Iceland Foodstores Limited

Company Name	Iceland Foodstores Limited
Company Status	Dissolved
Company Number	00917394
Category	Private Limited Company
Incorporation Date	6 October 1967(56 years, 7 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(37 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Duncan Andrew Vaughan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(47 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2019)
Role	Company Secretary & Legal Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Duncan Andrew Vaughan
Status	Closed
Appointed	12 December 2014(47 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Kevin Douglas Knox
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 1999)
Role	Regional Controller
Correspondence Address	3 Periwinkle Close Lindford Bordon Hampshire GU35 0YQ

Director Name	Nicholas Edward Harris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2000)
Role	Regional Controller
Correspondence Address	10 Primrose Road Allerton Liverpool L18 2HE

Director Name	Dennis Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 August 1997)
Role	Regional Controller
Correspondence Address	21 Bickerton Way Northwich Cheshire CW9 8FZ

Director Name	David Charles Brown
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Portal Lodge Forest Road Tarporley Cheshire CW6 0HX

Director Name	Paul Booker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1998)
Role	Controller
Correspondence Address	3 Suffolk Close Wimborne Dorset BH21 2TX

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxton Old Hall Broxton Chester Cheshire CH5 9EF Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(33 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 February 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Director Name	Michael Andrew Coupe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(34 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2004)
Role	Managing Director
Correspondence Address	Riverside The Terrace Boston Spa West Yorkshire LS23 6AH

Director Name	Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(36 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 February 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory High Street Whitwell Nottingham S80 4RE

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 February 2005(37 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 March 2005)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Solvallargata 4 101 Reykjavik Foreign

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 February 2005(37 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Gunnar Sigurdsson
Nationality	Icelandic
Status	Resigned
Appointed	22 February 2005(37 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	04 March 2005(37 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(37 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(43 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Miss Jayne Katherine Burrell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(44 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Contact

Website	iceland.co.uk

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Iceland Midco Limited 100.00% Ordinary

Accounts

Latest Accounts	24 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 15 April 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A deed of accession Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 13 April 2006 Satisfied on: 12 June 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: An accession deed Secured details: All monies due or to become due from the company to the security trustee and or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 July 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (15 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
7 January 2016	Full accounts made up to 27 March 2015 (11 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Solvency Statement dated 17/12/14 (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (7 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
22 July 2014	Satisfaction of charge 4 in full (4 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5,005,000 (4 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Full accounts made up to 29 March 2013 (12 pages)
27 June 2012	Full accounts made up to 30 March 2012 (12 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
14 June 2011	Full accounts made up to 25 March 2011 (13 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 31 May 2011 (2 pages)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
15 June 2010	Full accounts made up to 26 March 2010 (13 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2009	Accounts made up to 31 March 2009 (14 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 June 2008	Full accounts made up to 28 March 2008 (15 pages)
18 June 2008	Return made up to 24/05/08; full list of members (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from second avenue deeside industrial parl deeside flintshire CH5 2NW (1 page)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 February 2008	Auditor's resignation (2 pages)
5 July 2007	Full accounts made up to 30 March 2007 (11 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2007	Return made up to 24/05/07; full list of members (3 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2007	Declaration of assistance for shares acquisition (11 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Full accounts made up to 31 March 2006 (11 pages)
15 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
21 April 2006	Declaration of assistance for shares acquisition (15 pages)
21 April 2006	Declaration of assistance for shares acquisition (45 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
5 October 2005	Full accounts made up to 1 April 2005 (13 pages)
5 October 2005	Full accounts made up to 1 April 2005 (13 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2005	Declaration of assistance for shares acquisition (12 pages)
30 September 2005	Declaration of assistance for shares acquisition (11 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2005	Particulars of mortgage/charge (21 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2005	Ad 23/06/05--------- Â£ si 5000000@1=5000000 Â£ ic 5000/5005000 (2 pages)
12 August 2005	Nc inc already adjusted 23/06/05 (1 page)
12 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2005	Memorandum and Articles of Association (9 pages)
24 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
4 May 2005	Director resigned (1 page)
8 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
10 March 2005	Declaration of assistance for shares acquisition (18 pages)
10 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2005	Declaration of assistance for shares acquisition (9 pages)
8 March 2005	Auditor's resignation (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New secretary appointed;new director appointed (6 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (4 pages)
21 February 2005	Director resigned (1 page)
14 February 2005	Memorandum and Articles of Association (2 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2004	Full accounts made up to 2 April 2004 (11 pages)
16 August 2004	Full accounts made up to 2 April 2004 (11 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
8 June 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 28 March 2003 (11 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 29 March 2002 (12 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 February 2002	Auditor's resignation (1 page)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
13 November 2001	New director appointed (3 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (6 pages)
20 September 2001	Full accounts made up to 31 March 2001 (15 pages)
12 June 2001	Return made up to 24/05/01; full list of members (7 pages)
12 February 2001	New director appointed (4 pages)
12 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
28 July 2000	Full accounts made up to 1 January 2000 (13 pages)
28 July 2000	Full accounts made up to 1 January 2000 (13 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2000	Return made up to 24/05/00; full list of members (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 2 January 1999 (13 pages)
3 August 1999	Full accounts made up to 2 January 1999 (13 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
26 May 1999	Return made up to 24/05/99; no change of members (6 pages)
22 December 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 3 January 1998 (12 pages)
27 July 1998	Full accounts made up to 3 January 1998 (12 pages)
21 May 1998	Return made up to 24/05/98; no change of members (6 pages)
1 September 1997	Director resigned (1 page)
23 May 1997	Return made up to 24/05/97; full list of members (8 pages)
25 April 1997	New director appointed (2 pages)
14 April 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
11 February 1997	Director's particulars changed (1 page)
8 January 1997	New director appointed (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
20 May 1996	Return made up to 24/05/96; full list of members (6 pages)
18 May 1995	Return made up to 24/05/95; no change of members (4 pages)
17 February 1993	Company name changed\certificate issued on 17/02/93 (3 pages)
17 February 1993	Company name changed\certificate issued on 17/02/93 (2 pages)
3 September 1987	Company name changed home trading post LIMITED\certificate issued on 03/09/87 (2 pages)
6 October 1967	Incorporation (11 pages)

Iceland Foodstores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire