ICELOLLY.COM LIMITED
LEEDS SUNMASTER TRAVEL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5JF

Company number 03975880
Status Active
Incorporation Date 18 April 2000
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Appointment of Mr James Hawksworth as a director on 21 October 2015. The most likely internet sites of ICELOLLY.COM LIMITED are www.icelollycom.co.uk, and www.icelolly-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Icelolly Com Limited is a Private Limited Company. The company registration number is 03975880. Icelolly Com Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Icelolly Com Limited is Park Row House 19 20 Park Row Leeds West Yorkshire Ls1 5jf. The cash in hand is £0.1k. 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, Brian 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 ETIENNE, Lesley Anne 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.com Key Finiance

LIABILITIES n/a
CASH £0.1k
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: 18 April 2000
Appointed Date: 18 April 2000
Secretary
SUTTON, Robert David
Resigned: 03 September 2013
Appointed Date: 01 June 2009
Secretary
WALTON, Brian
Resigned: 31 January 2001
Appointed Date: 18 April 2000
Secretary
WALTON, Maria
Resigned: 01 June 2009
Appointed Date: 31 January 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
CLAYTON, David
Resigned: 07 May 2014
Appointed Date: 03 September 2013
59 years old
Director
ETIENNE, Lesley Anne
Resigned: 03 September 2013
Appointed Date: 01 June 2009
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: 18 April 2000
60 years old

ICELOLLY.COM LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Oct 2015
Appointment of Mr James Hawksworth as a director on 21 October 2015
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Registration of charge 039758800006, created on 13 August 2015
...
... and 60 more events
10 May 2000
Director resigned
10 May 2000
New director appointed
10 May 2000
New secretary appointed
10 May 2000
Registered office changed on 10/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Apr 2000
Incorporation

ICELOLLY.COM LIMITED Charges

13 August 2015
Charge code 0397 5880 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2015
Charge code 0397 5880 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2013
Charge code 0397 5880 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 0397 5880 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 0397 5880 0002
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 0397 5880 0001
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…

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