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CHILDHAY MANOR ICE CREAM LIMITED

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CHILDHAY MANOR ICE CREAM LIMITED

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Key Data

Status

Dissolved

Company No.

03938203

Incorporation date

02/03/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 02/03/2000)
dot icon14/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/12/2022
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon12/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/07/2022
Removal of liquidator by court order
View PDF (104 pages)
dot icon04/07/2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04
View PDF (2 pages)
dot icon20/01/2022
Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 2022-01-20
View PDF (2 pages)
dot icon20/01/2022
Declaration of solvency
View PDF (7 pages)
dot icon20/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/01/2022
Resolutions
View PDF (1 pages)
dot icon10/09/2021
Director's details changed for Mr Andrew Mark Selley on 2021-09-07
View PDF (2 pages)
dot icon17/07/2021
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon12/03/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon16/07/2020
Accounts for a dormant company made up to 2020-06-30
View PDF (5 pages)
dot icon01/05/2020
Termination of appointment of Robert Rogers as a director on 2020-04-30
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon11/07/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (5 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon14/02/2019
Register(s) moved to registered office address 814 Leigh Road Slough SL1 4BD
View PDF (1 pages)
dot icon27/07/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (6 pages)
dot icon03/07/2018
Termination of appointment of Mark Felton as a director on 2018-06-28
View PDF (1 pages)
dot icon18/06/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/05/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (7 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon24/05/2017
Termination of appointment of Clive Taylor as a director on 2017-05-04
View PDF (1 pages)
dot icon24/05/2017
Appointment of Mr Thamer Hamandi as a secretary on 2017-05-04
View PDF (2 pages)
dot icon24/05/2017
Termination of appointment of Clive Taylor as a secretary on 2017-05-04
View PDF (1 pages)
dot icon14/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (7 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon09/02/2017
Director's details changed for Mr Mark Felton on 2017-02-09
View PDF (2 pages)
dot icon09/02/2017
Director's details changed for Mr Clive Taylor on 2017-02-09
View PDF (2 pages)
dot icon09/02/2017
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 2017-02-09
View PDF (1 pages)
dot icon16/05/2016
Appointment of Mr Robert Rogers as a director on 2016-03-03
View PDF (2 pages)
dot icon06/05/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (4 pages)
dot icon30/03/2016
Appointment of Mr Stephen David Bender as a director on 2016-03-03
View PDF (2 pages)
dot icon30/03/2016
Appointment of Ms Alison Brogan as a director on 2016-03-03
View PDF (2 pages)
dot icon30/03/2016
Appointment of Mr Andrew Mark Selley as a director on 2016-03-03
View PDF (2 pages)
dot icon24/03/2016
Current accounting period shortened from 2016-10-31 to 2016-06-30
View PDF (1 pages)
dot icon24/03/2016
Registered office address changed from Maple House Aspen Way Yalberton Paignton Devon TQ4 7QR to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2016-03-24
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Michael Jnr Felton as a director on 2016-02-24
View PDF (1 pages)
dot icon16/03/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (4 pages)
dot icon27/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon27/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon20/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Register inspection address has been changed from 12 Tor Hill Road Castle Circus Torquay TQ2 5RB
View PDF (1 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon01/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (7 pages)
dot icon22/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (8 pages)
dot icon09/06/2010
Director's details changed for Mr Mark Felton on 2010-06-09
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mr Mark Felton on 2010-06-04
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/02/2010
Registered office address changed from 12 Tor Hill Road Torquay Devon TQ2 5RB on 2010-02-25
View PDF (1 pages)
dot icon25/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Mr Clive Taylor on 2010-02-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Michael Jnr Felton on 2010-02-01
View PDF (2 pages)
dot icon24/02/2010
Secretary's details changed for Mr Clive Taylor on 2010-02-01
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Mr Mark Felton on 2010-02-01
View PDF (2 pages)
dot icon03/08/2009
Accounts for a small company made up to 2008-10-31
View PDF (5 pages)
dot icon30/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Director's change of particulars / michael felton / 26/02/2009
View PDF (2 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from maple house aspen way paignton devon TQ4 7QR
View PDF (1 pages)
dot icon30/03/2009
Location of register of members
View PDF (1 pages)
dot icon21/08/2008
Director appointed mark felton
View PDF (2 pages)
dot icon13/08/2008
Registered office changed on 13/08/2008 from the creamery barn close plympton plymouth devon PL7 5HQ
View PDF (1 pages)
dot icon13/08/2008
Accounting reference date shortened from 31/03/2009 to 31/10/2008
View PDF (1 pages)
dot icon13/08/2008
Director and secretary appointed clive taylor
View PDF (2 pages)
dot icon13/08/2008
Director appointed michael felton
View PDF (2 pages)
dot icon13/08/2008
Appointment terminated director colin mardsen
View PDF (1 pages)
dot icon13/08/2008
Appointment terminated secretary A2Z accountancy services LIMITED
View PDF (1 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon01/04/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon08/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon01/05/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon16/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon12/12/2005
New secretary appointed
View PDF (1 pages)
dot icon12/12/2005
Secretary resigned
View PDF (1 pages)
dot icon12/04/2005
Return made up to 26/02/05; full list of members
View PDF (3 pages)
dot icon08/07/2004
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon08/07/2004
Registered office changed on 08/07/04 from: 18-22 angel crescent bridgwater somerset TA6 3AL
View PDF (1 pages)
dot icon08/07/2004
New secretary appointed
View PDF (2 pages)
dot icon08/07/2004
New director appointed
View PDF (2 pages)
dot icon08/07/2004
Director resigned
View PDF (1 pages)
dot icon08/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon27/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2004
Return made up to 26/02/04; full list of members
View PDF (8 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon01/09/2003
Registered office changed on 01/09/03 from: 15 portland square bristol BS2 8SJ
View PDF (1 pages)
dot icon03/04/2003
Return made up to 26/02/03; full list of members
View PDF (9 pages)
dot icon23/03/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon04/10/2002
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon04/10/2002
Director's particulars changed
View PDF (2 pages)
dot icon16/04/2002
Return made up to 26/02/02; full list of members
View PDF (8 pages)
dot icon28/12/2001
Accounts for a dormant company made up to 2001-10-31
View PDF (5 pages)
dot icon18/12/2001
Registered office changed on 18/12/01 from: 18-22 angel crescent bridgwater somerset TA6 3AL
View PDF (1 pages)
dot icon18/12/2001
Accounting reference date shortened from 31/03/02 to 31/10/01
View PDF (1 pages)
dot icon26/10/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon24/04/2001
New director appointed
View PDF (2 pages)
dot icon24/04/2001
New director appointed
View PDF (2 pages)
dot icon24/04/2001
Ad 19/04/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/03/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon27/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Director resigned
View PDF (1 pages)
dot icon27/04/2000
Secretary resigned
View PDF (1 pages)
dot icon02/03/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Felton, Mark
Director
06/08/2008 - 28/06/2018
15
Selley, Andrew Mark
Director
03/03/2016 - Present
89
Brogan, Alison
Director
03/03/2016 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILDHAY MANOR ICE CREAM LIMITED

CHILDHAY MANOR ICE CREAM LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 CHILDHAY MANOR ICE CREAM LIMITED?

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CHILDHAY MANOR ICE CREAM LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 14/03/2023.

Where is CHILDHAY MANOR ICE CREAM LIMITED located?

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CHILDHAY MANOR ICE CREAM LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CHILDHAY MANOR ICE CREAM LIMITED do?

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CHILDHAY MANOR ICE CREAM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHILDHAY MANOR ICE CREAM LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved following liquidation.