Salford Pure Ice Company Limited

Company Name	Salford Pure Ice Company Limited
Directors	Jeremy James Kearns and Timothy Augustine Kearns
Company Status	Dissolved
Company Number	00156733
Category	Private Limited Company
Incorporation Date	4 July 1919(103 years ago)

Business Activity

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

Directors

Director Name	Mr Jeremy James Kearns
Date of Birth	November 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(72 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	Rose Bank Farm Free Green Lane Lower Peover Knutsford Cheshire WA16 9QU

Director Name	Timothy Augustine Kearns
Date of Birth	August 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(72 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Accountant
Correspondence Address	The Town House Bankhall Lane Hale Altrincham Cheshire WA15 0JX

Secretary Name	Timothy Augustine Kearns
Nationality	British
Status	Current
Appointed	31 August 2000(81 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	The Town House Bankhall Lane Hale Altrincham Cheshire WA15 0JX

Director Name	Mr Patrick James Kearns
Date of Birth	March 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(72 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 April 1999)
Role	Company Director
Correspondence Address	Moathouse Horsley Lane Beeston Tarporley Cheshire CW6 9TP

Director Name	Mr Peter Harold Kearns
Date of Birth	November 1927 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(72 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Partington Farm Wicker Lane Halebarns Altrincham Cheshire WA15 0HQ

Secretary Name	Mr Brian Bancroft
Nationality	British
Status	Resigned
Appointed	16 April 1992(72 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	63 Glamis Avenue Heywood Lancashire OL10 2LY

Secretary Name	Ian Keith Anderson
Nationality	British
Status	Resigned
Appointed	30 October 1998(79 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Legh Road Adlington SK10 4NE

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£325,202
Gross Profit	£256,523
Net Worth	£1,022,400
Cash	£49,163
Current Liabilities	£379,749

Accounts

Latest Accounts	31 October 2000 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

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

Salford Pure Ice Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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