Iceman Limited

Company Name	Iceman Limited
Company Status	Dissolved
Company Number	04482932
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Matthew Robinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2002(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 17 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Ridge End Fold Marple Stockport Cheshire SK6 7EX

Secretary Name	Martin Greenwood
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	6 Turf Lea Road Marple Stockport Cheshire SK6 7EY

Director Name	Mrs Clare Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 July 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Ridge End Fold Marple Stockport Cheshire SK6 7EX

Secretary Name	Mrs Clare Robinson
Nationality	British
Status	Resigned
Appointed	10 April 2007(4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 December 2018)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Ridge End Fold Marple Stockport Cheshire SK6 7EX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	canedirectfurniture.co.uk
Email address	[email protected]
Telephone	0161 3009377
Telephone region	Manchester

Location

Registered Address	33 The Green Marple Stockport Greater Manchester SK6 7HT
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Matthew Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,342
Current Liabilities	£80,718

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

26 November 2004	Delivered on: 4 December 2004 Persons entitled: Everbeech Limited Classification: Licence to assign and change use Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,500.00 (and such other sums as may be deposited) the interest accrued and any sums deposited in respect of value added tax. Outstanding
30 September 2004	Delivered on: 2 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 2004

Delivered on: 4 December 2004
Persons entitled: Everbeech Limited

Classification: Licence to assign and change use
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,500.00 (and such other sums as may be deposited) the interest accrued and any sums deposited in respect of value added tax.
Outstanding

30 September 2004

Delivered on: 2 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 100 (5 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
25 September 2015	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
18 July 2015	Compulsory strike-off action has been suspended (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 December 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Secretary's details changed for Clare Robinson on 1 October 2009 (1 page)
30 March 2011	Secretary's details changed for Clare Robinson on 1 October 2009 (1 page)
30 March 2011	Director's details changed for Mrs Clare Robinson on 1 October 2009 (2 pages)
30 March 2011	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Mrs Clare Robinson on 1 October 2009 (2 pages)
29 March 2011	Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 11 July 2008 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 11/07/07; no change of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
15 August 2006	Return made up to 11/07/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 11/07/05; full list of members (6 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Return made up to 11/07/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 April 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
5 August 2003	Return made up to 11/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (6 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 July 2002	Incorporation (6 pages)