Company NameSalford Pure Ice Company Limited
DirectorsJeremy James Kearns and Timothy Augustine Kearns
Company StatusDissolved
Company Number00156733
CategoryPrivate Limited Company
Incorporation Date4 July 1919 (100 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Jeremy James Kearns
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1992(72 years, 10 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence AddressRose Bank Farm Free Green Lane
Lower Peover
Knutsford
Cheshire
WA16 9QU
Director NameTimothy Augustine Kearns
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1992(72 years, 10 months after company formation)
Appointment Duration27 years, 6 months
RoleAccountant
Correspondence AddressThe Town House Bankhall Lane
Hale
Altrincham
Cheshire
WA15 0JX
Secretary NameTimothy Augustine Kearns
NationalityBritish
StatusCurrent
Appointed31 August 2000(81 years, 2 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence AddressThe Town House Bankhall Lane
Hale
Altrincham
Cheshire
WA15 0JX
Director NameMr Patrick James Kearns
Date of BirthMarch 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(72 years, 10 months after company formation)
Appointment Duration7 years (resigned 15 April 1999)
RoleCompany Director
Correspondence AddressMoathouse Horsley Lane
Beeston
Tarporley
Cheshire
CW6 9TP
Director NameMr Peter Harold Kearns
Date of BirthNovember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(72 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 August 1995)
RoleCompany Director
Correspondence AddressPartington Farm Wicker Lane
Halebarns
Altrincham
Cheshire
WA15 0HQ
Secretary NameMr Brian Bancroft
NationalityBritish
StatusResigned
Appointed16 April 1992(72 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address63 Glamis Avenue
Heywood
Lancashire
OL10 2LY
Secretary NameIan Keith Anderson
NationalityBritish
StatusResigned
Appointed30 October 1998(79 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Legh Road
Adlington
SK10 4NE

Location

Registered AddressBdo Stoy Hayward
Commercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£325,202
Gross Profit£256,523
Net Worth£1,022,400
Cash£49,163
Current Liabilities£379,749

Accounts

Latest Accounts31 October 2000 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 December 2005Dissolved (1 page)
5 September 2005Liquidators statement of receipts and payments (5 pages)
5 September 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
29 June 2005Liquidators statement of receipts and payments (5 pages)
7 January 2005Liquidators statement of receipts and payments (5 pages)
29 June 2004Liquidators statement of receipts and payments (5 pages)
23 June 2003Statement of affairs (5 pages)
23 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 June 2003Appointment of a voluntary liquidator (1 page)
29 May 2003Registered office changed on 29/05/03 from: derby street manchester M8 8LB (1 page)
16 June 2002Return made up to 16/04/02; full list of members (7 pages)
11 June 2002Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2002Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
4 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002Particulars of mortgage/charge (4 pages)
2 January 2002Particulars of mortgage/charge (3 pages)
19 December 2001Particulars of mortgage/charge (3 pages)
28 August 2001Full accounts made up to 31 October 2000 (12 pages)
30 July 2001Return made up to 16/04/01; full list of members (7 pages)
12 June 2001Resolutions
  • RES13 ‐ Freeholdsoldtohickmadep 30/03/01
(1 page)
4 September 2000Full accounts made up to 31 October 1999 (14 pages)
4 September 2000New secretary appointed (2 pages)
4 September 2000Secretary resigned (1 page)
17 May 2000Return made up to 16/04/00; full list of members (7 pages)
3 September 1999Full accounts made up to 31 October 1998 (13 pages)
19 May 1999Return made up to 16/04/99; full list of members (6 pages)
19 May 1999Director resigned (1 page)
4 November 1998Secretary resigned (1 page)
4 November 1998New secretary appointed (2 pages)
27 April 1998Return made up to 16/04/98; no change of members (4 pages)
18 April 1998Full accounts made up to 31 October 1997 (15 pages)
14 February 1998Particulars of mortgage/charge (3 pages)
25 April 1997Return made up to 16/04/97; no change of members (4 pages)
22 April 1997Full accounts made up to 31 October 1996 (13 pages)
4 July 1996Full accounts made up to 31 October 1995 (13 pages)
14 May 1996Return made up to 16/04/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
24 April 1995Return made up to 16/04/95; no change of members (4 pages)
23 April 1995Full accounts made up to 31 October 1994 (13 pages)