CT Ice (Holdings) Limited

Company Name	CT Ice (Holdings) Limited
Company Status	Dissolved
Company Number	05094965
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	Broomco (3442) Limited and Cooltrader (Holdings) Limited

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	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 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 Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(2 years, 11 months after company formation)
Appointment Duration	11 years, 11 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

Secretary Name	Mr Duncan Andrew Vaughan
Status	Closed
Appointed	31 December 2014(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 February 2019)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Andrew Neil Errington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 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	Timothy Charles Yates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	The Old Pump House Station Road, Desford Leicester Leicestershire LE9 9FP

Director Name	Colin Watts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 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	Steven John Walker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobbetts Solicitors Ship Canal House, King Street Manchester M2 4WB

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (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 Andrew Simon Pritchard
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 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	Mr Christian Lewis Bruning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Windmill Bank Selsfield Common East Grinstead West Sussex RH19 4LW

Director Name	Neil Grant Scragg
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 2005)
Role	Investment Director
Correspondence Address	9 Townsend Drive St. Albans Hertfordshire AL3 5RB

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 February 2005(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2007)
Role	Company Director
Correspondence Address	Brekkutun 13 Reykjavik 200 Iceland

Director Name	Andrew Richard Birch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 9 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(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr Nicholas Canning
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(2 years 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

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(6 years, 12 months 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

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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 Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	24 March 2017 (7 years, 1 month ago)
Accounts Category	Full
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
25 June 2004	Delivered on: 7 July 2004 Satisfied on: 16 March 2007 Persons entitled: Merseyside Special Investment Mezzanine Fund No. 2 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, uncalled capital, all chattels. See the mortgage charge document for full details. Fully Satisfied
25 June 2004	Delivered on: 29 June 2004 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: 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

Filing History

25 September 2017	Termination of appointment of Nicholas Canning as a director on 22 September 2017 (1 page)
19 June 2017	Full accounts made up to 24 March 2017 (15 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (18 pages)
27 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
17 June 2015	Full accounts made up to 27 March 2015 (13 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 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	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 (2 pages)
23 December 2014	Statement by Directors (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)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/12/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (8 pages)
24 September 2014	Director's details changed for Mr Nicholas Canning on 23 September 2014 (2 pages)
22 July 2014	Satisfaction of charge 5 in full (4 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,850,000 (4 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,850,000 (4 pages)
19 June 2013	Full accounts made up to 31 March 2013 (15 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
16 October 2012	Company name changed cooltrader (holdings) LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
12 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-28 (2 pages)
12 October 2012	Change of name notice (2 pages)
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)
27 June 2012	Full accounts made up to 31 March 2012 (14 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 5 (21 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)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
14 June 2011	Full accounts made up to 31 March 2011 (12 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Colin Watts on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Nicholas Canning on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Malcolm Conrad Walker on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Nicholas Canning on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Malcolm Conrad Walker on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Colin Watts on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 3 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)
19 January 2011	Director's details changed for Andrew Errington on 19 January 2011 (2 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 June 2009	Full accounts made up to 31 March 2009 (12 pages)
8 April 2009	Return made up to 05/04/09; full list of members (5 pages)
8 April 2009	Location of register of members (1 page)
26 June 2008	Full accounts made up to 31 March 2008 (15 pages)
23 April 2008	Return made up to 05/04/08; full list of members (5 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
5 July 2007	Full accounts made up to 31 March 2007 (13 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Return made up to 05/04/07; full list of members (3 pages)
4 May 2007	New director appointed (4 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (23 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 (23 pages)
23 April 2007	Declaration of assistance for shares acquisition (23 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)
28 March 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)
11 March 2007	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
26 June 2006	Full accounts made up to 31 March 2006 (14 pages)
17 May 2006	Return made up to 05/04/06; full list of members (10 pages)
26 April 2006	Secretary resigned (1 page)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
21 April 2006	Declaration of assistance for shares acquisition (33 pages)
18 April 2006	Conso s-div 31/03/06 (1 page)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
6 February 2006	Registered office changed on 06/02/06 from: 220 hoylake moreton wirral CH46 6AD (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
29 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
22 June 2005	Ad 24/05/05--------- Â£ si [email protected]= 4850 Â£ ic 2845150/2850000 (2 pages)
13 June 2005	New director appointed (2 pages)
1 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 May 2005	Return made up to 05/04/05; full list of members (10 pages)
15 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2005	Ad 04/03/05--------- Â£ si [email protected]=9 Â£ ic 1039910/1039919 (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
2 December 2004	Director's particulars changed (1 page)
31 October 2004	Ad 05/10/04--------- Â£ si [email protected]= 3000 Â£ ic 1036910/1039910 (2 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 October 2004	Ad 05/10/04--------- Â£ si [email protected]=1000000 Â£ ic 36910/1036910 (2 pages)
15 September 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
30 July 2004	Memorandum and Articles of Association (33 pages)
30 July 2004	Nc inc already adjusted 25/06/04 (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
19 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 July 2004	Ad 22/06/04--------- Â£ si [email protected]= 36900 Â£ ic 10/36910 (2 pages)
9 July 2004	Ad 22/06/04--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Nc inc already adjusted 22/06/04 (1 page)
9 July 2004	S-div 22/06/04 (1 page)
7 July 2004	Particulars of mortgage/charge (4 pages)
7 July 2004	Company name changed broomco (3442) LIMITED\certificate issued on 07/07/04 (2 pages)
29 June 2004	Particulars of mortgage/charge (5 pages)
5 April 2004	Incorporation (19 pages)

CT Ice (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire