CT Ice Limited

Company Name	CT Ice Limited
Directors	Malcolm Conrad Walker and Tarsem Singh Dhaliwhal
Company Status	Active
Company Number	04173030
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Previous Names	Summerpoint Limited and Cooltrader Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Tarsem Singh Dhaliwhal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(6 years after company formation)
Appointment Duration	17 years
Role	Company 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	Current
Appointed	31 December 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr James Christopher Meredith Davies
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fircroft 53 Croft Drive East Caldy Wirral Merseyside CH48 2JR Wales

Director Name	Mark Ignatius O'Connor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Victoria Avenue Crosby Merseyside L23 8UH

Secretary Name	Mark Ignatius O'Connor
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Victoria Avenue Crosby Merseyside L23 8UH

Director Name	Mr Andrew Neil Errington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr Andrew Simon Pritchard
Nationality	British
Status	Resigned
Appointed	25 January 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Director Name	Andrew Richard Birch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Swn Y Dwr Wern Road Minera Wrexham LL11 3DW Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	03 January 2006(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Nicholas Canning
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Colin Watts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 29 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Contact

Website	cooltrader.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	Ct Ice (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

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
11 February 2005	Delivered on: 15 February 2005 Satisfied on: 16 March 2007 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied
19 February 2003	Delivered on: 1 March 2003 Satisfied on: 16 March 2007 Persons entitled: Merseyside Special Investment Mezzanine Fund No 2 (Acting by Its General Partner, Afmmerseyside Mezzanine Limited) Classification: Debenture 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: 539 west derby road and 1B buckingham road liverpool. 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. Fully Satisfied
19 February 2003	Delivered on: 1 March 2003 Satisfied on: 16 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 539 west derby road and 1BBUCKINGHAM road, tuebrook, liverpool t/n MS14849, l/h property unit 8B island green retail park wrexham, l/h property 62 mariners way the strand shopping centre bootle, for details of futher property. 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
19 February 2003	Delivered on: 1 March 2003 Satisfied on: 16 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums in the account with the chargee which is now numbered 06002092 with sort code 12-17-40 as the same is renumbered, replaced, redesignated or rearranged from time to time. Fully Satisfied
29 May 2002	Delivered on: 1 June 2002 Satisfied on: 5 March 2003 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied
25 January 2002	Delivered on: 30 January 2002 Satisfied on: 16 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 539 west derby road, and 1B buckingham road, tuebrook, liverpool t/no. MS14849. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
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: Mortgage 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: F/H property k/a 539 west derby road and 1B buckingham road liverpool t/no. MS14849 and any buildings fixtures fittings fixed plant or machinery from time to time situated on or forming part of such property and includes all relevant rights see image for full details. Fully Satisfied
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
7 September 2001	Delivered on: 20 September 2001 Persons entitled: Ravenseft Properties Limited Classification: Rent deposit Secured details: The rent deposit in the sum of Â£58,750 or any increased sum payable under the provisions of the deed of rent deposit. Particulars: The rent deposit in the sum of Â£58,750 or any increased sum payable under the provisions of the deed of rent deposit. Outstanding
8 May 2001	Delivered on: 25 May 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: All the company's interests in the deposited sum being Â£50,000. Outstanding

Filing History

8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 27 March 2020 (5 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
31 December 2019	Accounts for a dormant company made up to 29 March 2019 (5 pages)
17 April 2019	Notification of Ct Ice Acquisitions Limited as a person with significant control on 22 November 2018 (2 pages)
17 April 2019	Cessation of Ct Ice (Holdings) Limited as a person with significant control on 22 November 2018 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 March 2018 (5 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
25 September 2017	Termination of appointment of Nicholas Canning as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Nicholas Canning as a director on 22 September 2017 (1 page)
22 June 2017	Full accounts made up to 24 March 2017 (16 pages)
22 June 2017	Full accounts made up to 24 March 2017 (16 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
17 June 2015	Full accounts made up to 27 March 2015 (16 pages)
17 June 2015	Full accounts made up to 27 March 2015 (16 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
31 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014 (1 page)
31 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 (2 pages)
31 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 (2 pages)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Solvency Statement dated 17/12/14 (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	Statement by Directors (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Solvency Statement dated 17/12/14 (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2014	Director's details changed for Mr Nicholas Canning on 23 September 2014 (2 pages)
24 September 2014	Director's details changed for Mr Nicholas Canning on 23 September 2014 (2 pages)
22 July 2014	Satisfaction of charge 11 in full (4 pages)
22 July 2014	Satisfaction of charge 12 in full (4 pages)
22 July 2014	Satisfaction of charge 12 in full (4 pages)
22 July 2014	Satisfaction of charge 11 in full (4 pages)
20 June 2014	Full accounts made up to 28 March 2014 (19 pages)
20 June 2014	Full accounts made up to 28 March 2014 (19 pages)
1 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,600,000 (4 pages)
1 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,600,000 (4 pages)
1 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,600,000 (4 pages)
19 June 2013	Full accounts made up to 30 March 2013 (23 pages)
19 June 2013	Full accounts made up to 30 March 2013 (23 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
5 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (4 pages)
5 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (4 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed cooltrader LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
12 October 2012	Company name changed cooltrader LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
12 October 2012	Change of name notice (2 pages)
9 October 2012	Termination of appointment of Colin Watts as a director (1 page)
9 October 2012	Termination of appointment of Andrew Errington as a director (1 page)
9 October 2012	Termination of appointment of Colin Watts as a director (1 page)
9 October 2012	Termination of appointment of Andrew Errington as a director (1 page)
27 June 2012	Full accounts made up to 31 March 2012 (19 pages)
27 June 2012	Full accounts made up to 31 March 2012 (19 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 11 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 11 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 12 (15 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)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 26 March 2011 (22 pages)
14 June 2011	Full accounts made up to 26 March 2011 (22 pages)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
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)
16 March 2011	Secretary's details changed for Mr John Graham Berry on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Mr Malcolm Conrad Walker on 16 March 2011 (2 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Nicholas Canning on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Tarsem Singh Dhaliwhal on 16 March 2011 (2 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Nicholas Canning on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Malcolm Conrad Walker on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Colin Watts on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Tarsem Singh Dhaliwhal on 16 March 2011 (2 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Secretary's details changed for Mr John Graham Berry on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Colin Watts on 16 March 2011 (2 pages)
20 January 2011	Director's details changed for Andrew Errington on 19 January 2011 (2 pages)
20 January 2011	Director's details changed for Andrew Errington on 19 January 2011 (2 pages)
15 June 2010	Full accounts made up to 27 March 2010 (22 pages)
15 June 2010	Full accounts made up to 27 March 2010 (22 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Colin Watts on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Tarsem Singh Dhaliwhal on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Colin Watts on 6 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Tarsem Singh Dhaliwhal on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicholas Canning on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Tarsem Singh Dhaliwhal on 6 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Nicholas Canning on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Colin Watts on 6 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicholas Canning on 6 March 2010 (2 pages)
10 June 2009	Full accounts made up to 28 March 2009 (21 pages)
