el 22 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada The saveker funding as defined in the finance agreement of even date and all liabilities of the company to the chargee under or in respect of the finance agreement,the legal charge and costs and expenses incurred by the fund in enforcing the legal charge | |
Breve descripción L/Hold land known as land at elkington st,aston,demised by a lease dated 17/1/97 (as defined) and the benefit of all development documents,all insurance policies and rents; fixed charge over recovery of vat,monies placed in development account and company rights in respect of the saveker site. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Deed of charge over credit balances | Creado el 08 mar 1993 Entregado el 17 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All sums of money deposited with the bank number 30998222 (see form 395 for details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Charge over credit balances | Creado el 24 ago 1992 Entregado el 03 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (For full details refer to doc M395 ref M193C & continuation sheets). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 30 jun 1992 Entregado el 20 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the east side of hay lane and south side of bayley lane together with buildings k/a 8, 9, 10 & 10A hay lane and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 16 ene 1992 Entregado el 24 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 7-57 (odd nos.) seymour street, liverpool and 96-100 (even nos.) london road, liverpool and 2-48 (even nos.) hart street, liverpool, merseyside title no. MS314905. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 16 abr 1991 Entregado el 20 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a cleveland business centre at the junction of russell street and watson street, middlesborough, cleveland, and all plant and machinery and other chattles thereon floating charge all unattached plant machinery and other chattels thereon. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Mortgage | Creado el 30 nov 1990 Entregado el 06 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 1,130,000 due from the company to the chargee. | |
Breve descripción Land situate on the east side of hay lane and the south side of bayley lane, coventry containing an area of 1299 sq. Metres approx. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 24 oct 1990 Entregado el 14 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property at city road, east manchester fixed charge over plant and machinery and other chattels, floating charge over all unattached plant and machinery and other chattels. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 03 jul 1990 Entregado el 12 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Two plots of land situate in and fronting to city road east, medlock street, glass street, river street and shortcroft street gaythorne, manchester, containing 0.55 hectares approx.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 03 jul 1990 Entregado el 12 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Standard form jct private with quantities building contract dated 25/5/90 made between john sisk & son (northern) LTD and the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 19 jun 1990 Entregado el 20 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement dated 29/1/90 as varied by a supplemental agreement dated 29/1/90 | |
Breve descripción F/H property k/a coronation buildings, south lambeth road, london SW8. Title no. Tgl 36625. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 05 abr 1990 Entregado el 12 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Coronation buildings, south lambeth road, vauxhall, l/b of lambeth part title no. Sgl 43528. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 19 ene 1990 Entregado el 03 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All rights title & interst of the company in the development being a building agreement a grants agreement a task force agreement & in the land & premises. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 22 feb 1989 Entregado el 08 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land on the south east side of albion street manchester title no gh 456629. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Charge | Creado el 22 feb 1989 Entregado el 03 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The benefit of a building agreement see doc M513C for details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 27 ene 1989 Entregado el 16 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Victoria works, graham st, birmingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 27 abr 1988 Entregado el 10 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All estate interest or right whatsoever of the company over the parcel of land having frontages to burley street & stockwell street greenwich london SE10 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 09 feb 1988 Entregado el 19 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The guildhall high street walsall, W.midlands title nos WM395514, wm 378336 WM399321. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Charge | Creado el 27 oct 1987 Entregado el 04 nov 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a legal charge dated 27-10-87. | |
Breve descripción Agreement dated 27-10-87 and land at burney street, and shoewell street, greenwich london SE10. | ||||
Personas con derecho
| ||||
Transacciones
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0