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ICEOTOPE LIMITED

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ICEOTOPE LIMITED

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Key Data

Status

Dissolved

Company No.

05587049

Incorporation date

10/10/2005

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AGCopy
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Latest events (Record since 10/10/2005)
dot icon07/03/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/12/2012
Administrator's progress report to 2012-12-05
View PDF (16 pages)
dot icon07/12/2012
Notice of move from Administration to Dissolution on 2012-12-05
View PDF (16 pages)
dot icon06/11/2012
Administrator's progress report to 2012-10-18
View PDF (8 pages)
dot icon28/09/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon01/05/2012
Administrator's progress report to 2012-04-18
View PDF (13 pages)
dot icon06/01/2012
Result of meeting of creditors
View PDF (3 pages)
dot icon06/12/2011
Statement of administrator's proposal
View PDF (37 pages)
dot icon26/10/2011
Registered office address changed from The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 2011-10-26
View PDF (2 pages)
dot icon25/10/2011
Appointment of an administrator
View PDF (1 pages)
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon03/08/2011
Termination of appointment of Stephen Odonnell as a director
View PDF (1 pages)
dot icon03/08/2011
Termination of appointment of Peter Hopton as a director
View PDF (1 pages)
dot icon03/08/2011
Termination of appointment of Daniel Chester as a director
View PDF (1 pages)
dot icon25/07/2011
Termination of appointment of Peter Heller as a director
View PDF (1 pages)
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-01
View PDF (4 pages)
dot icon24/01/2011
Appointment of Peter John Heller as a secretary
View PDF (1 pages)
dot icon12/01/2011
Resolutions
View PDF (32 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-17
View PDF (4 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-17
View PDF (4 pages)
dot icon29/12/2010
Appointment of Mr Kevin John Bushby as a director
View PDF (2 pages)
dot icon23/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (10 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon27/10/2010
Appointment of Mr Peter John Heller as a director
View PDF (2 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon20/08/2010
Registered office address changed from Sheffield Technology Parks, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 2010-08-20
View PDF (1 pages)
dot icon30/06/2010
Appointment of Michael Fister as a director
View PDF (3 pages)
dot icon16/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (10 pages)
dot icon14/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/01/2010
Director's details changed for Stephen Odonnell on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr Edward Michael French on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Peter John Hopton on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Daniel James Chester on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Mr Geoffrey Charles Butcher on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Termination of appointment of Geoffrey Butcher as a director
View PDF (2 pages)
dot icon24/02/2009
Ad 18/12/08 gbp si [email protected]=42.5 gbp si 100000@1=100000 gbp ic 100857.598/200900.098
View PDF (2 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon05/02/2009
Registered office changed on 05/02/2009 from 399 langsett road sheffield S6 2LJ
View PDF (1 pages)
dot icon09/01/2009
Nc inc already adjusted 18/12/08
View PDF (1 pages)
dot icon09/01/2009
Resolutions
View PDF (31 pages)
dot icon06/01/2009
Ad 18/12/08 gbp si [email protected]=477.598 gbp ic 100380/100857.598
View PDF (2 pages)
dot icon24/12/2008
Return made up to 16/12/08; full list of members
View PDF (8 pages)
dot icon30/10/2008
Director appointed geoffrey charles butcher
View PDF (2 pages)
dot icon30/10/2008
Director appointed stephen odonnell
View PDF (2 pages)
dot icon30/10/2008
Director appointed edward michael french
View PDF (2 pages)
dot icon29/09/2008
Appointment Terminated Director mark rahn
View PDF (1 pages)
dot icon26/08/2008
Ad 20/08/08 gbp si 100000@1=100000 gbp ic 100/100100
View PDF (2 pages)
dot icon26/08/2008
Director appointed daniel james chester
View PDF (2 pages)
dot icon18/06/2008
Appointment Terminated Secretary gwynn williams
View PDF (1 pages)
dot icon28/05/2008
Director appointed mark rahn
View PDF (1 pages)
dot icon21/05/2008
Return made up to 16/11/07; full list of members
View PDF (4 pages)
dot icon13/05/2008
Director's Change of Particulars / peter hopton / 30/04/2008 / HouseName/Number was: , now: 86; Street was: 399 langsett road, now: hawksley avenue; Region was: , now: south yorkshire; Post Code was: S6 2LJ, now: S6 2BE
View PDF (1 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon10/04/2008
Ad 28/03/08 gbp si [email protected]=5 gbp ic 375/380
View PDF (2 pages)
dot icon10/04/2008
Ad 28/03/08 gbp si [email protected]=275 gbp ic 100/375
View PDF (2 pages)
dot icon10/04/2008
S-div
View PDF (1 pages)
dot icon10/04/2008
Nc inc already adjusted 28/03/08
View PDF (1 pages)
dot icon10/04/2008
Resolutions
View PDF (24 pages)
dot icon16/11/2006
Return made up to 16/11/06; full list of members
View PDF (3 pages)
dot icon17/07/2006
Director resigned
View PDF (1 pages)
dot icon17/07/2006
New director appointed
View PDF (1 pages)
dot icon17/07/2006
Secretary resigned
View PDF (1 pages)
dot icon17/07/2006
New secretary appointed
View PDF (1 pages)
dot icon10/10/2005
Incorporation
View PDF (8 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
31/10/2010
dot iconLast change occurred
31/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2010
dot iconNext account date
31/10/2011
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen O'donnell
Director
21/10/2008 - 02/08/2011
11
NOMINEE SECRETARY LTD
Nominee Secretary
10/10/2005 - 17/07/2006
2516
Heller, Peter John
Director
22/10/2010 - 17/07/2011
10
Butcher, Geoffrey Charles
Director
21/10/2008 - 17/12/2009
25
French, Edward Michael
Director
17/09/2008 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About ICEOTOPE LIMITED

ICEOTOPE LIMITED is an(a) Dissolved company incorporated on 10/10/2005 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 ICEOTOPE LIMITED?

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ICEOTOPE LIMITED is currently Dissolved. It was registered on 10/10/2005 and dissolved on 07/03/2013.

Where is ICEOTOPE LIMITED located?

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ICEOTOPE LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does ICEOTOPE LIMITED do?

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ICEOTOPE LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ICEOTOPE LIMITED?

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The latest filing was on 07/03/2013: Final Gazette dissolved following liquidation.