Iceland Foods Holdings Limited

Company Name	Iceland Foods Holdings Limited
Company Status	Dissolved
Company Number	01145614
Category	Private Limited Company
Incorporation Date	15 November 1973(50 years, 5 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(31 years, 3 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(41 years, 1 month 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(41 years, 1 month 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	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(17 years, 6 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(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 7 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	16 July 2001(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 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(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 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(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(31 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(31 years, 3 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
Nationality	British
Status	Resigned
Appointed	04 March 2005(31 years, 3 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(37 years, 4 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(38 years, 4 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

2 at £1	Bejam Group LTD 100.00% Ordinary

Accounts

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

Filing History

18 July 2017	Accounts for a dormant company made up to 24 March 2017 (7 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 25 March 2016 (7 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 2 (4 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
10 January 2016	Accounts for a dormant company made up to 27 March 2015 (7 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 2 (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	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
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 2 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Statement of company's objects (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 25 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)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from second avenue deeside industrial park deeside clwyd CH5 2NW (1 page)
11 June 2008	Return made up to 24/05/08; full list of members (3 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 October 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
25 July 2001	New director appointed (5 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
21 August 2000	Company name changed iceland frozen foods holdings li mited\certificate issued on 22/08/00 (2 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 (6 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
26 May 1999	Return made up to 24/05/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
20 May 1998	Return made up to 24/05/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1996	Return made up to 24/05/96; full list of members (6 pages)
7 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 May 1995	Return made up to 24/05/95; no change of members (4 pages)
3 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 March 1994	Accounts for a dormant company made up to 1 January 1994 (4 pages)
11 March 1994	Accounts for a dormant company made up to 1 January 1994 (4 pages)
3 June 1993	Accounts for a dormant company made up to 2 January 1993 (3 pages)
3 June 1993	Accounts for a dormant company made up to 2 January 1993 (3 pages)
28 May 1993	Company name changed\certificate issued on 28/05/93 (2 pages)
2 March 1993	Company name changed\certificate issued on 02/03/93 (2 pages)
4 September 1992	Accounts for a dormant company made up to 28 December 1991 (4 pages)
4 October 1991	Accounts for a dormant company made up to 29 December 1990 (4 pages)
16 July 1990	Accounts for a dormant company made up to 30 December 1989 (5 pages)
9 May 1989	Accounts for a dormant company made up to 2 July 1988 (5 pages)
9 May 1989	Accounts for a dormant company made up to 2 July 1988 (5 pages)
11 May 1988	Accounts made up to 4 July 1987 (5 pages)
11 May 1988	Accounts made up to 4 July 1987 (5 pages)
21 March 1987	Accounts for a dormant company made up to 28 June 1986 (5 pages)
29 January 1986	Accounts made up to 29 June 1985 (5 pages)
13 March 1985	Accounts made up to 30 June 1984 (5 pages)
16 May 1984	Accounts made up to 2 July 1983 (5 pages)
16 May 1984	Accounts made up to 2 July 1983 (5 pages)
10 February 1983	Accounts made up to 3 July 1982 (6 pages)
10 February 1983	Accounts made up to 3 July 1982 (6 pages)
11 February 1982	Accounts made up to 5 July 1981 (6 pages)
11 February 1982	Accounts made up to 5 July 1981 (6 pages)
15 January 1981	Accounts made up to 29 June 1980 (6 pages)
12 January 1980	Accounts made up to 1 July 1979 (6 pages)
12 January 1980	Accounts made up to 1 July 1979 (6 pages)
29 June 1979	Accounts made up to 1 July 1978 (7 pages)
29 June 1979	Accounts made up to 1 July 1978 (7 pages)
1 February 1978	Accounts made up to 2 July 1977 (6 pages)
1 February 1978	Accounts made up to 2 July 1977 (6 pages)
7 January 1977	Accounts made up to 3 July 1976 (5 pages)
7 January 1977	Accounts made up to 3 July 1976 (5 pages)
10 February 1976	Accounts made up to 28 June 1975 (4 pages)
12 February 1975	Accounts made up to 29 June 1974 (4 pages)
29 June 1974	Accounts made up to 30 January 1975 (4 pages)

Iceland Foods Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire