Icebox Holdings Limited

Company Name	Icebox Holdings Limited
Company Status	Dissolved
Company Number	05275660
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2004(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 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	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(4 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

Secretary Name	Mr Duncan Andrew Vaughan
Status	Closed
Appointed	31 December 2014(10 years, 2 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	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 December 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2007)
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	15 December 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Palmi Haraldsson
Nationality	Icelandic
Status	Resigned
Appointed	15 December 2004(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2005)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Solvallargata 4 101 Reykjavik Foreign

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 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

Director Name	Stuart Leslie Ross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 months after company formation)
Appointment Duration	11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	12 Rue De Bohars Tarporley Cheshire CW6 9HF

Director Name	Karl Emil Wernersson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 March 2005(4 months after company formation)
Appointment Duration	2 years (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Engihlid 9 Reykjavik 105 Foreign

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 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

Director Name	Einar Por Sverrisson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 April 2006(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Holatorg 8 101 Reykjavik Foreign

Director Name	Mr Andrew Mark Lobb
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 28 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Lyndhurst Avenue London NW7 2AD

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(6 years, 5 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

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 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: 20 May 2006 Satisfied on: 15 April 2010 Persons entitled: Landsbank Islands Hf (The Security Trustee) Classification: A deed of accession Secured details: All monies due or to become due from the chargor to the chargee and/or the other 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
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 12 June 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) 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 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
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the charging company to the security trustee and/or the other security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a deeside depot & deeside offices, deeside, flintshire for details of further properties charged please refer to form 395 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
6 January 2017	Accounts for a dormant company made up to 25 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 January 2016	Accounts for a dormant company made up to 27 March 2015 (6 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
31 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014 (1 page)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (6 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
22 July 2014	Satisfaction of charge 5 in full (4 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
19 June 2013	Full accounts made up to 29 March 2013 (12 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 March 2012 (14 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 5 (21 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)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Andrew Simon Pritchard on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Malcolm Conrad Walker on 22 November 2011 (2 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 25 March 2011 (14 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)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2011	Statement of capital on 7 March 2011 GBP 1 (4 pages)
7 March 2011	Reduction of iss capital and minute (oc) (9 pages)
7 March 2011	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 March 2011	Statement of capital on 7 March 2011 GBP 1 (4 pages)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 07/02/2011 (2 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 26 March 2010 (15 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 November 2009	Director's details changed for Mr Malcolm Conrad Walker on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Tarsem Singh Dhaliwal on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Andrew Simon Pritchard on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Tarsem Singh Dhaliwal on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Malcolm Conrad Walker on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Simon Pritchard on 2 November 2009 (2 pages)
10 June 2009	Full accounts made up to 27 March 2009 (16 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 28 March 2008 (19 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 February 2008	Auditor's resignation (2 pages)
21 November 2007	Return made up to 02/11/07; full list of members (3 pages)
5 July 2007	Group of companies' accounts made up to 30 March 2007 (29 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (11 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
23 April 2007	Declaration of assistance for shares acquisition (12 pages)
17 April 2007	New director appointed (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Return made up to 02/11/06; full list of members (6 pages)
20 September 2006	New director appointed (1 page)
12 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
12 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
11 July 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
27 June 2006	New director appointed (2 pages)
20 May 2006	Particulars of property mortgage/charge (7 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 May 2006	Director's particulars changed (1 page)
4 April 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
15 March 2006	Particulars of mortgage/charge (11 pages)
13 March 2006	Director resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
22 November 2005	Return made up to 02/11/05; full list of members (3 pages)
3 June 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New director appointed (5 pages)
4 May 2005	New secretary appointed (2 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Memorandum and Articles of Association (7 pages)
13 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 April 2005	Â£ nc 1000/1125000 04/03/05 (1 page)
6 January 2005	New director appointed (2 pages)
24 December 2004	Particulars of mortgage/charge (85 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	Incorporation (17 pages)

Icebox Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire