Icelite Limited

Company Name	Icelite Limited
Company Status	Dissolved
Company Number	02894419
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 2 months ago)
Previous Name	TCR Bodybuilders Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Rupert Philip Gatty
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankbottom Cottage Sawley Road Sawley Clitheroe Lancashire BB7 4RS

Secretary Name	Rupert Philip Gatty
Nationality	British
Status	Current
Appointed	21 May 2003(9 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankbottom Cottage Sawley Road Sawley Clitheroe Lancashire BB7 4RS

Director Name	Mr Andrew Robert Warburton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(10 years, 2 months after company formation)
Appointment Duration	20 years
Role	Production Manager
Country of Residence	England
Correspondence Address	97b Beechmount Waddington Clitheroe Lancashire BB7 3HS

Director Name	Mr James Peter Warburton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(10 years, 2 months after company formation)
Appointment Duration	20 years
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Pillings House Grindleton Road West Bradford Lancashire BB7 4TP

Director Name	Mr Michael John Holmes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Norris Mill Bockhampton Dorchester Dorset DT2 8QL

Secretary Name	Mrs Sarah Louise Holmes
Nationality	British
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Role	Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Higher Norris Mill Bockhampton Dorchester Dorset DT2 8QL

Director Name	Mrs Sarah Louise Holmes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2002)
Role	Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Higher Norris Mill Bockhampton Dorchester Dorset DT2 8QL

Director Name	Christopher John Warburton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2004)
Role	Managing Director
Correspondence Address	39 The Rydings Langho Blackburn Llancashire BB6 8BQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Dte House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£526,821
Current Liabilities	£826,637

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

5 June 2007	Dissolved (1 page)
5 March 2007	Notice of move from Administration to Dissolution (12 pages)
5 March 2007	Administrator's progress report (12 pages)
23 October 2006	Administrator's progress report (12 pages)
12 September 2006	Notice of extension of period of Administration (1 page)
20 April 2006	Administrator's progress report (12 pages)
10 November 2005	Statement of administrator's proposal (3 pages)
27 September 2005	Registered office changed on 27/09/05 from: pendle house mead way shuttleworth mead padiham lancashire BB12 7NG (1 page)
23 September 2005	Appointment of an administrator (1 page)
21 June 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2005	Accounts for a small company made up to 30 September 2003 (9 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
12 March 2004	Return made up to 28/01/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 February 2004	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: north house lincoln way salthill industrial estate clitheroe lancashire BB7 1QL (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 8 new fields 2 stinsford road poole dorset BH17 0NF (1 page)
12 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 March 2003	Company name changed tcr bodybuilders LIMITED\certificate issued on 18/03/03 (2 pages)
8 March 2003	Return made up to 28/01/03; full list of members (8 pages)
9 December 2002	New director appointed (2 pages)
22 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
14 February 2002	Return made up to 28/01/02; full list of members (6 pages)
4 December 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
8 July 2001	Return made up to 28/01/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (6 pages)
13 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
27 April 1999	Return made up to 28/01/99; no change of members 363(287) ‐ Registered office changed on 27/04/99 (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1998	Return made up to 28/01/98; no change of members (4 pages)
9 January 1998	Company name changed transcold refrigeration LIMITED\certificate issued on 12/01/98 (2 pages)
30 January 1997	Return made up to 28/01/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (15 pages)
18 February 1996	Return made up to 03/02/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
4 September 1995	Registered office changed on 04/09/95 from: stafford house 10 prince of wales road dorchester dorset DT1 1PW (1 page)
29 August 1995	Auditor's resignation (2 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
3 February 1994	Incorporation (11 pages)

Icelite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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