WELL COOL ICE CREAM LIMITED

Key Data

Status

Dissolved

Company No.

02734667

Incorporation date

26/07/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1992)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for Mr Robert John Hodge on 2010-07-05

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

10/08/2009

Location of debenture register

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from 4TH floor cromwell house 1-3 fitzalan place cardiff CF24 0ED

View PDF (1 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/11/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

27/10/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

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

View PDF (2 pages)

23/05/2007

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/05/2007

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (3 pages)

09/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

02/01/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/08/2005

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

View PDF (2 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

28/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

08/12/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

20/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

20/07/2003

Registered office changed on 21/07/03

View PDF (0 pages)

04/03/2003

Full accounts made up to 2001-03-31

View PDF (23 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

09/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

13/01/2002

Director resigned

View PDF (1 pages)

23/12/2001

New secretary appointed

View PDF (2 pages)

23/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

03/09/2001

Director's particulars changed

View PDF (0 pages)

10/05/2001

Auditor's resignation

View PDF (1 pages)

02/05/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

26/04/2001

New director appointed

View PDF (3 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

04/09/2000

Director resigned

View PDF (0 pages)

04/09/2000

Registered office changed on 05/09/00

View PDF (0 pages)

28/03/2000

New director appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

24/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (2 pages)

23/11/1999

Ad 10/11/99--------- £ si 300000@1=300000 £ ic 200000/500000

View PDF (2 pages)

23/11/1999

£ nc 200000/500000 10/11/99

View PDF (1 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

13/09/1999

Secretary resigned

View PDF (0 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

10/02/1999

Full accounts made up to 1998-03-31

View PDF (23 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (3 pages)

08/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

21/07/1998

Director's particulars changed

View PDF (0 pages)

21/07/1998

Registered office changed on 22/07/98

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (21 pages)

01/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

01/11/1997

Director resigned

View PDF (0 pages)

01/11/1997

Registered office changed on 02/11/97

View PDF (0 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

15/05/1997

Full accounts made up to 1995-09-30

View PDF (24 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Full accounts made up to 1994-09-30

View PDF (24 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

04/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

15/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

20/08/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

06/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

14/09/1994

Return made up to 27/07/94; full list of members

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14/09/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/08/1994

Resolutions

View PDF (14 pages)

23/05/1994

Accounts for a small company made up to 1993-09-30

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09/03/1994

Declaration of satisfaction of mortgage/charge

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26/02/1994

Memorandum and Articles of Association

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (36 pages)

26/02/1994

Ad 09/02/94--------- £ si 20000@1=20000 £ ic 170000/190000

View PDF (2 pages)

26/02/1994

£ nc 170000/200000 09/02/94

View PDF (1 pages)

23/09/1993

Return made up to 27/07/93; full list of members

View PDF (0 pages)

23/09/1993

Location of debenture register address changed

View PDF (0 pages)

23/09/1993

Director resigned

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

15/07/1993

Director resigned

View PDF (0 pages)

21/03/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1992

New director appointed

View PDF (0 pages)

16/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/12/1992

Director resigned;new director appointed

View PDF (0 pages)

16/12/1992

Ad 11/12/92--------- £ si 109998@1=109998 £ si [email protected]=60000 £ ic 2/170000

View PDF (2 pages)

16/12/1992

Nc inc already adjusted 11/12/92

View PDF (1 pages)

16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (16 pages)

16/12/1992

Registered office changed on 17/12/92 from: fitzalan house fitzalan rd cardiff CF2 1XZ

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14/12/1992

Particulars of mortgage/charge

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13/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1992

Certificate of change of name

View PDF (0 pages)

26/07/1992

Incorporation

View PDF (21 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Kear, Harry James	Director	19/10/1998 - 01/08/1999	25
Kear, Harry James	Director	01/04/2001 - 30/10/2001	25
Thayer, Edward John	Director	06/11/1996 - 01/12/1998	2
Hodge, Robert John	Director	06/08/1996 - 20/07/2010	69
Thomas, Kevin Neil	Director	07/10/1999 - 06/09/2001	14

Persons with Significant Control

No PSC data available.

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Description

About WELL COOL ICE CREAM LIMITED

WELL COOL ICE CREAM LIMITED is an(a) Dissolved company incorporated on 26/07/1992 with the registered office located at Cromwell House, Fitzalan Place, Cardiff CF24 0ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELL COOL ICE CREAM LIMITED?

WELL COOL ICE CREAM LIMITED is currently Dissolved. It was registered on 26/07/1992 and dissolved on 25/04/2011.

Where is WELL COOL ICE CREAM LIMITED located?

WELL COOL ICE CREAM LIMITED is registered at Cromwell House, Fitzalan Place, Cardiff CF24 0ED.

What is the latest filing for WELL COOL ICE CREAM LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.