ICELOLLY.CO.UK LIMITED
LEEDS HOLIDAYCRAZY.COM LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5JF

Company number 05182626
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address PARK ROW HOUSE, 19-20 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr James Hawksworth as a director on 21 October 2015. The most likely internet sites of ICELOLLY.CO.UK LIMITED are www.icelollycouk.co.uk, and www.icelolly-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Icelolly Co Uk Limited is a Private Limited Company. The company registration number is 05182626. Icelolly Co Uk Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Icelolly Co Uk Limited is Park Row House 19 20 Park Row Leeds West Yorkshire Ls1 5jf. The cash in hand is £0k. It is £0k against last year. . HARDY, Neil is a Director of the company. HAWKSWORTH, James William is a Director of the company. LATHAM, Andrew Martin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUTTON, Robert David has been resigned. Secretary WALTON, Maria has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLAYTON, David has been resigned. Director PETERS, Matthew Charles Anthony has been resigned. Director WALTON, Adrian George has been resigned. The company operates in "Dormant Company".


icelolly.co.uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARDY, Neil
Appointed Date: 24 June 2015
59 years old
Director
HAWKSWORTH, James William
Appointed Date: 21 October 2015
54 years old
Director
LATHAM, Andrew Martin
Appointed Date: 24 June 2015
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 July 2004
Appointed Date: 19 July 2004
Secretary
SUTTON, Robert David
Resigned: 03 September 2013
Appointed Date: 01 June 2009
Secretary
WALTON, Maria
Resigned: 01 June 2009
Appointed Date: 22 July 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 July 2004
Appointed Date: 19 July 2004
Director
CLAYTON, David
Resigned: 07 May 2014
Appointed Date: 03 September 2013
59 years old
Director
PETERS, Matthew Charles Anthony
Resigned: 24 June 2015
Appointed Date: 03 September 2013
53 years old
Director
WALTON, Adrian George
Resigned: 03 September 2013
Appointed Date: 22 July 2004
60 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ICELOLLY.CO.UK LIMITED Events

27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
29 Oct 2015
Appointment of Mr James Hawksworth as a director on 21 October 2015
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015
Termination of appointment of Matthew Charles Anthony Peters as a director on 24 June 2015
...
... and 43 more events
09 Aug 2004
Director resigned
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
09 Aug 2004
Registered office changed on 09/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Jul 2004
Incorporation

ICELOLLY.CO.UK LIMITED Charges

3 September 2013
Charge code 0518 2626 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lesley Anne Etienne Adrian George Walton
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0518 2626 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee for the Loan Noteholders
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0518 2626 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Adrian George Walton and Lesley Anne Etienne as Security Trustees for the Loan Noteholders
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0518 2626 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Palatine Private Equity LLP as Security Trustee for the Loan Noteholders
Description: Notification of addition to or amendment of charge…

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