10 June 2009	Full accounts made up to 28 March 2009 (21 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of register of members (1 page)
26 June 2008	Full accounts made up to 29 March 2008 (21 pages)
26 June 2008	Full accounts made up to 29 March 2008 (21 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwhal / 09/04/2008 (2 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwhal / 09/04/2008 (2 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 March 2007 (23 pages)
5 July 2007	Full accounts made up to 31 March 2007 (23 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2007	Declaration of assistance for shares acquisition (22 pages)
8 May 2007	Declaration of assistance for shares acquisition (22 pages)
4 May 2007	New director appointed (4 pages)
4 May 2007	New director appointed (4 pages)
2 May 2007	Return made up to 06/03/07; full list of members; amend (9 pages)
2 May 2007	Return made up to 06/03/07; full list of members; amend (9 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 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 (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 April 2007	Return made up to 06/03/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 06/03/07; full list of members (3 pages)
17 April 2007	Director resigned (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
1 November 2006	Declaration of assistance for shares acquisition (15 pages)
1 November 2006	Declaration of assistance for shares acquisition (15 pages)
1 November 2006	Declaration of assistance for shares acquisition (14 pages)
1 November 2006	Declaration of assistance for shares acquisition (14 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
26 June 2006	Full accounts made up to 31 March 2006 (27 pages)
26 June 2006	Full accounts made up to 31 March 2006 (27 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 April 2006	New director appointed (2 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2006	Ad 31/03/06--------- Â£ si 3000000@1=3000000 Â£ ic 1600000/4600000 (2 pages)
13 April 2006	Ad 31/03/06--------- Â£ si 3000000@1=3000000 Â£ ic 1600000/4600000 (2 pages)
13 April 2006	Nc inc already adjusted 31/03/06 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2006	Nc inc already adjusted 31/03/06 (2 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
6 April 2006	Return made up to 06/03/06; full list of members (8 pages)
6 April 2006	Return made up to 06/03/06; full list of members (8 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: 5 castle street liverpool merseyside L2 4XE (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: 5 castle street liverpool merseyside L2 4XE (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2005	Return made up to 06/03/05; full list of members (8 pages)
7 April 2005	Return made up to 06/03/05; full list of members (8 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Auditor's resignation (1 page)
7 July 2004	Auditor's resignation (1 page)
7 July 2004	Auditor's resignation (1 page)
7 April 2004	Return made up to 06/03/04; full list of members (8 pages)
7 April 2004	Return made up to 06/03/04; full list of members (8 pages)
15 December 2003	Ad 05/12/03--------- Â£ si 100000@1=100000 Â£ ic 1500000/1600000 (2 pages)
15 December 2003	Ad 05/12/03--------- Â£ si 100000@1=100000 Â£ ic 1500000/1600000 (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 May 2003	Ad 25/04/03--------- Â£ si 75000@1=75000 Â£ ic 1425000/1500000 (2 pages)
14 May 2003	Ad 25/04/03--------- Â£ si 75000@1=75000 Â£ ic 1425000/1500000 (2 pages)
7 May 2003	Return made up to 06/03/03; full list of members (8 pages)
7 May 2003	Return made up to 06/03/03; full list of members (8 pages)
17 March 2003	Ad 19/02/03--------- Â£ si 75000@1=75000 Â£ ic 1350000/1425000 (2 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2003	Ad 19/02/03--------- Â£ si 75000@1=75000 Â£ ic 1350000/1425000 (2 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2003	Nc inc already adjusted 19/02/03 (1 page)
17 March 2003	Nc inc already adjusted 19/02/03 (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2003	Particulars of mortgage/charge (5 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (19 pages)
1 March 2003	Particulars of mortgage/charge (19 pages)
1 March 2003	Particulars of mortgage/charge (5 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 May 2002	Return made up to 06/03/02; full list of members (6 pages)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Â£ nc 1000000/1350000 25/01/02 (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Ad 25/01/02--------- Â£ si 350000@1=350000 Â£ ic 1000000/1350000 (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2002	Return made up to 06/03/02; full list of members (6 pages)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Ad 25/01/02--------- Â£ si 350000@1=350000 Â£ ic 1000000/1350000 (2 pages)
1 May 2002	Â£ nc 1000000/1350000 25/01/02 (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 January 2002	Ad 20/12/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
31 January 2002	Nc inc already adjusted 20/12/01 (1 page)
31 January 2002	Nc inc already adjusted 20/12/01 (1 page)
31 January 2002	Ad 20/12/01--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 January 2002	Memorandum and Articles of Association (3 pages)
31 January 2002	Memorandum and Articles of Association (3 pages)
30 January 2002	Particulars of mortgage/charge (5 pages)
30 January 2002	Particulars of mortgage/charge (5 pages)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Company name changed summerpoint LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed summerpoint LIMITED\certificate issued on 13/06/01 (2 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
6 March 2001	Incorporation (19 pages)
6 March 2001	Incorporation (19 pages)

CT Ice Limited

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