CADWALADER (ICE CREAM) LIMITED

Key Data

Status

Dissolved

Company No.

01808766

Incorporation date

12/04/1984

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

13/08/2018

Bona Vacantia disclaimer

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02/02/2017

Final Gazette dissolved following liquidation

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02/11/2016

Administrator's progress report to 2016-10-25

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02/11/2016

Notice of move from Administration to Dissolution on 2016-10-25

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07/06/2016

Administrator's progress report to 2016-04-29

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12/01/2016

Statement of affairs with form 2.14B/2.15B

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20/12/2015

Notice of deemed approval of proposals

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03/12/2015

Statement of administrator's proposal

View PDF (50 pages)

15/11/2015

Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE to Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2015-11-16

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09/11/2015

Appointment of an administrator

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

25/01/2015

Registered office address changed from 1 City Road Cardiff CF24 3TQ to Cadwalader House Wellington Street Cardiff CF11 9BE on 2015-01-26

View PDF (1 pages)

02/10/2014

Accounts for a small company made up to 2013-12-29

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (7 pages)

07/01/2014

Registered office address changed from the Iris Castle Street Criccieth Gwynedd LL52 0DP on 2014-01-08

View PDF (1 pages)

06/10/2013

Accounts for a small company made up to 2012-12-30

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

28/08/2013

Register(s) moved to registered inspection location

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28/08/2013

Register inspection address has been changed

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17/06/2013

Termination of appointment of a director

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16/06/2013

Termination of appointment of David Andrews as a director

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16/06/2013

Termination of appointment of Jeffrey Harris as a director

View PDF (1 pages)

03/01/2013

Miscellaneous

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21/09/2012

Appointment of Mrs Diane Elizabeth Brierley as a secretary

View PDF (1 pages)

21/09/2012

Termination of appointment of Richard Gloster as a director

View PDF (1 pages)

21/09/2012

Director's details changed for Mrs Diane Elizabeth Brierley on 2012-09-03

View PDF (2 pages)

21/09/2012

Termination of appointment of Richard Gloster as a secretary

View PDF (1 pages)

19/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (9 pages)

09/07/2012

Appointment of Mrs Diane Elizabeth Brierley as a director

View PDF (2 pages)

08/07/2012

Appointment of Mark Hunter Andrews as a director

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08/07/2012

Termination of appointment of Gareth Evans as a director

View PDF (1 pages)

08/05/2012

Auditor's resignation

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20/02/2012

Miscellaneous

View PDF (1 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (9 pages)

22/05/2011

Director's details changed for Miss Katie Lynn Gloster on 2011-05-21

View PDF (2 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

26/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

22/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

07/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/07/2008

Director appointed miss katie lynn gloster

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13/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

04/10/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

07/09/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

25/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

18/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

15/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/09/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

25/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Secretary resigned;director resigned

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03/08/2002

New director appointed

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22/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

20/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

08/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/09/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

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27/01/2000

Director resigned

View PDF (1 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Accounts for a small company made up to 1998-12-27

View PDF (6 pages)

10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

22/09/1998

Accounts for a small company made up to 1997-12-28

View PDF (6 pages)

13/08/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1996-12-29

View PDF (6 pages)

25/08/1997

Return made up to 12/07/97; no change of members

View PDF (7 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/08/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

23/10/1995

Full accounts made up to 1995-01-01

View PDF (7 pages)

09/08/1995

Return made up to 12/07/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/08/1994

Accounts for a small company made up to 1994-01-02

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18/07/1994

Return made up to 12/07/94; no change of members

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04/03/1994

Declaration of satisfaction of mortgage/charge

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05/09/1993

Accounts for a small company made up to 1992-12-27

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15/07/1993

Return made up to 12/07/93; full list of members

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11/02/1993

Registered office changed on 12/02/93 from: 1 city road cardiff CF2 3BJ

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22/12/1992

Director resigned;new director appointed

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17/11/1992

£ nc 100/90000 05/11/92

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17/11/1992

Ad 05/11/92--------- £ si 89900@1=89900 £ ic 100/90000

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17/11/1992

Resolutions

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17/11/1992

Resolutions

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17/11/1992

Resolutions

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17/11/1992

Resolutions

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21/07/1992

Return made up to 12/07/92; no change of members

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03/06/1992

Full accounts made up to 1991-12-29

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17/07/1991

Full accounts made up to 1990-12-30

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17/07/1991

Return made up to 12/07/91; no change of members

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22/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 12/07/90; full list of members

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19/03/1990

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 24/05/89; full list of members

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31/01/1989

Director resigned

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23/01/1989

Return made up to 21/12/88; full list of members

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03/07/1988

Accounting reference date extended from 30/06 to 31/12

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14/04/1988

Particulars of mortgage/charge

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26/01/1988

Full accounts made up to 1987-06-28

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11/01/1988

Return made up to 26/11/87; full list of members

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19/02/1987

Director resigned;new director appointed

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23/01/1987

Return made up to 02/01/87; full list of members

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08/01/1987

Full accounts made up to 1986-06-29

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2013

Last change occurred

28/12/2013

Accounts

Small

Last made up date

28/12/2013

Next account date

28/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CADWALADER (ICE CREAM) LIMITED

CADWALADER (ICE CREAM) LIMITED is an(a) Dissolved company incorporated on 12/04/1984 with the registered office located at Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADWALADER (ICE CREAM) LIMITED?

CADWALADER (ICE CREAM) LIMITED is currently Dissolved. It was registered on 12/04/1984 and dissolved on 02/02/2017.

Where is CADWALADER (ICE CREAM) LIMITED located?

CADWALADER (ICE CREAM) LIMITED is registered at Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ.

What does CADWALADER (ICE CREAM) LIMITED do?

CADWALADER (ICE CREAM) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CADWALADER (ICE CREAM) LIMITED?

The latest filing was on 13/08/2018: Bona Vacantia disclaimer.