REAL ICE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02127020

Incorporation date

29/04/1987

Size

Full

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);Manufacture of ice cream (15.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1987)

07/07/2013

Final Gazette dissolved following liquidation

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07/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (5 pages)

07/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (5 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-08-06

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-02-06

View PDF (5 pages)

13/02/2012

Insolvency court order

View PDF (34 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-08-06

View PDF (6 pages)

20/02/2011

Liquidators' statement of receipts and payments to 2011-02-06

View PDF (5 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (5 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (5 pages)

01/03/2009

Liquidators' statement of receipts and payments to 2009-02-06

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

04/03/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

17/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/05/2006

Notice of completion of voluntary arrangement

View PDF (6 pages)

01/05/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-05

View PDF (2 pages)

12/04/2006

Notice of completion of voluntary arrangement

View PDF (5 pages)

06/04/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-09

View PDF (2 pages)

02/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2005

Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

18/10/2005

Miscellaneous

View PDF (1 pages)

05/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/09/2005

Miscellaneous

View PDF (31 pages)

28/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

06/09/2005

Miscellaneous

View PDF (1 pages)

05/09/2005

Resignation of a liquidator

View PDF (1 pages)

02/08/2005

Miscellaneous

View PDF (17 pages)

02/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2005

Registered office changed on 18/07/05 from: 30 derby street ormskirk merseyside L39 2BY

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ

View PDF (1 pages)

15/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-09

View PDF (2 pages)

20/02/2005

Resolutions

View PDF (1 pages)

20/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2005

Statement of affairs

View PDF (7 pages)

13/02/2005

Registered office changed on 14/02/05 from: sinclair & co 17 soho road handsworth birmingham B21 9SN

View PDF (1 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 25/01/05 from: copenhagen house riseley business park basingstoke road riseley reading berkshire RG7 1NW

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

26/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-04-30

View PDF (22 pages)

31/05/2004

Registered office changed on 01/06/04 from: 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

14/04/2004

Miscellaneous

View PDF (1 pages)

17/03/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2004

Miscellaneous

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

New secretary appointed

View PDF (3 pages)

05/11/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Registered office changed on 08/08/03 from: 29 weymouth street london W1G 7DA

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

£ ic 236323/221323 30/04/03 £ sr 15000@1=15000

View PDF (1 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

29/08/2002

Registered office changed on 30/08/02

View PDF (0 pages)

20/07/2002

Accounts for a medium company made up to 2002-04-30

View PDF (20 pages)

23/05/2002

£ ic 280900/251323 27/03/02 £ sr 29577@1=29577

View PDF (1 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (8 pages)

02/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (19 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2001

Return made up to 11/08/01; full list of members

View PDF (9 pages)

09/09/2001

Director's particulars changed

View PDF (0 pages)

10/05/2001

Auditor's resignation

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (20 pages)

28/08/2000

Return made up to 11/08/00; full list of members

View PDF (9 pages)

24/07/2000

New director appointed

View PDF (2 pages)

20/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (20 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1999

Return made up to 11/08/99; change of members

View PDF (6 pages)

21/12/1998

Auditor's resignation

View PDF (1 pages)

08/10/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

09/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/10/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

21/09/1997

Ad 29/08/97--------- £ si 6823@1=6823 £ ic 178077/184900

View PDF (2 pages)

11/09/1997

Resolutions

View PDF (0 pages)

11/09/1997

Resolutions

View PDF (0 pages)

11/09/1997

Resolutions

View PDF (2 pages)

11/09/1997

Nc inc already adjusted 19/08/97

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (0 pages)

08/09/1997

Resolutions

View PDF (0 pages)

08/09/1997

Resolutions

View PDF (2 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

10/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

26/08/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

10/02/1996

Registered office changed on 11/02/96 from: 32A weymouth street london W1N 3FA

View PDF (1 pages)

08/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

31/10/1995

Return made up to 11/08/95; full list of members

View PDF (6 pages)

31/10/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/1995

Ad 27/04/95--------- £ si 70000@1=70000 £ ic 108077/178077

View PDF (2 pages)

09/05/1995

Nc inc already adjusted 26/04/95

View PDF (3 pages)

27/04/1995

Resolutions

View PDF (0 pages)

27/04/1995

Resolutions

View PDF (0 pages)

27/04/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

15/12/1994

Accounts for a small company made up to 1994-04-30

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10/10/1994

Return made up to 11/08/94; full list of members

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25/07/1994

Registered office changed on 26/07/94 from: 7/9 swallow street piccadilly london W1R 7HD

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03/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1994

New director appointed

View PDF (0 pages)

17/11/1993

Ad 30/09/93--------- £ si 3077@1=3077 £ ic 105000/108077

View PDF (2 pages)

25/10/1993

Accounts for a small company made up to 1993-04-30

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05/10/1993

Resolutions

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28/09/1993

Return made up to 07/08/93; no change of members

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18/01/1993

Accounts for a small company made up to 1992-04-30

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14/10/1992

Return made up to 11/08/92; change of members

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03/08/1992

Registered office changed on 04/08/92 from: 35 piccadilly london W1V 9PB

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01/04/1992

Particulars of mortgage/charge

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23/01/1992

Accounts for a small company made up to 1991-04-30

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18/12/1991

Ad 02/12/91--------- £ si 20000@1=20000 £ ic 83500/103500

View PDF (2 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

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18/12/1991

£ nc 85000/108077 02/12/91

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06/12/1991

Particulars of mortgage/charge

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05/11/1991

Accounts for a small company made up to 1990-04-30

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04/09/1991

Return made up to 11/08/91; full list of members

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16/03/1991

Return made up to 11/09/90; full list of members

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14/11/1990

Accounts for a small company made up to 1989-04-30

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14/11/1990

Accounting reference date shortened from 31/03 to 30/04

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19/04/1990

New director appointed

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18/04/1990

Ad 09/04/90--------- £ si 58400@1=58400 £ ic 26600/85000

View PDF (2 pages)

18/04/1990

Ad 09/04/90--------- £ si 26500@1=26500 £ ic 100/26600

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

£ nc 100/85000 09/04/90

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11/04/1990

Particulars of mortgage/charge

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13/09/1989

Return made up to 11/08/89; full list of members

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04/04/1989

Return made up to 06/06/88; full list of members

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11/01/1989

Accounts for a small company made up to 1988-04-30

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20/07/1987

Registered office changed on 21/07/87 from: 38 stafford road wallington surrey SM6 9AA

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23/06/1987

Particulars of mortgage/charge

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03/06/1987

Secretary resigned;new secretary appointed

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03/06/1987

Director resigned;new director appointed

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29/04/1987

Certificate of Incorporation

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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

29/04/2003

Last change occurred

29/04/2003

Accounts

Full

Last made up date

29/04/2003

Next account date

29/04/2004

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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

Person	Title	Period	Connections
Slinn, Trevor James Martin	Director	01/11/1997 - 28/07/2003	3
Blackwell, Ian John	Director	28/07/2003 - 17/01/2005	9
Higgs, Rodney Wilfred	Director	01/01/1994 - 15/01/2001	-
Raybon, Norman Kenneth	Director	17/01/2005 - Present	1
Sayers, Joanna Elizabeth	Director	03/07/2000 - 22/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About REAL ICE COMPANY LIMITED(THE)

REAL ICE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 29/04/1987 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 REAL ICE COMPANY LIMITED(THE)?

REAL ICE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 29/04/1987 and dissolved on 07/07/2013.

Where is REAL ICE COMPANY LIMITED(THE) located?

REAL ICE COMPANY LIMITED(THE) is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does REAL ICE COMPANY LIMITED(THE) do?

REAL ICE COMPANY LIMITED(THE) operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for REAL ICE COMPANY LIMITED(THE)?

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